Unclaimed property reported under Davis, Casey
119 records · $12,905 reported · filed in 4 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 119. Search by name and address to narrow it to yours.
Davis, CaseyTX
8301 Poplar Ridge Lane, Humble, TX, 77338
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,616.11
Davis, CaseyTX
5104 Sagewood Drive, College Station, TX, 77845
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$1,500.00
Davis, CaseyTX
104 Bayou Lane, Kemah, TX, 77565
$854.12
Davis, CaseyTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$688.75
Davis, CaseyTX
7900 Briar Road, Azle, TX, 76020
$671.45
Davis, CaseyTX
221 Oakwood Street, League City, TX, 77573
$500.00
Davis, CaseyTX
104 Bayou Lane, Kemah, TX, 77565
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$456.36
Davis, CaseyTX
4118 Bayshore Drive, Bacliff, TX, 77518
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$415.00
Davis, CaseyTX
3189 West U South Highway 80, Mineola, TX, 75773
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$364.35
Davis, CaseyTX
### East Renfro Street Apt ####, Burleson, TX, 76028
$338.00
Davis, CaseyCA
10134 Memory Park Avenue, Mission Hills, CA, 91345
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$321.40
Davis, CaseyTX
3189 West U South Highway 80, Mineola, TX, 75773
$261.57
Davis, CaseyTX
#### Fm ####, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$242.49
Davis, CaseyTX
Rt 2 Box 126A, Grand Saline, TX, 75140
Held by Andrew Center
Accounts payable (MS08) · Reported 2020
$213.00
Davis, CaseyTX
6157 Cheyenne Trail, Mabank, TX, 75156
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$199.62
Davis, CaseyAK
17522 East Knik River Road, Palmer, AK, 99645
Held by Paypal
Misc. intangible property · Reported 2019
$176.54
Davis, CaseyTX
8824 Larch Street, Lakeside, TX, 76135
$164.10
Davis, CaseyCA
39729 Tesoro Lane, Palmdale, CA, 93551
Held by Northrop Grumman Federal Credit Union
Savings accounts
$162.88
Davis, CaseyTX
6618 Brightonfern Lane, Houston, TX, 77049
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$161.44
Davis, CaseyCA
181 Aliento, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$150.72
Davis, CaseyTX
5739 Darling Street, Houston, TX, 77007
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$125.92
Davis, CaseyTX
3309 Old Tyler Road Lot 6, Nacogdoches, TX, 75964
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$121.22
$118.00
Davis, CaseyTX
203 Crosstimbers, Lufkin, TX, 77706
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Davis, CaseyTX
4205 Westwind Drive, Arlington, TX, 76017
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2013
$117.18
Davis, CaseyTX
5739 Darling Street, Houston, TX, 77007
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2015
$116.00
Davis, CaseyTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$111.00
Davis, CaseyTX
806 Quail Terrace, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$109.75
Davis, CaseyTX
3189 West US Highway 80, Mineola, TX, 75773
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2019
$109.00
Davis, CaseyCA
7752 Chambray Place Unit 3, Rancho Cucamonga, CA, 91739
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$99.51
Davis, CaseyTX
2454 Meadow Park Circle, Bedford, TX, 76021
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$92.83
Davis, CaseyTX
114 James Wesley, Waco, TX, 76706
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$75.55
Davis, CaseyTX
##### Montfort # ####, Dallas, TX, 75254
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$74.00
$69.00
$66.95
Davis, CaseyTX
7900 Briar Road, Azle, TX, 76020
$66.12
Davis, CaseyTX
112 Terry Court, Weatherford, TX, 76087
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$65.33
Davis, CaseyTX
#### C R ####, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$64.84
Davis, CaseyTX
4 Shady Valley Court, Mansfield, TX, 76063
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.55
Davis, CaseyCA
518 South Mariposa Street, Burbank, CA, 91506
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$63.34
Davis, CaseyTX
897 County Road 331, Floresville, TX, 78114
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2022
$62.40
Davis, CaseyTX
850 Cotton Depot Lane Apt 216, Fort Worth, TX, 76102
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$58.14
Davis, CaseyTX
900 Matisse Drive, Fort Worth, TX, 76107
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$55.00
Davis, CaseyCA
1151 Packers Circle #91, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.06
Davis, CaseyCA
2133 Montgomery Drive, Santa Rosa, CA, 95405
Held by Fidelity National Title Company
Escrow accounts
$50.00
Davis, CaseyTX
5615 Bissonnet Apt 111, Houston, TX, 77081
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Davis, CaseyTX
2202 Polo Club Court, Arlington, TX, 76017
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$50.00
Davis, CaseyTX
3189 West US Highway 80, Mineola, TX, 75773
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$47.74
Davis, CaseyTX
#### Memorial Court Apt ####, Houston, TX, 77007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$47.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.