Unclaimed property reported under Davis, Donald E
82 records · $10,655 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 82. Search by name and address to narrow it to yours.
$1,430.68
Davis, Donald ETX
5814 Club Oaks Court, Dallas, TX, 75248
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013
$1,345.75
$799.19
$704.00
Davis, Donald ETX
7849 Golfhill Drive 91353, Port Arthur, TX, 77642
Held by Aon Plc
Stock shares returned by the post office (SC08) · Reported 2017
$550.50
Davis, Donald ETX
1304 Sycamore, Big Spring, TX, 79720
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2015
$515.00
Davis, Donald ECA
18777 Melvin Avenue, Sonoma, CA, 95476
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$369.39
Davis, Donald ETX
3000 McKinney Avenue, Dallas, TX, 75204
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Davis, Donald ETX
3000 McKinney Avenue, Dallas, TX, 75204
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Davis, Donald ETX
3000 McKinney Avenue, Dallas, TX, 75204
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Davis, Donald ETX
3000 McKinney Avenue, Dallas, TX, 75204
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Davis, Donald ECA
1976 Ridgemark Lane, Stockton, CA, 95206
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$299.53
Davis, Donald ECA
350 Siesta Avenue, Thousand Oaks, CA, 91360
Held by Capital One Bank National Association
Accounts payable
$294.59
Davis, Donald ECA
3419 Vialido #214, Newport Beach, CA, 92663
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$264.16
Davis, II Donald ECA
4381 West 134th Street Apt East, Hawthorne, CA
Held by Office Depot
Wages, payroll, salaries
$201.34
Davis, Donald ETX
2101 Tennyson Drive, Flower Mound, TX, 75028
Held by At&t Corp
Refund due (MS11) · Reported 2004
$193.64
Davis, Donald ETX
1919 Abshire Lane, Dallas, TX, 75228
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2013
$179.18
$176.39
Davis, Donald ECA
17628 Burton Street, Northridge, CA, 91325
Held by Bank Of America NA
Outstanding official checks
$170.00
Davis, Donald ETX
806 Carriage Way, Duncanville, TX, 75137
Held by Hallador Energy Co
Stock shares returned by the post office (SC08) · Reported 2013
$166.44
Davis, Donald ECA
PO Box 357, Vineburg, CA, 95487
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$165.89
$163.02
Davis, II Donald ECA
4381 West 134th Street Apt East, Hawthorne, CA
Held by Office Depot
Wages, payroll, salaries
$120.61
Davis, Donald ECA
6078 Clark Road Apt 4, Paradise, CA, 95969
Held by Bank Of America - North Carolina
Escrow accounts
$109.65
$106.64
Davis, Donald ETX
806 Carriage Way, Duncanville, TX, 75137
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Davis, Donald ECA
3169 Clay Avenue A, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$97.78
Davis, Donald ECA
DBA Don Davis And Assc, Del Mar, CA, 92014
Held by Pacific Bell Telephone Company
Refunds
$95.25
Davis, Donald ECA
1819 North D Street, Sn Bernrdno, CA, 92405
Held by Safeco Ins Co Of America
Court settlements
$91.02
Davis, Donald ECA
3169 Clay Avenue A, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.39
Davis, JR Donald ETX
#### Northwest Highway ####, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$67.12
Davis, Donald ECA
13796 Nogales, Del Mar, CA, 92014
Held by Automobile Club Of Southern California
Other
$60.00
Davis, SR Donald ETX
### North Park Boulevard Apt ####, Grapevine, TX, 76051
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2008
$54.70
Davis, Donald ECA
6619 Jamieson Avenue, Reseda, CA, 91335
Held by American General Life Insurance Company
Other amounts due under policy
$49.59
Davis, Donald ECA
4211 Laurel Canyon Boulevard Apt 210, Studio City, CA, 91604
Held by US Bank NA
Savings accounts
$47.00
Davis, Donald ETX
2417 Calumet Street, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$39.33
Davis, Donald ECA
1038 Gainard, Crescent C, CA, 95531
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Davis, Donald ETX
508 West Lark Court, De Soto, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2002
$32.57
Davis, Donald ECA
1666 McKenzie Street, Long Beach, CA, 90805
Held by State Farm Fire And Casualty Company
Insurance premiums
$30.60
Davis, Donald ECA
3400 North Valley Drive Apt 11, Manhattan Beach, CA, 90266
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Davis, Donald ECA
135 Academy Drive, Newbury Park, CA, 91320
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$25.23
Davis, Donald ECA
2563 Dubonnet Avenue, Rosemead, CA, 91770
Held by Select Portfolio Servicing Inc
Refunds due
$23.68
Davis, Donald ECA
61473 Crest Circle Drive, Joshua Tree, CA, 92252
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.50
Davis, Donald ECA
9915 Loftus #a, El Monte, CA, 91731
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.00
Davis, Donald ECA
3400 North Valley Drive Apt 11, Manhattan Beach, CA, 90266
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.92
Davis, Donald ECA
5511 East Gage Avenue, Bell Gardens, CA, 90201
Held by Bank Of The West
Checking accounts
$10.62
Davis, Donald ECA
3750 Loma Lane, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Davis, Donald ECA
461 North Canon Drive, Beverly Hills, CA, 90210
Held by Audits & Surveys Worldwide Inc Misc Cash 08581
Securities
$9.67
Davis, Donald ECA
677 Solano Drive, Hemet, CA, 92545
Held by Compass Bank Overdraft Settlement Fund
Misc outstanding checks
$8.13
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