Unclaimed property reported under Davis, Loretta
113 records · $14,395 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 113. Search by name and address to narrow it to yours.
Davis, LorettaCA
Beneficiary: Diamond Davis 1621 1/2 West 57th Street, Los Angeles, CA, 90062
Held by Mutual Of America Life Insurance
Proceeds due beneficiaries
$2,305.27
Davis, LorettaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,121.72
Davis, LorettaTX
2600 North Walker Drive, Leander, TX, 78641
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$1,019.84
Davis, LorettaCA
10139 Wooley Avenue, Mission Hills, CA, 91325
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$644.85
Davis, LorettaTX
00000
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$637.02
Davis, LorettaTX
3 Blue Meadow Crt, Mansfield, TX, 76063
$450.00
Davis, LorettaCA
990 Geary Street Apt 403, San Francisco, CA, 94109
Held by Bank Of America - California NA (318)
Checking accounts
$416.24
Davis, LorettaTX
##### West Parmer Lane ####, Cedar Park, TX, 78613
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$370.00
$351.08
Davis, LorettaTX
5631 Spring Valley Road Apt 145, Dallas, TX, 75254
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$348.20
$300.00
Davis, LorettaWI
1661 Rivers Bnd, Wauwatosa, WI, 53226
Held by Cedar Glen Senior Housing, LLC
Refunds due · Reported 2022
$298.00
Davis, LorettaCA
1927 Filbert Street, Oakland, CA, 94607
Held by Sunrise Banks
Outstanding official checks
$298.00
Davis, LorettaTX
#### Fm ###, Gainesville, TX, 76240
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$269.43
Davis, LorettaCA
5419 Hollywood Boulevard Suite C, Las Angeles, CA, 90027
Held by Apex Clearing Corporation
Shares of stock (Returned by po)
$260.49
Davis, LorettaTX
##### Highway ## North, Humble, TX, 77396
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
Davis, LorettaCA
8537 Magnolia Avenue Apt 114, Riverside, CA, 92504
Held by Qvc Inc.
Accounts-receivable credit balance
$218.16
$211.92
$203.20
Davis, LorettaTX
6626 U South 79, Henderson, TX, 75654
$200.00
Davis, LorettaCA
40119 Heathrow Drive, Palmdale, CA, 93551
Held by Western Union Financial Svcs
Money orders
$179.00
Davis, LorettaCA
12135 Foster Road 4, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$177.89
Davis, LorettaTX
Apt 321 16000 Bent Tree Forest Circle, Dallas, TX, 75248
Held by Gerber Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$172.91
Davis, LorettaCA
12135 Foster Road 4, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$167.68
Davis, LorettaTX
282 East Oates Road Apt 203, Garland, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$152.97
Davis, LorettaTX
#### Cr Northwest ####, Talco, TX, 75457
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$149.00
Davis, LorettaTX
1522 Marshall Drive, Duncanville, TX, 75137
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$138.31
$136.00
Davis, LorettaTX
2321 Carruthers Drive, Fort Worth, TX, 76112
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$131.84
Davis, LorettaTX
2600 North Walker Drive, Leander, TX, 78641
$128.50
Davis, LorettaCA
12135 East Foster Road 4, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Davis, LorettaTX
411 East Buckingham Road Apt 436, Richardson, TX, 75081
Held by State Of Louisiana
Accounts payable (MS08) · Reported 2016
$124.00
Davis, LorettaTX
8220 Research Boulevard Apt 172C, Austin, TX, 78758
$114.99
Davis, LorettaTX
8220 Research Boulevard Apt 172C, Austin, TX, 78758
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$109.89
Davis, LorettaTX
306 West Boyce, Manor, TX, 78653
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$109.50
Davis, LorettaTX
180 A C R 323 / House, Frankston, TX, 75763
$106.98
$100.00
Davis, LorettaTX
8501 Old Hickory Trail Apt 1102 Building 1, Dallas, TX, 75237
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$100.00
Davis, LorettaTX
180 A C R 323 / House, Frankston, TX, 75763
$90.83
Davis, LorettaCA
Psc 1 Box 23108, Apo, 96230
Held by Delta Dental Of California
Checking accounts, demand deposit
$88.20
Davis, LorettaCA
9515 East 14th Avenue, Blythe, CA, 92225
Held by State Of California Savings Plus
Pensions, retirement funds
$82.21
Davis, LorettaTX
#### Grand Avenue Parkway Apt ###, Pflugerville, TX, 78660
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$80.00
Davis, LorettaCA
5419 Hollywood Boulevard Suite C, Las Angeles, CA, 90027
Held by Apex Clearing Corporation
Credit balances
$77.57
Davis, LorettaTX
3722 Pinemont Drive, Houston, TX, 77018
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$73.74
Davis, LorettaTX
647 Teresa Lane, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$67.21
Davis, LorettaTX
506 1 2 West Elk Street, Henderson, TX, 75654
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$65.05
$65.00
Davis, LorettaCA
990 Geary Street Apt 403, San Francisco, CA, 94109
Held by Old Pueblo Traders (amo)
Refunds due
$62.99
$57.88
Davis, LorettaTX
TX, 00000
Held by Independent Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$50.00
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