Unclaimed property reported under Davis, Charles
1,804 records · $389,847 reported · filed in 5 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 1,804. Search by name and address to narrow it to yours.
Davis, CharlesTX
No address on file
Held by Henry Leon Johnson Estate
Missing heir funds (CT03) · Reported 2023
$89,299.23
Davis, CharlesTX
1600 Louisiana Street Room 91, Houston, TX, 77002
$66,073.32
Davis, CharlesTX
#### West US Highway ## Trlr ###, McAllen, TX, 78501
$10,683.04
$9,200.00
Davis, CharlesTX
800 West Nasa Parkway Apt 134, Webster, TX, 77598
$5,528.65
Davis, CharlesTX
PO Box 1029, Wharton, TX, 77488
Held by Truth Resources LP
Overriding mineral royalties (MI03) · Reported 2019
$4,358.60
Davis, CharlesTX
2640 East Lg Cty Parkway, League City, TX, 77573
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$4,357.78
Davis, CharlesTX
Address Unknown, Houston, TX, 77079
Held by Bpx Energy Bpx Operating Co
Mineral royalties (MI02) · Reported 2021
$3,529.27
Davis, CharlesTX
5949 Sherry Lane, Dallas, TX, 75225
Held by Breck Operating Corp
Overriding mineral royalties (MI03) · Reported 2019
$3,225.09
Davis, Charles JRCA
1494 Bancroft Avenue, San Leandro, CA, 94577
Held by Comerica Bank
Misc intangible property
$3,029.11
Davis, CharlesTX
11535 Baldwin Spruce Trail, Tomball, TX, 77375
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$3,023.78
$2,842.55
$2,817.79
Davis, CharlesWI
S55w33853 Highway Zz, North Prairie, WI, 53153
Held by Allstate Indemnity Company
Grp. policy benefit/Claim payments. · Reported 2021
$2,379.43
Davis, CharlesTX
2718 Sherman Street Apt 120, Grand Prairie, TX, 75051
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$2,336.94
Davis, Charles JRCA
4576 Calle De Farrar, San Jose, CA, 95118
Held by Washington Mutual
Shares exchanged for shares
$2,320.03
$2,300.00
Davis, CharlesCA
260 Alcantar Circle, Sacramento, CA, 95834
Held by Ally Financial Inc
Misc outstanding checks
$2,233.77
Davis, CharlesCA
400 North Doheny Drive Apt 8, West Hollywood, CA, 90048
Held by Citibank N A
Cashier's checks
$1,960.90
Davis, CharlesTX
Address Unknown, Unknown, TX
$1,939.33
Davis, CharlesTX
PO Box 1029, Wharton, TX, 77488
Held by Truth Resources LP
Overriding mineral royalties (MI03) · Reported 2019
$1,913.64
Davis, CharlesTX
1245 Crestview Drive, Vidor, TX, 77662
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,811.46
Davis, CharlesTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,771.29
Davis, CharlesTX
3411 Pebble Beach, Dallas, TX, 75234
Held by Motors Liquidation Co
Underlying shares or outstanding certificates (SC12) · Reported 1999
$1,704.37
Davis, CharlesTX
1404 Hillcrest Boulevard, Gainesville, TX, 76240
$1,685.65
Davis, CharlesTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$1,552.77
Davis, CharlesTX
C/o Charles F Davis 1019 North College, Killeen, TX, 76541
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018
$1,538.10
Davis, CharlesTX
2611 Belknap Avenue, Dallas, TX, 75216
Held by Mpp Company Inc
Draft (CK05) · Reported 2018
$1,526.04
Davis, CharlesTX
17506 North Rim Drive, Leander, TX, 78641
$1,519.35
$1,425.73
Davis, CharlesTX
17506 North Rim Drive, Leander, TX, 78641
$1,414.73
Davis, CharlesTX
313 West Baylor Street, Weatherford, TX, 76086
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,254.91
Davis, CharlesCA
12476 Glory Drive, Mira Loma, CA, 91752
Held by Green Dot Bank
Unredeemed gift certificate
$1,174.42
Davis, CharlesTX
501 West Central Texas Expressway, Killeen, TX, 76541
Held by National Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$1,162.94
Davis, CharlesTX
1931 West Woodlawn Avenue, San Antonio, TX, 78201
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,159.80
Davis, CharlesTX
153 Dreamers Lane, Longview, TX, 75605
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,137.00
Davis, CharlesCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,100.00
Davis, CharlesTX
5731 Starr Lane, Baytown, TX, 77571
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$1,087.07
Davis, CharlesTX
905 South Panna Maria Street Apt 9, Karnes City, TX, 78118
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,049.71
Davis, CharlesTX
17506 North Rim Drive, Leander, TX, 78641
$1,023.75
Davis, CharlesTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$1,000.00
Davis, CharlesTX
256 Alestar Street #3, Vista, CA, 92084
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2011
$1,000.00
$1,000.00
Davis, CharlesTX
2065 Woodard Street, Abilene, TX, 79605
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$997.00
Davis, CharlesTX
17506 North Rim Drive, Leander, TX, 78641
$977.40
$972.88
Davis, CharlesTX
#### Northwest Central Ste###, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$969.99
Davis, CharlesTX
1 North Cliffwood, Belton, TX, 76513
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$935.00
Davis, CharlesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$912.52
$900.00
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