Daniel Davis Unclaimed Property

843 records · $149,724 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.

843 unclaimed-property records are filed under the name Daniel Davis, reported between 1986 and 2024, totaling $149,724. The largest is $24,150. The most common kinds are Premium refunds (55), Refunds due (52) and Misc intangible property (50).

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.

Daniel Davis unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California456 records · $46,741

Los Angeles41 · $6,515
San Diego22 · $321
San Francisco15 · $601
Palm Desert14 · $2,816
Oakland13 · $252
Chino Hills12 · $3,421
Riverside11 · $386
Bakersfield8 · $144
San Jose8 · $416
Long Beach7 · $632
Porterville7 · $100

Texas334 records · $97,679

Houston36 · $8,460
Austin16 · $1,479
Arlington12 · $6,577
San Antonio10 · $1,275
Dallas9 · $1,748
Pearland9 · $386
El Paso8 · $925
Fort Worth8 · $754
Conroe6 · $612

Alaska4 records · $1,370

Colorado1 record · $38

Florida1 record · $46

Missouri1 record · $27

46 records have no state on file.

Records under this name, largest first

Showing up to 100 of 843. Search by name and address to narrow it to yours.

Davis, DanielTX
5010 Cudaville Lane, Early, TX, 76802
$24,149.95
Davis, DanielCA
183 Clipper Drive, Pittsburg, CA, 94565
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$10,016.43
3 possible associated properties
- Davis, Daniel$15.00
  183 Clipper Drive, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
- Davis, Daniel$45.52
  183 Clipper Drive, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
Davis, DanielTX
##### Cr ###, Tyler, TX, 75703
$6,117.94
Davis, DanielTX
4902 Brookhead Lane, Schertz, TX, 78108
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,447.16
Davis, DanielCA
Do Not Send Rof 534 21st Stapt A, Richmond, CA, 94801
Held by Pathward
Misc intangible property
$3,438.65
Davis, DanielTX
6610 Springfield Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$3,282.52
3 possible associated properties
- Davis, Daniel$308.71
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Davis, Daniel$940.10
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Davis, DanielTX
715 North Avalon Court, Granbury, TX, 76048
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,704.14
1 possible associated property
- Davis, Daniel$165.55
  715 North Avalon Court, Granbury, TX, 76048
  Same address · Same owner name · 98% confidence
Davis, DanielTX
1124 Prospect Drive, Flower Mound, TX, 75028
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,269.00
Davis, DanielTX
1801 Graywood Court, Laredo, TX, 78045
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$2,076.09
3 possible associated properties
- Davis, Annie D$1,680.00
  1801 Graywood Court, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
- Davis, Annie$69.34
  1801 Graywood Court, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
Davis, DanielTX
2346 Oak Pebble, New Braunfels, TX, 78132
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,915.37
1 possible associated property
- Davis, Daniel C$30.00
  2346 Oak Pebble, New Braunfels, TX, 78132
  Same address · Same last name and compatible first name · 96% confidence
Davis, DanielTX
4855 Magnolia Cove Drive Apt 125, Kingwood, TX, 77345
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,798.10
Davis, DanielCA
6230 Wilshire Boulevard Suite A1193, Los Angeles, CA, 90048
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,750.00
3 possible associated properties
- Davis, Daniel$100.00
  6230 Wilshire Boulevard Suite A1193, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
- Davis, Daniel$100.00
  6230 Wilshire Boulevard Suite A1193, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
Davis, DanielCA
37466 Turnberry Isle Drive, Palm Desert, CA, 92211
Held by Virtus Investment Partners
Underlying shares or outstanding certificates
$1,735.37
3 possible associated properties
- Davis, Daniel$4.05
  37466 Turnberry Isle Drive, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
- Davis, Daniel$4.16
  37466 Turnberry Isle Drive, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
Davis, DanielCA
484 Sheffield Avenue, Cardiff By The Sea, CA, 92007
Held by Foremost Insurance Company
Premium refunds
$1,691.00
1 possible associated property
- Davis, Daniel$689.00
  484 Sheffield Avenue, Cardiff By The Sea, CA, 92007
  Same address · Same owner name · 98% confidence
