Unclaimed property reported under Davis, James L
191 records · $41,571 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 191. Search by name and address to narrow it to yours.
Davis, James LCA
7200 Gold Run Drive C O Est Of Carole J Davis, Oakdale, CA, 95361
Held by American Enterprise Investment
Roth IRA - Mutual funds
$17,163.54
Davis, James LTX
P O Box 214, Hubbard, TX, 76648
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,500.00
Davis, James LCA
9303 North Maple Avenue No 106, Fresno, CA, 93720
Held by Century Properties Fund Xiv
Dividends
$1,407.45
Davis, James LCA
402 Paramount Street, Santa Rosa, CA, 95403
Held by Metlife Inc
Dividend reinvestment plan
$1,013.11
Davis, James LCA
5735 Portola Road, Atascadero, CA, 93422
Held by Bank Of America - Pre-Paid Card
Checking accounts
$897.26
Davis, James LCA
1325 California Drive, Burlingame, CA, 94010
Held by Prudential Financial Inc Common
Securities exchanged for cash
$824.76
Davis, James LTX
Lisa Davis 1954 Rockbrook Court, Fort Worth, TX, 76112
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$792.62
Davis, James LTX
Philrich Br Apt 2215, Borger, TX, 79007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$705.97
Davis, James LCA
2592 Marquette Avenue, Pomona, CA, 91766
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$650.00
Davis, James L JRCA
10300 Arrow Rte Apt 1004, Rancho Cucamonga, CA, 91730
Held by Ally Bank
Misc outstanding checks
$564.89
$556.34
Davis, James LCA
9303 North Maple Avenue No 106, Fresno, CA, 93720
Held by Century Properties Fund Xiv
Dividends
$505.08
Davis, James LTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2014
$464.43
Davis, James LTX
6602 Cromer Drive, San Antonio, TX, 78239
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$456.46
Davis, James LCA
11362 Holly Road, Redding, CA, 96003
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$447.07
$398.39
Davis, James LTX
211 North Colorado, Midland, TX, 79701
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$389.85
Davis, James LCA
81 Brentwood Drive, San Rafael, CA, 94901
Held by Aurora National Life
Other amounts due under policy
$381.08
Davis, James LTX
###### Street Highway ## South Apt ##, Victoria, TX, 77903
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$343.00
$310.47
Davis, James LTX
##### Fm #### East, Henderson, TX, 75652
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$302.78
$292.00
Davis, James LTX
00000
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$280.00
Davis, James LTX
PO Box 214, Hubbard, TX, 76648
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Davis, James LTX
PO Box 6682, San Antonio, TX, 78209
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.97
$255.87
Davis, James LCA
739 East 48th Street, Los Angeles, CA, 90011
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$250.00
Davis, James LTX
P O Box 296, Prosper, TX, 00000
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$249.48
Davis, James LTX
Dallas, TX, 75215
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$238.00
Davis, James LTX
##### Fm ####, Henderson, TX, 75652
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$234.68
Davis, James LTX
4810 Castlewood Drive, Killeen, TX, 76542
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$224.65
Davis, James LCA
88 Valle Vista Avenue Apt 2106, Vallejo, CA, 94590
Held by Bank Of America NA
Customer overpayments
$200.04
Davis, James LTX
PO Box 17662, Fort Worth, TX
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$200.00
Davis, James LCA
9425 Lawlor Street, Oakland, CA, 94605
Held by Acacia Life Insurance Company
Insurance premiums
$170.50
Davis, James LCA
1130 Chandler, Burbank, CA, 91506
Held by First Interstate Bank
Savings accounts/Credit union shrs
$161.96
$160.63
Davis, James LCA
C/o Rueben East Jones 1940 Embarcadero, Oakland, CA, 94606
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$155.85
Davis, James LTX
5663 Westhaven Drive, Fort Worth, TX, 76132
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$152.44
Davis, James LCA
7200 Gold Run Drive C O Est Of Carole J Davis, Oakdale, CA, 95361
Held by American Enterprise Investment
Roth IRA - Cash
$151.61
Davis, James LTX
7219 San Ramon Drive, Houston, TX, 77083
Held by Hp Inc
Refund due (MS11) · Reported 2005
$150.00
Davis, James LCA
1577 Pomeroy Avenue Apt 101, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Davis, James LTX
PO Box 875, Howe, TX, 75459
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$149.13
Davis, James L JRCA
10300 Arrow Rte Apt 1004, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$148.01
Davis, James L SRCA
10300 Arrow Rte Apt 1004, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$148.01
$146.30
Davis, James LTX
##### Lina Apt# ####, Dallas, TX, 75247
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$145.25
Davis, James LTX
7108 Chatham Road, Fort Worth, TX, 76180
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$143.13
Davis, James LTX
Rr 5 Box 1500, Henderson, TX, 75652
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$133.46
Davis, James LTX
7555 Katy Freeway, Houston, TX, 77024
Held by Nl Industries Inc
Dividend (SC01) · Reported 1997
$131.75
Davis, JR James LTX
TX, 00000
Held by Stephens County Dist Clerk
Mineral royalties (MI02) · Reported 2008
$129.46
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