Unclaimed property reported under Davis, Leon
157 records · $116,781 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 157. Search by name and address to narrow it to yours.
Davis, LeonWI
9609 West Goodrich Avenue, Milwaukee, WI, 53224
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2022
$55,000.00
Davis, Leon JRCA
10400 South Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Banco Popular North America
Savings accounts
$38,793.17
Davis, LeonTX
Bank Of America:mail Tlr P O Box 620020, Dallas, TX, 77252
Held by McGowan Working Partners Inc
Mineral royalties (MI02) · Reported 2006
$4,168.50
Davis, LeonTX
PO Box 620020, Dallas, TX, 77252
Held by McGowan Working Partners Inc
Mineral royalties (MI02) · Reported 2002
$3,418.16
Davis, LeonCA
1676 West 29th Street, Los Angeles, CA, 90007
Held by Bank Of America N.a. Branch:0355-La Industrial #349
Checking accounts, demand deposit
$1,453.77
$1,405.32
Davis, LeonTX
3514 Goodhope Street, Houston, TX, 77021
Held by McGowan Working Partners Inc
Mineral proceeds (MI10) · Reported 2019
$841.69
Davis, LeonTX
PO Box 620020, Dallas, TX, 77252
Held by McGowan Working Partners Inc
Mineral royalties (MI02) · Reported 2003
$685.47
Davis, LeonTX
3514 Goodhope Street, Houston, TX, 77021
Held by McGowan Working Partners Inc
Mineral proceeds (MI10) · Reported 2017
$585.17
Davis, LeonTX
Hill Haven, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$538.31
Davis, JR LeonCA
7201 Haven Avenue # E-162, Rancho Cucamonga, CA, 91701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$537.35
Davis, LeonTX
PO Box 339, Smiley, TX, 78159
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$409.11
Davis, LeonTX
370 North Wright, Kerens, TX, 75114
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$366.00
Davis, LeonTX
370 North Wright, Kerens, TX, 75114
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$289.00
Davis, LeonCA
4821 Lankershim Boulevard Apt F231, North Hollywood, CA, 91601
Held by Oppenheimer Cash Reserves
Mutual/Money market funds
$286.24
Davis, LeonCA
74898 Chateau Circle, Indian Wells, CA, 92210
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$268.22
Davis, LeonTX
370 North Wright, Kerens, TX, 75114
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$253.00
Davis, LeonCA
1663 Vine, San Bernardino, CA, 92411
Held by Civil Service Employees Insurance Compan
Vendor payments
$243.00
Davis, LeonTX
430 Buckingham Road #627, Richardson, TX, 75081
$233.63
Davis, LeonTX
3514 Goodhope Street, Houston, TX, 77021
Held by McGowan Working Partners Inc
Mineral proceeds (MI10) · Reported 2016
$206.69
Davis, LeonTX
P O Box 2588, Houston, TX, 77252
Held by Total Petroleum Inc
Mineral royalties (MI02) · Reported 1995
$204.23
Davis, LeonTX
10505 Town And Country Way Uni, Houston, TX, 77279
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$199.00
$177.60
Davis, LeonTX
14000 The Lakes Boulevard # 737, Pflugerville, TX, 78660
Held by Alliance Residential LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$172.61
Davis, LeonTX
13 Briarcreek, Palestine, TX, 75801
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$163.12
Davis, LeonTX
370 North Wright, Kerens, TX, 75114
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$152.00
Davis, LeonTX
105 South Alamo Road Sp 77, Levelland, TX, 79336
Held by Elsc Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$151.48
Davis, LeonCA
4115 Monteith Drive, Los Angeles, CA, 90043
Held by California Homeowners Escrow Inc
Escrow check/Deposit/Disputed
$150.00
Davis, LeonTX
105 South Alamo Road Sp 77, Levelland, TX, 79336
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$144.89
Davis, LeonCA
2305 Lemon Avenue #4, Signal Hill, CA, 90755
Held by Metabank NA
Misc intangible property
$139.40
Davis, LeonTX
105 South Alamo Road Sp 77, Levelland, TX, 79336
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$135.17
Davis, LeonTX
3610 No Braeswood, Houston, TX, 77025
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2017
$130.33
Davis, LeonCA
301 Weston Circle 8, Vista, CA, 92083
Held by Allstate Indemnity Company
Insurance premiums
$121.00
$119.12
Davis, LeonTX
43 Fonthill Way, San Antonio, TX, 78218
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$114.37
Davis, LeonCA
4104 Mc Glothen Way, Richmond, CA, 94806
Held by State Farm Fire And Casualty Company
Insurance claim checks
$110.92
Davis, LeonTX
2306 Fir Avenue Apt 8, Lubbock, TX, 79404
$107.02
Davis, LeonTX
206 Hibiscus Drive, Arlington, TX, 76018
Held by Ge Capital Mortgage Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$102.75
Davis, LeonTX
105 South Alamo Road Sp 77, Levelland, TX, 79336
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$100.98
$100.00
Davis, JR LeonTX
9602 Shimla Drive, Killeen, TX, 76542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Davis, LeonTX
2301 88th Street 0, Lubbock, TX, 79423
$99.83
Davis, JR LeonTX
634 North Pine Road Trlr 11, Texas City, TX, 77591
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$97.92
Davis, LeonTX
606 Washingtonpo Box 412, Grapeland, TX, 75844
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$95.20
$92.01
Davis, LeonCA
618 Knox Avenue North, Minneapolis, CA, 55411
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.75
Davis, LeonTX
#### Campridge Drive ####a, Dallas, TX, 75228
Held by Gamma Group Inc
Insurance premium refund (IN05) · Reported 2001
$89.48
Davis, LeonTX
3907 West Lindbergh Court, Baytown, TX, 77521
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$85.70
Davis, LeonTX
PO Box 1527, Azle, TX, 76098
$85.03
Davis, LeonTX
19 Comanche Shadows, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$81.33
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