Unclaimed property reported under Davis, Monique
158 records · $11,588 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 158. Search by name and address to narrow it to yours.
Davis, MoniqueCA
190 California Street, Rodeo, CA, 94572
Held by Mechanics Bank
Matured CD or save cert
$3,729.42
Davis, MoniqueTX
19607 Sagging Oaks Drive, Spring, TX, 77388
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$718.94
Davis, MoniqueCA
2241 Guthrie Drive, Los Angeles, CA, 90034
Held by Metlife Inc
Underlying shares or outstanding certificates
$538.63
Davis, MoniqueTX
#### Cardinal Street Apt ###, Nacogdoches, TX, 75961
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$465.00
$461.00
Davis, MoniqueTX
19607 Sagging Oaks Drive, Spring, TX, 77388
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$386.56
Davis, MoniqueCA
840 Laverstock, Sacramento, CA, 95864
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$326.70
Davis, MoniqueCA
3469 West Benjamin Holt Drive Apt 461, Stockton, CA, 95219
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$248.15
Davis, MoniqueCA
6939 Woodman Avenue Apt 205, Van Nuys, CA, 91405
Held by Security Pacific National Bank Woodman Sherman Wy
Savings accounts/Credit union shrs
$237.64
Davis, MoniqueTX
1118 I Avenue, Plano, TX, 75074
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$235.83
Davis, MoniqueTX
3030 Dunvale Road 13202, Houston, TX, 77063
Held by Elite Street Capital Valley Ranch LLC
Refund due (MS11) · Reported 2022
$150.00
Davis, MoniqueCA
2022 West 74th Street, Los Angeles, CA, 90047
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$135.62
Davis, MoniqueCA
1143 Kiska Court, Ft Ord, CA, 93941
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$131.49
Davis, MoniqueCA
690 Grove Street, San Francisco, CA, 94102
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$129.50
Davis, MoniqueCA
4423 West 62nd Street, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$124.98
Davis, MoniqueWI
5701 North 61st Street, Milwaukee, WI, 53218
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2008
$120.60
Davis, MoniqueCA
828 4th Street, Santa Monica, CA, 90403
Held by Starbucks Coffee Company
Wages, payroll, salaries
$118.08
$115.95
$114.31
Davis, MoniqueCA
470 South Market Street, San Jose, CA, 95113
Held by Euromarket Designs Inc
Credit checks or memos
$107.66
Davis, MoniqueCA
12898 Cobblestone Lane, Moreno Valley, CA, 92555
Held by Adt LLC
Accounts-receivable credit balance
$104.67
Davis, MoniqueCA
1531 West Rialto Avenue #400, Fontana, CA, 92335
Held by Stater Bros Markets
Wages, payroll, salaries
$103.80
$100.00
Davis, MoniqueCA
425 1/2 West 101st Street, Los Angeles, CA, 90003
Held by Higher One Custody - Fdic
Misc outstanding checks
$97.50
Davis, MoniqueTX
24039 Augusta Falls Lane, Spring, TX, 77389
Held by Harris County Mud 248
Utility deposit (UT01) · Reported 2023
$91.52
Davis, MoniqueTX
PO Box 4, Clayton, TX, 75637
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2013
$88.20
Davis, MoniqueTX
17717 Preston Road, Dallas, TX, 75252
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$83.74
Davis, MoniqueTX
### North Sarah Deel Drive ####, Webster, TX, 77598
$80.00
Davis, MoniqueTX
2702 North 8th Street, Orange, TX, 77630
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$78.75
Davis, MoniqueTX
3060 Stormy Point Drive, El Paso, TX, 79938
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$77.98
Davis, MoniqueCA
152 Racquet Club Drive, Compton, CA, 90220
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$75.71
Davis, MoniqueTX
#### Cardinal Street Apt ###, Nacogdoches, TX, 75961
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$72.64
Davis, MoniqueCA
828 4th Street, Santa Monica, CA, 90403
Held by Starbucks Coffee Company
Wages, payroll, salaries
$71.67
Davis, MoniqueTX
19607 Sagging Oaks Drive, Spring, TX, 77388
$69.00
Davis, MoniqueTX
#### #/# Highway # Apt #, La Marque, TX, 77568
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$60.16
$60.00
$60.00
Davis, MoniqueCA
24796 Shady Pine Court, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.23
Davis, MoniqueCA
1493 Medallion Court, Perris, CA, 92571
Held by Southern California Edison 4.78%
Refunds
$55.38
Davis, MoniqueTX
14603 Alrover Street, Houston, TX, 77045
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$53.00
$51.95
$50.00
Davis, MoniqueCA
2355 Mountain Brook Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Davis, MoniqueTX
3060 Stormy Point Drive, El Paso, TX, 79938
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2019
$45.20
Davis, MoniqueTX
No address on file
Held by Cinco Ranch Dermatology Pa
Unrefunded overcharge (MS07) · Reported 2022
$41.49
Davis, MoniqueTX
509 North Sugar Road S110, Edinburg, TX, 78541
Held by Wet Seal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$39.99
Davis, MoniqueCA
16764 Ukiah Street, Victorville, CA, 92394
Held by Marco Torres V Metro Security Group Inc
Misc outstanding checks
$38.62
Davis, MoniqueTX
5737 Montoya, El Paso, TX, 79932
$38.10
Davis, MoniqueTX
1118 I Avenue, Plano, TX, 75074
$37.79
Davis, MoniqueCA
16210 Gardner Avenue, Riverside, CA, 92504
Held by U.s. Bank - Pars
Pension & Profit sharing
$37.62
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