Unclaimed property reported under Davis, Jeff
464 records · $85,256 reported · filed in 5 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 464. Search by name and address to narrow it to yours.
Davis, JeffTX
828 South 33rd Street, Nederland, TX, 77627
$19,320.94
$10,618.27
Davis, JeffCA
C O Fellini Coffeebar 1401 University Avenue, Berkeley, CA, 94702
Held by Citibank N A
Cashier's checks
$9,600.00
Davis, JeffTX
405 Cedarwood, Azle, TX, 76020
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$3,018.55
Davis, JeffTX
3105 Drexel, Dallas, TX, 75205
$2,411.30
Davis, JeffTX
3105 Drexel, Dallas, TX, 75205
$2,001.03
Davis, JeffTX
##### County Road ##, Dalhart, TX, 79022
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,642.41
$1,638.75
Davis, JeffAK
PO Box 212561, Anchorage, AK, 99521
Held by Western Union Corp
Money orders · Reported 2022
$1,458.00
Davis, JeffCA
444 Pearl Street Suite A 3, Monterey, CA, 93940
Held by Western Union Financial Services
Refunds due
$1,392.00
$1,250.00
Davis, JeffTX
405 Cedarwood, Azle, TX, 76020
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$801.29
Davis, JeffTX
5209 Schuler, Houston, TX, 77607
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$780.50
Davis, JeffCA
2418 Laurelwood Court, Rocklin, CA, 95677
Held by Nationwide Mutual Insurance
Premium refunds
$722.89
Davis, JeffTX
1034 Herget Avenue, Port Arthur, TX, 77640
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$610.49
Davis, JeffAK
219 Smith Street A, Sitka, AK, 99835-0000
Held by Paypal
Misc. intangible property · Reported 2012
$500.00
$456.00
Davis...., JeffTX
1433 Hall Place, Houston, TX, 77008
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2021
$440.00
$436.14
$401.00
Davis, JeffCA
1566 Highland Boulevard, Hayward, CA, 94542
Held by Genesis Microchip Inc/sage Inc
Shares exchanged for shares
$398.81
Davis, JeffCA
268 Franciscan Drive, Danville, CA, 94526
Held by Squaretrade Inc
Individual policy benefit/Clm
$397.99
Davis, JeffTX
##### County Road ##, Dalhart, TX, 79022
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$395.72
Davis, JeffTX
6517 Highgate Lane, Dallas, TX, 75214
$382.60
Davis, JeffTX
8034 Western Trail Drive, Houston, TX, 77040
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$377.28
Davis, JeffCA
630 Taylor Court Apt 20, Mountain View, CA, 94043
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$371.74
Davis, JeffTX
PO Box 53313, Houston, TX, 77052
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$360.62
$350.00
Davis, JeffTX
Rt 1, Frankston, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$336.77
$324.98
Davis, JeffTX
#### North Highway ### Lot B#, Alpine, TX, 79830
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2022
$316.56
Davis, JeffTX
5209 Schuler, Houston, TX, 77007
Held by State Of Michigan
Money order (CK07) · Reported 2014
$309.00
Davis, JeffTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$281.43
$272.66
Davis, JeffTX
13217 Thome Valley Drive, Del Valle, TX, 78617
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2019
$269.73
Davis, JeffTX
6517 Highgate Lane, Dallas, TX, 75214
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$269.60
Davis, JeffTX
6517 Highgate Lane, Dallas, TX, 75214
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$269.00
Davis, JeffTX
6517 Highgate Lane, Dallas, TX, 75214
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$264.00
Davis, JeffTX
6517 Highgate Lane, Dallas, TX, 75214
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$264.00
Davis, JeffCA
15341 Avenida Del Sol, Sonora, CA, 95370
Held by Citizens Bank N.a. (880)
Outstanding official checks
$260.00
$257.29
Davis, JeffTX
5275 Town And Country Boulevard, Frisco, TX, 75034
Held by Ameriprise Financial Inc
Unpaid commission (MS02) · Reported 2024
$247.65
Davis, JeffTX
2810 60th Street, Port Arthur, TX, 77640
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$226.00
Davis, JeffCA
4831 Terrace Avenue, Oxnard, CA, 93033
Held by State Of California Savings Plus
Aggregate account balances
$223.01
Davis, JeffTX
1104 Old Base Road, Aurora, TX, 76078
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$215.15
Davis, JeffCA
1302 Oak Hill Drive Apt/suite# 115, Escondido, CA, 92027
Held by At&t Services Inc
Refunds due
$214.42
$200.00
Davis, JeffCA
1750 Wycliff, Irvine, CA, 92612
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.00
Davis, JeffTX
2611 Starlight Court, San Antonio, TX, 78261
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$183.97
Davis, JeffCA
8210 Melrose Avenue, Los Angeles, CA, 90046
Held by Usaa Federal Savings Bank
Misc outstanding checks
$181.59
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