Davis, DanielTX
16112 North Freeway, Houston, TX, 77090
$1,526.00
2 possible associated properties
- Davis, Daniel$552.19
  16112 North Freeway, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
- Davis, Daniel$64.06
  16112 North Freeway, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
Davis, DanielTX
5903 Quail Village Drive, Houston, TX, 77053
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$1,457.00
3 possible associated properties
- Davis, JR Daniel$50.00
  5903 Quail Village Drive, Houston, TX, 77053
  Same address · Same owner name · 98% confidence
- Davis, Daniel$41.60
  5903 Quail Village Drive, Houston, TX, 77053
  Same address · Same owner name · 98% confidence
Davis, DanielCA
1623 Shepherd Drive, Duarte, CA, 91010
Held by Pathward
Misc intangible property
$1,400.00
1 possible associated property
- Davis, Daniel$600.00
  1623 Shepherd Drive, Duarte, CA, 91010
  Same address · Same owner name · 98% confidence
Davis, DanielTX
204 Lochridge Court Apt 4, Azle, TX, 76020
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,380.62
Davis, DanielTX
7400 Shady Hollow Court, N Richland Hills, TX, 76182
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$1,369.31
3 possible associated properties
- Davis, Daniel$264.76
  7400 Shady Hollow Court, N Richland Hills, TX, 76182
  Same address · Same owner name · 98% confidence
- Davis, Angela$264.76
  7400 Shady Hollow Court, N Richland Hills, TX, 76182
  Same address · Shared last name · 95% confidence
Davis, DanielTX
4610 Indiana Avenue Apt C, Lubbock, TX, 79413
Held by Andrews Isd
Refund due (MS11) · Reported 2020
$1,332.51
Davis, DanielTX
2604 Potomac Drive, Euless, TX, 76040
$1,295.15
Davis, DanielTX
705 Main Street Unit 413, Houston, TX, 77002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$1,250.00
3 possible associated properties
- Davis, Daniel$1,125.63
  705 Main Street Unit 413, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
- Davis, Daniel$78.90
  705 Main Street Unit 413, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
Davis, DanielTX
705 Main Street Unit 413, Houston, TX, 77002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$1,125.63
3 possible associated properties
- Davis, Daniel$1,250.00
  705 Main Street Unit 413, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
- Davis, Daniel$78.90
  705 Main Street Unit 413, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
Davis, DanielTX
TX
Held by First Ntl Bank Of Anderson
Cashier’s check (CK01) · Reported 2024
$1,100.00
Davis, DanielCA
3638 Aspen Village Way Apt C, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$1,051.00
Davis, DanielCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.00
Davis, DanielTX
6610 Springfield Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$940.10
3 possible associated properties
- Davis, Daniel$3,282.52
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Davis, Daniel$308.71
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Davis, DanielTX
6610 Springfield Drive, Arlington, TX, 76016
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$846.09
3 possible associated properties
- Davis, Daniel$3,282.52
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Davis, Daniel$940.10
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Davis, DanielTX
#### Oaklawn Suite ###, Dallas, TX, 75219
Held by American Institute Of Certified Public A
Refund due (MS11) · Reported 2019
$793.60
Davis, DanielTX
7551 Interstate Highway 30 East, Sulphur Springs, TX, 75482
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$774.27
Davis, DanielTX
6610 Springfield Drive, Arlington, TX, 76016
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$723.63
3 possible associated properties
- Davis, Daniel$3,282.52
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Davis, Daniel$308.71
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Davis, DanielAK
3001 Horizon Street, Anchorage, AK, 99517-1475
Held by Wells Fargo Home Mortgage
Refunds due · Reported 2013
$710.96
Davis, DanielCA
484 Sheffield Avenue, Cardiff By The Sea, CA, 92007
Held by Foremost Insurance Company
Premium refunds
$689.00
1 possible associated property
- Davis, Daniel$1,691.00
  484 Sheffield Avenue, Cardiff By The Sea, CA, 92007
  Same address · Same owner name · 98% confidence
Davis, DanielTX
602 Ranier Drive, Round Rock, TX, 78665
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$669.78
