Unclaimed property reported under Davis, Matthew J
51 records · $2,259 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 51. Search by name and address to narrow it to yours.
Davis, Matthew JCA
622 West Princeton Street, Ontario, CA, 91762
Held by U.s. Bank - Pars
Pension & Profit sharing
$346.94
Davis, Matthew JCA
3421 Paseo Verde Avenue, Merced, CA, 95348
Held by Nationstar Mortgage, LLC
Escrow accounts
$296.37
Davis, Matthew JCA
224 Erma Avenue, Stockton, CA, 95207
Held by Delta Dental Of California
Group policy benefit/Clm payments
$198.00
Davis, Matthew JCA
224 Erma Avenue, Stockton, CA, 95207
Held by Delta Dental Of California
Group policy benefit/Clm payments
$191.00
Davis, Matthew JCA
8200 Bolsa Avenue Space 184, Midway City, CA, 92655
Held by Big 5 Corporation
Wages, payroll, salaries
$182.34
Davis, Matthew JWI
2501A Algoma Street, Stevens Point, WI, 54481
Held by Toyota Motor Insurance Service
Payments for goods & Services · Reported 2018
$160.20
Davis, Matthew JCA
224 Erma Avenue, Stockton, CA, 95207
Held by Delta Dental Of California
Group policy benefit/Clm payments
$125.00
Davis, Matthew JCA
54 Alcatraz Avenue, Half Moon Bay, CA, 94019
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$71.00
Davis, Matthew JTX
1501 Harvey Road Apt 733, College Station, TX, 77840
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$70.53
Davis, Matthew JCA
688 Ralcoa Way, Arroyo Grande, CA, 93420
Held by Community Bank Of Santa Maria
Checking accounts
$65.64
Davis, Matthew JTX
4650 Cole Avenue, Dallas, TX, 75205
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2001
$56.31
$52.95
Davis, Matthew JCA
17237 Mt Stephen Avenue, Canyon Country, CA, 91387
Held by Mod Super Fast Pizza California LLC
Wages, payroll, salaries
$52.50
Davis, Matthew JCA
3421 Paseo Verde Avenue, Merced, CA, 95348
Held by Nationstar Mortgage, LLC
Escrow accounts
$50.46
Davis, Matthew JTX
#### Southwest Loop ###, Fort Worth, TX, 76133
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2015
$40.00
Davis, Matthew JTX
600 Hoot Owl Lane South, Leander, TX, 78641
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$39.67
Davis, Matthew JTX
#### Southwest Loop ###, Fort Worth, TX, 76133
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$39.33
Davis, Matthew JCA
33163 Sangston Drive, Elsinore, CA, 92530
Held by Big 5 Corporation
Wages, payroll, salaries
$31.26
Davis, Matthew JCA
9629 West Canyon Terrace Unit 1, San Diego, CA, 92123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Davis, Matthew JCA
4808 Neblina Drive, Carlsbad, CA, 92008
Held by American Express Company
Accounts-receivable credit balance
$26.67
Davis, Matthew JCA
16990 East River Road, Ripon, CA, 95366
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.85
Davis, Matthew JCA
3830 Pendiente Court Apt 202, San Diego, CA, 92124
Held by Td Ameritrade Clearing Inc.
Credit balances
$16.66
Davis, Matthew JCA
289 Bean Hollow Road, Pescadero, CA, 94060
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.00
Davis, Matthew JCA
11117 Lewis Hill Drive, Agua Dulce, CA, 91390
Held by Popa Federal Credit Union
Cashier's checks
$10.67
Davis, Matthew JCA
100 Paseo Vis, San Clemente, CA, 92673
Held by Bmo Harris Bank National Association
Misc outstanding checks
$9.59
Davis, Matthew JCA
31150 Moccassin Way, Coarsegold, CA, 93614
Held by Golden 1 Credit Union
Savings accounts
$9.00
Davis, Matthew JCA
1213 Live Oak Lane, Auburn, CA, 95603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.31
Davis, Matthew JCA
33163 Sangston Drive, Elsinore, CA, 92530
Held by Big 5 Corporation
Wages, payroll, salaries
$6.25
$6.00
Davis, Matthew JCA
65 Carol Lane #267, Oakley, CA, 94561
Held by Pioneer Natural Resources Company
Dividends
$5.32
Davis, Matthew JCA
7735 North Pershing Avenue, Stockton, CA, 95207
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Davis, Matthew JCA
4993 Underwood Drive, Santa Rosa, CA, 95409
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.75
Davis, Matthew JCA
5401 Norris Road Apt 21, Bakersfield, CA, 93308
Held by Vargas V Jts Modular Inc
Wages, payroll, salaries
$4.13
$1.56
Davis, Matthew JCA
289 Bean Hollow Road, Pescadero, CA, 94060
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.43
Davis, Matthew JCA
1819 Glenbrook Drive, Santa Rosa, CA, 95401
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.36
Davis, Matthew JCA
310 A Park Avenue, Orcott, CA, 93455
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.35
Davis, Matthew JCA
7645 Clay Avenue, Huntington Beach, CA, 92648
Held by Huntington Beach Chrysler Dodge Jeep Ram
Checking accounts
$1.00
Davis, Matthew JCA
6956 Vining Street, Chino, CA, 91710
Held by Guitar Center Stores Inc.
Wages, payroll, salaries
$0.83
Davis, Matthew JCA
8082 Yorktown Avenue Apt 204, Huntington Beach, CA, 92646
Held by Synchrony Bank
Accounts-receivable credit balance
$0.73
Davis, Matthew JCA
1646 Green Street, Redding, CA, 96002
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
Davis, Matthew JCA
289 Bean Hollow Road, Pescadero, CA, 94060
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$0.40
Davis, Matthew JCA
35589 Frederick Street, Wildomar, CA, 92595
Held by Capital One Bank, National Association
Customer overpayments
$0.37
$0.32
Davis, Matthew JCA
32240 Calle Avella, Temecula, CA, 92592
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.21
Davis, Matthew JCA
32240 Calle Avella, Temecula, CA, 92592
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.12
Davis, Matthew JCA
32240 Calle Avella, Temecula, CA, 92592
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.12
Davis, Matthew JCA
9779 Via Roma, Burbank, CA, 91504
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.11
Davis, Matthew JCA
41991 Margarita Road Apt 120, Temecula, CA, 92591
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.09
Davis, Matthew JCA
32240 Calle Avella, Temecula, CA, 92592
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.02
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