Unclaimed property reported under Davis, Michael C
58 records · $14,695 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 58. Search by name and address to narrow it to yours.
Davis, Michael CCA
2775 South Martin L King JR Boulevard A, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$9,172.19
Davis, Michael CCA
1633 East Helmick Street, Carson, CA, 90746
Held by Bank Of America NA
Checking accounts
$2,110.00
Davis, Michael CTX
10302 Country Vista, San Antonio, TX, 78240
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$656.38
Davis, Michael CTX
285 Canterbury Way No 84, Greenville, TX, 75401
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$421.53
Davis, Michael CTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$351.16
Davis, Michael CCA
13300 Delafield Avenue, Hawthorne, CA, 90250
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$310.74
Davis, Michael CTX
00000
Held by Republic Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$127.35
Davis, Michael CCA
PO Box 1971, Fallbrook, CA, 92088
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$127.12
Davis, Michael CCA
9450 Gilman Drive, La Jolla, CA, 92092
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$106.16
Davis, Michael CTX
#### Kildare #####, Dallas, TX, 75216
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$97.89
Davis, Michael CTX
3622 Orchard Valley Lane, Spring, TX, 77386
$95.51
Davis, Michael CTX
1405 Hurley Avenue, Fort Worth, TX, 76104
Held by Half Price Books Records Magazines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$80.32
Davis, Michael CTX
500 Tiki Drive Apt 109C, Galveston, TX, 77554
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$76.23
Davis, Michael CTX
8710 Park Lane #m, Dallas, TX, 75231
Held by Bank Of New York
Cashier’s check (CK01) · Reported 2008
$67.47
Davis, Michael CTX
500 Tiki Drive Apt 109C, Galveston, TX, 91344
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$66.51
Davis, Michael CCA
No address on file
Held by C R C Federal Credit Union
Savings accounts/Credit union shrs
$66.30
Davis, Michael CTX
500 Tiki Drive Apt #109, Galveston, TX, 77554
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$60.00
Davis, Michael CTX
C/o Leatrice J Isham 5583 Fm 16 East, Tyler, TX, 75706
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2009
$57.50
Davis, Michael CTX
#### Wullschlege ####, Dallas, TX, 75210
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2003
$53.91
$51.61
Davis, Michael CTX
3825 North Haven, Dallas, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$49.74
$45.18
Davis, Michael CCA
2577 Peach Tree Street, Hemet, CA, 92545
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Davis, Michael CCA
4274 46th Street, San Diego, CA, 92115
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
$36.22
Davis, Michael CCA
4845 Bullard Drive, Shingle Spgs, CA, 95682
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$35.42
$28.19
Davis, Michael CCA
3544 Fairway Drive, La Mesa, CA, 92041
Held by 21st Century Insurance Company
Court settlements
$27.75
$27.61
Davis, Michael CCA
720 Atwood Place, San Marcos, CA, 92069
Held by San Diego Gas & Electric
Aggregate uncashed checks
$25.00
Davis, Michael CCA
406 Sunset Drive, Roseville, CA, 95678
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Davis, Michael CCA
1633 East Helmick Street, Carson, CA, 90746
Held by Mid West National Life Ins Co
Premium refunds
$23.21
Davis, Michael CCA
10622 Bryant Street Spc 97, Yucaipa, CA, 92399
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.28
Davis, Michael CTX
30803 Keeneland Drive, Fair Oaks Ranch, 000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$15.73
Davis, Michael CCA
1633 East Helmick Street, Carson, CA, 90746
Held by Mid West National Life Ins Co
Premium refunds
$12.97
Davis, Michael CCA
21532 Via Venado, Sonora, CA, 95370
Held by Chevron USA Inc
Accounts-receivable credit balance
$12.76
Davis, Michael CCA
5042 Wilshire Boulevard Apt 131, Los Angeles, CA, 90036
Held by Spe Corporate Services Inc
Misc outstanding checks
$10.81
Davis, Michael CCA
17229 Lemon Street Suite A4, Hesperia, CA, 92345
Held by Lbs Financial Credit Union
Savings accounts
$9.97
Davis, Michael CCA
1322 San Juan Avenue, San Jose, CA, 95110
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.76
Davis, Michael CCA
Hc 49 Box 4660, Techachapi, CA, 96130
Held by California Casualty Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$7.40
Davis, Michael CCA
1919 Redwood Road, Hercules, CA, 94547
Held by Servicelink Holdings LLC
Escrow accounts
$6.00
Davis, Michael CCA
1919 Redwood Road, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Davis, Michael CCA
1937 Starbuck Road, Rescue, CA, 95672
Held by The Golden 1 Credit Union
Savings accounts
$4.00
Davis, Michael CCA
9714 Pettswood Drive, Huntington Beach, CA, 92646
Held by Globe Life Inc
Individual policy benefit/Clm
$4.00
$3.96
Davis, Michael CCA
5842 Date Avenue, Rialto, CA, 92377
Held by Permanent General Assurance Corporation
Premium refunds
$3.50
Davis, Michael CCA
PO Box 3846, Crestline, CA, 92325
Held by Citibank N A
Accounts-receivable credit balance
$2.51
Davis, Michael CCA
39356 Chalfont Lane, Palmdale, CA, 93551
Held by Northrop Grumman Federal Credit Union
Checking accounts
$2.06
Davis, Michael CCA
1919 Redwood Road, Hercules, CA, 94547
Held by Capital One Bank, National Association
Customer overpayments
$1.56
Davis, Michael CCA
820 West G Street, San Diego, CA, 92101
Held by National Financial Services LLC
Credit balances
$1.42
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