Unclaimed property reported under Peake, David

119 records · $101,104 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 119. Search by name and address to narrow it to yours.

Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
$15,500.00
Peake, DavidTX
9660 Hillcroft Suite 430, Houston, TX, 77096
$11,433.65
Peake, DavidTX
Trustee Case No ********* C/o Reese West Baker 950 Echo Lane Suite 200, Houston, TX, 77024
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$7,026.16
Peake, DavidTX
#### Hillcroft Suite ###, Houston, TX, 77096
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$5,000.00
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$4,402.43
Peake, DavidTX
PO Box 31609, Houston, TX, 77231
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$4,337.70
Peake, DavidTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$2,638.00
Peake, DavidTX
Chapter 13 Trustee PO Box 31609, Houston, TX, 77231
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$2,367.24
Peake, DavidTX
Chapter 13 Trustee, Houston, TX, 77096
$2,311.33
Peake, DavidTX
PO Box 31609, Houston, TX, 77231
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$2,250.57
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$2,153.23
Peake, DavidTX
Chapter 13 Trustee #### Hillcroft Suite ###, Houston, TX, 77096
$1,928.13
Peake, DavidTX
Chapter 13 Trustee #### Hillcroft Suite ###, Houston, TX, 77096
$1,645.63
Peake, DavidTX
PO Box 31609, Houston, TX, 77231
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$1,587.32
Peake, DavidTX
Chapter 13 Trustee P O Box 31690, Houston, TX, 77231
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,552.10
Peake, DavidTX
15214 Stulan Burn Drive, Humble, TX, 77346
$1,359.85
Peake, DavidTX
P O Box 31609, Houston, TX, 77231
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2020
$1,355.94
Peake, DavidTX
Chapter 13 Trustee PO Box 31609, Houston, TX, 77231
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2020
$1,308.07
Peake, DavidTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$1,250.00
Peake, DavidTX
TX, 00000
Held by Houston Tx Fire Fighters Fcu
Cashier’s check (CK01) · Reported 2010
$1,225.00
Peake, DavidTX
PO Box 31609, Houston, TX, 77231
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$1,220.49
Peake, DavidTX
9660 Hillcroft, Houston, TX, 77096
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,196.00
Peake, DavidTX
PO Box 31609, Houston, TX, 77231
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$1,040.68
Peake, DavidTX
Chapter ## Trustee #######p O, Houston, TX, 77231
$983.92
Peake, DavidTX
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2004
$930.00
Peake, DavidTX
PO Box 31609, Houston, TX, 77231
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$861.00
Peake, DavidTX
No address on file
Held by Hunterkelsey IV LLC
Vendor check (CK13) · Reported 2021
$853.11
Peake, DavidTX
9660 Hillcroft Street Suite 430, Houston, TX, 77096
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$817.76
Peake, DavidTX
307 Luckenbach Road, Fredericksbrg, TX, 78624
$798.55
Peake, DavidTX
Claim-####### #### Hillcroft Street Suite ###, Houston, TX, 77096
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$788.03
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$711.51
Peake, DavidTX
#### Hillcroft Suite ###, Houston, TX, 77096
Held by Capital One
Accounts payable (MS08) · Reported 2020
$667.57
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
Held by Santander Consumer USA Inc D B A Chrysl
Accounts payable (MS08) · Reported 2022
$596.88
Peake, DavidTX
9660 Hillcroft Street, Houston, TX, 77096
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$551.84
Peake, DavidTX
Pobox 31609, Houston, TX, 77231
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$534.61
Peake, DavidTX
PO Box 31609, Houston, TX, 77231
$521.76
Peake, DavidTX
PO Box 31609, Houston, TX, 77231
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2015
$517.86
Peake, DavidTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$500.00
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
$497.76
Peake, DavidTX
PO Box 31609, Houston, TX, 77231
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$487.63
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
$471.23
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
$456.44
Peake, DavidTX
#### Hillcroft Stste ###, Houston, TX, 77096
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$448.79
Peake, DavidTX
20724 Baptist Emcampm, Bew Caney, TX, 77357
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$442.16
Peake, DavidTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$435.00
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
$431.24
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$419.34
Peake, DavidTX
#### Hillcroft Street Suite ###, Houston, TX, 77096
$415.04
Peake, DavidTX
Case ## #####po Box #####, Houston, TX, 77231
Held by State Of North Carolina
Vendor check (CK13) · Reported 2014
$400.00
Peake, DavidTX
9660 Hillcroft Street Suite 430, Houston, TX, 77096
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$388.23

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