Davis, DanielTX
604 Raymond Street, Bowie, TX, 76230
$664.00
1 possible associated property
- Davis, Tiffany$32.23
  604 Raymond Street, Bowie, TX, 76230
  Same address · Shared last name · 95% confidence
Davis, DanielCA
1623 Shepherd Drive, Duarte, CA, 91010
Held by Pathward
Misc intangible property
$600.00
1 possible associated property
- Davis, Daniel$1,400.00
  1623 Shepherd Drive, Duarte, CA, 91010
  Same address · Same owner name · 98% confidence
Davis, DanielCA
2121 Avenue Of Stars 950, Los Angeles, CA, 90067
Held by Time Warner Cable
Salaries/Wages
$573.37
Davis, DanielCA
177-F Riverside Avenue, Newport Beach, CA, 92663
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$565.04
Davis, DanielTX
608 Development Drive Suite 100, Plano, TX, 75074
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2024
$561.83
Davis, DanielTX
533 Airport Road, Sulphur Springs, TX, 75482
$561.18
1 possible associated property
- Davis, Kevin R$30.00
  533 Airport Road, Sulphur Springs, TX, 75482
  Same address · Shared last name · 95% confidence
Davis, DanielTX
16112 North Freeway, Houston, TX, 77090
$552.19
2 possible associated properties
- Davis, Daniel$1,526.00
  16112 North Freeway, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
- Davis, Daniel$64.06
  16112 North Freeway, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
Davis, DanielTX
##### West Interstate ##, San Antonio, TX, 78257
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$539.35
Davis, DanielTX
9010 Diceman Drive, Dallas, TX, 75218
$527.78
Davis, DanielCA
27136 Paseo Espada Suite 102, San Clemente, CA, 92673
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$502.00
Davis, DanielTX
410 Spring Lakes Haven, Spring, TX, 77373
Held by Stewart Title Of Montgomery Co Inc
Escrow funds (CT01) · Reported 2010
$500.00
Davis, DanielTX
PO Box 1005, Bellaire, TX, 77402
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Davis, DanielCA
1333 Desoto Avenue, Burlingame, CA, 94010
Held by Paypal Inc
Misc intangible property
$500.00
Davis, DanielTX
309 Village Grn, Victoriaa, TX, 77904
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.51
Davis, DanielCA
16302 Arlington Lane, Huntington Beach, CA, 92649
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$498.04
2 possible associated properties
- Davis, Daniel D$5.44
  16302 Arlington Lane, Huntington Beach, CA, 92649
  Same address · Same last name and compatible first name · 96% confidence
- Davis, Shalene$498.04
  16302 Arlington Lane, Huntington Beach, CA, 92649
  Same address · Shared last name · 95% confidence
Davis, DanielCA
15120 South Normandie Avenue Apt 1, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$498.00
1 possible associated property
- Davis, Daniel N$14.84
  15120 South Normandie Avenue Apt 1, Gardena, CA, 90247
  Same address · Same last name and compatible first name · 96% confidence
Davis, DanielTX
21311 Skinner Ridge Lane, Richmond, TX, 77406
$491.82
3 possible associated properties
- Davis, Daniel$223.89
  21311 Skinner Ridge Lane, Richmond, TX, 77406
  Same address · Same owner name · 98% confidence
- Davis, Jeanne$44.80
  21311 Skinner Ridge Lane, Richmond, TX, 77406
  Same address · Shared last name · 95% confidence
Davis, DanielCA
9815 Snowmass Drive, Montclair, CA, 91763
Held by Prudential Insurance Company
Proceeds due beneficiaries
$490.91
3 possible associated properties
- Davis, Alice$3,076.49
  9815 Snowmass Drive, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Davis, Alice$39.10
  9815 Snowmass Drive, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$460.35
3 possible associated properties
- Davis, Daniel$326.04
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$318.35
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielCA
4063 Nicolet Avenue, Los Angeles, CA, 90008
Held by Denny'S Inc.
Wages, payroll, salaries
$436.03
1 possible associated property
- Davis, Daniel$393.64
  4063 Nicolet Avenue, Los Angeles, CA, 90008
  Same address · Same owner name · 98% confidence
Davis, DanielCA
414 Witmer Street Apt #202, Los Angeles, CA, 90017
Held by Delta Dental Of California
Refunds due
$431.92
Davis, DanielTX
2611 Oakleaf Ash Lane, Fresno, TX, 77545
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$420.29
3 possible associated properties
- Davis, Daniel$60.83
  2611 Oakleaf Ash Lane, Fresno, TX, 77545
  Same address · Same owner name · 98% confidence
