Unclaimed property reported under Davis, Tony
224 records · $57,667 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 224. Search by name and address to narrow it to yours.
Davis, TonyTX
TX, 79998
$15,092.06
Davis, TonyTX
### South Coit Road Apt ####, Prosper, TX, 75078
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$3,083.28
Davis, TonyTX
20711 Bristol Meadow Lane, Cypress, TX, 77433
$2,903.27
$2,500.00
Davis, TonyTX
Bld 1014, Ft Bliss, TX, 79916
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$2,478.11
Davis, TonyTX
360 Nueces Street Apt 2606, Austin, TX, 78701
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2012
$2,114.72
Davis, TonyTX
8600 Brodie Lane Apt 618, Austin, TX, 78745
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,767.69
Davis, TonyTX
1070 West Circle, Vidor, TX, 77662
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$1,751.45
Davis, TonyTX
5511 Beaty Street Apt 107, Fort Worth, TX, 76112
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,615.88
Davis, TonyTX
2412 Morris Lane, Bryan, TX, 77802
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018
$1,405.45
Davis, TonyTX
2412 Morris Lane, Bryan, TX, 77802
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2017
$1,027.08
Davis, TonyTX
#### Ridgmar Boulevard ####, Fort Worth, TX, 76125
Held by Atlanta Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,000.00
Davis, TonyTX
8801 15th Street, Lubbock, TX, 79416
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$906.21
Davis, TonyTX
2412 Morris Lane, Bryan, TX, 77802
Held by Vitol Inc Crude Oil Marketing Div
Mineral royalties (MI02) · Reported 2022
$744.83
Davis, TonyTX
##### West Road Apt ####, Houston, TX, 77041
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$730.23
Davis, TonyTX
315 Plantation Oak Avenue, Lake Dallas, TX, 75065
Held by Safelite Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$680.10
Davis, TonyTX
2412 Morris Lane, Bryan, TX, 77802
$632.75
Davis, TonyTX
13526 Pegasus Road, Cypress, TX, 77429
Held by First Community Cu
Savings account (AC02) · Reported 2022
$612.99
Davis, TonyTX
6955 Broach Road, Bryan, TX, 77808
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2010
$538.25
Davis, TonyTX
Kathy Davis 6229 Bourbonais Drive, Corpus Christi, TX, 78414
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$500.59
Davis, TonyTX
5766 Balcones Drive, Austin, 78737
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$490.00
Davis, TonyTX
No address on file
$471.63
Davis, TonyTX
2411 Ryan Drive, Copperas Cove, TX, 76522
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$440.35
Davis, TonyTX
479 Log Cabin Road, Ennis, TX, 75119
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$427.45
Davis, TonyTX
No address on file
$425.21
Davis, TonyTX
11511 Angus Road 2114, Austin, TX, 78759
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$410.13
Davis, TonyTX
PO Box 2711, San Angelo, TX, 76902
$380.63
Davis, TonyTX
13330 West Road Apt 1111, Houston, TX, 77041
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$370.51
Davis, TonyTX
Kathy Davis 6229 Bourbonais Drive, Corpus Christi, TX, 78414
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$359.72
Davis, TonyTX
No address on file
$317.46
Davis, TonyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$309.25
Davis, TonyTX
3626 Pacesetter, Dallas, TX, 75241
Held by City Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$304.98
Davis, TonyTX
##### West Road Apt ####, Houston, TX, 77041
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$291.47
Davis, TonyCA
7719 Fair Oaks Boulevard, Carmichael, CA, 95608
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$277.84
Davis, TonyTX
8600 Brodie Lane Apt 618, Austin, TX, 78745
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2022
$264.60
Davis, TonyTX
10303 Whisper Bluff Drive, Humble, TX, 77396
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$252.04
Davis, TonyAK
6413 East 10th Avenue, Anchorage, AK, 99504-1786
Held by United Services Automobile Assoc
Individual policy benefits or claim payments · Reported 2023
$250.58
$230.00
$218.40
Davis, TonyTX
6955 Broach Road A Minor By Clyde C Wilton, Bryan, TX, 77808
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2022
$218.03
Davis, TonyTX
Kathy Davis 6229 Bourbonais Drive, Corpus Christi, TX, 78414
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$217.62
Davis, TonyCA
4503 South Gramercy Place, Los Angeles, CA, 90062
Held by Comerica Bank
Misc intangible property
$214.85
Davis, TonyTX
Kathy Davis 6229 Bourbonais Drive, Corpus Christi, TX, 78414
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$210.71
$208.00
Davis, TonyCA
1451 Rocky Ridge Drive Apt 3204, Roseville, CA, 95661
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.87
Davis, TonyCA
2411 Larkspur Lane Apt 22, Sacramento, CA, 95825
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$200.82
$200.00
Davis, TonyTX
2008 Fieldlark Drive, Amarillo, TX, 79118
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Davis, TonyTX
230 Rancho Vista Drive, Double Oak, TX, 75077
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$195.44
Davis, TonyCA
10825 1st Avenue, Whittier, CA, 90603
Held by Banco Popular North America
Checking accounts
$183.10
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