Unclaimed property reported under Davis, Steven M
57 records · $5,796 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 57. Search by name and address to narrow it to yours.
Davis, Steven MTX
How Btry 1/3RD Acr, El Paso, TX, 79916
Held by Firstlight Fcu
Savings account (AC02) · Reported 1996
$672.30
Davis, Steven MCA
2579 Echo Hill Drive, Norco, CA, 92860
Held by Citibank N. A.
Misc outstanding checks
$643.75
Davis, Steven MCA
19518 Redwood Gln, Castro Valley, CA, 94546
Held by Metlife Inc
Dividend reinvestment plan
$533.22
Davis, Steven MTX
#### Montgomery Park Boulevard ####, Conroe, TX, 77304
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$526.75
$500.00
Davis, Steven MCA
D & T Investments 15 Echo Avenue, Oakland, CA, 94611
Held by Clubcorp Holdings Inc
Refunds due
$500.00
Davis, Steven MTX
734 Voyager Drive, Houston, TX, 77062
Held by Bank Of America
Escrow account (TR04) · Reported 2002
$201.73
$200.00
Davis, Steven MCA
4848 McDonell Avenue, Oakland, CA, 94619
Held by California Automobile Insurance Company
Premium refunds
$189.00
Davis, Steven MCA
1881 Drake Drive, Oakland, CA, 94611
Held by Progressive Specialty Insuranc
Court settlements
$164.92
Davis, Steven M JRCA
613 Canoe Court, Redwood City, CA, 94065
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$134.96
Davis, Steven MCA
6482 San Diego Drive, Buena Park, CA, 90620
Held by Sprint United Management
Refunds or rebates
$125.00
Davis, Steven MCA
2579 Echo Hill Drive, Norco, CA, 92860
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$122.26
$105.75
Davis, Steven MCA
605 Willow Road Apt 211, Menlo Park, CA, 94025
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$101.13
Davis, Steven MTX
8818 Ariel Drive, Houston, 77074
Held by Texas Life Accident Health & Hosp
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$86.42
Davis, Steven MTX
734 Voyager, Houston, TX, 77062
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1999
$80.50
Davis, Steven MCA
P O Box 8598, Stockton, CA, 95208
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$79.41
Davis, Steven MTX
412 Madison Place, Ponder, TX, 76259
Held by Tyco Intl Inc
Stock shares returned by the post office (SC08) · Reported 2012
$75.30
Davis, Steven MTX
2814 Valley Forest Drive, Missouri City, TX, 77489
Held by Mony Lic
Insurance premium refund (IN05) · Reported 1991
$67.06
$64.53
Davis, Steven MCA
556 East Washington Avenue 1416, Sunnyvale, CA, 94086
Held by Caffino Inc
Salaries/Wages
$56.52
Davis, Steven MCA
8904 Gleeson Court, Bakersfield, CA, 93311
Held by Progressive Choice Insurance Co
Premium refunds
$55.00
Davis, Steven MCA
2579 Echo Hill Drive, Norco, CA, 92860
Held by Capital One Bank National Association
Accounts payable
$54.58
Davis, Steven MTX
2814 Valley Forest Drive, Missouri City, TX, 77489
Held by State Of Indiana
Business dissolution or liquidation funds (MS15) · Reported 1999
$54.32
Davis, Steven MTX
412 Madison Place, Ponder, TX, 76259
Held by Medtronic Inc
Dividend (SC01) · Reported 2016
$51.67
Davis, Steven MCA
2579 Echo Hill Drive, Norco, CA, 92860
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$48.11
$48.00
Davis, Steven MCA
555 East Washington Avenue 1416, Sunnyvale, CA, 94086
Held by Caffino Inc
Salaries/Wages
$32.84
Davis, Steven MCA
206 Hollister Avenue, Capitola, CA, 95010
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$30.58
$30.00
$30.00
Davis, Steven MCA
40851 Bouvier Court, Murrieta, CA, 92562
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$29.22
Davis, Steven MCA
2175 South Mallul Drive Apt 153, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.99
Davis, Steven MCA
PO Box 92462, Pasadena, CA, 91109
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.41
$7.40
$7.40
$7.40
Davis, Steven MCA
2620 Ellendale Drive Apt 110, Los Angeles, CA, 90007
Held by Qtc Medical Services Inc
Outstanding official checks
$5.70
Davis, Steven MCA
160 North San Marcos Road, Santa Barbara, CA, 93111
Held by Navy Federal Credit Union
Savings accounts
$5.49
$3.50
$2.75
$2.75
$2.75
$2.75
Davis, Steven MCA
2620 Ellendale Drive Apt 110, Los Angeles, CA, 90007
Held by Qtc Medical Services Inc
Outstanding official checks
$2.60
$2.30
Davis, Steven MCA
5505 Willow Oak Way, Fair Oaks, CA, 95628
Held by Safeco Ins Co Of America
Premium refunds
$2.01
$1.94
$1.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.