Unclaimed property reported under Segovia, David
69 records · $12,695 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 69. Search by name and address to narrow it to yours.
Segovia, DavidTX
3711 Danubio Drive, Edinburg, TX, 78539
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$1,856.49
Segovia, DavidTX
C/o Pennebaker Law Firm #### Cheever Boulevard Suite ###, San Antonio, TX, 78217
Held by State Farm Lloyds
Expense check (CK10) · Reported 2022
$1,531.80
$1,440.00
Segovia, DavidCA
13349 Pierce Street, Pacoima, CA, 91331
Held by General Electric Company
Vendor checks
$519.60
$500.00
Segovia, DavidTX
903 Mansell Avenue, Austin, TX, 78702
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$473.87
Segovia, JR DavidTX
1514 Lincoln Street, Zapata, TX, 78076
$464.46
Segovia, DavidTX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Segovia, DavidCA
Vac Pay L12, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$375.32
$375.00
$351.54
Segovia, DavidTX
TX
$319.20
$309.00
Segovia, DavidCA
1465 Del Rio Circle Unit B, Concord, CA, 94518
Held by Washington Mutual Bank (68-0172274)
Refunds due
$308.70
$307.18
Segovia, DavidTX
3914 Tyler, El Paso, TX, 79912
Held by Cf Jordan LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$201.07
$200.00
Segovia, JR DavidTX
1514 Lincoln Street, Zapata, TX, 78076
$192.96
Segovia, DavidTX
1106 West Egly, Pharr, TX, 78577
Held by Total E&p USA Inc
Mineral royalties (MI02) · Reported 2010
$161.65
Segovia, DavidTX
3703 Willow Ridge Drive, Arlington, TX, 76017
$153.53
Segovia, DavidTX
1106 West Egly Avenue, Pharr, TX, 78577
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.90
Segovia, DavidCA
1187 North Los Robles Avenue, Pasadena, CA, 91104
Held by Travelzoo Inc
Funds for liquidation
$137.44
Segovia, DavidTX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$135.00
Segovia, JR DavidTX
1514 Lincoln Street, Zapata, TX, 78076
$123.05
Segovia, DavidTX
3703 Willow Ridge Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$118.05
Segovia, DavidCA
430 Hyde Street, San Francisco, CA, 94109
Held by Sf Treat Lessee Inc DBA 1 Hotel San Fran
Wages, payroll, salaries
$113.68
Segovia, DavidTX
5326 Glen Rio Street, Houston, TX, 77045
$105.00
Segovia, DavidCA
10626 Ilex Avenue, Pacoima, CA, 91331
Held by Foremost Insurance Company
Premium refunds
$102.00
Segovia, DavidTX
612 Ripford, San Antonio, TX, 78225
Held by Alamo Title Co
Escrow account (TR04) · Reported 1995
$100.00
Segovia, DavidCA
David C Segovia 1465 B Del Rio Circle, Concord, CA, 94518
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$75.00
Segovia, DavidTX
2606 Sky Dale Drive, San Antonio, TX, 78231
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Segovia, DavidCA
10627 Ilex Avenue, Pacoima, CA, 91331
Held by Bank Of America - North Carolina
Refunds due
$73.76
Segovia, DavidCA
603 Seagaze Drive P.o. Box 902, Oceanside, CA, 92054
Held by Discover Bank
Customer overpayments
$68.59
Segovia, DavidTX
3703 Willow Ridge Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$60.75
Segovia, DavidCA
725 Maryland Street, Fairfield, CA, 94533
Held by Progressive Casualty Insurance Co
Court settlements
$56.06
Segovia, DavidTX
272 Fluorite, El Paso, TX, 79932
$50.54
Segovia, DavidCA
1051 Beverly Way, Altadena, CA, 91001
Held by Allied Waste Industries Inc
Credit balances
$50.00
Segovia, DavidCA
744 Picador Boulevard, San Diego, CA, 92154
Held by Hewlett-Packard Company
Refunds due
$50.00
Segovia, DavidCA
12006 Lakewood Bl, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Segovia, DavidTX
1719 Crosscoah Lane, Hempstead, TX, 77445
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Segovia, DavidTX
422 Cottonwood Avenue, San Antonio, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$48.26
Segovia, DavidTX
3730 Lariat Lane, Garland, TX, 75042
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$44.73
Segovia, DavidTX
6810 7th Street, Lubbock, TX, 79416
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$41.57
$38.69
Segovia, DavidCA
603 Seagaze Drive Box 902, Oceanside, CA, 92054
Held by General Electric Company
Accounts-receivable credit balance
$38.05
Segovia, DavidCA
1029 North Benwiley Avenue, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.58
Segovia, DavidTX
5706NORTH34THST, McAllen, TX, 78504
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$33.19
Segovia, DavidCA
10627 Ilex Avet, Pacoima, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$31.40
Segovia, David IIICA
113 East Tennessee Street, Fairfield, CA, 94533
Held by American-Amicable Life Ins Co
Insurance premiums
$30.79
Segovia, DavidTX
9330 Long Point Road Apt 601, Houston, TX, 77055
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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