Unclaimed property reported under Davis, Danny
280 records · $35,040 reported · filed in 3 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 280. Search by name and address to narrow it to yours.
Davis, DannyTX
410 West 3rd Street, McGregor, TX, 76657
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$2,234.12
Davis, DannyTX
328 Water Crest Drive, Desoto, TX, 75115
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,498.00
Davis, DannyCA
5051 La Jolla Boulevard 211, San Diego, CA, 92109
Held by Western Union Financial Svcs
Money orders
$1,272.76
Davis, DannyTX
2927 Durban Drive, Houston, TX, 77043
Held by Goodyear Tire & Rubber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$990.03
Davis, DannyTX
P O Box 1309, Nederland, TX, 77627
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2018
$918.00
Davis, DannyTX
406 South Tyler Street, Mc Gregor, TX, 76657
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$850.85
Davis, DannyCA
47 Lazurite, Rancho Santa Margarita, CA, 92688
Held by James River Insurance Company
Individual policy benefit/Clm
$800.00
Davis, DannyTX
406 South Tyler, McGregor, TX, 76657
Held by Ubs Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$796.43
Davis, DannyCA
4229 Main Street Suite A, Riverside, CA, 92501
Held by American Express Travel-Serve
Misc intangible property
$761.52
Davis, DannyTX
14751 Atlantic Road, Sour Lake, TX, 77659
Held by First Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$716.56
Davis, DannyTX
P O Box 383, Perrin, TX, 76486
Held by Nortex Midstream Partners LLC
Mineral royalties (MI02) · Reported 2023
$653.25
Davis, DannyTX
4206 Holly Drive, McKinney, TX, 75070
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$600.00
Davis, DannyTX
1406 Mallard Drive, Desoto, TX, 75115
$560.00
$502.00
$480.00
Davis, DannyTX
1 Oscar Pipkin Street, Prairie View, TX, 77446
Held by Spe (pvamu), LLC
Refund due (MS11) · Reported 2021
$476.42
Davis, DannyTX
1511 Riverbend Crossing, Sugar Land, TX, 77478
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2018
$475.00
Davis, DannyTX
PO Box 506, Hawley, TX, 79525
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$472.21
Davis, DannyCA
3570 Van Buren Boulevard Danny Davis Suite 207 DBA Ddi Investigations Suite 207, Riverside, CA, 92503
Held by Att Services Inc
Refunds due
$463.27
Davis, DannyTX
1123 West Gardner, Houston, TX, 77009
Held by Memorial Hermann Surgery
Refund due (MS11) · Reported 2024
$438.20
Davis, DannyTX
P.o. Box 383, Perrin, TX, 76486
$432.00
Davis, DannyTX
406 South Tyler Street, McGregor, TX, 76657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$401.08
Davis, DannyTX
##### County Road ###, Tyler, TX, 75708
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2023
$387.20
Davis, DannyTX
Aries Marine Corp Not On File, Groves, TX, 77619
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2010
$356.22
Davis, DannyTX
406 South Tyler Street, Mc Gregor, TX, 76657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$350.31
Davis, DannyCA
705 New York Street, Long Beach, CA, 90808
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$332.05
Davis, DannyTX
P O Box 383, Perrin, TX, 76486
$316.04
Davis, DannyTX
2909 Goldenrod Avenue, Fort Worth, TX, 76111
$305.00
Davis, DannyTX
2808 Marta Drive, Irving, TX, 75060
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$300.00
$300.00
Davis, DannyCA
20849 Corte Solomon, Murrieta, CA, 92562
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Davis, DannyCA
9350 Jacaranda Avenue, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Davis, DannyTX
No address on file
$288.90
Davis, DannyTX
5100 West State Highway 29, Burnet, TX, 78611
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$277.69
Davis, DannyTX
705 Houston Street, Plainview, TX, 79072
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$262.78
Davis, JR DannyTX
14842 Boondocks Road, Beaumont, TX, 77705
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$257.08
Davis, DannyTX
129 A County Road 387, Palestine, TX, 75801
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$252.56
Davis, DannyCA
14717 Victory Boulevard, Van Nuys, CA, 91411
Held by Loya Casualty Insurance Company
Premium refunds
$247.89
Davis, DannyTX
#### North ##th #/# Street, McAllen, TX, 78501
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$244.31
Davis, DannyTX
1406 Mallard Drive, Desoto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$225.00
Davis, DannyTX
P.o. Box 383, Perrin, TX, 76486
$224.79
Davis, DannyTX
804 South Jackson Street Apt C, Amarillo, TX, 79101
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$223.18
Davis, DannyTX
1208 Briscoe Drive, Wylie, TX, 11111
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$194.84
Davis, DannyTX
### Fm ### ##, Lumberton, TX, 77657
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$194.10
Davis, DannyTX
305 Coble Pmb 150, Borger, TX, 79007
$186.97
Davis, DannyTX
1304 Emma, Iowa Park, TX, 76367
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$166.88
Davis, DannyTX
##### County Road ###, Tyler, TX, 75708
$166.55
Davis, DannyCA
1520 Danbrook Drive, Sacramento, CA, 95835
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$163.20
Davis, DannyTX
4948 Rustic Trail, Midland, TX, 79707
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$161.02
Davis, DannyCA
1314 Allesandro Street, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$157.35
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.