Unclaimed property reported under Davis, John T
56 records · $9,017 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 56. Search by name and address to narrow it to yours.
Davis, John TCA
C/o Food 4 Less 2055 Sebastopol Road, Santa Rosa, CA, 95407
Held by Exchange Bank
Checking accounts, demand deposit
$4,247.08
Davis, John T JRCA
145 4 Nas North Island, San Diego, CA, 92135
Held by Bank One, NA (main Off Chicago
Savings accounts/Credit union shrs
$718.97
Davis, John TCA
5765 Uplander Bedford Ma, Culver City, CA, 90230
Held by Clubcorp Holdings Inc
Refunds due
$350.00
Davis, John TTX
2426 Belknap Creek Road, Houston, TX, 79118
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$322.16
Davis, John TTX
13603 Heath Spring Court, Houston, TX, 77044
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$317.11
$300.00
Davis, John TTX
#### Salado Creek ####, San Antonio, TX, 78217
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1997
$281.00
Davis, John TTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Penn Treaty Network America Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$239.04
Davis, John TTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Penn Treaty Network America Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$216.00
Davis, John TTX
PO Box 782194, San Antonio, TX, 78278
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$195.64
$141.28
Davis, John TTX
5911 Elmwood Hill Lane, Kingwood, TX, 77345
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2012
$137.46
Davis, John TTX
P O Box 542, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2011
$127.99
Davis, John TTX
P O Box 1702, Dayton, TX, 77535
Held by Houston County Electric Coop
Utility refund or rebate (UT03) · Reported 1996
$126.39
Davis, John TTX
C/o Tracy Davis Hauser 13301 Wisterwood Street, Austin, TX, 78729
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2016
$96.62
Davis, John TTX
PO Box 772, Quitman, TX, 75783
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$91.92
Davis, John T JRCA
2026 Mackinnon, Cardiff By The, CA
Held by Transamerica Occidental Life Insurance Co
Other
$71.91
Davis, John TTX
PO Box 9958, Denton, TX, 76203
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$70.19
$65.38
Davis, John TTX
8218 Trica Court, Houston, TX, 77040
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1994
$61.74
Davis, John TTX
4011 Star Trek Lane, Garland, TX, 75044
Held by Ing Bank FSB
Savings account (AC02) · Reported 2007
$61.02
Davis, John TCA
889 Connors Court, Claremont, CA, 91711
Held by Anthem Inc
Group policy benefit/Clm payments
$60.00
Davis, John TTX
2705 Elm Grove Road, Wylie, TX, 75098
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$56.88
Davis, John TCA
Norco, CA, 91760
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.07
Davis,, John TTX
1749 Southampton Drive, Carrollton, TX, 75007
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$47.00
Davis, John TCA
P O Box 652, Valley Center, CA, 92082
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$46.79
Davis, John TTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$46.51
$42.79
Davis, John TCA
978 244th Street, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$40.07
Davis, John TTX
PO Box 246, Alpine, TX, 79831
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$39.55
Davis, John T JRCA
210 Quintard Apt 4B, Chula Vista, CA, 92011
Held by National Travelerslife Co
Refunds
$37.88
$33.72
Davis, John TTX
C O Mr Jimmie Joe Davis 508 Serenada Drive, Georgetown, TX, 78628
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.80
Davis, John T JRCA
230 F Street, Upland, CA, 91786
Held by Inland Valley Fcu
Savings accounts/Credit union shrs
$31.18
Davis, John TCA
889 Connors Court, Claremont, CA, 91711
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Davis, John TTX
217 North Teel, Devine, TX, 78016
Held by Medina Valley State Bank
Checking account (AC01) · Reported 1989
$27.80
Davis, John TCA
1500 Mesa Verde Drive East Unit, Costa Mesa, CA, 92626
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.90
Davis, John TTX
PO Box 1106, Quitman, TX, 75783
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2015
$25.02
Davis, John TCA
1019 South Hillford Avenue, Compton, CA, 90220
Held by Capital One Bank USA NA
Customer overpayments
$21.49
Davis, John TTX
2705 Elm Grove Road, Wylie, TX, 75098
Held by Putnam Money Market Fund
Mutual fund shares (SC16) · Reported 2015
$21.12
Davis, John T IIICA
1955 D Avenue, McKinleyville, CA, 95519
Held by Fidelity National Title Company
Escrow accounts
$12.00
Davis, John TCA
13459 Muscatine Street, Arleta, CA, 91331
Held by Caltech Employees Federal Credit Union
Savings accounts
$8.67
Davis, John TCA
522 West 127th Street #409, Los Angeles, CA, 90044
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.93
$6.00
Davis, John TCA
1824 Fulton Street Apt 310, Fresno, CA, 93721
Held by Caremarkpcs L L C
Accounts payable
$5.75
Davis, John TCA
Apt 243 200 East Broadway, Glendale, CA, 91205
Held by Barclays Bank Delaware
Customer overpayments
$3.29
Davis, John TCA
889 Connors Court, Claremont, CA, 91711
Held by Citibank N A
Accounts-receivable credit balance
$2.30
$2.15
Davis, John TCA
15529 Williams Street Apt I3, Tustin, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Davis, John TCA
14485 Surrey Village Lane, Red Bluff, CA, 96080
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
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