Unclaimed property reported under Davis, Dion
52 records · $3,596 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 52. Search by name and address to narrow it to yours.
Davis, DionCA
3035 South Victoria Avenue, Los Angeles, CA, 90016
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$595.58
Davis, DionTX
224 Winding Way, Lake Jackson, TX, 77566
Held by Mbf Auto Sales Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$261.65
Davis, DionCA
910N Santa Fae, Compton, CA, 90221
Held by The Bancorp Bank
Property type not otherwise identified
$214.00
Davis, DionTX
11631 Greensbrook Gdn Drive, Houston, TX, 77044
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$166.72
Davis, DionTX
PO Box 357, Bogata, TX, 75417
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$140.40
Davis, DionCA
5629 West Avenue X, Acton, CA, 93510
Held by State Farm Mutual Automobile Ins
Premium refunds
$98.00
Davis, DionTX
402 McCoy Lane, Hutto, TX, 78634
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$82.95
Davis, DionTX
402 McCoy Lane, Hutto, TX, 78634
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$82.95
$71.93
Davis, DionTX
339 Pecan Acres Road, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.96
Davis, DionCA
5629 West Avenue X, Acton, CA, 93510
Held by Ace American Insurance Company
Credit checks or memos
$56.10
$48.16
Davis, DionCA
1016 7th Street Unit B, Novato, CA, 94945
Held by Vca, Inc
Accounts-receivable credit balance
$46.65
Davis, DionCA
5629 West Avenue X, Acton, CA, 93510
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.06
Davis, DionTX
11631 Greensbrook Garden Drive, Houston, TX, 77044
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Davis, DionTX
PO Box 357, Bogata, TX, 75417
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$39.64
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$37.50
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$37.50
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$37.50
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$37.50
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$37.50
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$37.50
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$37.50
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$37.50
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$37.50
Davis, DionTX
5740 Remington Circle Apt 1405, Fort Worth, TX, 76132
Held by Turnitin LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$29.95
$29.31
Davis, DionTX
14639 Meyersville Drive, Houston, TX, 77049
Held by Missouri Department Of Socia
Miscellaneous outstanding check (MS16) · Reported 2019
$27.30
Davis, DionCA
3802 Napa Way, Palmdale, CA, 93550
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$25.35
Davis, DionCA
1822 Hobbie Lane, Santa Rosa, CA, 95407
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$25.11
Davis, DionCA
5629 West Avenue X, Acton, CA, 93510
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$13.84
Davis, DionCA
1278 25th Avenue Apt 2, San Francisco, CA, 94122
Held by Paypal Inc
Misc intangible property
$11.24
Davis, DionCA
3263 Rubidoux Boulevard Behavioral Systems Southwest, Jurupa Valley, CA, 92509
Held by Chase Bank NA (200032)
Misc intangible property
$10.45
Davis, DionCA
1033 East Glenoaks Blvd1 2, Glendale, CA, 91206
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.41
Davis, DionCA
205 East San Bruno Avenue, San Bruno, CA, 94066
Held by Paypal Inc
Misc intangible property
$8.53
$5.03
$4.00
$1.75
Davis, DionCA
7 Jackdaw Court, Sacramento, CA, 95834
Held by Harley Davidson Credit Corporation
Credit checks or memos
$1.56
Davis, DionCA
3939 Saturn Avenue, Lompoc, CA, 93436
Held by Liberty Mutual Insurance Co
Premium refunds
$1.19
Davis, DionCA
25951 Orbita, Mission Viejo, CA, 92691
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.15
Davis, DionCA
25240 Cottage Avenue Apt F22, Loma Linda, CA, 92354
Held by Bank Of America - California
Savings accounts
$1.09
Davis, DionCA
3969 Scordia, Sacramento, CA, 95834
Held by Fanduel Deposits LLC
Misc intangible property
$0.80
Davis, DionCA
152 Harding Street, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.77
$0.58
Davis, DionCA
25957 Base Line Street Apt 131, San Bernardino, CA, 92410
Held by Charles Schwab & Co Inc
Credit balances
$0.57
Davis, DionCA
26290 Camino Largo, Moreno Valley, CA, 92555
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Davis, DionCA
8507 Loretto Avenue, Cotati, CA, 94931
Held by Fanduel Deposits LLC
Misc intangible property
$0.12
Davis, DionCA
313 East Fairview Boulevard Apt East, Inglewood, CA, 90302
Held by T-Mobile USA
Accounts-receivable credit balance
$0.07
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