Unclaimed property reported under Davis, Daniel
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.
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 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
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
Davis, DanielTX
715 North Avalon Court, Granbury, TX, 76048
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,704.14
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
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
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
Davis, DanielCA
37466 Turnberry Isle Drive, Palm Desert, CA, 92211
Held by Virtus Investment Partners
Underlying shares or outstanding certificates
$1,735.37
Davis, DanielCA
484 Sheffield Avenue, Cardiff By The Sea, CA, 92007
Held by Foremost Insurance Company
Premium refunds
$1,691.00
Davis, DanielTX
16112 North Freeway, Houston, TX, 77090
$1,526.00
Davis, DanielTX
5903 Quail Village Drive, Houston, TX, 77053
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$1,457.00
$1,400.00
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
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
Davis, DanielTX
705 Main Street Unit 413, Houston, TX, 77002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$1,125.63
$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
$1,000.00
Davis, DanielTX
6610 Springfield Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$940.10
Davis, DanielTX
6610 Springfield Drive, Arlington, TX, 76016
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$846.09
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
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
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
$600.00
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
Davis, DanielTX
16112 North Freeway, Houston, TX, 77090
$552.19
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
$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
Davis, DanielCA
15120 South Normandie Avenue Apt 1, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$498.00
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