Unclaimed property reported under Falcon, David
68 records · $14,318 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 68. Search by name and address to narrow it to yours.
Falcon, DavidCA
600 South Euclid Street, La Habra, CA, 90631
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$9,064.58
Falcon, DavidTX
213 Valverde Circle Apt 33, Keene, TX, 76059
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$789.57
Falcon, DavidTX
5834 Riley Drive, Corpus Christi, TX, 78412
Held by Prosperity Bank
Savings account (AC02) · Reported 2019
$766.69
Falcon, DavidTX
902 Amber Knoll, San Antonio, TX, 78251
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$427.51
Falcon, DavidCA
13487 Apache Trail, Cabazon, CA, 92230
Held by Synchrony Bank
Accounts-receivable credit balance
$402.32
Falcon, DavidTX
4821 Holmes, Corpus Christi, TX, 78411
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2024
$250.00
Falcon, DavidTX
158 Leaning Oaks Circle, Seguin, TX, 78155
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$250.00
Falcon, DavidTX
6726 Deerwood Drive, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$249.51
Falcon, DavidTX
9747 Liberty Grn, San Antonio, TX, 78245
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$219.31
Falcon, DavidTX
P O Box 133, Seguin, TX, 78156
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$210.37
Falcon, DavidCA
11703 Fireside Drive, Whittier, CA, 90604
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$140.41
Falcon, DavidTX
9747 Liberty Green, San Antonio, TX, 78245
$129.34
Falcon, DavidCA
747 Chestnut Avenue Apt A103, Beaumont, CA, 92223
Held by Harley Davidson Credit Corporation
Refunds due
$124.02
Falcon, DavidCA
1542 1 2 Ricardo Street, Los Angeles, CA, 90033
Held by Metabank NA
Misc intangible property
$119.00
$117.23
Falcon, DavidTX
PO Box 1403, Uvalde, TX, 78801
$111.00
Falcon, DavidTX
614 East Brazos Street, Uvalde, TX, 78801
$83.86
Falcon, DavidCA
1693 Stone Creek Road, Beaumont, CA, 92223
Held by Commerce West Insurance Co
Premium refunds
$79.67
Falcon, JR DavidTX
PO Box 133, Seguin, TX, 78156
$76.24
Falcon, DavidCA
13220 Markdale Avenue, Norwalk, CA, 90650
Held by California Automobile Insurance Company
Premium refunds
$71.88
Falcon, DavidTX
3241 Karla Drive, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$59.07
Falcon, III DavidTX
6726 Deerwood Drive, Corpus Christi, TX, 78413
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$53.53
$48.00
$41.72
Falcon, DavidCA
11703 Fireside Drive, Whittier, CA, 90604
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.67
Falcon, DavidTX
6301 Old Brownsvle Road Trlr E47, Corp Christi, TX, 78417
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$41.53
Falcon, DavidCA
521 South Main Street, Burbank, CA, 91502
Held by Topa Insurance Company
Court settlements
$36.74
Falcon, DavidTX
22137 Huntington Street, Porter, TX, 77365
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.83
Falcon, DavidTX
#### Custer Road ####, Plano, TX, 75023
Held by Ch2m Hill Inc
Expense check (CK10) · Reported 2018
$35.10
Falcon, DavidCA
1158 Dorothy Anna Drive, Banning, CA, 92220
Held by Adt Security Services Inc
Accounts payable
$34.42
Falcon, DavidCA
11703 Fireside Drive, Whittier, CA, 90604
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Falcon, DavidCA
1284 Havenhurst Drive Apt 303, West Hollywood, CA, 90046
Held by Ds Services Of America Inc.
Accounts-receivable credit balance
$24.00
$20.00
Falcon, DavidCA
919 Herbine Street, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Falcon, DavidCA
114 1st Street, South San Francisco, CA, 94080
Held by Calif State Automobile Asssoc
Misc outstanding checks
$16.00
Falcon, DavidCA
9220 Telegraph Road Apt 129, Downey, CA, 90240
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Falcon, DavidCA
3975 East 2nd Street, Los Angeles, CA, 90063
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Falcon, DavidCA
1234 Carmenita Road, Santa Fe Springs, CA, 90670
Held by Officemax North America Inc
Refunds due
$10.83
Falcon, DavidCA
11703 Fireside Drive, Whittier, CA, 90604
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Falcon, David IIICA
3805 Ingraham Street Apt 307, San Diego, CA, 92109
Held by Discover Bank
Misc outstanding checks
$6.76
Falcon, DavidCA
1542 Ricardo Street, Los Angeles, CA, 90033
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Falcon, DavidCA
600 Newton Street, San Fernando, CA, 91340
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Falcon, DavidCA
2200 West Wilson Street Spc 167, Banning, CA, 92220
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
Falcon, DavidCA
1284 Havenhurst Drive Apt 303, West Hollywood, CA, 90046
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.14
Falcon, DavidCA
747 Chestnut Avenue Apt A103, Beaumont, CA, 92223
Held by Progressive Direct Insurance Co
Premium refunds
$3.88
Falcon, DavidCA
Montebello, CA, 90640
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$3.78
Falcon, DavidCA
44246 20th Street East 1, Lancaster, CA, 93535
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$3.05
Falcon, DavidCA
4511 Camela Street, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Falcon, DavidCA
2 Broken Bow Lane, Rolling Hills Estates, CA, 90274
Held by Paypal Inc
Misc intangible property
$2.38
Falcon, DavidCA
747 Chestnut Avenue Apt A103, Beaumont, CA, 92223
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.