Unclaimed property reported under Davis, Susan M
66 records · $6,013 reported · filed in 3 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 66. Search by name and address to narrow it to yours.
$1,870.68
$1,350.82
Davis, Susan MTX
915 East Broadway, Eden, TX, 76837
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$377.41
Davis, Susan MTX
103 North Misty Morning Trail, The Woodlands, TX, 77381
Held by Wendys Co
Stock shares returned by the post office (SC08) · Reported 2013
$303.72
Davis, Susan MCA
28420 Pontevedra Drive, Rancho Palos Verdes, CA, 90275
Held by Citibank NA Cca
Unidentified deposit
$297.85
Davis, Susan MCA
758 Lathrop Street, Napa, CA, 94558
Held by Pacific Service Credit Union
Savings accounts
$202.62
Davis, Susan MCA
921 9th Avenue, Sacramento, CA, 95818
Held by Kaiser Foundation Health Plan
Vendor checks
$180.80
Davis, Susan MTX
00000
Held by Payless Cashways Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$93.87
Davis, Susan MCA
23301 Ridge Route Drive 131, Laguna Hills, CA, 92653
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$90.40
Davis, Susan MCA
23301 Ridge Route Drive 131, Laguna Hills, CA, 92653
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$90.40
Davis, Susan MCA
23301 Ridge Route Drive 131, Laguna Hills, CA, 92653
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$90.40
Davis, Susan MTX
Rt 3 Box 276A, Buna, TX, 77612
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2009
$89.27
Davis, Susan MTX
7511 Oriental Trail, San Antonio, TX, 78244
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$78.23
Davis, Susan MTX
413 Skyforest, San Antonio, TX, 78232
Held by Synergy Fcu
Savings account (AC02) · Reported 2016
$52.72
Davis, Susan MCA
23301 Ridge Route Drive Sp131, Laguna Hills, CA, 92653
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.99
Davis, Susan MCA
23301 Ridge Route Drive Sp131, Laguna Hills, CA, 92653
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.99
Davis, Susan MCA
23301 Ridge Route Drive Sp131, Laguna Hills, CA, 92653
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.99
Davis, Susan MCA
23301 Ridge Route Drive Sp131, Laguna Hills, CA, 92653
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.99
Davis, Susan MCA
23301 Ridge Route Drive Sp 131, Laguna Hills, CA, 92653
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.00
Davis, Susan MCA
23301 Ridge Route Drive 131, Laguna Hills, CA, 92653
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.20
Davis, Susan MCA
23301 Ridge Route Drive 131, Laguna Hills, CA, 92653
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.20
Davis, Susan MCA
23301 Ridge Route Drive South, Laguna Hills, CA, 92653
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.20
Davis, Susan MCA
257 Mountain View Avenue, Mountain View, CA, 94041
Held by Commonwealth Central Cu
Savings accounts
$44.27
Davis, Susan MCA
3111 Camino Del Rio North Alliance Sers Suite 1002, San Diego, CA, 92108
Held by Anthem Inc
Premium refunds
$40.54
Davis, Susan MTX
2511 Q Rr, Galveston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$37.71
Davis, Susan MCA
4885 Rue Calais, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Davis, Susan MCA
2322 Frey Street, Venice Ca, CA, 90291
Held by West Virginia State Treasurer'S Office
Treasurer's checks
$33.00
Davis, Susan MTX
2060 Sailmaker Drive, Lewisville, TX, 75067
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$30.25
Davis, Susan MTX
1217 Commanche Street, Deridder, LA, 70634
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 2012
$26.15
Davis, Susan MCA
4655 Natick Avenue Unit 17, Sherman Oaks, CA, 91403
Held by Citibank N A
Accounts-receivable credit balance
$24.00
Davis, Susan MCA
Apt C 316 Avenida Santa Barbara, San Clemente, CA, 92672
Held by California Earthquake Authority
Premium refunds
$24.00
Davis, Susan MCA
8449 Ancho Way, Elverta, CA, 95626
Held by Citibank N A
Accounts-receivable credit balance
$23.35
Davis, Susan MCA
60580 Desert Rose Drive, La Quinta, CA, 92253
Held by General American Mutual Holding Co
Dividends
$22.52
Davis, Susan MCA
2641 Colorado Avenue, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.73
Davis, Susan MCA
2153 West Wellington Circle, Anaheim, CA, 92804
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.00
Davis, Susan MCA
8724 Pacific Hills Way, Sacramento, CA, 95828
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Davis, Susan MCA
22599 Mountain View Road, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Davis, Susan MCA
23301 Ridge Route Drive Space 13, Laguna Hills, CA, 92653
Held by Memorial Healthcare Ipa LLC
Refunds due
$9.00
Davis, Susan MCA
5803 59th Street, Sacramento, CA, 95824
Held by Century National Insurance
Premium refunds
$8.74
Davis, Susan MCA
758 Lathrop Street, Napa, CA, 94558
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$8.06
Davis, Susan MCA
3111 Camino Del Rio North, San Diego, CA, 92108
Held by Anthem Inc
Group policy benefit/Clm payments
$6.49
Davis, Susan MCA
2153 West Wellington Circle, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Davis, Susan MCA
6194 South Walnut Street, Loomis, CA, 95650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Davis, Susan MCA
3655 North Lugo Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.78
$1.60
$1.50
$1.43
Davis, Susan MCA
Unit 7 1276 Seacliff Court, Ventura, CA, 93003
Held by Capital One NA
Customer overpayments
$1.26
$1.01
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