Unclaimed property reported under Davis, Craig
319 records · $46,941 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 319. Search by name and address to narrow it to yours.
Davis, CraigWI
711 Melvin Avenue, Racine, 53402
Held by Reynolds Group Holdings Ltd
Stock or bond liquidation/redemption funds · Reported 2014
$3,923.50
Davis, CraigTX
1819 My Anns Hill, San Antonio, TX, 78258
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$3,575.84
Davis, CraigTX
1901 Carolina Avenue, League City, TX, 77573
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,000.00
Davis, CraigTX
#### West Interstate ## Suite ###, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$1,834.24
$1,255.00
$1,095.46
Davis, CraigTX
1901 Carolina Avenue, League City, TX, 77573
Held by Green Dot Bank
Refund due (MS11) · Reported 2022
$981.23
Davis, CraigTX
3609 Applewood Road, Melissa, TX, 75454
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$925.00
$880.44
Davis, CraigTX
7415 Live Oak Circle, Alvin, TX, 77511
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$768.47
Davis, CraigTX
1016 Windmill Lane, Irving, TX, 75061
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$742.41
Davis, CraigCA
PO Box 290058, Phelan, CA, 92329
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$737.54
$724.37
$636.22
Davis, CraigTX
#### ##rd Street ###, Lubbock, TX, 79424
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$634.86
Davis, CraigCA
PO Box 1235, El Granada, CA, 94018
Held by National Financial Services LLC
Misc outstanding checks
$620.97
Davis, CraigCA
111 West Hawthorne Street Apt 7, Eureka, CA, 95501
Held by City National Bank
Cashier's checks
$615.45
Davis, CraigCA
5615 Adale Place, Los Angeles, CA, 90043
Held by Tellus Operating Group LLC
Royalties/Residuals
$589.18
Davis, CraigTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$560.63
Davis, CraigTX
1819 My Anns Hl, San Antonio, TX, 78258
$477.96
$475.00
Davis, CraigCA
8041 Mariners, Stockton, CA, 95219
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$436.00
Davis, CraigCA
111 West Hawthorne Street Apt 7, Eureka, CA, 95501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$421.03
$419.33
Davis, CraigCA
5789 Mission Center Road #316, San Diego, CA, 92108
Held by H.g. Fenton Property Company
Security deposit
$351.83
Davis, CraigCA
12856 Eastern Shore Drive, Corona, CA, 92880
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$332.92
Davis, CraigCA
2811 Ponce Avenue, Belmont, CA, 94002
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$307.99
Davis, CraigTX
910 Eads Street, Marlin, TX, 76661
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$306.24
$305.64
Davis, CraigTX
#### Louetta Road Apt ####, Spring, TX, 77388
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$303.22
Davis, CraigTX
2300 Trails End, Kerrville, TX, 78028
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$300.00
Davis, CraigCA
5615 Adale Place, Los Angeles, CA, 90043
Held by Tellus Operating Group LLC
Mineral proceeds
$294.70
Davis, CraigTX
5353 Keller Springs Road Apt 1711, Dallas, TX, 75248
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$288.14
Davis, CraigTX
10635 Shadow Wood Circle Apt 7, Whitehouse, TX, 75791
$284.58
Davis, CraigTX
11212 Castolon Drive, Dallas, TX, 75228
Held by Lakewood Title LLC
Funds held in a fiduciary capacity (TR03) · Reported 2020
$277.00
Davis, CraigCA
5615 Adale Place, Los Angeles, CA, 90043
Held by Tellus Operating Group LLC
Royalties/Residuals
$272.32
Davis, CraigCA
8041 Mariners Drive Apt 5103, Stockton, CA, 95219
Held by Pacific Gas & Electric Company
Refunds
$266.46
Davis, CraigTX
9499 Neal Road, Forney, TX, 75126
$264.21
Davis, CraigTX
9499 Neal Road, Forney, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$256.96
Davis, CraigCA
5615 Adale Place, Los Angeles, CA, 90043
Held by Tellus Operating Group LLC
Mineral proceeds
$255.90
Davis, CraigCA
12856 Eastern Shore Drive, Corona, CA, 92880
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$252.76
Davis, CraigTX
220 Northpoint Drive, Houston, TX, 77060
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006
$247.95
Davis, CraigTX
Rr 1 Box 143C, Groveton, TX, 75845
$247.55
$242.45
Davis, CraigTX
Security Officer 9702 North Sam Houston Parkway, Humble, TX, 77396
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2017
$234.00
Davis, CraigTX
#### Alma Drive Apt ####, Plano, TX, 75025
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$232.00
Davis, CraigCA
1320 Summit Road, Berkeley, CA, 94708
Held by Comcast Cable Communications LLC
Refunds due
$230.81
Davis, CraigTX
PO Box 592235, San Antonio, TX, 78259
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2015
$220.00
Davis, CraigTX
11530 Vance Jackson Road, San Antonio, TX, 78230
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2006
$212.50
Davis, CraigCA
1021 12th Street 205, Santa Monica, CA, 90403
Held by Downey Savings And Loan Assoc F A
Savings accounts/Credit union shrs
$209.67
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