Unclaimed property reported under Davis, Kenneth L
61 records · $7,361 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 61. Search by name and address to narrow it to yours.
Davis, Kenneth LCA
4701 Melvin Drive, Carmichael, CA, 95608
Held by Bank Of America - California NA (318)
Customer overpayments
$1,181.97
Davis, Kenneth LTX
5338 Oceanport Drive, Garland, TX, 75043
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$1,000.00
Davis, Kenneth LTX
20311 Post Oak Hill Street, Spring, TX, 77388
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$925.39
$476.07
Davis, II Kenneth LCA
14450 El Evado Road 110, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$431.10
Davis, Kenneth LCA
549 East Collamer Drive, Carson, CA, 90746
Held by Synchrony Bank
Accounts-receivable credit balance
$395.43
Davis, Kenneth LCA
338 Revere Avenue, Ventura, CA, 93004
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$301.40
Davis, Kenneth LTX
### Fm #### Road West # ##, Huntsville, TX, 77320
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Davis, Kenneth LTX
### Pr ####, Palestine, TX, 75801
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$256.85
Davis, Kenneth LTX
PO Box 17495, El Paso, TX, 79917
Held by Rj Reynolds Tobacco Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$210.00
Davis, Kenneth LCA
13423 Glendale Avenue, Hesperia, CA, 92345
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$208.00
Davis, JR Kenneth LTX
202 Lucinda Drive, Garland, TX, 75040
Held by Viewpoint Bank
Checking account (AC01) · Reported 2009
$171.92
Davis, Kenneth LTX
2000 Central Road, Weatherford, TX, 76088
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$164.75
$150.00
Davis, Kenneth LTX
2000 Central Road, Weatherford, TX, 76088
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$140.17
Davis, Kenneth LTX
24850 Dixie Lee Drive, San Antonio, TX, 78221
Held by James River Corp Of Virginia
Unexchanged stock of a successor company (SC10) · Reported 1995
$128.42
Davis, Kenneth LTX
2459 Ft World, Grand Prairie, TX, 75050
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$110.82
$109.39
Davis, Kenneth LCA
2269 Valle Drive, La Habra Height, CA, 90631
Held by Progressive Casualty Insurance Co
Court settlements
$80.95
Davis, Kenneth LTX
PO Box 17495, El Paso, TX, 79917
Held by Rj Reynolds Tobacco Holdings Inc
Dividend (SC01) · Reported 2004
$60.99
Davis, Kenneth LCA
64625 Pierson Bl#d21, Desert Hot Spri, 92240
Held by American Modern Home Ins Co
Other
$58.44
Davis, Kenneth LTX
109 Mariah Drive, Weatherford, TX, 76087
$44.85
Davis, Kenneth LCA
9390 Verdugo Avenue, Hesperia, CA, 92345
Held by Bank Of America NA - North Carolina
Refunds due
$44.68
Davis, Kenneth LTX
20311 Post Oak Hill Street, Spring, TX, 77388
Held by Centerpoint Energy Inc
Dividend (SC01) · Reported 2006
$41.60
Davis, Kenneth LTX
20311 Post Oak Hill Street, Spring, TX, 77388
Held by Centerpoint Energy Inc
Dividend (SC01) · Reported 2007
$40.82
$34.97
Davis, Kenneth LTX
PO Box 17495, El Paso, TX, 79917
Held by Rj Reynolds Tobacco Holdings Inc
Dividend (SC01) · Reported 2004
$32.85
$32.60
Davis, Kenneth LCA
13612 Cedar Street, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$29.58
$28.23
Davis, Kenneth LTX
6124 Fisher, Dallas, TX, 75214
Held by Burger King Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$26.50
$24.39
Davis, Kenneth LCA
2824 Bluebell Circle, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Davis, Kenneth LCA
14409 Colebrook Drive, Eastvale, CA, 92880
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$13.27
Davis, Kenneth LCA
13612 Cedar Street, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$12.11
Davis, Kenneth LTX
19314 Brittany Creek Drive, Spring, TX, 77388
Held by Nrg Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$12.10
Davis, Kenneth LCA
6713 Tea Tree Street, Carlsbad, CA, 92009
Held by Boston Capital Tax Credit Fund IV
Dividends
$10.12
$7.76
Davis, Kenneth LCA
13612 Cedar Street, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$7.37
Davis, Kenneth LCA
PO Box 201, Duncans Mills, CA, 95430
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.13
Davis, Kenneth LCA
6129 Birdcage Street Apt 18, Citrus Heights, CA, 95610
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy
$4.48
Davis, Kenneth L JRCA
3700 White Road, Valley Springs, CA, 95252
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.47
Davis, Kenneth LCA
13612 Cedar Street, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$3.17
Davis, Kenneth LCA
10425 Northridge Drive, Rch Cucamonga, CA, 91737
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.02
$2.10
$2.10
Davis, Kenneth LCA
1535 Griffith Place, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.88
Davis, JR Kenneth LCA
3700 White Road, Valley Springs, CA, 95252
Held by Citibank N A
Accounts-receivable credit balance
$1.47
Davis, Kenneth LCA
4805 5th Street, Fallbrook, CA, 92028
Held by Northwestern Mutual
Other amounts due under policy
$1.25
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