Unclaimed property reported under Davis, Tonya
123 records · $12,102 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 123. Search by name and address to narrow it to yours.
Davis, TonyaTX
15100 Ella Boulevard Apt 1811, Houston, TX, 77090
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,072.14
Davis, TonyaTX
6010 Queens Court, Orange, TX, 77630
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,549.13
Davis, TonyaTX
1769 Farleigh Court, Fort Worth, TX, 76140
Held by Eaton Corp
Stock shares returned by the post office (SC08) · Reported 2000
$951.14
Davis, TonyaCA
13914 Cadmus Avenue, Los Angeles, CA, 90061
Held by Hallmark Escrow Inc 13
Escrow accounts
$680.00
Davis, TonyaTX
5757 South Hanmpton Road Suite 10, Dallas, TX, 75232
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$565.00
Davis, TonyaTX
12215 Hunters Chase Drive Apt 11203, Big Spring, TX, 79720
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2017
$368.75
Davis, TonyaTX
1769 Farleigh Court, Fort Worth, TX, 76140
Held by Eaton Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000
$317.05
$287.27
$263.06
Davis, TonyaTX
#### South Hampton Road Suite ###, Dallas, TX, 75232
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$243.75
Davis, TonyaTX
431 Wintergreen Road 25105 Apt, Desoto, TX, 75115
$238.38
Davis, TonyaTX
##### Highway ### South, Overton, TX, 75684
Held by Herring Bank
Checking account (AC01) · Reported 2021
$202.47
Davis, TonyaTX
4689 Mustang Parkway, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$193.73
$191.68
Davis, TonyaTX
17671 Addison Road Apt# 1305, Dallas, TX, 75287
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$184.90
Davis, TonyaTX
#### Singing Sonnet Lane ####, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$155.06
$150.53
Davis, TonyaTX
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Davis, TonyaTX
##### Highway ###, Southlake, TX, 77659
Held by Lq Mgt LLC
Accounts payable (MS08) · Reported 2012
$123.05
Davis, TonyaTX
6502 Street Bernadette Drive, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$121.24
Davis, TonyaCA
PO Box 87749, San Diego, CA, 92138
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$105.70
Davis, TonyaCA
102 West Terraza Way, Mtn House, CA, 00000
Held by Alliant Credit Union
Savings accounts
$101.36
$92.93
Davis, TonyaTX
4102 Granada Drive, Georgetown, TX, 78628
Held by Arvest Bank
Cashier’s check (CK01) · Reported 2019
$84.84
Davis, TonyaTX
1769 Farleigh Court, Fort Worth, TX, 76140
Held by Eaton Corp
Dividend (SC01) · Reported 2000
$75.20
Davis, TonyaCA
2168 South Atlantic Boulevard Unit 335, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.12
$71.26
$70.80
Davis, TonyaTX
1809 Bayou Drive, Arlington, TX, 76018
Held by National Evaluation Systems Inc
Payment for goods or services (MS04) · Reported 2005
$70.00
Davis, TonyaTX
Acct ######## B B 20102 Turkey Trot Circle, Georgetown, TX, 78633
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$69.88
Davis, TonyaTX
#### McNeil Drive Apt ###, Austin, TX, 78729
Held by United Heritage Fcu
Savings account (AC02) · Reported 2012
$68.76
Davis, TonyaTX
431 West Wintergreen Road Apt 25105, Desoto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$65.32
Davis, TonyaTX
Lot A #### East Fm ###, Waxahachie, TX, 75167
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2018
$63.00
Davis, TonyaCA
2615 Mathews Street, Berkeley, CA, 94702
Held by Allstate Property & Casualty Insurance C
Refunds
$60.11
Davis, TonyaTX
No address on file
$58.21
Davis, TonyaTX
9125 Talton Street, Houston, TX, 77078
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$51.00
Davis, TonyaTX
2511 Tomsbrook, Houston, TX, 77067
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Davis, TonyaTX
##### Hunters Chase#####, Austin, TX, 78729
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Davis, TonyaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$50.00
$50.00
Davis, TonyaTX
8719 Keegans Forest Lane, Houston, TX, 77031
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$48.93
Davis, TonyaTX
### County Road ####, Dilley, TX, 78017
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$48.60
Davis, TonyaTX
4689 Mustang Parkway, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.33
Davis, TonyaCA
13162 Idyllwild Street, Hesperia, CA, 9234
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$45.57
$45.00
Davis, TonyaTX
4010 Everglades Avenue, Port Arthur, TX, 77642
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$44.87
Davis, TonyaTX
4411 Gardendale, San Antonio, TX, 78240
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$42.52
Davis, TonyaTX
4411 Gardendale Apt 15 D, San Antonio, TX, 78240
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$42.00
Davis, TonyaTX
4689 Mustang Parkway, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.95
$41.21
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