Unclaimed property reported under Davis, Kevin L
89 records · $4,973 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 89. Search by name and address to narrow it to yours.
$853.15
Davis, Kevin LTX
210 Brookhaven Circle, Royse City, TX, 75189
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012
$699.76
Davis, Kevin LTX
1913 Wild Horse Way, Fort Worth, TX, 76247
Held by Bokf, NA DBA Bank Of Texas
Cashier’s check (CK01) · Reported 2017
$658.50
Davis, Kevin LCA
5992 Cerulean Avenue, Garden Grove, CA, 92845
Held by Bank Of America NA
Checking accounts
$322.00
Davis, Kevin LWI
918 First Avenue 3, Chippewa Falls, 54729
Held by Wausau General Insurance
Ind. policy benefit/Claim payments. · Reported 2004
$305.60
Davis, Kevin LTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Davis, Kevin LCA
12630 Bloomfield Avenue Apt 2, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Davis, Kevin LCA
1035 Holly Avenue, Imperial Beach, CA, 92032
Held by Ford Motor Credit Company
Refunds
$149.49
Davis, Kevin LCA
1202 Gerry Way, Roseville, CA, 95678
Held by Ramsey District Court - Criminal Div
Other
$125.92
Davis, Kevin LCA
1913 Castillo, Santa Barbara, CA, 93101
Held by County Bank
Savings accounts/Credit union shrs
$116.73
Davis, Kevin LTX
##### Cr ####, Larue, TX, 75770
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$111.10
Davis, Kevin LCA
12630 Bloomfield Avenue Apt 2, Norwalk, CA, 90650
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$106.97
$71.00
Davis, Kevin LCA
1574 Sago Way Apt 2, Apple Valley, CA, 92307
Held by Primerica Life Insurance Company
Premium refunds
$69.54
Davis, Kevin LTX
6239 Oakham, Houston, TX, 77085
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2006
$67.00
Davis, Kevin LCA
13 Brandon Oaks Place, Walnut Creek, CA, 94596
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$65.00
$55.33
Davis, Kevin LTX
3104 Mecca Street, Fort Worth, TX, 76119
Held by State Of California
Escrow account (TR04) · Reported 2004
$53.85
$53.37
Davis, Kevin LTX
3914 Dawn Rise Court, Fresno, TX, 77545
Held by Smart Financial Cu
Savings account (AC02) · Reported 2012
$50.00
Davis, Kevin LTX
20214 Treetop Lane, Spring, TX, 77388
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2001
$36.98
Davis, Kevin LTX
3056 Lareta, Grand Prairie, TX, 75054
Held by Usmd Inc
Refund due (MS11) · Reported 2017
$34.04
$34.04
Davis, Kevin LCA
3549 Otto Drive, Stockton, CA, 95209
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$33.71
Davis, Kevin LCA
7213 Rhapsody Lane, Hughson, CA, 95326
Held by Cellco Partnership
Customer overpayments
$33.11
Davis, Kevin LCA
1818 White Pine Court, Atwater, CA, 95301
Held by Indiana Gas Company
Aggregate utilities
$31.70
$30.00
Davis, Kevin LCA
22719 Town Crier Road, Calabasas, CA, 91302
Held by Upromise LLC
Misc intangible property
$28.43
Davis, Kevin LTX
#### ##th Street Apt ####, Port Arthur, TX, 77640
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2016
$27.56
Davis, Kevin LCA
38232 Grant Drive, Palmdale, CA, 93552
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$24.58
Davis, Kevin LCA
25074 Atwood Avenue, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Aggregate utilities
$22.33
Davis, Kevin LCA
10227 Pedra Do Sol Way, Elk Grove, CA, 95757
Held by State Of California Savings Plus
Aggregate account balances
$21.14
Davis, Kevin L JRCA
1531 Waterwheel Drive Apt 8, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$18.00
$14.00
Davis, Kevin LCA
891 Vandenberg Drive Unit 124, Travis Afb, CA, 94535
Held by Bank Of America NA - Branch 406
Savings accounts
$12.50
Davis, Kevin LCA
14873 Ronda Drive, San Jose, CA, 95124
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$12.30
$10.88
Davis, Kevin LCA
9809 Koala Court, Stockton, CA, 95209
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$9.92
Davis, Kevin LCA
25657 Crestfield Circle, Castro Valley, CA, 94552
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$9.25
$8.52
$8.52
$8.52
$8.52
$8.52
$8.32
Davis, Kevin LCA
3549 Otto Drive, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.10
Davis, Kevin LCA
9868 Ravari Drive, Cypress, CA, 90630
Held by Capital One Bank, National Association
Customer overpayments
$6.91
Davis, Kevin LCA
26546 Sage Brush Court, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$6.47
Davis, Kevin LCA
9809 Koala Court, Stockton, CA, 95209
Held by Capital One Bank, National Association
Customer overpayments
$5.48
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