Unclaimed property reported under Davis, Leo
101 records · $12,222 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 101. Search by name and address to narrow it to yours.
$1,085.00
Davis, LeoCA
208 Hecker Pass Road, Watsonville, CA, 95076
Held by Financial Title Company
Escrow accounts
$893.00
Davis, LeoCA
208 Hecker Pass Road, Watsonville, CA, 95076
Held by Financial Title Company
Escrow accounts
$643.00
Davis, LeoCA
4151 Hubbart Drive, Palo Alto, CA, 94306
Held by Advantage Marketing Systems Os Cash
Securities
$599.28
Davis, LeoCA
4151 Hubbart Drive, Palo Alto, CA, 94306
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$599.28
$500.00
$472.00
$443.17
Davis, LeoTX
416 West 3rd Street, Justin, TX, 76247
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$365.64
Davis, LeoTX
12523 Still Harbour Drive, Houston, TX, 77041
Held by Houston Fcu
Savings account (AC02) · Reported 2022
$349.22
Davis, LeoTX
4832 Willow Lane, Dallas, TX, 75244
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$291.08
Davis, LeoCA
37311 47th Street East Spc 154, Palmdale, CA, 93552
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$255.86
Davis, LeoCA
37311 47th Street East Spc 1, Palmdale, CA, 93552
Held by Farmers Insurance Exchange
Premium refunds
$249.48
Davis, LeoCA
37311 47th Street East Spc 1, Palmdale, CA, 93552
Held by Farmers Insurance Exchange
Premium refunds
$249.48
Davis, LeoCA
37311 47th Street East Spc 1, Palmdale, CA, 93552
Held by Farmers Insurance Exchange
Premium refunds
$246.48
$235.87
Davis, LeoTX
4689 Mustang Parkway 4307, Carrollton, TX, 75010
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$220.14
Davis, LeoTX
500 Greenhill Park Avenue, Mount Pleasant, TX, 75455
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$209.06
Davis, LeoTX
#### Gaston Avenue Apt ####, Sherman, TX, 75226
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$200.00
Davis, LeoTX
2605 Elk Tr, Plano, TX, 75025
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$189.74
Davis, LeoTX
13307 Whiteoak Landing Bl, Houston, TX, 77065
Held by Western & Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$183.80
Davis, LeoTX
P O Box 394, De Berry, TX, 75639
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$180.58
$175.15
$136.55
Davis, LeoTX
#### West Belt Line Road Suite ###, Lancaster, TX, 75146
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$123.00
Davis, LeoTX
#### West Tidwell Road Apt ####, Houston, TX, 77092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$122.30
Davis, LeoTX
PO Box 495, Justin, TX, 76247
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$119.56
$116.00
Davis, LeoTX
PO Box 495, Justin, TX, 76247
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2020
$114.79
Davis, LeoTX
P O Box 394, De Berry, TX, 75639
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$113.05
Davis, LeoTX
PO Box 495, Justin, TX, 76247
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2020
$110.22
Davis, LeoTX
PO Box 495, Justin, TX, 76247
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2020
$103.62
Davis, LeoTX
PO Box 495, Justin, TX, 76247
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2020
$101.03
Davis, LeoTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
$95.62
Davis,leoTX
169 Falcon Point, Heath, TX, 75032
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$95.19
Davis, LeoCA
2910 Benvenue, Berkeley, CA, 94705
Held by Empire Healthchoice Assurance Inc DBA
Insurance claim checks
$73.50
Davis, LeoTX
3333 Bayshore Boulevard, Pasadena, TX, 77504
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$70.00
Davis, LeoTX
169 Falcon Point Drive, Heath, TX, 75032
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$65.66
Davis, JR LeoTX
#### Taylor Street Apt #####, Dallas, TX, 75201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$65.30
Davis, LeoTX
P O Box 394, De Berry, TX, 75639
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$60.99
Davis, LeoTX
P O Box 394, De Berry, TX, 75639
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$60.98
$58.73
Davis, LeoTX
4832 Willow Lane, Dallas, TX, 75244
$57.16
Davis, LeoCA
5334 Lindley Avenue, Encino, CA, 91316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.53
Davis, LeoCA
3223 East Broadway, Long Beach, CA, 90803
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$54.95
Davis, III LeoTX
00000
Held by American Gen Finance Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$54.50
Davis, LeoCA
20227 Delight Street, Santa Clarita, CA, 91350
Held by Mercury Casualty Company
Insurance premiums
$54.00
Davis, LeoCA
No address on file
Held by Safeway Sacramento Employees Federal Credit Union
Savings accounts/Credit union shrs
$52.63
Davis, LeoCA
20227 Delight Street, Canyon Cntry, CA, 91351
Held by Southern California Gas Co.
Refunds or rebates
$50.63
$50.00
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