Unclaimed property reported under Davis, Diane
313 records · $49,061 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 313. Search by name and address to narrow it to yours.
$4,785.00
Davis, DianeTX
1811 South Date Street, Plainview, TX, 79072
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$4,625.68
Davis, DianeTX
PO Box 8477, Grangerland, TX, 77302
Held by Regions Bank
Safe-deposit box contents (SD01) · Reported 2023
$4,479.70
Davis, DianeTX
2203 East 25th Street, Big Spring, TX, 79720
$3,261.93
Davis, DianeTX
7214 Rutgers Drive, Dallas, TX, 75214
Held by Fiserv Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$2,456.52
Davis, DianeTX
123 Weaver Lane, Longview, TX, 76104
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$2,043.15
$1,708.85
Davis, DianeTX
#### Gurley Lane Apt ####, Waco, TX, 76706
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,220.00
Davis, DianeTX
9255 Saddle Horn Court, Prosper, TX, 75078
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,142.92
Davis, DianeTX
PO Box 985, Galena Park, TX, 77547
$918.80
$798.45
Davis, DianeTX
None, Tomball, TX, 77375
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$740.41
Davis, DianeTX
12108 Gary Drive, McKinney, TX, 75071
$737.14
Davis, DianeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$532.95
Davis, DianeTX
507 Cantrell Drive, San Antonio, TX, 78221
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$527.72
Davis, DianeTX
7318A Salt Springs D, Austin, TX, 78744
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$486.58
Davis, DianeCA
5513 Autry Avenue, Lakewood, CA, 90712
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Davis, DianeTX
518 Hughes Drive, Irving, TX, 75062
Held by Suntrust Banks Inc
Dividend (SC01) · Reported 2001
$468.00
Davis, DianeTX
9255 Saddle Horn Court, Prosper, TX, 75078
$431.03
$360.00
Davis, DianeCA
4238 Redwood Highway, San Rafael, CA, 94903
Held by North American Van Lines Inc
Vendor checks
$340.34
Davis, DianeTX
1002 Harrington Avenue, College Station, TX, 77840
$330.00
Davis, DianeTX
PO Box 598, Village Mills, TX, 77663
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$308.82
Davis, DianeTX
2755 Chestnut Ridge Road Apt 116, Kingwood, TX, 77339
$307.44
$300.00
Davis, DianeCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$295.02
Davis, DianeTX
21907 Silverfield Park Lane -, Katy, TX, 77449
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$291.39
Davis, DianeTX
3706 Old Kurten Road, Bryan, TX, 77802
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$272.00
Davis, DianeCA
1807 Carnegie Lane, Redondo Beach, CA, 90278
Held by Fireman'S Fund Insurance Company
Court settlements
$248.58
Davis, DianeTX
309 Oakmont, Roanoke, TX, 76262
Held by Suntrust Banks Inc
Dividend (SC01) · Reported 2000
$244.50
$224.70
Davis, DianeCA
840 West Rialto Avenue, Fresno, CA, 93705
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$217.44
Davis, DianeTX
9305 Chimneywood Drive, Rowlett, TX, 75089
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$216.50
Davis, DianeTX
PO Box 1222, Aledo, TX, 76008
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$201.11
$195.64
Davis, DianeTX
4601 Village Lane Apt 2097, Baytown, TX, 77521
Held by Village Apts
Refund due (MS11) · Reported 2014
$186.00
$185.40
Davis, DianeCA
382 East California Boulevard #107, Pasadena, CA, 91770
Held by Western Industrial National Bank
Savings accounts/Credit union shrs
$170.08
Davis, DianeTX
7005 Tierra Bonita, San Antonio, TX, 78263
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$169.94
Davis, DianeTX
#### El Paseo Street ####, Houston, TX, 77054
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$164.99
Davis, DianeTX
6500 Brameer Lane, Austin, TX, 78754
Held by St Davids Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2004
$164.60
$163.90
Davis, DianeCA
3529 Gilman Road, El Monte, CA, 91732
Held by State Of Florida
Escrow check/Deposit/Disputed
$161.00
$160.00
Davis, DianeTX
PO Box 1222, Aledo, TX, 76008
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$159.89
Davis, DianeCA
24311 Canyon Lake Drive N18, Canyon Lake, CA, 92587
Held by Hunter Douglas Fabrication Co
Other
$159.00
Davis, DianeTX
PO Box 1935, Waco, TX, 76703
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$155.77
Davis, DianeCA
5315 Carmel Valley Road C207, Carmel, CA, 93923
Held by New York Life Insurance Co
Proceeds due beneficiaries
$155.18
Davis, DianeCA
1071 Finton Avenue 217, Sacramento, CA, 95825
Held by Synchrony Bank
Accounts-receivable credit balance
$155.00
Davis, DianeTX
No address on file
$154.45
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