Unclaimed property reported under Arredondo, Diana
72 records · $6,294 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 72. Search by name and address to narrow it to yours.
Arredondo, DianaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Arredondo, DianaTX
4011 Galveston Street 80, Houston, TX, 77017
Held by Victoria County Clerk
Other court deposit (CT05) · Reported 2024
$475.00
Arredondo, DianaTX
1508 Claremont Avenue, Pasadena, TX, 77502
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$451.14
Arredondo, DianaCA
511 West Morrison Avenue, Santa Maria, CA, 93458
Held by Integon National Insurance Company
Individual policy benefit/Clm
$434.12
Arredondo, DianaTX
No address on file
$350.00
Arredondo, DianaTX
2818 Greenwood Drive, Corpus Christi, TX, 78405
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$249.00
Arredondo, DianaTX
1303 South Dogwood Street, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$191.66
$145.00
Arredondo, DianaTX
8133 Milredge Street, Houston, TX, 77017
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$144.56
Arredondo, DianaCA
27 Los Angeles Street A2, Baldwin Park, CA, 91706
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$141.24
Arredondo, DianaCA
27 Los Angeles Street A2, Baldwin Park, CA, 91706
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$136.00
Arredondo, DianaTX
PO Box 906, Canutillo, TX, 79835
$134.48
Arredondo, DianaTX
1303 South Dog Wood, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$126.00
Arredondo, DianaTX
PO Box 906, Canutillo, TX, 79835
$125.78
Arredondo, DianaCA
27 Los Angeles Street A2, Baldwin Park, CA, 91706
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$114.00
Arredondo, DianaTX
8050 Oakdell Way Wy, San Antonio, TX, 78240
$110.60
Arredondo, DianaTX
2811 Oscar Avenue, Fort Worth, TX, 76106
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$109.21
Arredondo, DianaCA
16741 Majestic Prince Way, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc
Salaries/Wages
$108.12
Arredondo, DianaTX
1942 Hudson Street, Corpus Christi, TX, 78416
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$101.88
Arredondo, DianaCA
4414 West 3rd Street Apt#114, Los Angeles, CA, 90020
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
$86.08
Arredondo, DianaTX
927 Toni Avenue, Houston, TX, 77017
$85.48
Arredondo, DianaCA
12431 Leland Avenue, Whittier, CA, 90605
Held by Jpmorgan Chase Bank N.a.
Refunds due
$82.94
Arredondo, DianaTX
Apt 702 3500 Carmen Avenue, Viejo, TX, 78575
Held by Modern Woodmen Of Amer
Insurance premium refund (IN05) · Reported 2019
$75.00
Arredondo, DianaTX
#### Arlington Square Drive ####, Houston, TX, 77034
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$74.42
Arredondo, DianaTX
509 Stonehenge Drive, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$74.30
Arredondo, DianaTX
2110 Village Crossing Trail, Spring, TX, 77373
$52.12
Arredondo, DianaCA
2737 Patterson, Stockton, CA, 95212
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Arredondo, DianaTX
1510 West Ansley Street, San Antonio, TX, 78224
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2015
$50.00
Arredondo, DianaTX
1303 South Dogwood Street, Pharr, TX, 78577
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2017
$46.59
Arredondo, DianaCA
13446 Athletics Drive, Moreno Valley, CA, 92555
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Arredondo, DianaTX
590 Craig Street Apt 106B, Sulphur Springs, TX, 75482
$37.66
Arredondo, DianaCA
3437 Belcroft Avenue Apt 8, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.09
Arredondo, DianaTX
3313 18th Street, Plano, TX, 75074
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$35.00
Arredondo, DianaTX
300 Mobile Avenue, El Paso, TX, 79930
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$35.00
Arredondo, DianaTX
300 Mobile Avenue, El Paso, TX, 79930
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$35.00
Arredondo, DianaTX
320 East Clark, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$34.71
Arredondo, DianaTX
1942 Hudson Street, Crp Christi, TX, 78416
$34.11
Arredondo, DianaTX
1942 Hudson Street, Crp Christi, TX, 78416
$32.83
Arredondo, DianaCA
37934 Vintage Court, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.33
Arredondo, DianaTX
18865 Honeysuckle Lane, Porter, TX, 77365
Held by In Re Honest Marketing Litigation
Other court deposit (CT05) · Reported 2019
$30.11
Arredondo, DianaCA
320 South Citrus Street Apt 211, West Covina, CA, 91791
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Arredondo, DianaTX
10 North Nurserey 220, Irving, TX, 75061
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$27.74
Arredondo, DianaTX
2818 Greenwood Drive, Corpus Christi, TX, 78405
Held by Coastlife Cu
Savings account (AC02) · Reported 2008
$25.51
Arredondo, DianaCA
117 Real Road Apt 7, Bakersfield, CA, 93309
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Arredondo, DianaCA
146 Cypress Drive B, San Ysidro, CA, 92173
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Arredondo, DianaCA
2755 Castlehill Rdunit3, Chula Vista, CA, 91915
Held by Government Employees Insurance Company
Premium refunds
$9.58
Arredondo, DianaCA
2614 Sastre Avenue, El Monte, CA, 91733
Held by Herbalife International Of America Inc
Commissions
$7.12
Arredondo, DianaCA
591 Ferrero Lane, La Puente, CA, 91744
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.27
Arredondo, DianaCA
16741 Majestic Prince Way, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.00
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