Unclaimed property reported under Davis, Leroy
167 records · $12,429 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 167. Search by name and address to narrow it to yours.
Davis, LeroyCA
2050 Laguna Drive, La Habra, CA, 90631
Held by Countrywide Home Loans Inc
Escrow accounts
$604.20
Davis, LeroyTX
1717 Creek Valley Road, Mesquite, TX, 75181
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$541.23
Davis, LeroyTX
731 Channing, San Antonio, TX, 78210
Held by Eugene Chmelar O&g
Mineral royalties (MI02) · Reported 2010
$516.57
$450.76
Davis, LeroyCA
Catawba Street, Fontana, CA, 92335
Held by Motors Insurance Corporation
Court settlements
$406.44
Davis, LeroyTX
2704 Tampico Drive, Wichita Falls, TX, 76306
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$335.77
Davis, LeroyTX
12017 Spire Terrace Drive, El Paso, TX, 79936
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2019
$335.00
Davis, LeroyCA
5216 Basilica Drive Apt 169, Stockton, CA, 95207
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$321.52
Davis, LeroyCA
149 Julie Lane, Templeton, CA, 93465
Held by Fireman'S Fund Insurance Company
Court settlements
$304.75
Davis, LeroyCA
2050 Laguna Drive, Fullerton, CA, 90634
Held by Allstate Insurance Company
Premium refunds
$261.00
Davis, LeroyTX
7240 Northeast Drive, Austin, TX, 78723
Held by Travis County Attorney
Miscellaneous outstanding check (MS16) · Reported 2000
$250.00
$242.58
$235.00
Davis, LeroyCA
5600 Gracewood Avenue 150, Temple City, CA, 91780
Held by Home Savings Of America Arcadia Branch
Other
$229.69
Davis, LeroyCA
1324 South Winsluster #25, San Jose, CA, 95128
Held by Kent Financial Services Incorporated
Securities
$229.23
Davis, LeroyTX
2 Hawthorne Circle, Allen, TX, 75002
$222.87
Davis, LeroyCA
382 Harris Road, Hayward, CA, 94545
Held by Comstock Resources Inc & Subsidiaries
Royalties
$218.02
Davis, LeroyTX
#### Northeast Loop ### Apt ###, San Antonio, TX, 78217
$211.73
Davis, LeroyTX
2 Hawthorne Circle, Allen, TX, 75002
$211.65
Davis, LeroyCA
1377 West Glenoaks Boulevard, Glendale, CA, 91201
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$208.20
$202.23
$200.00
Davis, LeroyTX
#### Aldine Bender Road Apt ###a, Houston, TX, 77032
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$188.12
Davis, LeroyTX
9001 Heatherside Street, Houston, TX, 77074
Held by American Gen Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$171.64
Davis, LeroyTX
731 Channing, San Antonio, TX, 78210
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2008
$168.34
Davis, LeroyCA
5216 Basilica Drive Apt 169, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Davis, LeroyTX
Rr 2 Box 48, Larue, TX, 75770
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1993
$146.50
Davis, LeroyCA
11200 Auburn No. 53, Adelanto, CA, 92301
Held by Mercury Casualty Company
Court settlements
$128.52
Davis, LeroyCA
Box 117 A, Twenty Nine Pal, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$126.60
Davis, LeroyTX
12017 Spire Terrace Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.06
Davis, LeroyCA
Evans, Venessa & Davis, Leroy, Moreno Valley, CA, 92557
Held by State Farm Fire And Casualty Company
Insurance claim checks
$106.39
Davis, LeroyTX
4101 Alvin Street, Houston, TX, 77051
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$105.30
Davis, LeroyTX
#### Holly View Drive Apt ###, Houston, TX, 77091
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$101.97
Davis, LeroyCA
18228 Tribune Street, Porter Ranch, CA, 91326
Held by First Tech Federal Credit Union
Savings accounts
$100.72
Davis, LeroyTX
1819 Hidden Cypress Lane, Fresno, TX, 77545
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$100.00
Davis, LeroyTX
5203 Ashmere Lane, Spring, TX, 77388
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$100.00
$97.43
Davis, LeroyTX
9001 Heatherside Lane, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$95.45
Davis, LeroyTX
1370 A, Beaumont, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$93.00
$88.59
Davis, LeroyCA
19219 Laurenrae Street, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.93
$87.42
$87.42
$79.42
Davis, LeroyTX
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$77.23
Davis, LeroyTX
12017 Spire Terrace Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$71.73
Davis, Leroy JRCA
2117 Brant Street, San Diego, CA, 92101
Held by Rust Consulting Inc
Misc outstanding checks
$70.80
Davis, LeroyTX
906 Monroe Street, Crockett, TX, 75835
$70.16
Davis, LeroyTX
741 Naches, Beaumont, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$70.00
Davis, LeroyTX
12017 Spire Terrace Drive, El Paso, TX, 79936
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$70.00
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