Unclaimed property reported under Davis, Raymond
303 records · $46,879 reported · filed in 5 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 303. Search by name and address to narrow it to yours.
Davis, RaymondTX
#### Perrin Beitel Road Apt ###, San Antonio, TX, 78217
$4,930.00
Davis, RaymondTX
2212 B Cascade Drive, Killeen, TX, 76549
Held by Texell Cu
Savings account (AC02) · Reported 2018
$3,214.00
Davis, RaymondTX
##### Cr ###, Tyler, TX, 75706
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$3,094.00
Davis, RaymondTX
P.o. Box 22, Pecan Gap, TX, 75469
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$2,519.92
Davis, RaymondTX
P.o. Box 22, Pecan Gap, TX, 75469
Held by Texas Farm Credit
Customer overpayment (MS05) · Reported 2016
$2,255.00
Davis, RaymondCA
737 So Westlake #306, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,049.61
Davis, RaymondTX
5530 Larkspur Lane 84712, Chappell Hill, TX, 77426
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$1,514.89
Davis, RaymondTX
0 0, 0, 0, 0
$1,371.58
Davis, RaymondTX
409 East William Cannon 174, Austin, TX, 78745
$979.00
Davis, RaymondCA
PO Box 9792, Moreno Valley, CA, 92552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$891.96
Davis, RaymondTX
P.o. Box 22, Pecan Gap, TX, 75469
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$863.67
Davis, RaymondTX
P.o. Box 22, Pecan Gap, TX, 75469
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$588.41
Davis, RaymondTX
14706 Rancho Vista Drive 7, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$558.02
$481.10
$475.00
Davis, RaymondTX
P.o. Box 22, Pecan Gap, TX, 75469
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$446.36
Davis, RaymondTX
P.o. Box 22, Pecan Gap, TX, 75469
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$443.68
Davis, RaymondCA
PO Box 5246, Chula Vista, CA, 91912
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$425.74
Davis, RaymondTX
P.o. Box 22, Pecan Gap, TX, 75469
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$415.00
Davis, RaymondCA
229 Los Padres Drive, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$394.79
Davis, RaymondTX
#### Kirby Drive Suite ####, Houston, TX, 77098
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$385.00
Davis, RaymondTX
1708 21st Street, Hondo, TX, 78861
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$366.21
Davis, RaymondTX
8718 Silver Yacht Drive, Humble, TX, 77346
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$354.09
Davis, RaymondTX
3916 Tapado Canyon Trail, Round Rock, TX, 78681
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$350.00
Davis, RaymondCA
PO Box 9792, Moreno Valley, CA, 92552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Davis, RaymondTX
2604 Laguna Drive, Harker Heights, TX, 76548
Held by Fort Bragg Fcu
Savings account (AC02) · Reported 2017
$326.91
Davis, RaymondTX
9338 Perrin Beitel Road No 210, San Antonio, TX, 78217
$316.88
Davis, RaymondTX
1708 21st Street, Hondo, TX, 78861
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$305.87
Davis, RaymondTX
215 Davis Lane, Silsbee, TX, 77656
Held by Citibank NA
Cashier’s check (CK01) · Reported 2020
$276.13
Davis, RaymondTX
321 North Garza Road, Denton, TX, 76208
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$267.00
Davis, RaymondTX
2800 Midcontinent Tower, Tulsa, OK, 74103
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$233.63
Davis, RaymondTX
1502 Melrose Street, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$230.52
Davis, RaymondTX
9537 Highfield Drive, Dallas, TX, 75227
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2001
$230.16
Davis, RaymondTX
#### Northeast Loop ### Apt 3203, San Antonio, TX, 78217
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2018
$229.40
$222.68
Davis, RaymondTX
309 Primrose Court, Euless, TX, 76039
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$221.21
Davis, RaymondTX
3567 Lake Austin Boulevard Apt C, Austin, TX, 78703
Held by Ally Bank
Checking account (AC01) · Reported 2023
$219.07
Davis, RaymondTX
9110 Rolling Rpds Road, Humble, TX, 77346
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2020
$216.16
$209.00
Davis, RaymondTX
6026 Elton Knolls Street, Katy, TX, 77449
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$207.13
Davis, Raymond JRCA
Unknown, 000
Held by Sea West Federal Credit Union
Savings accounts/Credit union shrs
$206.69
Davis, RaymondTX
2909 Chapel Road, Crowley, TX, 76036
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2015
$200.00
$200.00
Davis, RaymondWI
1222 East Crocker Street, Wausau, 54403
Held by Aig Centenial Insuranceco
Refunds due · Reported 1999
$198.29
Davis, RaymondTX
305 South Street, Yoakum, TX, 77995
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2019
$195.36
Davis, RaymondTX
P.o. Box 22, Pecan Gap, TX, 75469
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$195.00
Davis, RaymondTX
2305 Carole, Nacogdoches, TX, 75965
$194.57
Davis, RaymondTX
9969 Tallow Pointe Lane, Brookshire, TX, 77423
$184.19
Davis, RaymondTX
P.o. Box 22, Pecan Gap, TX, 75469
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$180.00
Davis, RaymondTX
5107 Quail Creek Drive Pecan Gap, McKinney, TX, 75070
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2011
$175.00
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