Unclaimed property reported under Davis, Daniel J
53 records · $5,013 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 53. Search by name and address to narrow it to yours.
Davis, Daniel JCA
6171 Periwinkle Way, Woodland Hills, CA, 91367
Held by Or Revenue Department
Checking accounts
$2,113.00
Davis, Daniel JTX
110 Coachman Drive, Plain City, OH, 43064
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2002
$499.24
Davis, Daniel JTX
4828 Monte Vista Lane, McKinney, TX, 75070
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$298.53
Davis, Daniel JTX
#### Elm Street #####, Dallas, TX, 75270
Held by Ef Johnson Technologies Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$235.50
Davis, Daniel JCA
491 Snapdragon Lane, Lincoln, CA, 95648
Held by Citibank N A
Accounts-receivable credit balance
$219.69
Davis, Daniel J.CA
6018 East Bayshore Walk, Long Beach, CA, 90803
Held by Lincoln Escrow Inc
Escrow funds
$198.54
Davis, Daniel JCA
14099 Mare Lane, Victorville, CA, 92394
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$192.22
Davis, Daniel JTX
770 Nicholson Street, Houston, TX, 77007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$137.00
Davis, Daniel JTX
2001 Bryan Street Suite 1930, Dallas, TX, 75201
Held by Bmo Asset Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$122.20
Davis, Daniel JCA
426 Camino Elevado, Bonita, CA, 92002
Held by 21st Century Insurance Company
Court settlements
$99.12
Davis, Daniel JCA
8612 Arminda Cr 49, Santee, CA, 92071
Held by Open Solutions LLC
Proceeds due beneficiaries
$84.09
$79.33
Davis, Daniel JCA
7812 Center Parkway Apt 271, Sacramento, CA, 95823
Held by State Of California Savings Plus
Pensions, retirement funds
$73.06
Davis, Daniel JCA
1833 Westholme Avenue Apt 307, Los Angeles, CA, 90025
Held by Navy Federal Credit Union
Savings accounts
$55.99
$50.95
Davis, Daniel JCA
4283 Rancho Road, Chico, CA, 95973
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$48.00
Davis, Daniel JTX
PO Box 1434, Azle, TX, 76098
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.94
$40.00
Davis, Daniel JCA
8129 Zitola Terrace, Playa Del Rey, CA, 90293
Held by Colorado Department Of Revenue
Warrants
$35.00
Davis, Daniel JTX
8919 Farm Ridge Lane, Humble, TX, 77338
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$34.07
Davis, Daniel JCA
7413 White River Lane, Sacramento, CA, 95842
Held by Gap Inc
Wages, payroll, salaries
$32.86
Davis, Daniel JCA
301 Bantry Bay Court, Roseville, CA, 95747
Held by Phh Mortgage Corporation
Escrow accounts
$30.00
Davis, Daniel JCA
907 Beverly Court, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$27.61
Davis, Daniel JCA
3355 Aaron Drive, Santa Rosa, CA, 95404
Held by Heritage Community Credit Union
Savings accounts/Credit union shrs
$27.16
Davis, Daniel JTX
1201 Elm Street, Dallas, TX, 75270
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2012
$27.05
Davis, Daniel JCA
307 Crescent Avenue, Santa Maria, CA, 93455
Held by Government Employees Insurance Company
Premium refunds
$20.89
Davis, Daniel JCA
PO Box 416, Clovis Calif, CA, 93612
Held by Capital Growth Partners/united Park City
Funds for liquidation
$20.52
Davis, Daniel JCA
6227 Lake Athabaska Place, San Diego, CA, 92119
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Davis, Daniel JCA
6227 Lake Athabaska Place, San Diego, CA, 92119
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Davis, Daniel JCA
13946 Delaware Road, Apple Valley, CA, 92307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
Davis, Daniel JCA
491 Snapdragon Lane, Lincoln, CA, 95648
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Davis, Daniel JCA
5832 Alameda Lane 138, Sacramento, CA, 95842
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Davis, Daniel JCA
357 Chestnut Avenue, Carlsbad, CA, 92008
Held by Toyota Motor Credit Corporation
Accounts payable
$11.88
Davis, Daniel JCA
14099 Mare Lane, Victorville, CA, 92394
Held by Farmers New World Life
Other amounts due under policy
$10.88
Davis, Daniel JCA
301 Bantry Bay Court, Roseville, CA, 95747
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Davis, Daniel JCA
301 Bantry Bay Court, Roseville, CA, 95747
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Davis, Daniel JCA
1706 Curran Avenue, Lake Isabella, CA, 93240
Held by Bank Of America - California NA (318)
Savings accounts
$7.07
Davis, Daniel JCA
8129 Zitola Terrace, Playa Del Rey, CA, 90293
Held by Colorado Department Of Revenue
Warrants
$7.00
$6.46
Davis, Daniel JCA
14099 Mare Lane, Victorville, CA, 92394
Held by Farmers New World Life
Other amounts due under policy
$5.44
$4.73
Davis, Daniel JCA
23600 El Toro Road Unit D365, Lake Forest, CA, 92630
Held by Capital One Bank, National Association
Misc outstanding checks
$1.24
Davis, Daniel JCA
7186 Peter Pan Avenue, San Diego, CA, 92114
Held by United Services Automobile Association
Misc outstanding checks
$1.20
Davis, Daniel JCA
9035 Harness Street, Spring Valley, CA, 91977
Held by Union Bank Of California N.a.
Savings accounts
$1.18
Davis, Daniel JCA
141 Dunecrest Avenue, Monterey, CA, 93940
Held by Capital One Investing LLC
Credit balances
$1.12
Davis, Daniel JCA
907 Beverly Court, Ridgecrest, CA, 93555
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Davis, Daniel JCA
1901 South Alameda # 108, Los Angeles, CA, 90058
Held by Bank Of The West
Checking accounts
$0.60
Davis, Daniel JCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$0.53
Davis, Daniel JCA
34441 Camino Capistr Ano, Capo Beach, CA, 92624
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.43
Davis, Daniel JCA
1001 Crystal Place, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.04
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