Unclaimed property reported under Davis, Carole
54 records · $9,577 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 54. Search by name and address to narrow it to yours.
$1,800.00
Davis, CaroleTX
425 Soledad 600, San Antonio, TX, 78205
Held by General Accident Ins Corp Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,558.18
Davis, CaroleTX
5819 Chrystell Lane, Houston, TX, 77092
Held by Regions Bank
Cashier’s check (CK01) · Reported 2020
$982.61
Davis, CaroleTX
1300 Westmont Court, Southlake, TX, 76092
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$927.91
Davis, CaroleTX
0 0, 0, 0, 0
$701.00
Davis, CaroleCA
107 South Croft Avenue 4, Los Angeles, CA, 90048
Held by Cedars-Sinai Medical Center
Accounts payable
$447.20
Davis, CaroleTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$431.14
Davis, CaroleCA
1400 West Birchmont Drive Apt 10, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Cashier's checks
$397.05
Davis, CaroleTX
1945 Winter Drive, Keller, TX, 76262
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2019
$378.58
Davis, CaroleTX
404 Avenue D Northwest, Childress, TX, 79201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$280.84
Davis, CaroleCA
8585 Graton Road, Sebastopol, CA, 95472
Held by Capital One Bank, National Association
Customer overpayments
$216.17
Davis, CaroleWI
No address on file
Held by Woodstock Health And Rehabiliation Cente
Unidentified remittances · Reported 2003
$158.00
Davis, CaroleTX
PO Box 273, Simonton, TX, 77476
Held by Cutco Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$149.39
Davis, CaroleCA
7353 Pacific View Drive, Los Angeles, CA, 90068
Held by Vca, Inc
Accounts-receivable credit balance
$137.50
Davis, CaroleTX
PO Box 603, Carrizo Springs, TX, 78834
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$108.65
Davis, CaroleCA
7353 Pacific View Drive, Los Angeles, CA, 90068
Held by Metro-Goldwyn-Mayer Studios Inc.
Salaries/Wages
$86.01
Davis, CaroleTX
1300 Westmont Court, Southlake, TX, 76092
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$81.00
Davis, CaroleCA
13451 Bowen Street, Garden Grove, CA, 92843
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$71.70
Davis, CaroleCA
7353 Pacific View Drive, Los Angeles, CA, 90068
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks
$67.10
Davis, CaroleCA
2820 Walnut Avenue 16, Carmichael, CA, 95608
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Davis, CaroleCA
15924 Delprado Drive, City Of Industry, CA, 91745
Held by Adt LLC
Misc outstanding checks
$50.00
Davis, CaroleTX
1945 Winter Drive, Keller, TX, 76262
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$49.95
Davis, CaroleCA
900 Mission Creek Drive, Palm Desert, CA, 92211
Held by Capital One Bank, National Association
Customer overpayments
$34.85
Davis, CaroleTX
Box 2985, Harlingen, TX, 78551
Held by Texas State Bank
Checking account (AC01) · Reported 1988
$31.56
Davis, CaroleCA
9061 Loma Vista Road, Ventura, CA, 93003
Held by Cellco Partnership
Misc outstanding checks
$30.00
Davis, CaroleCA
28326 Ladley Court, Canyon Country, CA, 91387
Held by Metabank NA
Credit checks or memos
$29.60
Davis, CaroleCA
900 Mission Creek Drive, Palm Desert, CA, 92211
Held by Sprint United Management
Refunds due
$29.36
Davis, CaroleTX
1945 Winter Drive, Keller, TX, 76262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Davis, CaroleTX
1512 Fieldstone Drive, Little Elm, TX, 75068
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$26.01
Davis, CaroleTX
Apt 1510 10342 River Run Boulevard, Corp Christi, TX, 78410
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$25.82
Davis, CaroleCA
575 Otay Lakes Road Unit 45, Chula Vista, CA, 91913
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.30
$20.00
$19.99
Davis, CaroleCA
3860 Haines Street Apt C, San Diego, CA, 92109
Held by Scripps Health
Accounts-receivable credit balance
$16.82
$16.79
Davis, CaroleCA
2866 North Parsons Avenue, Merced, CA, 95340
Held by Moss Bros. Toyota Inc
Misc outstanding checks
$16.00
Davis, CaroleCA
6794 Simmons Way, Moorpark, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.66
Davis, CaroleCA
12988 Beckwith Circle, Sonora, CA, 95370
Held by Nationwide Mutual Insurance
Premium refunds
$9.00
Davis, CaroleCA
451 Loma Verde Avenue, Palo Alto, CA, 94306
Held by Wm Corporate Services Inc
Accounts payable
$8.10
Davis, CaroleCA
2700 West 92nd, Los Angeles, CA, 90044
Held by United Insurance Company Of America
Premium refunds
$7.10
Davis, CaroleCA
7353 Pacific View Drive, Los Angeles, CA, 90068
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$7.06
$6.00
Davis, CaroleCA
17240 Winchester Club Drive, Meadow Vista, CA, 95722
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$5.18
Davis, CaroleCA
575 Otay Lakes Road 45, Chula Vista, CA, 91913
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Davis, CaroleCA
107 South Croft Avenue Apt 4, Los Angeles, CA, 90048
Held by Catalog Resources Inc.
Refunds due
$3.26
Davis, CaroleCA
78 Chaumont Circle, Foothill Rnch, CA, 92610
Held by Prudential Insurance Company
Other amounts due under policy
$3.00
Davis, CaroleCA
7353 Pacific View Drive, Los Angeles, CA, 90068
Held by Walt Disney Company The
Misc outstanding checks
$1.08
Davis, CaroleCA
6130 Nevada Avenue Apt 322, Woodland Hills, CA, 91367
Held by US Fidelity & Guaranty
Premium refunds
$0.39
$0.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.