Unclaimed property reported under Davis, Susan L
50 records · $4,957 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 50. Search by name and address to narrow it to yours.
Davis, Susan LCA
3700 South Plaza Drive, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$2,009.31
Davis, Susan LCA
4802 Coldb Brook, Long Beach, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
$492.40
Davis, Susan LTX
1301 Mount Gilead Road, Keller, TX, 76262
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Davis, Susan LTX
1301 Mount Gilead Road, Keller, TX, 76262
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Davis, Susan LCA
1321 North Vista Street #308, Los Angeles, CA, 90046
Held by National Consumers Finance Company
Court settlements
$191.23
$121.72
Davis, Susan LCA
12682 Lonesome Oak Way, Valley Center, CA, 92082
Held by The Wawanesa Mutual Insurance
Individual policy benefit/Clm
$121.33
Davis, Susan LCA
11117 Archwood Street, N Hollywood, CA, 91606
Held by Southern California Gas Co.
Refunds
$101.37
Davis, Susan LCA
Toorak Vic 3142, Toorak Victoria Australia, 03142
Held by First Citizens Bank & Trust Company
Checking accounts
$101.00
Davis, Susan LTX
PO Box 907, Keller, TX, 76244
Held by Credit Union Of Tx
Checking account (AC01) · Reported 2012
$100.00
$84.00
Davis, Susan LCA
C/o William O Davis T/f 2475, Stockton, CA
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$68.78
Davis, Susan LCA
42302 Klamath Lane Mark, Quartz Hill, CA, 93536
Held by Wm Corporate Services Inc
Customer overpayments
$62.43
Davis, Susan LCA
3565 Shurtleff Court, Los Angeles, CA, 90065
Held by Investment Company Of America
Shares of stock (Returned by po)
$49.38
$38.48
Davis, Susan LCA
12738 Casa Avenida, Poway, CA, 92064
Held by Wawanesa General Insurance
Premium refunds
$38.00
Davis, Susan LTX
6214 Abington Way, Houston, TX, 77008
Held by Zappos Com Inc
Refund due (MS11) · Reported 2014
$34.56
Davis, Susan LCA
3700 South Plaza Drive Kph 10, Santa Ana, CA, 92704
Held by Union Bank N.a.
Checking accounts
$32.16
$30.00
Davis, Susan LTX
8558 Odyssey Drive # 3, Universal City, TX, 78148
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$30.00
Davis, Susan LCA
22545 Casa De Carol, Ramona, CA, 92065
Held by American Honda Finance Corporation
Misc outstanding checks
$22.06
Davis, Susan LCA
303 Marguerite Apt A, Corona Del Mar, CA, 92625
Held by Orange County Register Inc
Accounts-receivable credit balance
$18.00
Davis, Susan LCA
31481 La Calera Street, San Juan Capo, CA, 92675
Held by American Express Company
Refunds due
$16.83
Davis, Susan LCA
12682 Lonesome Oak Way, Valley Center, CA, 92082
Held by Upromise LLC
Misc intangible property
$16.10
Davis, Susan LCA
1526 South Crescent Heights Boulevard, Los Angeles, CA, 90035
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$13.27
Davis, Susan LCA
146A North Street, Bishop, CA, 93514
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$12.46
$10.37
$7.52
Davis, Susan LCA
12682 Lonesome Oak Way, Valley Center, CA, 92082
Held by Wawanesa General Insurance
Premium refunds
$6.60
Davis, Susan LCA
31481 La Calera Street, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$4.72
Davis, Susan LCA
104 Terrace Drive, Big Pine, CA, 93513
Held by Countrywide Home Loans Inc
Escrow accounts
$2.95
Davis, Susan LCA
30 Merced Avenue, San Anselmo, CA, 94960
Held by Franklin Templeton Inv Svc LLC
Misc outstanding checks
$1.51
Davis, Susan LCA
459 Promontory Drive West, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.21
Davis, Susan LCA
12682 Lonesome Oak Way, Valley Center, CA, 92082
Held by Wawanesa General Insurance
Premium refunds
$1.00
Davis, Susan LCA
3700 South Plaza Drive Kph 10, Santa Ana, CA, 92704
Held by Union Bank N.a.
Savings accounts
$1.00
$0.76
Davis, Susan LCA
6086 Saint Augustine Drive, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Davis, Susan LCA
6086 Saint Augustine Drive, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Davis, Susan LCA
6086 Saint Augustine Drive, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$0.26
Davis, Susan LCA
6086 Saint Augustine Drive, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$0.26
$0.24
Davis, Susan LCA
5253 Auckland Avenue, North Hollywood, CA, 91601
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$0.22
Davis, Susan LCA
36714 Port Fogwood Place, Newark, CA, 94560
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.22
$0.19
$0.19
Davis, Susan LCA
16329 Olalee Road, Apple Valley, CA, 92307
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.15
Davis, Susan LCA
6116 West Avenue K10, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.11
Davis, Susan LCA
Apt 121 7950 Foothills Boulevard, Roseville, CA, 95747
Held by General Electric Company
Accounts-receivable credit balance
$0.10
Davis, Susan LCA
6086 Saint Augustine Drive, Riverside, CA, 92506
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
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