Unclaimed property reported under To, David
50 records · $5,348 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 50. Search by name and address to narrow it to yours.
$1,517.20
$1,116.11
$668.92
To, DavidTX
#### ##th Street Apt ####, Port Arthur, TX, 77640
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$280.33
To, DavidCA
5339 North Peck Road #c, El Monte, CA, 91732
Held by Panda Restaurant Group
Wages, payroll, salaries
$209.89
$195.04
$129.00
To, DavidTX
1837 Edmund Boulevard, San Angelo, TX, 76901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$128.00
To, DavidCA
5339 North Rock Road #c, El Monte, CA, 91732
Held by Panda Restaurant Group
Wages, payroll, salaries
$107.27
To, DavidCA
2234 Wellesley Avenue, Los Angeles, CA, 90064
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
To, DavidCA
8421 Middletown Lane, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.88
To, DavidCA
2638 Bon Bon Drive, San Jose, CA, 95148
Held by Fidelity Investments Institutional Opera
Pension checks
$67.86
To, DavidTX
1837 Edmund Boulevard, San Angelo, TX, 76901
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$64.12
To, DavidCA
1601 Barton Road, Redlands, CA, 92373
Held by Frontier Communications Corporation
Refunds or rebates
$62.99
To, DavidTX
4216 New Forest Drive, Plano, TX, 75093
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2012
$59.35
To, DavidTX
10315 Dominion Court, Port Arthur, TX, 77640
Held by McT Cu
Savings account (AC02) · Reported 2024
$58.49
$55.49
$50.00
$50.00
To, DavidTX
#### ##th Street Apt ####, Port Arthur, TX, 77640
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$46.41
To, DavidCA
9651 Westminster Avenue Apt B, Garden Grove, CA, 92844
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$37.91
To, DavidCA
5339 Peck Road Unit C, El Monte, CA, 91732
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
To, DavidCA
236 Montalcino Circle, San Jose, CA, 95111
Held by Jones V Abercrombie
Misc outstanding checks
$28.03
$25.00
$20.98
$20.00
$20.00
$19.00
To, DavidCA
7550 Bannister Lane, San Diego, CA, 92126
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$14.25
$13.00
To, DavidCA
72 Barcelona Avenue, San Francisco, CA, 94115
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.39
To, DavidCA
314 North McPherrin Avenue Apt A, Monterey Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
To, DavidCA
72 Barcelona Avenue, San Francisco, CA, 94115
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
To, DavidCA
12912 Magnolia Street, Garden Grove, CA, 92841
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$9.59
$6.75
To, DavidCA
3327 Winlow Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$4.00
To, DavidCA
Unknown, Los Angeles, CA, 91770
Held by Facebook Payments Inc
Accounts-receivable credit balance
$4.00
To, DavidCA
2638 Bon Bon Drive, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.05
To, DavidCA
555 McLaughlin Avenue Apt 31, San Jose, CA, 95116
Held by McClatchy Co & Subsidiaries The
Accounts payable
$2.53
To, DavidCA
18640 Nottingham Lane, Rowland Hghts, CA, 91748
Held by American Express Company
Accounts-receivable credit balance
$2.26
To, DavidCA
Unknown, San Francisco, CA, 94108
Held by Google Payment Corporation
Unredeemed gift certificate
$1.90
To, DavidCA
128 East Avenue 40, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Checking accounts
$1.50
To, DavidCA
236 Montalcino Circle, San Jose, CA, 95111
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.01
To, DavidCA
4975 Audrey Drive, Castro Valley, CA, 94546
Held by Csaa Insurance Exchange
Premium refunds
$1.00
$1.00
$0.25
To, DavidCA
14115 Murphy Avenue, San Martin, CA, 95046
Held by Draftkings Inc.
Misc intangible property
$0.23
To, DavidCA
70 Barcelona Avenue Apt 72, San Francisco, CA, 94115
Held by Hsbc Finance Corporation
Cashier's checks
$0.20
$0.04
To, DavidCA
Unknown, Garden Grove, CA, 92703
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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