Unclaimed property reported under Davis, Timothy
536 records · $53,777 reported · filed in 4 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 536. Search by name and address to narrow it to yours.
Davis, JR TimothyCA
1318 East 69th Street, Los Angeles, CA, 90001
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,819.48
$2,000.00
Davis, TimothyTX
590 County Road 603, Dayton, TX, 77535
$1,741.63
$1,000.00
Davis, TimothyCA
5072 Saint Andrews Road Apt 9, Mariposa, CA, 95338
Held by Royal Credit Union
Savings accounts
$945.32
Davis, TimothyTX
2525 Shiloh Road, Tyler, TX, 75703
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$890.88
Davis, TimothyTX
1107 Surrey Circle, Wylie, TX, 75098
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$877.09
Davis, TimothyTX
C/o Painters Local #2013 Pension Disbursment 2003 Industrial Park Road, Nederland, TX, 77627
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2000
$868.23
Davis, TimothyTX
0 0, 0, 0, 0
$827.75
Davis, TimothyTX
6904 Fairfield Lane, North Richland Hills, TX, 76182
Held by Boyle Pecharich Cline Whittington Stalli
Tr08 (TR08) · Reported 2024
$798.80
Davis, TimothyCA
2811 Wilshire Boulevard Suite 85, Santa Monica, CA, 90403
Held by Anthem Inc
Group policy benefit/Clm payments
$705.42
Davis, TimothyTX
10304 Canyon Lake View, McKinney, TX, 75072
$670.89
$641.42
Davis, TimothyTX
3615 Kimballdale Drive, Dallas, TX, 75233
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$609.98
Davis, TimothyTX
1501 Dugger Circle Apt C, Fort Hood, TX, 89061
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$572.77
Davis, TimothyTX
5015 Jackson Meadows Drive, Sachse, TX, 75048
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$564.70
Davis, TimothyTX
No address on file
$515.50
Davis, TimothyTX
2207 Belvedere Boulevard, Tyler, TX, 75702
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2006
$503.00
Davis, TimothyTX
##### Kerrison Way Apt# ###, Crowley, TX, 76036
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Davis, TimothyTX
13425 2nd Street, Splendora, TX, 77372
$500.00
Davis, TimothyCA
12285 Silver Arrow Way, Victorville, CA, 92392
Held by Victorville Nissan Inc
Refunds due
$500.00
Davis, TimothyTX
1320 North 10th Street Suite 140, McAllen, TX, 78501
$475.00
Davis, TimothyTX
16334 Pebbleglen Drive, Houston, TX, 77095
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$465.93
Davis, TimothyTX
16334 Pebbleglen Drive, Houston, TX, 77095
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$465.93
$465.51
Davis, TimothyTX
3709 Quitman Avenue, Lubbock, TX, 79407
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$453.24
$448.50
Davis, TimothyCA
27255 Echo Canyon Court, Corona, CA, 92883
Held by Golden 1 Credit Union
Savings accounts
$446.94
Davis, TimothyTX
208 Monkey Road, Elgin, TX, 78621
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2022
$441.15
Davis, TimothyTX
9127 Stone Creek Place, College Station, TX, 77845
Held by Campuscal LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$410.11
Davis, TimothyTX
630 Bedford Drive, Richardson, TX, 75080
$403.35
Davis, TimothyTX
#### Eldorado Parkway Apt ###, Frisco, TX, 75033
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$400.00
Davis, TimothyTX
#### Eldorado Parkway Apt ###, Frisco, TX, 75033
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$400.00
Davis, TimothyTX
9721 Tipperary Drive, McKinney, TX, 75070
$396.63
$383.78
Davis, TimothyTX
3003 Dylan Drive, Wylie, TX, 75098
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$382.29
Davis, TimothyTX
237 Malibu Drive, Highland Village, TX, 75077
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$376.72
Davis, TimothyTX
237 Malibu Drive, Highland Village, TX, 75077
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$371.46
Davis, TimothyTX
169 Hialeah Park Street Apt 57, Fort Worth, TX, 76179
Held by U.s. Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2022
$368.31
Davis, TimothyCA
527 East Washington Avenue Apt 2, Escondido, CA, 92025
Held by Green Dot Bank
Checking accounts
$342.60
Davis, TimothyTX
6000 Eldorado Parkway Apt 317, Frisco, TX, 75033
Held by Heartplace
Refund due (MS11) · Reported 2023
$342.20
Davis, TimothyTX
#### North Oconnor Boulevard Hql##a##, Irving, TX, 75039
Held by Verizon Select Svcs
Vendor check (CK13) · Reported 2001
$337.21
Davis, TimothyCA
8885 Edgemoor Road, Fresno, CA, 93762
Held by Sprint United Management
Misc outstanding checks
$330.00
Davis, TimothyCA
2811 Wilshire Boulevard Suite 85, Santa Monica, CA, 90403
Held by Anthem Inc
Group policy benefit/Clm payments
$300.90
Davis, TimothyTX
620 Teresa Drive, Desoto, TX, 75115
$300.00
Davis, TimothyTX
6000 Eldorado Parkway Apt 317, Frisco, TX, 75033
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$288.96
$261.00
Davis, TimothyCA
Wilshire Boulevard United States Of America, Los Angeles, CA, 90017
Held by Paypal
Misc intangible property
$259.51
Davis, TimothyTX
#### Eldorado Parkway Apt ###, Frisco, TX, 75033
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$255.13
Davis, TimothyTX
4272 Maryanne Place, Fort Worth, TX, 76137
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$254.71
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