Unclaimed property reported under Davis, Kimberly A
53 records · $3,319 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 53. Search by name and address to narrow it to yours.
Davis, Kimberly ATX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$597.24
Davis, Kimberly ACA
1347 Malaga Drive, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$385.00
Davis, Kimberly ATX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Unitedhealth Group Incorporated
Dividend (SC01) · Reported 2005
$315.71
Davis, Kimberly ACA
755 Arlington Road, Redwood City, CA, 94062
Held by Citibank N A
Accounts-receivable credit balance
$192.42
Davis, Kimberly ATX
4607 Cypresswood Drive Apt 9, Spring, TX, 77379
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$155.36
Davis, Kimberly ACA
2326 Gillimer Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Davis, Kimberly ACA
29 El Bonito Way, Benicia, CA, 94510
Held by Capital One Bank National Association
Accounts-receivable credit balance
$142.11
Davis, Kimberly ATX
108 Hidden Valley Drive, Aledo, TX, 76008
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$127.62
Davis, Kimberly ATX
16229 North Shore Drive, Channelview, TX, 77530
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019
$111.19
Davis, Kimberly ATX
1923 Dudley Avenue, Dallas, TX, 75203
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$94.50
Davis, Kimberly ATX
1708 Doubletree Trail, Flower Mound, TX, 75028
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$92.48
Davis, Kimberly ACA
6395 Crestview Circle, Stockton, CA, 95219
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$83.53
Davis, Kimberly ACA
17337 Crocker Avenue, Carson, CA, 90746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$82.75
Davis, Kimberly ATX
#### Corporate Drive ####, Houston, TX, 77036
Held by Gep Atl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$77.04
Davis, Kimberly ATX
2005 Mynah, McAllen, TX, 78504
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2000
$72.00
Davis, Kimberly ATX
108 Hidden Valley Drive, Aledo, TX, 76008
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$57.82
Davis, Kimberly ACA
29253 Greenbrier Place, Highland, CA, 92346
Held by Arrowhead Central Credit Union
Checking accounts
$57.62
Davis, Kimberly ACA
3277 Cortese Cr, San Jose, CA, 95127
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$45.64
Davis, Kimberly ACA
17337 Crocker Avenue, Carson, CA, 90746
Held by Capital One Services LLC
Accounts payable
$40.61
Davis, Kimberly ACA
12471 Christy Lane, Los Alamitos, CA, 90720
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Davis, Kimberly ACA
6395 Crestview Circle, Stockton, CA, 95219
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Davis, Kimberly ATX
2007 Kelliwood Trails Drive, Katy, TX, 77450
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012
$30.00
Davis, Kimberly ACA
27472 Portola Parkway 205 313, Foothill Rnch, CA, 92610
Held by US Bank NA
Cashier's checks
$29.98
Davis, Kimberly ATX
00000
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2010
$29.64
Davis, Kimberly ATX
1642 Smith Drive, Abilene, TX, 79601
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2017
$25.03
Davis, Kimberly ACA
1183 12 Queens Anne Place, Los Angeles, CA, 90019
Held by Hsbc Remediation
Other court deposits
$23.76
Davis, Kimberly ACA
7301 21 Roble Court, Bakersfield, CA, 93309
Held by Blue Cross Blue Shield Of South Carolina
Individual policy benefit/Clm
$21.13
Davis, Kimberly ACA
12471 Christy, Los Alamitos, CA, 90720
Held by Pentagon Federal Credit Union
Savings accounts
$20.05
$20.00
$20.00
Davis, Kimberly ACA
32 Three Vines Court, Ladera Ranch, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.62
Davis, Kimberly ACA
15251 Seneca Road Apt 118, Victorville, CA, 92392
Held by Lbs Financial Credit Union
Savings accounts
$14.00
$4.00
Davis, Kimberly ACA
3870 Newton Avenue, San Diego, CA, 92113
Held by Farmers Insurance Exchange
Premium refunds
$3.84
Davis, Kimberly ACA
5120 Carriage Road, Alta Loma, CA, 91737
Held by San Diego County Credit Union
Savings accounts
$3.65
Davis, Kimberly ACA
54420 Avenida, La Quinta, CA, 92253
Held by Fifth Third Bancorp
Customer overpayments
$3.49
Davis, Kimberly ACA
13430 Sumter Street, Fontana, CA, 92336
Held by Southern California Gas Co.
Aggregate utilities
$3.21
Davis, Kimberly ACA
108 Stillman Way Apt 3, Upland, CA, 91786
Held by Automatic Data Processing Inc
Misc intangible property
$2.45
Davis, Kimberly ACA
2241 Harrison Street, San Bernardino, CA, 92404
Held by Countrywide Home Loans Inc
Escrow accounts
$1.31
Davis, Kimberly ACA
9109 Wheatland Avenue, Sun Valley, CA, 91352
Held by General Electric Company
Dividends
$0.70
Davis, Kimberly ACA
1183 1/2 Queen Anne Place, Los Angeles, CA, 90019
Held by Government Employees Insurance Company
Premium refunds
$0.48
Davis, Kimberly ACA
41458 51st Street West, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.36
$0.35
Davis, Kimberly ACA
PO Box 995, Del Mar, CA, 92014
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.33
Davis, Kimberly ACA
9230 East Whitmore Avenue, Hughson, CA, 95326
Held by Sutter Valley Medical Foundation
Refunds due
$0.30
Davis, Kimberly ACA
7700 Foppiano Way, Windsor, CA, 95492
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.15
Davis, Kimberly ACA
54420 Avenida Diaz, La Quinta, CA, 92253
Held by Capital One NA
Customer overpayments
$0.11
Davis, Kimberly ACA
PO Box 1330, Hughson, CA, 95326
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.10
Davis, Kimberly ACA
10015 Delco Avenue, Chatsworth, CA, 91311
Held by General Electric Company
Accounts-receivable credit balance
$0.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.