Unclaimed property reported under Davis, Michael T
68 records · $5,245 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 68. Search by name and address to narrow it to yours.
Davis, Michael TTX
8301 Lakeview Parkway, Rowlett, TX, 75089
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$2,559.39
Davis, Michael TTX
#### West McDermott Drive Apt ###, Allen, TX, 75013
Held by Cincinnati Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$499.00
Davis, Michael TCA
11781 Old Fashion Way, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$489.00
Davis, II Michael TTX
Rr 2 Box 250, Groesbeck, TX, 76642
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$312.84
Davis, Michael TTX
8301 Lakeview Parkway, Rowlett, TX, 75089
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$190.00
Davis, Michael TCA
1790 Via Petirrojo Apt F, Newbury Park, CA, 91320
Held by Staples Inc
Wages, payroll, salaries
$147.11
Davis, Michael TTX
5211 Lost Cove Lane, Spring, TX, 77373
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$133.15
Davis, Michael TCA
10100 Estates Drive D4, Truckee, CA, 96161
Held by Empire District Electric Co
Refunds or rebates
$82.99
Davis, Michael TCA
3521 Snowflake Court, Bakersfield, CA, 93309
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Davis, Michael TTX
00000
Held by Union Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$72.00
$60.80
Davis, Michael TTX
9315 Tracelawn Court, Humble, TX, 77396
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$50.00
Davis, Michael TCA
1829 Covington Way, Modesto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.84
$46.68
$46.06
Davis, Michael TTX
5520 Armour Drive, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$45.30
Davis, Michael TTX
12115 Pine Meadow Drive, Houston, TX, 77071
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2009
$40.00
Davis, Michael TCA
2133 Cornwell Avenue, Modesto, CA, 95350
Held by Commerce West Insurance Co
Premium refunds
$34.58
Davis, Michael TTX
4652 Childress Trail, Frisco, TX, 75034
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.57
Davis, Michael TCA
8101 Sunkist Drive, Oakland, CA, 94605
Held by First United Services Credit Union
Savings accounts/Credit union shrs
$30.42
Davis, Michael TCA
95 Pinehaven Drive, Daly City, CA, 94015
Held by Government Employees Insurance Company
Premium refunds
$29.88
Davis, Michael TTX
12115 Pine Meadow Drive, Houston, TX, 77071
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$28.00
Davis,michael, TTX
504 West Midway Drive, Euless, TX, 76039
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$25.85
$25.00
Davis, Michael TCA
10850 Caravelle Place, San Diego, CA, 92124
Held by Epimmune Inc New/epimmune Inc Old 98
Securities
$17.41
Davis, Michael T IICA
1150 East Nicolet Street, Banning, CA, 92220
Held by Altura Credit Union
Savings accounts/Credit union shrs
$16.12
Davis, Michael TCA
6741 Pine Spring Avenue, Twentynin Plm, CA, 92277
Held by Navy Federal Credit Union
Savings accounts
$14.07
Davis, Michael TCA
6410 Beadnell Way Apt 1E, San Diego, CA, 92117
Held by Invesco Investment Svcs Inc
Funds for liquidation
$10.86
Davis, Michael TCA
114 Gull, Manhattan Beach, CA, 90266
Held by Capital One Sharebuilder Inc
Credit balances
$10.00
Davis, Michael TCA
1439 Hill Drive, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$5.52
Davis, Michael TCA
5422 Los Amigos Drive, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.14
Davis, Michael TCA
3927 Nicolet Avenue Apt 6, Los Angeles, CA, 90008
Held by Mercury Insurance Company
Premium refunds
$5.00
Davis, Michael TCA
2133 Cornwell Avenue, Modesto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Davis, Michael TCA
6410 Beadnell Way Apt 1E, San Diego, CA, 92117
Held by Global Infrastructure Fund Q
Funds for liquidation
$4.99
Davis, Michael TCA
PO Box 1598, Cottonwood, CA, 96022
Held by Wm Corporate Services Inc
Customer overpayments
$4.31
Davis, Michael TCA
2000 Vallejo Street, San Francisco, CA, 94123
Held by Government Employees Insurance Company
Premium refunds
$4.10
Davis, Michael TCA
367 Hornblend Court, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.69
Davis, Michael TCA
865 Finnegan Way, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.68
Davis, Michael TCA
620 Jones Street Unit #605, San Francisco, CA, 94102
Held by Macys West Stores Inc
Wages, payroll, salaries
$3.64
Davis, Michael TCA
2435 Rio Linda Boulevard C, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.40
Davis, Michael TCA
3521 Snowflake Court, Bakersfield, CA, 93309
Held by Empower Trust Company LLC
Pension & Profit sharing
$2.04
Davis, Michael TCA
2133 Cornwell Avenue, Modesto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Davis, Michael TCA
123 Eucalyptus Avenue, S San Fran, CA, 94080
Held by Government Employees Insurance Company
Premium refunds
$1.90
Davis, Michael TCA
23422 Clawiter Road C O Andrew Lemen@ A Royal Wolf, Hayward, CA, 94545
Held by Americredit Financial Services
Refunds due
$1.83
Davis, Michael TCA
646 Baden Avenue Apt 1, S San Fran, CA, 94080
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.71
$1.71
Davis, Michael TCA
5561 1 2 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Southern California Gas Co.
Aggregate utilities
$1.30
Davis, Michael TCA
1768 Village Run North, Encinitas, CA, 92024
Held by Toyota Motor Credit Corporation
Accounts payable
$1.15
Davis, Michael TCA
126 McGrue Avenue, Vallejo, CA, 94589
Held by Citifinancial Credit Company
Misc outstanding checks
$1.00
$0.80
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