Unclaimed property reported under Davis, Toni
65 records · $3,356 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 65. Search by name and address to narrow it to yours.
Davis, ToniCA
435 La Cresta Road, El Cajon, CA, 92021
Held by American Family Mutual Insurance Co. S.i.
Premium refunds
$551.00
Davis, ToniTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$300.00
Davis, ToniTX
126 Halsey, Dallas, TX, 75224
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2013
$200.00
Davis, ToniCA
1285 Tripp Avenue, San Jose, CA, 95116
Held by American General Life Insurance Company
Proceeds due beneficiaries
$172.77
Davis, ToniTX
1656 Ridge Haven Drive Apt 1501, Arlington, TX, 76011
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Davis, ToniCA
1948 Evans Road Apt 22, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Davis, ToniCA
3319 Radcliffe Avenue, Anaheim, CA, 92806
Held by Workmens Auto Insurance Company
Premium refunds
$99.01
Davis, ToniTX
Rt 5 Box 453, Dayton, TX, 77535
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$91.95
Davis, ToniCA
43802 8th Street East, Lancaster, CA, 93535
Held by U.s. Bank - Pars
Pension & Profit sharing
$90.61
Davis, ToniTX
201 South Dugan Street, Bells, TX, 75414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$89.20
Davis, ToniTX
Ahornweg 2, Gollhofen
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$88.06
Davis, ToniTX
Ahornweg 2, Gollhofen
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$80.16
Davis, ToniTX
501 B Peach Street, Ore City, TX, 75683
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$80.13
Davis, ToniTX
00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$79.86
$78.34
Davis, ToniTX
2381 Rudeloff Street, Beeville, TX, 78102
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$62.75
$61.48
Davis, ToniTX
#### Fairway Drive Apt ###, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$61.22
$55.00
Davis, ToniCA
5524 Fruitridge Road, Sacramento, CA, 95820
Held by General Electric Company
Accounts-receivable credit balance
$53.97
Davis, ToniTX
201 South Dugan Street, Bells, TX, 75414
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$51.39
Davis, ToniTX
Ahornweg 2, Gollhofen, 00000
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$51.28
Davis, ToniCA
5320 Jeremy David Street, North Las Vegas, CA, 89031
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Davis, ToniTX
12610 Colony Hill Lane, Houston, TX, 77014
Held by American Ntl Property & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$46.50
Davis, ToniTX
Ahornweg 2, Gollhofen
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$41.42
Davis, ToniTX
Ahornweg 2, Gollhofen
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$40.96
Davis, ToniTX
2403 Glacier Street, Irving, TX, 75062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.89
Davis, ToniTX
### Valley Wood Road ####, Spring, TX, 77380
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$39.00
Davis, ToniTX
8900 Chimney Rock Road, Houston, TX, 77096
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$38.44
Davis, ToniTX
##### Westbrae Parkway ####, Houston, TX, 77031
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$36.92
Davis, ToniTX
201 South Dugan Street, Bells, TX, 75414
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$32.28
Davis, ToniTX
512 South Main Street, Shamrock, TX, 79079
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Davis, ToniTX
P O Box 151, Beckville, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$29.00
Davis, ToniTX
1226 West Grand Parkway South Apt 1025, Katy, TX, 77494
$28.27
Davis, ToniCA
17800 High Acres Avenue, Palmdale, CA, 93591
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$28.00
Davis, ToniTX
6812 Boxcar, Austin, TX, 78744
Held by Beverly Health & Rehabilitation Svc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$25.42
Davis, ToniCA
1169 Market Street 347, San Francisco, CA, 94103
Held by Pacific Gas & Electric Company
Refunds
$25.39
Davis, ToniCA
61 Golden Hind Psge, Corte Madera, CA, 94925
Held by Synchrony Bank
Accounts-receivable credit balance
$21.79
$19.91
Davis, ToniCA
3347 Del Mar Avenue # 1, Rosemead, CA, 91770
Held by Tennille V Western Union Qsf
Refunds due
$19.82
Davis, ToniCA
1012 South Pearl Avenue, Compton, CA, 90221
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$18.48
Davis, ToniCA
8635 Somerset Boulevard, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Davis, ToniCA
6920 Wilding Place, Riverside, CA, 92506
Held by Capital One Financial Corporation
Misc outstanding checks
$8.18
$5.00
$5.00
$4.90
Davis, ToniCA
3837 South Western Avenue Apt 216, Los Angeles, CA, 90062
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.68
Davis, ToniCA
4735 Marconi Avenue # 4, Carmichael, CA, 95608
Held by United Insurance Company Of America
Premium refunds
$2.00
Davis, ToniCA
3871 San Ramon Drive Apt 184, Oceanside, CA, 92057
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.63
Davis, ToniCA
239 Burning Tree Drive, San Jose, CA, 95119
Held by The Bancorp Bank
Misc intangible property
$1.09
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