Unclaimed property reported under Davis, Lee
274 records · $72,740 reported · filed in 2 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 274. Search by name and address to narrow it to yours.
Davis, LeeCA
843 North Ridgewood Place Apt 103, Hollywood, CA, 90038
Held by Comerica Bank
Misc intangible property
$19,585.55
Davis, LeeCA
74448 Nevada Circle, E Palm Desert, CA, 92255
Held by Prudential Insurance Company
Death benefits
$13,718.52
Davis, LeeCA
13600 Marina Pointe Drive No1202, Marina Del Rey, CA, 90292
Held by Bank Of America - Home Loans
Escrow accounts
$5,722.94
Davis, JR LeeTX
227 Paul`s Drive, San Marcos, TX, 78666
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,722.92
Davis, LeeTX
1348 Gillette Street, Dallas, TX, 75217
$2,344.97
Davis, LeeCA
5160 La Roda Avenue, Los Angeles, CA, 90041
Held by Colonial Life & Accident Insurance Company
Insurance claim checks
$2,113.33
Davis, LeeCA
15230 Earlham Street, Pacific Palisades, CA, 90272
Held by Servicelink Holdings LLC
Escrow accounts
$1,911.05
Davis, LeeTX
2721 Bunche Street, Tyler, TX, 75701
$1,834.47
Davis, LeeTX
#### Red River Avenue Apt ####, Wharton, TX, 77488
$1,258.14
$1,202.25
Davis, JR LeeTX
507 West Estes Avenue Apt 3, Midland, TX, 79701
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,033.09
Davis, LeeCA
13700 Marina Pointe Drive Un 1126, Marina Del Rey, CA, 90292
Held by Bank Of America NA
Escrow accounts
$886.57
Davis, LeeTX
251 Wildcat Draw, Buda, TX, 78610
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$835.12
Davis, LeeTX
#### West Highway ###, Springtown, TX, 76082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$799.90
Davis, LeeTX
Pine Tree Lodge Nc Inc P O Box 3539, Lufkin, TX, 75903
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$665.00
Davis, LeeTX
3813 Congress Avenue, Lago Vista, TX, 78645
$646.15
$500.00
Davis, LeeTX
#### Shepherd Road Apt ###, Dallas, TX, 75243
$462.07
$364.78
Davis, LeeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$362.91
$352.70
Davis, LeeTX
2367 Winrock Boulevard Apt #4, Houston, TX, 77057
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2004
$300.00
Davis, LeeTX
2515 Ghent, Dallas, TX, 00000
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$300.00
Davis, LeeCA
6068 Roselle Meadows Trail, San Diego, CA, 92130
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Davis, LeeTX
3532 Wedgway Drive, Fort Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Davis, LeeTX
18518 Regatta Road, Humble, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$247.95
Davis, LeeTX
704 South Calvin Avenue, Monahans, TX, 79756
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$247.47
Davis, LeeCA
6428 1-2 South Victoria Avenue, Los Angeles, CA, 90043
Held by Bank Of America Nt&sa Branch:0312-Crenshaw Center Branch
Savings accounts/Credit union shrs
$241.80
Davis, LeeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$237.22
Davis, Lee JRCA
PO Bx 9074, San Diego, CA, 92169
Held by Hyatt Corp As Agent Of Islandia Assocts Ltd DBA Hyatt Regency Islandia
Salaries/Wages
$228.15
Davis, LeeTX
2614 Jim Loftin Road, Dallas, TX, 75224
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$216.69
$202.62
Davis, LeeTX
#### Cr ####, Dike, TX, 75437
Held by Baylor Health Care System
Refund due (MS11) · Reported 2013
$200.00
Davis, LeeTX
7823 Fields Street, Houston, TX, 77028
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2020
$200.00
Davis, LeeTX
#### Lake Hills Drive ###, Kingwood, TX, 77339
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$174.95
$170.16
Davis, LeeCA
1405 Wake Road, Coronado, CA, 92118
Held by Charter Communications Inc
Accounts-receivable credit balance
$169.51
$168.84
$157.42
Davis, LeeCA
1908 North Cedar Court, Visalia, CA, 93292
Held by Tulare County Federal Credit Union
Savings accounts/Credit union shrs
$154.35
Davis, LeeCA
101 First Street, Los Altos, CA, 94022
Held by Security Pacific National Bank Capital & Aborn
Savings accounts/Credit union shrs
$152.60
Davis, LeeCA
28075 Chula Vista Drive, Sun City, CA, 92586
Held by Eli Lilly And Company
Securities exchanged for cash
$152.00
$150.85
Davis, LeeCA
14255 Green Vista Drive, Fontana, CA, 92337
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$150.74
$150.47
Davis, LeeTX
15122 McCraven School, Washington, TX, 77880
$140.99
Davis, LeeTX
8207 Emerald Meadow Lane, Humble, TX, 77396
Held by Ivy Core Equity A
Mutual fund shares (SC16) · Reported 2021
$140.07
$135.54
Davis, LeeCA
3239 Heritage Oaks Court, San Jose, CA, 95148
Held by First American P&c Ins Co
Court settlements
$130.80
Davis, LeeTX
#### Fm ####e, Maud, TX, 75567
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$129.00
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