Unclaimed property reported under Davis, Dianne
122 records · $37,309 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 122. Search by name and address to narrow it to yours.
Davis, DianneCA
11045 Foothill Avenue, Gilroy, CA, 95020
Held by Provident Credit Union
Savings accounts
$15,198.08
$4,749.78
$4,289.98
Davis, DianneTX
P.o Box 890074, Houston, TX, 77289
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$3,066.00
Davis, DianneCA
PO Box 393, Fowler, CA, 93625
Held by Nisource Inc
Underlying shares or outstanding certificates
$1,983.54
Davis, DianneTX
408 Stewart Street, Baytown, TX, 77520
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2024
$1,701.24
Davis, DianneTX
906 Amberstone Drive, San Antonio, TX, 78258
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$1,491.00
Davis, DianneCA
2801 Albany Avenue, Davis, CA, 95618
Held by Asurion Corporation And Subsidiaries
Misc outstanding checks
$399.59
Davis, DianneCA
908 Sylvaner Court, Clayton, CA, 94517
Held by Bank Of America - North Carolina
Refunds due
$287.24
Davis, DianneTX
2834 Lucas Drive Apt 240, Dallas, TX, 75209
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1992
$284.39
Davis, DianneCA
6275 Canterbury Drive Unit 307, Culver City, CA, 90230
Held by Healthsouth Corporation
Underlying shares or outstanding certificates
$264.60
Davis, DianneTX
1134 Weaver Street, Houston, TX, 77023
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$262.29
Davis, DianneTX
1713 Sylvan, Arlington, TX, 76012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$155.45
Davis, DianneTX
1134 Weaver Street #1, Houston, TX, 77023
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$140.74
Davis, DianneCA
11045 Foothill Avenue, Gilroy, CA, 95020
Held by American Express Company
Accounts-receivable credit balance
$134.91
Davis, DianneTX
1134 Weaver Street, Houston, TX, 77023
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$133.12
Davis, DianneTX
1525 North Haskell, Dallas, TX, 75204
Held by Pioneer Two Fund
Mutual fund shares (SC16) · Reported 1993
$132.36
Davis, DianneCA
615 South Centre Street, San Pedro, CA, 90731
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$129.33
Davis, DianneTX
5311 Ashbrook, Dallas, TX, 75227
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$120.00
Davis, DianneCA
2021 North Greenbrier Road, Long Beach, CA, 90815
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$110.50
Davis, DianneTX
PO Box 40651, Houston, TX, 77240
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2011
$100.00
Davis, DianneTX
PO Box 264, Holden, TX, 75493
Held by Holiday Inn Club Vacations Inc
Accounts payable (MS08) · Reported 2023
$92.00
Davis, DianneCA
6344 Calle Bodega, Camarillo, CA, 93012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Davis, DianneTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$80.00
Davis, DianneCA
6300 Ventura Cyn, Van Nuys, CA, 91401
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$77.00
Davis, DianneCA
8756 Amestoy Avenue, Sherwood Forest, CA, 91325
Held by Bunch V Pinnacle Travel Services Settlement Fund
Funds held in a fiduciary capacity
$74.69
$72.00
Davis, DianneCA
54 Linda Vis, Orinda, CA, 94563
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$71.00
Davis,, DianneTX
3614 Blain Drive, Rowlett, TX, 75088
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$69.19
Davis, DianneTX
211 South 3rd Street West, Clyde, TX, 79510
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$54.11
Davis, DianneCA
8266 Gaunt Avenue H3, Gilroy, CA, 95020
Held by Csaa Insurance Group
Misc outstanding checks
$54.00
Davis, DianneTX
1518 South 6th Street, Abilene, TX, 79602
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$53.48
Davis, DianneCA
1297 Flynn Road Suite 100, Camarillo, CA, 93012
Held by Paypal Inc
Misc intangible property
$53.10
$50.93
Davis, DianneCA
2028 North Victoria Drive, Santa Ana, CA, 92706
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$50.00
Davis, DianneCA
2701 Laramie Gate Circle, Pleasanton, CA, 94566
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.69
Davis, DianneTX
1401 Thompson Drive Apt 603, Bay City, TX, 77414
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$47.81
Davis, DianneCA
1790 Plaza Del Amo Apt 4, Torrance, CA, 90501
Held by Sumo V Torrance Memorial Medical Center Fund
Misc outstanding checks
$47.43
Davis, DianneCA
2021 North Greenbrier Road, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.07
Davis, DianneCA
5066 Chalet Drive, Oceanside, CA, 92056
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Davis, DianneCA
13550 Delano Street, Van Nuys, CA, 91401
Held by First Interstate Bank
Savings accounts/Credit union shrs
$41.84
Davis, DianneTX
906 Amberstone Drive, San Antonio, TX, 78258
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$41.83
Davis, DianneTX
2810 Buttonwillow Parkway, Buchanan Dam, TX, 78609
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$40.00
Davis, DianneTX
#### Bissonnet Street Apt ####, Houston, TX, 77005
Held by Promotion Mgt Ctr Inc
Refund due (MS11) · Reported 2024
$40.00
Davis, DianneCA
20 Atlantic Circle Apt 203, Pittsburg, CA, 94565
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$38.08
Davis, DianneCA
2051 Tevis Avenue, Long Beach, CA, 90815
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$36.72
Davis, DianneTX
#### Fm ###, Pittsburg, TX, 75686
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.22
Davis, DianneTX
#### Fm ###, Pittsburg, TX, 75686
Held by Elsc Upshur Rural Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.22
Davis, DianneTX
721 Thompson Drive, Kerrville, TX, 78028
$35.00
Davis, DianneTX
15114 Waybridge Drive, Houston, TX, 77062
$30.00
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