Unclaimed property reported under Davis, Jeffrey L
51 records · $7,039 reported · filed in 4 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 51. Search by name and address to narrow it to yours.
Davis, Jeffrey LCA
3384 Deer Hill Road, Lafayette, CA, 94549
Held by U. S. Bank, N. A.
Checking accounts
$1,672.56
Davis, Jeffrey LWI
PO Box 240741, Milwaukee, WI, 53224
Held by Tcf National Bank
Savings accounts · Reported 2016
$1,586.14
$637.00
Davis, Jeffrey LTX
800 Hereford Street, College Station, TX, 77840
Held by First Amer Bank
Checking account (AC01) · Reported 2003
$515.78
$493.44
Davis, Jeffrey LCA
1880 Locust Avenue #302, Long Beach, CA, 90806
Held by Catholic Charities Of Los Angeles Inc.
Wages, payroll, salaries
$297.54
Davis, Jeffrey LCA
651 South Marion Place #a, Glendora, CA, 91740
Held by Investors Life Insurance Co Of North America
Matured/Terminated policies
$150.51
Davis, Jeffrey LCA
Payable To United States Treas United Healthcare - Dental Lev, Concord, CA, 94520
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$144.00
Davis, Jeffrey LCA
7221 Somerset Boulevard Spc 24, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$129.92
Davis, Jeffrey LTX
PO Box 185155, Fort Worth, TX, 76181
Held by First Ntl Bank Of Wichita Falls
Checking account (AC01) · Reported 2008
$119.49
$100.00
Davis, Jeffrey LCA
Payable To United States Treas United Healthcare - Dental Lev, Concord, CA, 94520
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$95.00
Davis, Jeffrey LCA
13560 Boxwood Lane, Victorville, CA, 92392
Held by Southern California Edison 4.78%
Vendor payments
$89.59
Davis, Jeffrey LCA
10866 Wilshire Boulevard, Los Angeles, CA, 90024
Held by Anthem Inc
Group policy benefit/Clm payments
$84.00
Davis, Jeffrey LCA
Jeffrey Davis 1755 Pine Avenue, Long Beach, CA, 90805
Held by Hospitality USA Credit Union
Savings accounts/Credit union shrs
$82.02
Davis, Jeffrey LCA
13560 Boxwood Lane, Victorville, CA, 92392
Held by Hsbc Bank USA NA
Customer overpayments
$76.17
Davis, Jeffrey LCA
2068 Horne Street, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$59.80
Davis, Jeffrey LCA
1864 Elmfield Avenue, Long Beach, CA, 90815
Held by Isramco Inc (new)/isramco Inc (old)
Securities
$57.20
Davis, Jeffrey LTX
Gen Del Apo Ny, Incirlik, TX, 90289
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$51.82
$47.88
Davis, Jeffrey LTX
1405 Hickorywood Street, Sulphur Springs, TX, 75482
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.01
Davis, Jeffrey LCA
1428 Highland Boulevard, Hayward, CA, 94542
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.77
$43.09
Davis, Jeffrey LTX
4373 Hemingway Drive, Grand Prairie, TX, 75052
Held by Enserch Corp
Accounts payable (MS08) · Reported 1992
$42.60
Davis, Jeffrey LTX
#### Wood Hollow Drive ###, Austin, TX, 78731
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1989
$40.00
Davis, Jeffrey LTX
8414 Swan Meadow, Humble, TX, 00000
Held by Go Fcu
Savings account (AC02) · Reported 1987
$35.99
$35.47
Davis, Jeffrey LCA
12223 Atlantic Avenue Unit 1210, Lynwood, CA, 90262
Held by Bank Of America NA
Refunds due
$35.00
Davis, Jeffrey LCA
1004 Bewley, Santa Ana, CA, 92703
Held by Security Pacific National Bank Bolsa Magnolia
Savings accounts/Credit union shrs
$31.30
Davis, Jeffrey LCA
636 Houston Court, Vacaville, CA, 95687
Held by Wells Fargo Bank NA
Cashier's checks
$30.71
Davis, Jeffrey LCA
129 North Glendora Avenue No, Glendora, CA, 91740
Held by Mercury Casualty Company
Court settlements
$30.29
Davis, Jeffrey LCA
4183 4th Avenue, Los Angeles, CA, 90008
Held by Security Pacific National Bank 43rd & Western
Savings accounts/Credit union shrs
$29.86
Davis, Jeffrey LTX
5103 Edgewater Court, Parker, TX, 75094
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2015
$25.00
Davis, Jeffrey L.CA
19000 Westvale Lane, Yorba Linda, CA, 92886
Held by First American Title Co
Escrow accounts
$25.00
Davis, Jeffrey LCA
26406 Woodcrest Lane, San Juan Capistrano, CA, 92675
Held by Google LLC And Affiliates
Accounts payable
$18.00
Davis, Jeffrey LCA
10424 South Central Avenue Apt 213, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$12.46
$7.00
Davis, Jeffrey LCA
3591 Quail Lakes Drive Apt 169, Stockton, CA, 95207
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$3.80
Davis, Jeffrey LCA
14642 Jefferson Street, Midway City, CA, 92655
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$3.67
Davis, Jeffrey LCA
2068 Horne Street, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Davis, Jeffrey LCA
357 East Centerview Drive, Carson, CA, 90746
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$1.72
Davis, Jeffrey LCA
7104 Wheatley Street, San Diego, CA, 92111
Held by Toyota Motor Credit Corporation
Accounts payable
$1.10
$1.01
Davis, Jeffrey LCA
31575 Poppy Street, Winchester, CA, 92596
Held by San Diego County Credit Union
Savings accounts
$1.00
Davis, Jeffrey LCA
13560 Boxwood Lane, Victorville, CA, 92392
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Davis, Jeffrey LCA
Apt 203 925 Irving Street, San Francisco, CA, 94122
Held by Barclays Bank Delaware
Customer overpayments
$0.10
Davis, Jeffrey LCA
622 South Main Street Apt C, Burbank, CA, 91505
Held by The Walt Disney Company
Wages, payroll, salaries
$0.04
Davis, Jeffrey LCA
622 South Main Street Apt C 0, Burbank, CA, 91505
Held by The Walt Disney Company
Wages, payroll, salaries
$0.01
Davis, Jeffrey LCA
74455 Joe Davis Drive, Twentynine Palms, CA, 92277
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$0.01
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