Unclaimed property reported under Davis, Michelle L
60 records · $5,419 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 60. Search by name and address to narrow it to yours.
Davis, Michelle LCA
3020 Tamalpais Way, Sacramento, CA, 95821
Held by Phh Mortgage Corporation
Escrow funds
$2,134.01
$509.58
Davis, Michelle LTX
3520 Nasa Road 1 Apt 106, Seabrook, TX, 77586
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$485.70
Davis, Michelle LCA
1726 Harris Street, Marysville, CA, 95901
Held by Union Bank Of California N.a.
Pension & Profit sharing
$338.36
Davis, Michelle LCA
200 Chambers Street Apt 12, El Cajon, CA, 92020
Held by Prudential Financial Inc Kba
Other
$284.40
$187.25
Davis, Michelle LCA
37616 Eagles Landing Drive, Palmdale, CA, 93550
Held by Mercury Casualty Company
Court settlements
$176.14
Davis, Michelle LTX
4501 Sydney Harbour Court, Killeen, TX, 76549
Held by 7 Works Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$126.82
Davis, Michelle LCA
437 Lake Street, San Francisco, CA, 94118
Held by Mattel Inc
Underlying shares or outstanding certificates
$122.62
Davis, Michelle LWI
PO Box 614, Grafton, 53024
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2006
$111.20
Davis, Michelle LCA
320 South Steckel Drive C, Santa Paula, CA, 93060
Held by Commerce West Insurance Co
Premium refunds
$110.16
Davis, Michelle LCA
PO Box 2783, Alameda, CA, 94501
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$88.81
Davis, Michelle LTX
2305 Monarch Drive, Fort Worth, TX, 76119
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$87.82
$55.53
Davis, Michelle LCA
437 Lake Street, San Francisco, CA, 94118
Held by Mattel Inc
Underlying shares or outstanding certificates
$45.67
Davis, Michelle LCA
17557 Route 5 Road, Sonora, CA, 95370
Held by Regal Cinemas Inc
Wages, payroll, salaries
$40.82
Davis, Michelle LCA
136 North Brighton Street, Burbank, CA, 91506
Held by American Express Company
Accounts-receivable credit balance
$37.27
Davis, Michelle LCA
1904 West Roby Avenue, Porterville, CA, 93257
Held by Discover Bank
Misc outstanding checks
$36.37
Davis, Michelle LCA
1442 Rawson Avenue, Sanger, CA, 93657
Held by Banfield The Pet Hospital
Wages, payroll, salaries
$35.09
Davis, Michelle LTX
3900 Tanforan, Midland, TX, 79707
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2014
$30.00
$28.91
$28.25
Davis, Michelle LCA
342 Harvest Lane, Santa Rosa, CA, 95401
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Davis, Michelle LCA
13020 South Saint Andrews Place, Gardena, CA, 90249
Held by Chase Bank USA N.a. (300060)
Accounts-receivable credit balance
$24.98
Davis, Michelle LCA
9240 Avalon Road #131, Phelan, CA, 92371
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$23.56
Davis, Michelle LCA
1904 West Roby Avenue, Porterville, CA, 93257
Held by Discover Bank
Misc outstanding checks
$21.97
Davis, Michelle LCA
437 Lake Street, San Francisco, CA, 94118
Held by Mattel Inc
Underlying shares or outstanding certificates
$17.22
Davis, Michelle LCA
437 Lake Street, San Francisco, CA, 94118
Held by Mattel Inc
Underlying shares or outstanding certificates
$17.22
Davis, Michelle LCA
437 Lake Street, San Francisco, CA, 94118
Held by Mattel Inc
Underlying shares or outstanding certificates
$17.22
Davis, Michelle LCA
437 Lake Street, San Francisco, CA, 94118
Held by Mattel Inc
Underlying shares or outstanding certificates
$17.22
Davis, Michelle LCA
437 Lake Street, San Francisco, CA, 94118
Held by Mattel Inc
Underlying shares or outstanding certificates
$17.22
Davis, Michelle LCA
437 Lake Street, San Francisco, CA, 94118
Held by Mattel Inc
Underlying shares or outstanding certificates
$17.22
Davis, Michelle LCA
3430 Evergreen Circle 2, West Sacramento, CA, 95691
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$16.00
Davis, Michelle LCA
PO Box 4026, Burbank, CA, 91503
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Davis, Michelle LCA
4912 Summer Grove Circle, Fairfield, CA, 94534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$11.16
$10.06
Davis, Michelle LCA
3600 Barham Boulevard U225, Los Angeles, CA, 90068
Held by Toyota Motor Credit Corporation
Accounts payable
$7.77
Davis, Michelle LCA
273 Carlisle Way, Benicia, CA, 94510
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.77
Davis, Michelle LCA
123 South Bowen Court, Compton, CA, 90221
Held by Government Employees Insurance Company
Premium refunds
$5.00
Davis, Michelle LCA
342 Harvest Lane, Santa Rosa, CA, 95401
Held by Capital One Bank USA NA
Customer overpayments
$5.00
Davis, Michelle LCA
12331 Vera Circle, Garden Grove, CA, 92845
Held by Hsbc Finance Corporation
Customer overpayments
$4.00
Davis, Michelle LCA
7441 Maywood Drive, Pleasanton, CA, 94588
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.28
$3.24
$3.13
$2.81
$2.16
Davis, Michelle LCA
4580 East University Apt A, Fresno, CA, 93703
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
$1.94
$1.64
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