Unclaimed property reported under Davis, Dean
98 records · $11,035 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 98. Search by name and address to narrow it to yours.
Davis, DeanTX
12610 Greens Bayou, Houston, TX, 77054
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,406.31
Davis, DeanTX
PO Box 126, Roma, TX, 78584
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$917.87
Davis, DeanTX
10513 Peach Street, Houston, TX, 77093
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2009
$723.67
Davis, DeanCA
218 La Pera Circle, Danville, CA, 94526
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$654.00
$549.18
Davis, DeanTX
#### Broadway Boulevard Apt ###, Garland, TX, 75043
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$452.84
$390.00
Davis, DeanTX
#### Custer Road ### ###, Plano, TX, 75075
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$383.65
Davis, DeanTX
Huffman, TX, 77336
Held by Hajoca Corp
Accounts-receivable credit balance (MS09) · Reported 2024
$364.40
Davis, DeanCA
531 Ridgeway Lane, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Money orders
$282.00
Davis, DeanTX
4927 Ventura Lane, Houston, TX, 77021
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$246.80
Davis, DeanTX
#### Broadway Boulevard # ###, Garland, TX, 75043
Held by National City Mortgage Co
Escrow funds (CT01) · Reported 2009
$240.03
Davis, DeanTX
1803 Roman Forest Boulevard, New Caney, TX, 77357
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$209.26
Davis, DeanTX
705 North Main, Elgin, TX, 78621
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$209.00
$193.00
Davis, DeanCA
12729 Indian Trail Road, Poway, CA, 92064
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$190.94
Davis, DeanTX
#### Park Place Avenue ####, Bedford, TX, 76022
Held by Healthtexas Provider Network
Accounts payable (MS08) · Reported 2002
$185.05
Davis, DeanTX
##### County Road ####, Lubbock, TX, 79423
$176.38
Davis, DeanTX
5101 Ravensthorpe Drive, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.41
Davis, DeanCA
1424 East Saint Gertrude Place, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$166.07
Davis, DeanTX
#### Broadway Boulevard # ###, Garland, TX, 75043
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2008
$149.15
Davis, DeanTX
914 West Lee Street, Floydada, TX, 79235
Held by Colorado Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$148.50
Davis, DeanTX
Kevin Davis #### Frankford Road Apt Wr###, Dallas, TX, 75252
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$139.02
Davis, DeanAK
832 Buren Road Spc 123, Ketchikan, AK, 99901
Held by Key Bank
Misc. non-Standard naupa · Reported 2019
$115.20
Davis, DeanTX
#### Custer Road Suite ### ###, Plano, TX, 75075
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$115.00
Davis, DeanTX
PO Box 21550 90429, Houston, TX, 77226
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
$109.58
Davis, DeanTX
Kevin Davis #### Frankford Road Apt Wr###, Dallas, TX, 75252
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$101.87
Davis, DeanTX
Invalid Address, Hunt, TX, 78024
$101.36
Davis, DeanTX
11203 Glen Hollow Boulevard, Houston, TX, 77048
Held by Ochsner Health Systems
Refund due (MS11) · Reported 2024
$100.00
$100.00
Davis, DeanCA
12381 Canyonlands Drive, Rancho Cordova, CA, 95742
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$100.00
Davis, DeanTX
12610 Greens Bayou, Houston, TX, 77015
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2003
$99.90
Davis, DeanTX
PO Box 553, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011
$89.25
Davis, DeanTX
80 804 Joanie, Longview, TX, 75605
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$84.50
Davis, DeanTX
5101 Ravensthorpe Drive, Parker, TX, 75002
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Davis, DeanCA
5580 Rosario Avenue, Atascadero, CA, 93422
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$77.58
Davis, DeanCA
440990 Payton Drive 14, Rancho Mirage, CA, 92270
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Davis, DeanTX
19275 Timberland Boulevard, Porter, TX, 77365
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$58.30
Davis, DeanCA
C/o Csu Fresno He Yan 112 B Graves, Fresno, CA, 93740
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$57.72
Davis, DeanCA
1530 Primrose Avenue, Merced, CA
Held by First Interstate Bank
Savings accounts/Credit union shrs
$54.46
Davis, DeanTX
3004 Waterfront Drive, Sanger, TX, 76266
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$50.00
Davis, DeanTX
#### Boradway Boulevard ###, Garland, TX, 75043
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$45.55
Davis, DeanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$43.74
Davis, DeanTX
1020 Plover Lane, Arlington, TX, 76015
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$40.60
Davis, DeanTX
1102 West 10th Street, Del Rio, TX, 78840
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$40.49
Davis, DeanTX
2404 Northcrest, Plano, TX, 75075
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$40.00
Davis, DeanCA
No A 2 0 Eucalyptus Road, Petaluma, CA, 94952
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$39.85
Davis, DeanTX
3616 Worthington Way, Plano, TX, 75023
$38.50
$38.18
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