- Davis, Oveana$420.29
  2611 Oakleaf Ash Lane, Fresno, TX, 77545
  Same address · Shared last name · 95% confidence
Davis, DanielCA
5445 East Sorrento Drive, Long Beach, CA, 90803
Held by Metabank NA
Misc intangible property
$414.77
Davis, DanielTX
12901 Withers Way, Austin, TX, 78727
$396.50
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$395.14
3 possible associated properties
- Davis, Daniel$326.04
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$318.35
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielCA
4063 Nicolet Avenue, Los Angeles, CA, 90008
Held by Cinemark USA Inc.
Wages, payroll, salaries
$393.64
1 possible associated property
- Davis, Daniel$436.03
  4063 Nicolet Avenue, Los Angeles, CA, 90008
  Same address · Same owner name · 98% confidence
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$392.58
3 possible associated properties
- Davis, Daniel$326.04
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$318.35
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielAK
Unknown, Wasilla, AK, 99687
Held by Countrywide Home Loans Inc
Escrow accounts · Reported 2008
$390.48
Davis, DanielTX
6122 San Ramon Drive, Corpus Christi, TX, 78413
$374.51
Davis, DanielTX
116 Springtree Fld, Cibolo, TX, 78108
$365.88
3 possible associated properties
- Davis, Daniel$250.00
  116 Springtree Fld, Cibolo, TX, 78108
  Same address · Same owner name · 98% confidence
- Davis, Daniel$279.09
  116 Springtree Fld, Cibolo, TX, 78108
  Same address · Same owner name · 98% confidence
Davis, DanielCA
2301 North Sepulveda Avenue Apt 26, Sna Bernardino, CA, 92404
Held by Comerica Bank
Misc intangible property
$365.15
Davis, DanielTX
1355 Sherrill Road, Kingsbury, TX, 78638
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$351.26
3 possible associated properties
- Davis, Daniel$159.92
  1355 Sherrill Road, Kingsbury, TX, 78638
  Same address · Same owner name · 98% confidence
- Davis, Daniel$114.11
  1355 Sherrill Road, Kingsbury, TX, 78638
  Same address · Same owner name · 98% confidence
Davis, DanielCA
9421 Clift Court, Elk Grove, CA, 95624
Held by Loanme Inc.
Refunds due
$351.09
Davis, DanielTX
2415 Trail Of The Madron, Austin, TX, 78746
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$350.00
Davis, DanielCA
13770 Lark Court, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.00
2 possible associated properties
- Davis, Daniel$0.11
  13770 Lark Court, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
- Davis, Cameron$86.93
  13770 Lark Court, Victorville, CA, 92394
  Same address · Shared last name · 95% confidence
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$343.94
3 possible associated properties
- Davis, Daniel$326.04
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$318.35
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielTX
PO Box 1077, Somerville, TX, 77879
Held by Wex Bank
Checking account (AC01) · Reported 2012
$341.20
Davis, DanielTX
P O Box 1202, Willis, TX, 77378
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$339.83
Davis, DanielCA
37466 Turnberry Isle Drive, Palm Desert, CA, 92211
Held by US Bank NA
CD interest checks
$333.47
3 possible associated properties
- Davis, Daniel$4.05
  37466 Turnberry Isle Drive, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
- Davis, Daniel$4.16
  37466 Turnberry Isle Drive, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
Davis, DanielCA
37466 Turnberry Isle Drive, Palm Desert, CA, 92211
Held by US Bank NA
CD interest checks
$333.47
3 possible associated properties
- Davis, Daniel$4.05
  37466 Turnberry Isle Drive, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
- Davis, Daniel$4.16
  37466 Turnberry Isle Drive, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$326.04
3 possible associated properties
- Davis, Daniel$318.35
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$276.25
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielCA
PO Box 67093, Los Angeles, CA, 90067
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$322.73
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$318.35
3 possible associated properties
- Davis, Daniel$326.04
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$276.25
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$317.07
3 possible associated properties
- Davis, Daniel$326.04
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$318.35
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielTX
