Unclaimed property reported under Davis, Donnie
60 records · $8,273 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 60. Search by name and address to narrow it to yours.
Davis, DonnieTX
8201 North Main Street North Main, Houston, TX, 77022
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,258.88
Davis, DonnieTX
TX, 00000
Held by Patterson Uti Drilling Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,257.91
Davis, DonnieTX
1019 North Oleander Street, Grand Saline, TX, 75140
Held by American Ntl Bank
Checking account (AC01) · Reported 2017
$491.26
Davis, DonnieCA
C/o The Estate Of Donnie Davis P O Box 1616, Vallejo, CA, 94590
Held by Tesla Inc
Wages, payroll, salaries
$356.84
Davis, DonnieTX
324 Brookwood Drive, Richardson, TX, 75080
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$257.84
Davis, DonnieTX
4748 Clover Street Apt A, Houston, TX, 77033
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$253.50
Davis, DonnieTX
2429 Avers, Dallas, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$250.00
$213.50
Davis, DonnieTX
2111 Crouch Road, Dallas, TX, 75241
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$197.29
Davis, DonnieTX
2117 Park Willow Lane Apt A, Arlington, TX, 76011
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$191.18
Davis, DonnieTX
2501 Tanglewilde Street Apt 209, Houston, TX, 77063
Held by Publix Super Markets Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$183.79
Davis, DonnieTX
#### Fm ####, Forney, TX, 75126
Held by Commercial Bank Of Tx
Expense check (CK10) · Reported 2020
$125.00
Davis, DonnieTX
4640 Main Street, Houston, TX, 77002
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$114.20
Davis, DonnieTX
11810 South Perry, Houston, TX, 77071
Held by Walker County Sheriffs Office
Funds held in a fiduciary capacity (TR03) · Reported 2009
$110.33
Davis, DonnieTX
4053 North Beltline Road, Irving, TX, 75038
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Davis, DonnieTX
299 Fishing Village Circle, Abilene, TX, 79601
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Davis, DonnieTX
3203 Glenmont Ridge Court, Fresno, TX, 77545
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$100.00
Davis, DonnieTX
Canton, TX, 75103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$95.44
Davis, DonnieTX
2501 Tanglewilde Street Apt # 209, Houston, TX, 77063
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$90.50
$87.74
Davis, DonnieTX
2501 Tanglewidle Street, Houston, TX, 77063
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$87.74
$78.15
Davis, DonnieTX
5212 Pebblestone, Wichita Falls, TX, 76306
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$75.00
Davis, DonnieTX
3823 Red Bluff 9, Pasadena, TX, 77503
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$64.29
Davis, DonnieTX
12557 Palmer Drive, Fort Worth, TX, 76179
Held by Autobahn Imports LP
Miscellaneous outstanding check (MS16) · Reported 2023
$62.75
Davis, DonnieTX
27102 Decker Pr Rosehl Road, Magnolia, TX, 77355
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$58.60
Davis, DonnieTX
5323 Trail Lake Drive, Houston, TX, 77045
Held by Pfizer Inc
Dividend (SC01) · Reported 2023
$55.08
Davis, DonnieTX
36 Erin Drive, Huntsville, TX, 77320
Held by Adt LLC
Accounts payable (MS08) · Reported 2012
$53.98
Davis, DonnieTX
16338 Bodega Bay Drive, Houston, TX, 77053
Held by Tommie Vaughn Motors Inc
Refund due (MS11) · Reported 2015
$50.00
Davis, DonnieTX
2503 Panagard Drive 209, Houston, TX, 77082
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Davis, DonnieTX
12010 Mustang Avenue, Willis, TX, 77378
$46.36
Davis, DonnieTX
5323 Trail Lake Drive, Houston, TX, 77045
Held by Pfizer Inc
Dividend (SC01) · Reported 2020
$45.90
Davis, DonnieTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$45.00
Davis, DonnieTX
340 Vaughn Street, Waskom, TX, 75692
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$44.44
Davis, DonnieTX
Box 96, Morse, TX, 79062
Held by Panhandle Eye Group
Accounts payable (MS08) · Reported 2009
$44.00
Davis, DonnieTX
#### Market Street Apt ###, Houston, TX, 77020
$42.68
Davis, DonnieTX
5411 Enchanted Lane, Dallas, TX, 75227
Held by T Mobile
Refund due (MS11) · Reported 2008
$40.00
Davis, DonnieTX
#### Fm ####, Forney, TX, 75126
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$40.00
Davis, DonnieTX
202 Austin Street, Angleton, TX, 77515
Held by Elsc Big Country Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.34
Davis, DonnieTX
146 South Meadows Drive, Decatur, TX, 76234
Held by Franklin Madison Group LLC
Refund due (MS11) · Reported 2024
$36.85
Davis, DonnieTX
Apt 9 3823 Red Bluff Road, Pasadena, TX, 77503
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$35.00
Davis, DonnieCA
361 105th Avearsola'S House, Oakland, CA, 94603
Held by Comerica Bank
Misc intangible property
$34.39
Davis, DonnieTX
Apt 9 3823 Red Bluff Road, Pasadena, TX, 77503
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$33.09
Davis, DonnieTX
1019 North Oleander Street, Grand Saline, TX, 75140
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Davis, DonnieTX
7334 Maringo Drive Dallas Tx, 75227
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.41
Davis, DonnieTX
1919 Josey Lane Apt C, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Davis, DonnieTX
#### Westmead Drive ####, Houston, TX, 77077
$31.60
Davis, DonnieTX
202 Austin Street, Angleton, TX, 77515
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$29.99
Davis, DonnieTX
#### County Road ###, Princeton, TX, 75407
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.72
Davis, DonnieCA
Unknown, Antioch, CA, 94513
Held by Google Payment Corporation
Unredeemed gift certificate
$28.02
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