Unclaimed property reported under Andrade, Diego
53 records · $9,893 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 53. Search by name and address to narrow it to yours.
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$1,214.21
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$1,038.56
Andrade, DiegoTX
1252 Desert Mirage Place, El Paso, TX
$1,000.00
$888.00
Andrade, DiegoTX
28422 Shining Creek Lane, Spring, TX, 77386
Held by US Bank
Escrow account (TR04) · Reported 2023
$663.43
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$650.16
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$486.28
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$439.65
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$423.48
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$388.99
Andrade, DiegoCA
616 Donner Way, Salinas, CA, 93906
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$275.08
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$249.84
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$214.47
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$210.22
Andrade, DiegoTX
10223 Colby Lane, Tomball, TX, 77375
$184.43
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$148.14
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$127.41
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$121.60
Andrade, DiegoCA
1035 Westside Street, Porterville, CA, 93257
Held by Safe 1 Credit Union
Savings accounts
$118.65
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$114.97
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$108.34
Andrade, DiegoTX
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
$103.92
Andrade, DiegoTX
6160 Elm Street, Houston, TX, 77081
Held by Cpi Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$95.26
Andrade, DiegoTX
2817 South 3rd Street, Waco, TX, 76706
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$82.71
$65.00
$65.00
Andrade, DiegoCA
4347 35th Street, San Diego, CA, 92104
Held by Summit Pizza West LLC
Wages, payroll, salaries
$52.79
Andrade, DiegoCA
130 Williams Road, Salinas, CA, 93905
Held by Bank Of America NA (885)
Escrow accounts
$51.49
Andrade, DiegoCA
1425 North Alta Vista Boulevard Apt 302, Los Angeles, CA, 90046
Held by Verizon Communications Inc.
Customer overpayments
$43.70
Andrade, DiegoTX
28422 Shining Creek Lane, Spring, TX, 77386
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$40.83
$40.00
Andrade, DiegoCA
436 La Esperanza Drive, Dixon, CA, 95620
Held by Solano First Federal Credit Union
Savings accounts
$39.89
$30.00
Andrade, DiegoCA
525 North Poplar Avenue, Montebello, CA, 90640
Held by Topa Insurance Company
Court settlements
$29.94
Andrade, DiegoCA
339 Wallace Street, Porterville, CA, 93257
Held by Poshmark Inc
Misc intangible property
$19.20
Andrade, DiegoCA
10801 Leland Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.00
Andrade, DiegoCA
3591 Maguire Road, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.80
Andrade, DiegoCA
19754 Avenue 195, Strathmore, CA, 93267
Held by Educational Employee'S Credit Union
Savings accounts
$10.59
Andrade, DiegoCA
553 East Cypress Avenue, Visalia, CA, 93292
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Andrade, DiegoCA
6812 South Carpenter Road, Modesto, CA, 95358
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Andrade, DiegoCA
6812 South Carpenter Road, Modesto, CA, 95358
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Andrade, DiegoCA
3603 Kirk Street, Stockton, CA, 95204
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.77
$2.64
$2.00
$0.89
Andrade, DiegoCA
Unknown, Glendale, CA, 91202
Held by Google Payment Corporation
Unredeemed gift certificate
$0.79
Andrade, DiegoCA
2023 East Laura Avenue, Visalia, CA, 93292
Held by Wealthfront Brokerage LLC
Funds paid to purchase shares
$0.46
$0.19
Andrade, DiegoCA
616 Donner Way, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$0.18
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