Unclaimed property reported under Davis, Tim
193 records · $21,548 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 193. Search by name and address to narrow it to yours.
Davis, TimCA
2761 Divisadero, San Francisco, CA, 94123
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$3,226.03
Davis, TimTX
16334 Pebbleglen Drive, Houston, TX, 77095
Held by Sw Bell Yellow Pages Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$1,826.43
Davis, TimTX
352 Reeves, Jefferson, TX, 79606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$732.00
Davis, TimTX
352 Reeves, Jefferson, TX, 79606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$555.50
Davis, TimTX
352 Reeves, Jefferson, TX, 79606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$550.00
Davis, TimCA
7670 Jayhawk Drive, Riverside, CA, 92509
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$501.38
Davis, TimTX
352 Reeves, Jefferson, TX, 79606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$450.00
Davis, TimCA
423 North Main Street, Fallbrook, 92028
Held by Republic Indemnity Company Of America
Other
$448.00
Davis, TimCA
1842 Marlene Avenue, Redding, CA, 96002
Held by American Express Company
Customer overpayments
$423.26
$393.11
Davis, TimTX
430 West Oak Street, Weatherford, TX, 76086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$373.00
Davis, TimTX
352 Reeves, Jefferson, TX, 79606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$325.00
Davis, TimTX
352 Reeves, Jefferson, TX, 79606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$325.00
Davis, TimCA
1940 Kaufman Road, Oakdale, CA, 95361
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$309.85
Davis, TimCA
1441 South Westgate Avenue Apt 1, Los Angeles, CA, 90025
Held by Wells Fargo Bank
Cashier's checks
$301.95
Davis, TimCA
4671 Malaga Circle, Santa Barbara, CA, 93110
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$300.00
Davis, TimTX
1004 Arboles Circle, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2020
$299.67
Davis, TimTX
9308 South First Street, Austin, TX, 78748
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$298.00
Davis, TimTX
430 Wioak, Weatherford, TX, 76086
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$293.00
Davis, TimTX
430 West Oak, Weatherford, TX, 76086
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$280.00
Davis, TimTX
##### Ferguson ###, Dallas, TX, 75228
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$279.58
$278.35
Davis, TimTX
419 Carver Drive, Wylie, TX, 75098
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$277.86
Davis, TimCA
880 North Adele Street # D, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$255.71
Davis, TimTX
352 Reeves, Jefferson, TX, 79606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$254.00
Davis, TimTX
1397 Lochspring Drive, Rockwall, TX, 75032
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$232.60
Davis, TimTX
430 West Oak, Weatherford, TX, 76086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$232.00
Davis, TimTX
C/o Donna Aaron 136 Alta Vista Lane, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$225.72
Davis, TimTX
6039 Vickery, Dallas, TX, 75206
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$222.50
Davis, TimCA
1211 Lomitas Avenue, Livermore, CA, 94550
Held by First American Specialty Insurance Company
Premium refunds
$211.00
Davis, TimTX
Cr 655, Farmersville, TX, 75442
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$200.00
Davis, TimTX
4215 Crownwood Drive, Seabrook, TX, 77586
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$181.52
Davis, TimTX
430 West Oak, Weatherford, TX, 76086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$162.00
Davis, TimCA
3017 Mount Hoffman, Stockton, CA, 95212
Held by New Century Mortgage Corp.
Misc outstanding checks
$157.66
Davis, TimCA
12344 26 Mile Road Spc, Oakdale, CA, 95361
Held by Allstate Property & Casualty Insurance C
Refunds
$151.98
Davis, TimTX
5014 Hidden Creek Road, Garland, TX, 75043
Held by Dallas Cowboys Football Club
Accounts payable (MS08) · Reported 2023
$150.00
Davis, TimCA
54 Valley View Avenue, Felton, CA, 95018
Held by Epson America Inc.
Misc outstanding checks
$150.00
Davis, TimCA
1842 Marlene Avenue, Redding, CA, 96002
Held by American Express Company
Accounts-receivable credit balance
$147.00
Davis, TimTX
11427 Luckey Ledge, San Antonio, TX, 78252
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$143.50
Davis, TimCA
1733 North Raymond Avenue, Pasadena, CA, 91103
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$139.16
Davis, TimTX
2518 Meadow Lake Drive, Abilene, TX, 79606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$138.50
Davis, TimTX
5125 Locke Avenue, Fort Worth, TX, 76107
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$135.42
Davis, TimTX
2756 Purple Sage Court, Saginaw, TX, 76179
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
Davis, TimTX
1906 Baywood Lane, Arlington, TX, 76014
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$112.05
Davis, TimTX
5416 Nadine, Haltom City, TX, 76117
Held by Genstar Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$110.00
$109.42
Davis, TimTX
2004 Grant Street, Wichita Falls, TX, 76309
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$107.55
Davis, TimTX
4918 Olivia Lane, Wichita Falls, TX, 76310
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.96
Davis, TimTX
### Pr ####, Boyd, TX, 76023
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$102.08
Davis, TimCA
2625 Snow Line Drive, Pinon Hills, CA, 92372
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.32
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