504 Templeton Street, Combes, TX, 78535
$313.85
Davis, DanielTX
103 Paige Bend, Hutto, TX, 78634
Held by Ferguson Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$311.96
1 possible associated property
- Davis, Daniel$30.18
  103 Paige Bend, Hutto, TX, 78634
  Same address · Same owner name · 98% confidence
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$310.67
3 possible associated properties
- Davis, Daniel$326.04
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$318.35
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielTX
6610 Springfield Drive, Arlington, TX, 76016
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$308.71
3 possible associated properties
- Davis, Daniel$3,282.52
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Davis, Daniel$940.10
  6610 Springfield Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Davis, DanielCA
9187 Desert Acacia Lane, Corona, CA, 92883
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Davis, Daniel D$3,000.00
  9187 Desert Acacia Lane, Corona, CA, 92883
  Same address · Same last name and compatible first name · 96% confidence
Davis, DanielCA
PO Box 67093, Los Angeles, CA, 90067
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$298.37
Davis, DanielCA
Tustin, CA, 92780
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$284.76
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$280.20
3 possible associated properties
- Davis, Daniel$326.04
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$318.35
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielTX
116 Springtree Fld, Cibolo, TX, 78108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$279.09
3 possible associated properties
- Davis, Daniel$250.00
  116 Springtree Fld, Cibolo, TX, 78108
  Same address · Same owner name · 98% confidence
- Davis, Daniel$365.88
  116 Springtree Fld, Cibolo, TX, 78108
  Same address · Same owner name · 98% confidence
Davis, DanielTX
19811 Richdale Lane, Humble, TX, 77338
Held by Fort Hood Ntl Bank
Cashier’s check (CK01) · Reported 2008
$276.48
Davis, DanielCA
15869 Madelyn Court, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$276.25
3 possible associated properties
- Davis, Daniel$326.04
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Davis, Daniel$318.35
  15869 Madelyn Court, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Davis, DanielTX
Rr 4 Box 119, Brownwood, TX, 76802
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$274.82
Davis, DanielTX
7400 Shady Hollow Court, N Richland Hills, TX, 76182
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$264.76
3 possible associated properties
- Davis, Daniel$1,369.31
  7400 Shady Hollow Court, N Richland Hills, TX, 76182
  Same address · Same owner name · 98% confidence
- Davis, Angela$264.76
  7400 Shady Hollow Court, N Richland Hills, TX, 76182
  Same address · Shared last name · 95% confidence
Davis, DanielTX
00000
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 1989
$263.20
Davis, DanielTX
### Cr ####, Mount Pleasant, TX, 75455
$262.00
Davis, DanielTX
10120 Dunbarton Drive, El Paso, TX, 79925
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$261.82
Davis, DanielCA
854 Cypress Lane, Big Bear City, CA, 92314
Held by Residence Mutual Insurance Company
Premium refunds
$261.00
Davis, DanielCA
223 El Bosque Street, San Jose, CA, 95134
Held by Green Dot Bank
Credit checks or memos
$257.00
2 possible associated properties
- Davis, Sheryl$56,372.60
  223 El Bosque Street, San Jose, CA, 95134
  Same address · Shared last name · 95% confidence
- Davis, Raistlin$29.35
  223 El Bosque Street, San Jose, CA, 95134
  Same address · Shared last name · 95% confidence
Davis, DanielCA
6230 Wilshire Boulevard Suite A, Los Angeles, CA, 90048
Held by Bank Of America NA
Outstanding official checks
$255.00
Davis, DanielTX
2109 Windy Pt, Schertz, TX, 78154
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$253.62
Davis, DanielTX
800 Vines Road, San Angelo, TX, 76905
$251.47
Davis, DanielTX
116 Springtree Fld, Cibolo, TX, 78108
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
3 possible associated properties
- Davis, Daniel$279.09
  116 Springtree Fld, Cibolo, TX, 78108
  Same address · Same owner name · 98% confidence
- Davis, Daniel$365.88
  116 Springtree Fld, Cibolo, TX, 78108
  Same address · Same owner name · 98% confidence

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