Unclaimed property reported under Davis, Kathleen
261 records · $81,895 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 261. Search by name and address to narrow it to yours.
Davis, KathleenTX
307 East Strait Street, Gilman, IA, 50106
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2022
$52,864.06
Davis, KathleenCA
500 Abbey Street, Winters, CA, 95694
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$5,326.98
$1,942.20
Davis, KathleenCA
Tropico Convalescent 130 West Los Feliz Boulevard, Glendale, CA, 91204
Held by Citibank F S B
Savings accounts/Credit union shrs
$1,655.33
$1,363.96
$1,296.00
Davis, KathleenCA
700 East Ocean Boulevard, Long Beach, CA, 90802
Held by E Trade Financial Holdings LLC
Credit balances
$1,142.52
Davis, KathleenTX
7351 Kingsway Drive Apt 5D, Houston, TX, 77087
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$907.67
Davis, KathleenWI
5904 East Creek Road, Beloit, WI, 53511
Held by Wells Fargo Clearing Services LLC Audi
Stock or bond liquidation/redemption funds · Reported 2021
$893.75
Davis, KathleenTX
901 Woodcreek Court, Euless, TX, 76039
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$570.89
Davis, KathleenTX
718 Meadowbrook Drive, Corpus Christi, TX, 78412
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2016
$493.50
Davis, KathleenCA
6326 South Victoria Avenue, Los Angeles, CA, 90043
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Davis, KathleenTX
10301 Sugarberry Drive, El Paso, TX, 79925
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021
$480.18
Davis, KathleenWI
3516 South 19th Street, Milwaukee, WI, 53221
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$455.04
Davis, KathleenTX
5214 Maple Street, Crosby, TX, 77532
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$436.66
Davis, KathleenTX
718 Meadowbrook Drive, Corp Christi, TX, 78412
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$374.77
Davis, KathleenCA
5737 Blachly Way, Sacramento, CA, 95841
Held by Chicago Title Company
Escrow accounts
$370.20
Davis, KathleenTX
901 Woodcreek Court, Euless, TX, 76039
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$368.43
$333.33
Davis, KathleenTX
3401 Ocee, Houston, TX, 77063
Held by Xl Health Corp
Accounts payable (MS08) · Reported 2012
$314.00
Davis, KathleenCA
5617 Claudied Wy, Elk Grove, CA, 95757
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$237.57
Davis, KathleenCA
121 East Avenida Corneli, San Clemente, CA, 92672
Held by Hsbc Finance Corporation
Premium refunds
$237.00
$225.50
Davis, KathleenTX
1319 West Forest, Houston, TX, 77043
$219.78
$190.81
Davis, KathleenTX
901 Woodcreek Court, Euless, TX, 76039
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.07
Davis, KathleenCA
13450 Saint Andrews Drive Apt 73E, Seal Beach, CA, 90740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$180.59
Davis, KathleenTX
10826 Piping Rock Lane, Houston, TX, 77042
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$171.60
Davis, KathleenTX
#### County Road ###, Terrell, TX, 75161
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$166.27
Davis, KathleenWI
1910 Norhardt Drive, Brookfield, WI, 53045
Held by Delta Air Lines Inc
Vendor checks · Reported 2023
$156.38
Davis, KathleenTX
1104 East Mulberry Street Suite H, Angleton, TX, 77515
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$155.94
Davis, KathleenTX
99 Bayou Vista Drive, Hitchcock, TX, 77563
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$152.02
Davis, KathleenCA
1521 Boucher Avenue, Chico, CA, 95928
Held by Sutter North Medical Foundation
Credit balances
$151.41
Davis, KathleenTX
745 Emberwood Drive, Dallas, TX, 75232
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$148.56
Davis, KathleenTX
9200 Tristam Drive, Elgin, TX, 78621
Held by Center For Specialty Surgery Of Austin L
Accounts payable (MS08) · Reported 2022
$147.77
$139.28
Davis, KathleenTX
9200 Tristam Drive, Elgin, TX, 78621
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$135.71
$129.60
Davis, KathleenCA
Street 592 Hase 12, Phnom Penh, CA, 00000
Held by Act Inc.
Payments for goods & Services
$129.33
Davis, KathleenCA
17833 Smoketree, Hesperia, CA, 92345
Held by Aetna Dental Of California Inc
Group policy benefit/Clm payments
$121.86
Davis, KathleenTX
#### County Road ### West, Henderson, TX, 75654
$118.61
Davis, KathleenTX
2801 Peachtree Lane, Pantego, TX, 76013
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$109.30
Davis, KathleenTX
901 Woodcreek Court, Euless, TX, 76039
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$109.00
Davis, KathleenTX
2801 Peachtree Lane, Pantego, TX, 76013
$108.95
Davis, KathleenTX
901 Woodcreek Court, Euless, TX, 76039
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$103.00
Davis, KathleenTX
528 Limestone, New Braunfels, TX, 78130
Held by Priority One Ins Co
Insurance premium refund (IN05) · Reported 2024
$102.00
Davis, KathleenTX
901 Woodcreek Court, Euless, TX, 76039
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$100.32
$100.00
Davis, KathleenCA
P.o. Box 1351, Ione, CA, 95640
Held by First American Title Company
Escrow check/Deposit/Disputed
$100.00
Davis, KathleenCA
23770 Elsinore Lane, Quail Valley, CA, 92380
Held by State Farm Fire And Casualty Company
Other
$100.00
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