Unclaimed property reported under Davis, Charles M
121 records · $6,484 reported · filed in 2 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 121. Search by name and address to narrow it to yours.
Davis, Charles MCA
413 East 6th Street, Gilroy, CA, 95020
Held by Bank Of America - Florida NA (075)
Cashier's checks
$726.52
Davis, Charles MCA
PO Box 5989, Irvine, CA, 92616
Held by Itt Inc
Underlying shares or outstanding certificates
$596.00
Davis, Charles MCA
2323-67TH Street, Berkeley, CA, 94710
Held by Barclays Bank Of California #61
Savings accounts/Credit union shrs
$574.30
Davis, JR Charles MTX
6927 Vivian Avenue, Dallas, TX, 75223
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$545.74
Davis, Charles MTX
1891 Fm 55, Waxahachie, TX, 75165
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$346.87
$278.27
Davis, Charles MTX
1BG Generalist Southwest Houston, Houston, TX, 00000
Held by Credit Suisse First Boston Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$277.27
Davis, Charles MCA
PO Box 5989, Irvine, CA, 92616
Held by Hartford Insurance Group Inc The
Underlying shares or outstanding certificates
$247.02
Davis, Charles MCA
PO Box 5989, Irvine, CA, 92616
Held by Hartford Insurance Group Inc The
Underlying shares or outstanding certificates
$247.02
Davis, III Charles MCA
4338 Mammoth Avenue, Sherman Oaks, CA, 00000
Held by Wright-Patt Credit Union Inc
Savings accounts
$220.98
Davis, Charles MTX
Rt 4 Box 193, Waxahachie, TX, 75165
Held by Foleys
Miscellaneous outstanding check (MS16) · Reported 1989
$157.86
Davis, Charles MCA
PO Box 5989, Irvine, CA, 92616
Held by L3harris Technologies Inc
Underlying shares or outstanding certificates
$153.75
$139.00
Davis, JR Charles MTX
#### Louisana No#### Ubs Ag, Houston, TX, 77002
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$136.30
Davis, Charles MTX
PO Box 32314, Amarillo, TX, 79120
Held by Oklahoma Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$124.19
$124.14
Davis, II Charles MTX
3203 Raven Drive Apt B, Killeen, TX, 76543
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Davis, Charles MCA
6408 Klusman Avenue, Rancho Cucamong, CA, 91737
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$91.43
Davis, Charles MCA
1405 Fairview Street, Berkeley, CA, 94702
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$79.33
Davis, Charles MCA
192 Stonecliffe Aisle, Irvine, CA, 92603
Held by Southern California Gas Company
Refunds or rebates
$78.00
$71.18
Davis, Charles MTX
990 Highway 287 North Suite 106 Pmb 223, Mansfield, TX, 76063
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$69.32
Davis, III Charles MTX
9443 Spring Branch, Dallas, TX, 75238
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2014
$68.89
Davis, JR Charles MTX
6560 Vanderbilt Avenue, Dallas, TX, 75214
Held by Harley Davidson Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$67.09
Davis, Charles MCA
1908 Arbor Avenue, Belmont, CA, 94002
Held by Aurora National Life
Other amounts due under policy
$66.08
Davis, Charles MCA
2315 Bronson Hill Drive, Los Angeles, CA, 90068
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Davis, Charles MCA
4135 Sunset Lane, Pebble Beach, CA, 93953
Held by United Services Automobile Association
Other
$54.23
Davis, Charles MCA
1405 Fairview Street, Berkeley, CA, 94702
Held by Aaa Ncnu Insurance Exchange
Court settlements
$52.00
Davis, Charles MTX
#### West Guadalupe Street Apt ###, Austin, TX, 78751
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$51.33
Davis, Charles MCA
2315 Bronson Hill Drive, Los Angeles, CA, 90068
Held by General Electric Company
Vendor checks
$50.00
Davis, Charles MCA
192 Stonecliffe Aisle, Irvine, CA, 92603
Held by General Electric Life Insurance
Accounts-receivable credit balance
$50.00
$49.81
$45.25
Davis, Charles MTX
Blank, 0
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.85
Davis, Charles MTX
5011 Cozumel, San Antonio, TX, 78233
Held by Ge Money Union Fidelity Lic
Refund due (MS11) · Reported 2006
$31.50
Davis, JR Charles MTX
671 County Road 108, Santa Anna, TX, 76878
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
Davis, Charles MCA
550 Carrie Circle, San Marcos, CA, 92069
Held by Safeco Ins Co Of America
Court settlements
$29.88
Davis, Charles MCA
PO Box 5989, Irvine, CA, 92616
Held by Rayonier Inc
Underlying shares or outstanding certificates
$29.40
Davis, Charles MCA
3909 Palmer Court, Merced, CA, 95340
Held by Nationstar Mortgage, LLC
Escrow accounts
$28.94
$28.10
Davis, Charles MCA
Davislavonne H 38445 Via Taffia, Murrieta, CA, 92563
Held by Discover Bank
Misc outstanding checks
$28.00
$21.93
$17.40
$16.47
Davis, Charles MCA
1947 Bell Street Apt 17, Sacramento, CA, 95825
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$14.85
Davis, Charles MCA
% Peter Strain Assoc 5455 Wilshire Boulevard #1812, Los Angeles, CA, 90036
Held by Spe Corporate Services Inc
Misc outstanding checks
$12.85
$12.29
$11.20
Davis, Charles MCA
17248 South Mountain Company Road, Santa Paula, CA, 93060
Held by Nationwide Mutual Insurance
Premium refunds
$10.00
Davis, Charles MCA
17248 South Mountain Road, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.18
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