Unclaimed property reported under Davis, Jimmie
144 records · $113,461 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 144. Search by name and address to narrow it to yours.
Davis, JimmieTX
No address on file
Held by First Commercial Bank
Checking account (AC01) · Reported 2020
$60,000.00
Davis, JimmieCA
13724 La Mesa Drive, Desert Hot Springs, CA, 92240
Held by Comerica Bank
Misc intangible property
$10,955.63
Davis, JimmieTX
14301 Rising Spring Road, Haslet, TX, 76052
$5,000.00
Davis, JimmieTX
157 Country Place Lane, Van Alstyne, TX, 75495
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$4,403.91
Davis, JimmieTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,899.67
Davis, JimmieTX
Unknown, Tyler, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,500.00
Davis, JimmieTX
1403 West 25th Street, Plainview, TX, 79072
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,264.00
Davis, JimmieCA
7500 Scout Avenue, Bell Gardens, CA, 90201
Held by California Fair Plan Association
Insurance claim checks
$2,208.00
$2,059.94
$1,500.00
Davis, JimmieTX
##### West State Highway ##, Charlotte, TX, 78011
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2020
$1,487.57
Davis, JimmieTX
No address on file
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2022
$1,113.81
Davis, JimmieCA
16733 Sunhill Drive Apt J136, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$900.00
Davis, JimmieTX
1403 West 25th Street, Plainview, TX, 79072
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$877.03
Davis, JimmieTX
#### ##nd Street ####, Lubbock, TX, 79424
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989
$863.95
Davis, JimmieTX
8127 Tin Cup Drive, Arlington, TX, 76001
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$674.02
Davis, JimmieTX
##### West State Highway ##, Charlotte, TX, 78011
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2020
$653.87
Davis, JimmieTX
8127 Tin Cup Drive, Arlington, TX, 76001
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$594.29
Davis, JimmieTX
1403 West 25th Street, Plainview, TX, 79072
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$544.80
Davis, JimmieTX
8127 Tin Cup Drive, Arlington, TX, 76001
$542.33
Davis, JimmieTX
1308 4th Street, Pleasanton, TX, 78064
$539.09
Davis, JimmieWI
224 Chapel Hill Drive, Johnson Creek, WI, 53038
Held by Farmers Property And Casualty Ins Co
Ind. policy benefit/Claim payments. · Reported 2022
$500.00
Davis, JimmieCA
10450 Wagonroad, West Corona, CA, 92883
Held by Arrowhead Credit Union
Checking accounts, demand deposit
$494.41
Davis, JimmieTX
700 South Ross Avenue East, Tyler, TX, 75701
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$488.00
Davis, JimmieTX
#### Fm #### Road 27, Hitchcock, TX, 77563
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$450.00
Davis, JimmieTX
114 Timber Drive, Palestine, TX, 75801
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$400.00
Davis, JimmieTX
114 Timber Drive, Palestine, TX, 75801
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$400.00
Davis, JimmieTX
#### Highway ###, Winters, TX, 79567
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$333.33
Davis, JimmieTX
58 Mayfly Court, Sherman, TX, 75092
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$325.50
Davis, JimmieCA
734 Sunset, Pasadena, CA, 91103
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$320.49
Davis, JimmieTX
4750 5th Street, Bacliff, TX, 77518
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Davis, JimmieCA
6876 Magnolia Avenue Suite A, Riverside, CA, 92506
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Davis, JimmieTX
157 Country Place Lane, Van Alstyne, TX, 07549
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$296.50
Davis, JimmieTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$286.83
Davis, JimmieTX
12120 Savage Drive, Midway, TX, 75852
$238.37
$234.09
Davis, JimmieTX
##### West State Highway ##, Charlotte, TX, 78011
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2020
$233.70
$204.52
Davis, JimmieTX
2871 Linden Lane, Grand Prairie, TX, 75052
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$197.90
Davis, JimmieTX
### West Lancaster Avenue ####, Fort Worth, TX, 76102
$163.24
Davis, JimmieTX
914 West 5th Street, Tyler, TX, 75701
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2020
$161.92
Davis, JimmieTX
9849 South Carpenter Avenue, Odessa, TX, 79766
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$157.66
Davis, JimmieTX
1403 West 25th Street, Plainview, TX, 79072
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$155.00
Davis, JimmieTX
3305 Dolphin Drive Apt B2, Austin, TX, 78704
$149.99
Davis, JimmieTX
##### West State Highway ##, Charlotte, TX, 78011
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2020
$148.77
Davis, JimmieTX
219 Buffalo Trail, Tulia, TX, 79088
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$140.76
Davis, JimmieTX
2421 Stoner Road Unit B, Odessa, TX, 79764
$137.17
Davis, JimmieTX
4 1/2 Miles West Highway 97, Charlotte, TX, 78011
Held by Texas Champion Bank
Checking account (AC01) · Reported 2021
$108.00
Davis, JimmieTX
3109 Clearview Drive, San Angelo, TX, 76904
Held by 1st Community Fcu
Savings account (AC02) · Reported 2023
$105.40
Davis, JimmieTX
3516 31st Street, Lubbock, TX, 79410
$100.00
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