Unclaimed property reported under Davis, Susan
522 records · $78,223 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 522. Search by name and address to narrow it to yours.
Davis, SusanTX
1020 Crestway Drive, Athens, TX, 75751
$6,506.42
Davis, SusanTX
1002 Carleton Drive, Richardson, TX, 75081
$4,983.88
Davis, SusanTX
547 Berry Road, Beaumont, TX, 77705
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$3,869.81
Davis, SusanTX
1119 Curtin Street, Houston, TX, 77018
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2024
$3,157.77
Davis, SusanTX
81 Paradise Loop, Point Blank, TX, 77364
Held by Second Land Title LLC
Escrow funds (CT01) · Reported 2021
$3,000.00
Davis, SusanTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$2,301.00
Davis, SusanTX
2847 Canary Lane, Humble, TX, 77396
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$2,233.08
Davis, SusanTX
2847 Canary Lane, Humble, TX, 77396
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,101.07
Davis, SusanTX
547 Berry Road, Beaumont, TX, 77705
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$2,001.98
Davis, SusanTX
207 Yvonne Street, Broussard, LO, 70518
Held by Ut MD Anderson Cancer Center
Customer overpayment (MS05) · Reported 2020
$1,980.00
Davis, SusanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,892.72
$1,876.03
Davis, SusanCA
752 Fairmont Wy, Orange, CA, 92669
Held by American Interstate Bank
Checking accounts, demand deposit
$1,444.89
Davis, SusanCA
160 Markham Avenue, Redwood City, CA, 94063
Held by Bmw Financial Services NA LLC
Vendor checks
$1,310.44
Davis, SusanTX
2847 Canary Lane, Humble, TX, 77396
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,060.00
Davis, SusanTX
2465 Pinebluff Drive, Dallas, TX, 75228
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$1,000.00
Davis, SusanTX
1115 Elm Street, Teague, TX, 75860
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$884.67
$882.87
Davis, SusanCA
12731 Wingo Street, Pacoima, CA, 91331
Held by Downey Savings And Loan, F.a.
Checking accounts, demand deposit
$867.26
Davis, SusanTX
20410 Bluegrass Circle, Flint, TX, 75762
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$800.00
Davis, SusanCA
1611 Astoria Place, Oxnard, CA, 93030
Held by Prudential Financial Inc Common
Securities exchanged for cash
$711.00
Davis, SusanTX
3454 Tryon Road, Longview, TX, 75605
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$631.15
Davis, SusanTX
TX, 00000
Held by Midwest Ntl Lic Of Tennessee
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$563.17
Davis, SusanCA
451 Raymond Street Apt A, El Cajon, CA, 92020
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$562.79
$552.82
Davis, SusanTX
3014 Poplar Valley Way, Kingwood, TX, 77345
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$516.54
Davis, SusanTX
1067 West South Street, Leander, TX, 78641
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2020
$508.31
Davis, SusanTX
2847 Canary Lane, Humble, TX, 77396
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$489.91
Davis, SusanTX
1630 Centenary Drive, Richardson, TX, 75081
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$477.24
Davis, SusanTX
688 Cypress Road, Irving, TX, 75039
$467.48
Davis, SusanTX
#### ###th Street Apt ####, Lubbock, TX, 79423
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$440.65
Davis, SusanTX
811 Woodside Drive, Harker Heights, TX, 76548
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$401.99
Davis, SusanTX
100 Dee Court, Little Rock, AR, 72205
Held by Big Star O&g LLC
Mineral lease bonus (MI06) · Reported 2018
$400.00
Davis, SusanTX
1101 Delia Drive, Longview, TX, 75601
$391.25
Davis, SusanTX
2007 Park Wood Drive, Portland, TX, 78374
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$388.80
Davis, SusanTX
1901 West Spring Creek Prkway Apt 311, Plano, TX, 75023
$372.01
Davis, SusanTX
3326 Martha Drive, Orange, TX, 77632
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$347.37
Davis, SusanTX
10038 Bayou Glen Road, Houston, TX, 77042
Held by Homeq Servicing
Miscellaneous outstanding check (MS16) · Reported 2007
$346.56
Davis, SusanCA
27762 Camino Capistrano, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Insurance claim checks
$339.32
Davis, SusanTX
1244 Lukenbach, New Braunfels, TX, 78130
Held by Gastroenterology Of San Marcos And New B
Customer overpayment (MS05) · Reported 2020
$333.73
Davis, SusanTX
1630 Centenary Drive C O Est Of Susan Faye Davis, Richardson, TX, 75081
Held by American Enterprise Investment Svcs
Traditional IRA — mutual funds (IR02) · Reported 2022
$322.16
$300.00
Davis, SusanTX
811 Woodside Drive, Harker Hights, TX, 76548
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$295.26
Davis, SusanCA
539 North Stanley Avenue, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$292.31
Davis, SusanCA
2167 5th Street, San Rafael, CA, 94901
Held by Western Union Financial Services Inc
Misc outstanding checks
$285.75
$282.92
Davis, SusanTX
14175 Misty Meadow Lane, Houston, TX, 77079
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$271.14
Davis, SusanTX
23211 Sandpiper Trail, Spring, TX, 77373
$270.00
Davis, SusanTX
12411 Tall Forest Drive, Cypress, TX, 77429
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$257.27
Davis, SusanTX
2847 Canary Lane, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
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