Unclaimed property reported under Davis, Charlie
149 records · $34,355 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 149. Search by name and address to narrow it to yours.
Davis, CharlieTX
3831 Mehalia Drive, Dallas, TX, 75241
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$4,399.43
$4,174.67
$4,039.00
Davis, CharlieTX
448 Oleans 81413, Beaumont, TX, 77701
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$3,051.21
Davis, CharlieTX
12054 Quartersawn Lane, Pinehurst, TX, 77362
$1,982.00
Davis, CharlieTX
3417 Hulen Street, Fort Worth, TX, 76107
Held by Sunoco Inc
Working interest (MI05) · Reported 1997
$1,511.33
Davis, CharlieTX
No address on file
$1,133.56
Davis, CharlieTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$1,000.00
Davis, CharlieTX
No address on file
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$1,000.00
Davis, CharlieCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$745.08
Davis, CharlieTX
604 Town North Drive, Arlington, TX, 76011
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2015
$719.68
Davis, CharlieTX
5911 Wildflower Road, Murchison, TX, 75778
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$496.92
Davis, CharlieTX
1410 South Goliad Street Apt 1713, Rockwall, TX, 75087
$489.47
$485.20
Davis, CharlieCA
10015 Desert Mallow, Moreno Valley, CA, 92557
Held by Civil Service Employees Insurance Compan
Insurance claim checks
$464.67
Davis, CharlieCA
936 West 60th Street, Los Angeles, CA, 90044
Held by Lincoln National Life Insurance Company
Insurance claim checks
$416.00
Davis, CharlieTX
3417 Hulen Street, Fort Worth, TX, 76107
Held by Sunoco Inc
Working interest (MI05) · Reported 1998
$361.48
Davis, CharlieCA
336 Guinda Street, Palo Alto, CA, 94301
Held by General Electric Company
Shares exchanged for shares
$340.39
Davis, CharlieWI
4149 North 19th Street, Milwaukee, WI, 53209
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$315.77
Davis, CharlieTX
1185 Roselane Street, Fort Worth, TX, 76112
Held by Red Bluff LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$248.88
Davis, CharlieWI
3004 West Howard Avenue, Milwaukee, WI, 53221
Held by Aurora Health Care Inc.
Misc. outstanding checks · Reported 2009
$243.00
Davis, CharlieCA
Rt 1 Bx K 4, Bishop, CA, 93514
Held by Security Pacific National Bank Bishop
Savings accounts/Credit union shrs
$229.89
Davis, CharlieTX
10517 Rosehaven Drive, Houston, TX, 77051
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2016
$220.54
Davis, CharlieTX
6546 Emory Court, Tyler, TX, 75703
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$207.57
Davis, CharlieTX
Rr 2 Box 156, Dublin, TX, 76446
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$203.22
Davis, CharlieTX
5901 Anderson, Texas City, TX, 77591
Held by Pineridge Investments DBA Homeland Title
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Davis, CharlieTX
6565 Westwood Village Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.11
Davis, CharlieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$180.00
Davis, CharlieTX
#### Apt ###, Arlington, TX, 76006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$171.50
Davis, CharlieCA
PO Box 82253, Los Angeles, CA, 90082
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$157.90
Davis, CharlieTX
1227 Grant Street, Dallas, TX, 00000
Held by Union Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$155.00
Davis, CharlieCA
1124 Sherwood Avenue, San Jose, CA, 95126
Held by California Physicians Service
Individual policy benefit/Clm
$144.22
Davis, CharlieCA
545 Stoneford Avenue, Oakland, CA, 94603
Held by Tennille V Western Union Qsf
Refunds due
$133.46
Davis, CharlieTX
6565 Westwood Village Drive, Lumberton, TX, 77657
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$122.26
Davis, CharlieCA
Red Rhino Trust Apn 575 11 008 Vacant Land, Santa Clara, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$118.93
Davis, CharlieTX
6565 Westwood Village Drive, Lumberton, TX, 77657
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$106.71
Davis, CharlieTX
5240 Windsor Lane, Lumberton, TX, 77657
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$104.00
Davis, CharlieTX
6546 Emory Court, Tyler, TX, 75703
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$100.93
Davis, CharlieCA
15445 Ventura Boulevard 730, Sherman Oaks, CA, 91403
Held by Paypal Inc
Misc intangible property
$100.00
Davis, CharlieTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$99.05
$97.00
Davis, CharlieTX
6546 Emory Court, Tyler, TX, 75703
$93.05
Davis, CharlieTX
Rr 2 Box 156, Dublin, TX, 76446
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$91.16
Davis, CharlieTX
1108 Atkinson Drive, Lufkin, TX, 75901
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$89.15
Davis, CharlieTX
10517 Rosehaven Drive, Houston, TX, 77051
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$85.44
Davis, CharlieTX
6565 Westwood Village Drive, Lumberton, TX, 77657
$82.44
Davis, CharlieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$81.07
Davis, CharlieTX
Rr 2 Box 156, Dublin, TX, 76446
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$78.97
Davis, CharlieTX
Rr 1, Newcastle, TX, 76372
Held by Elsc Fort Belknap Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$78.31
$78.00
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