Unclaimed property reported under Davis, Jermaine

66 records · $4,939 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 66. Search by name and address to narrow it to yours.

Davis, JermaineCA
850 North Center Avenue Apt 5O, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,119.91
Davis, JermaineCA
850 North Center Avenue Apt 5O, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,107.27
Davis, JermaineTX
#### Truemper Street Unit ####, Jbsa Lackland, TX, 78236
$241.97
Davis, JermaineCA
850 North Center Avenue Apt 5O, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$239.11
Davis, JermaineCA
4328 Louisiana Street Apt 5, San Diego, CA, 92104
Held by At&t Mobility LLC
Refunds due
$199.38
Davis, JermaineCA
23733 Ida Lane, Hayward, CA, 94541
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$163.36
Davis, JermaineTX
8435 Opalwood Lane, Humble, TX, 77338
$145.83
Davis, JermaineTX
2508 Ridgmar Boulevard Apt 30, Fort Worth, TX, 76116
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$129.52
Davis, JermaineTX
8435 Opalwood Lane, Humble, TX, 77338
$126.21
Davis, JermaineCA
24915 Magic Mnt Parkway 935, Valencia, CA, 91355
Held by Western Union Financial Services Inc
Money orders
$104.00
Davis, JermaineTX
701 Shiloh Road Apt 1124, Tyler, TX, 75703
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Davis, JermaineTX
2425 21st Street, Lubbock, TX, 79411
Held by Truist Bank 0102
Savings account (AC02) · Reported 2024
$100.00
Davis, JermaineCA
381 Eastman Street, Hayward, CA, 94544
Held by United Parcel Service Inc
Salaries/Wages
$87.59
Davis, JermaineCA
2727 Tapestry Drive, Manteca, CA, 95337
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$83.76
Davis, JermaineTX
No address on file
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2019
$76.07
Davis, JermaineTX
1323 West 7th Street, Littlefield, TX, 79339
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$68.00
Davis, JermaineTX
2425 21st Street, Lubbock, TX, 79411
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$68.00
Davis, JermaineCA
No address on file
Held by California Institution For Women
Inmates trust funds
$50.00
Davis, JermaineTX
#### Craig Drive ####, McKinney, TX, 75070
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Davis, JermaineCA
950 Midway Avenue, San Leandro, CA, 94577
Held by Children'S Hospital Research Ctr Oakland
Vendor checks
$50.00
Davis, JermaineTX
#### South Westmoreland Road Apt ###, Dallas, TX, 75237
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$48.96
Davis, JermaineTX
2815 Everhart Terrace Drive, Fresno, TX, 77545
$42.39
Davis, JermaineTX
220 Linda Lane, Levelland, TX, 79336
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$41.61
Davis, JermaineTX
2815 Everhart Terrace Drive, Fresno, TX, 77545
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$40.49
Davis, Jermaine IICA
850 North Center Avenue Apt 50, Ontario, CA, 91764
Held by Nordstrom Inc
Wages, payroll, salaries
$39.23
Davis, JermaineCA
2727 Tapestry Street, Manteca, CA, 95337
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$37.10
Davis, JermaineTX
15050 Copper Grove Boulevard Apt 609, Houston, TX, 77095
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$34.06
Davis, JermaineTX
401 South Twin Creek Drive Apt 2B, Killeen, TX, 76543
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$30.44
Davis, JermaineTX
2815 Everhart Terrace Drive, Fresno, TX, 77545
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$30.00
Davis, JermaineCA
180 West Big Springs Road Apt 22, Riverside, CA, 92507
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$25.95
Davis, JermaineTX
5607 Bridge Forest Drive, Houston, TX, 77088
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Davis, JermaineTX
PO Box 38409, Dallas, TX, 75238
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$25.00
Davis, JermaineTX
1734 Country Air Lane, Missouri City, TX, 77459
$25.00
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$17.67
Davis, JermaineCA
15057 Burbank Boulevard, Sherman Oaks, CA, 91411
Held by Wish Automotive Inc
Refunds due
$13.00
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$12.95
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$12.82
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$12.45
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$11.97
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$11.41
Davis, JermaineCA
15171 Stable Lane, Victorville, CA, 92223
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$10.89
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$10.47
Davis, JermaineCA
180 West Big Springs Road Apt 22, Riverside, CA, 92507
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.37
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$8.13
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$7.55
Davis, JermaineCA
950 Midway Avenue, San Leandro, CA, 94577
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Davis, JermaineCA
11824 Beckington Place, Victorville, CA, 92392
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$6.87
Davis, JermaineCA
5444 Sepulveda Boulevard Apt 221, Sherman Oaks, CA, 91411
Held by Charter Communications Inc
Accounts-receivable credit balance
$5.52
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.81
Davis, JermaineCA
1384 Silver Torch Drive, Beaumont, CA, 92223
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.19

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