Unclaimed property reported under Davis, Penny
63 records · $5,653 reported · filed in 2 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 63. Search by name and address to narrow it to yours.
Davis, PennyTX
#### Pacific Avenue Suite ####, Dallas, TX, 75201
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,634.48
Davis, PennyTX
11915 Herman Sulak Road, East Bernard, TX, 77435
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,023.45
Davis, PennyCA
4249 Longridge Avenue 201, Studio City, CA, 91604
Held by Standard Fire Insurance Co
Court settlements
$289.88
$240.90
Davis, PennyTX
12827 Cedar Fly, San Antonio, TX, 78253
Held by Christus Health
Refund due (MS11) · Reported 2018
$211.00
$195.00
$170.78
$147.60
Davis, PennyTX
1006 West 3rd Street, Quanah, TX, 79252
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$124.64
Davis, PennyCA
1205 21st, St Paso Robles, CA, 93346
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$108.04
Davis, PennyTX
### Continental ######, Lewisville, TX, 75067
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023
$100.00
Davis, PennyTX
#### Town Creek Drive ####, Austin, TX, 78741
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$90.63
Davis, PennyCA
C/o Mark East Bayless Atty 110 West, Brea, CA, 92621
Held by State Of Massachusetts
Other
$85.83
Davis, PennyTX
5015 Aldine Bender, Houston, TX, 77032
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Davis, PennyTX
1301 Airport Fwy Apt 114, Bedford, TX, 76021
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$78.00
Davis, PennyTX
#### Ashberry ###, Ft Worth, TX, 76106
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$60.00
Davis, PennyCA
Unknown, Biggs, CA, 95917
Held by Microsoft Corporation
Accounts-receivable credit balance
$59.99
Davis, PennyTX
7005 Norma Street, Fort Worth, TX, 76112
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$56.52
Davis, PennyCA
4809 Walnut Avenue, Long Beach, CA, 90807
Held by Press-Telegram Publications Inc
Refunds
$55.52
Davis, PennyTX
7616 Bridges Avenue Apt A, North Richland Hills, TX, 76118
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$55.08
Davis, PennyTX
17231 Ash Butte Drive, Houston, TX, 77090
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2023
$51.87
Davis, PennyTX
701 Heritage Way Apt 417, Hurst, TX, 76053
Held by Johnson & Johnson
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Davis, PennyCA
3031 South Buena Vista Avenue, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Davis, PennyCA
3031 South Buena Vista Avenue, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Davis, PennyCA
3031 South Buena Vista Avenue, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Davis, PennyTX
6313 Franklin Red Drive, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$47.48
Davis, PennyCA
4015 Carmel View Road Unit 179, San Diego, CA, 92130
Held by Att Services Inc
Refunds due
$43.62
Davis, PennyTX
20431 Hillside Drive, Chandler, TX, 75758
Held by Will Mayfield DDS PLLC
Accounts-receivable credit balance (MS09) · Reported 2023
$36.00
Davis, PennyCA
211 East Hemlock Avenue, Sunnyvale, CA, 94085
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$31.00
Davis, PennyCA
838 Hayden Avenue, Novato, CA, 94945
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Davis, PennyCA
6 Karo West, Irvine, CA, 93649
Held by American Residential Services LLC
Accounts payable
$29.50
Davis, PennyTX
#### South US Highway ###, Corsicana, TX, 75110
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$29.00
$26.80
Davis, PennyCA
25422 Trabuco Road 105 643, Lake Forest, CA, 92630
Held by Wm Corporate Services Inc
Accounts payable
$26.66
Davis, PennyCA
729 El Camino Real Apt 205, Burlingame, CA, 94010
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$26.08
Davis, PennyTX
### County Road ####, Newark, TX, 76071
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$25.61
Davis, PennyTX
5015 Aldine Binder, Houston, TX, 77032
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.00
$20.01
Davis, PennyCA
4644 North Kavanagh Avenue, Fresno, CA, 93705
Held by Sirius Xm Inc
Misc outstanding checks
$20.00
$19.17
Davis, PennyCA
1802 Cole Avenue Apt 3, Walnut Creek, CA, 94596
Held by Medianews Group Inc
Accounts payable
$15.58
Davis, PennyCA
975 Vendome Street North, Los Angeles, CA, 90026
Held by Csc Serviceworks Inc
Refunds due
$12.50
$10.00
Davis, PennyCA
2919 Leto Lane, Sacramento, CA, 95821
Held by Vca, Inc
Accounts-receivable credit balance
$7.57
Davis, PennyCA
3031 South Buena Vista Avenue, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.84
Davis, PennyCA
3031 South Buena Vista Avenue, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.50
Davis, PennyCA
975 North Vendome Street 101101, Los Angeles, CA, 90026
Held by Paypal
Misc intangible property
$5.00
Davis, PennyCA
3031 South Buena Vista Avenue, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.50
Davis, PennyCA
3031 South Buena Vista Avenue, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.01
Davis, PennyCA
3031 South Buena Vista Avenue, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.89
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