Unclaimed property reported under Bailey, Diana
54 records · $5,368 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 54. Search by name and address to narrow it to yours.
Bailey, DianaCA
21930 Marylee Street 72, Woodland Hills, CA, 91367
Held by Family Service Life Insurance Company
Insurance claim checks
$2,473.74
Bailey, DianaTX
320 Henry Street, Bridge City, TX, 77611
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$478.00
Bailey, DianaCA
8253 Graves Avenue Apt 115, El Cajon, CA, 92020
Held by Kaiser Foundation Health Plan
Accounts payable
$475.00
Bailey, DianaCA
836 Hacienda Drive, Palmdale, CA, 93551
Held by California Earthquake Authority
Premium refunds
$280.00
Bailey, DianaCA
2433 Lazy Landing Drive Spc 57, Redding, CA, 96002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.30
Bailey, DianaTX
325 White Oak Trail, Bridge City, TX, 77611
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$142.84
$137.22
Bailey, DianaCA
7910 Verna Mae Avenue, Sacramento, CA, 95828
Held by Enterprise Services LLC
Vendor checks
$116.24
Bailey, DianaCA
21930 Marylee Street 72, Woodland Hills, CA, 91367
Held by Family Service Life Insurance Company
Insurance claim checks
$92.74
Bailey, DianaTX
Lewisville, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1989
$80.51
$64.81
$60.00
Bailey, DianaCA
1002 Mercer Avenue, Ojai, CA, 93023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Bailey, DianaTX
PO Box 7322, Panama City Beach, FL, 32413
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$50.26
Bailey, DianaCA
1195 West 1870 North, Mountain View, CA, 94043
Held by Sprint United Management
Misc outstanding checks
$50.00
Bailey, DianaTX
6846 Larmanda Street Apt 155, Dallas, TX, 75231
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Bailey, DianaCA
547 North Pageant Drive. Unit A, Orange, CA, 92869
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$38.70
Bailey, DianaCA
496 West Matheny Avenue, Tulare, CA, 93274
Held by All Star General Insurance Agency LLC
Premium refunds
$32.46
Bailey, DianaTX
PO Box 7322, Panama, FL, 32413
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$31.60
Bailey, DianaTX
PO Box 7322, Panama City Beach, TX, 32413
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.98
Bailey, DianaCA
313 East Tabor Avenue Apt 14, Fairfield, CA, 94533
Held by Synchrony Bank
Accounts-receivable credit balance
$30.30
Bailey, DianaCA
496 West Matheny Avenue, Tulare, CA, 93274
Held by Tnc (us) Holdings Inc.
Vendor checks
$30.00
Bailey, DianaCA
18804 Hummingbird Drive, Penn Valley, CA, 95946
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.00
$30.00
Bailey, DianaCA
13211 Myford Road Apt 1316, Tustin, CA, 92782
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bailey, DianaCA
836 Hacienda Drive, Palmdale, CA, 93551
Held by Firefighters First Federal Credit Union
Savings accounts
$25.90
Bailey, DianaTX
Log Cabin, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.62
Bailey, DianaCA
8 Masongate Drive, Rolling Hills E, CA, 90274
Held by Medianews Group Inc
Accounts-receivable credit balance
$24.55
Bailey, DianaCA
306 Avenida Santa Margarita, San Clemente, CA, 92672
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$22.99
Bailey, DianaCA
655 South Halcyon Road Spc 26, Arroyo Grande, CA, 93420
Held by Csg Systems International Inc
Refunds or rebates
$21.55
Bailey, DianaCA
496 West Matheny Avenue, Tulare, CA, 93274
Held by The Commerce Insurance Company
Accounts payable
$19.00
Bailey, DianaCA
547 North Pageant #a, Orange, CA, 92625
Held by Multifamily Internet Ventures LLC
Premium refunds
$17.86
Bailey, DianaCA
939 East Gladwick Street, Carson, CA, 90746
Held by Huntington Beach Chrysler Dodge Jeep Ram
Checking accounts
$16.75
Bailey, DianaCA
26947 Plainfield Street, Esparto, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$11.75
Bailey, DianaCA
2433 Lazy Landing Drive Spc 57, Redding, CA, 96002
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.19
$10.00
$10.00
Bailey, DianaCA
2433 Lazy Landing Drive, Redding, CA, 9600
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.79
Bailey, DianaCA
836 Hacienda Drive, Palmdale, CA, 93551
Held by Firefighters First Federal Credit Union
Checking accounts
$7.33
Bailey, DianaCA
2600 Knollwood Court Apt 55, Cameron Park, CA, 95682
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$3.52
Bailey, DianaCA
C/o Eagle Ranch Elem School 12545 Eagle Ranch Parkway PO Box 70, Adelanto, CA, 92301
Held by Scholastic Book Clubs Inc
Refunds due
$2.00
$1.16
Bailey, DianaCA
845 North I Street, Tulare, CA, 93274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.12
Bailey, DianaCA
496 West Matheny Avenue, Tulare, CA, 93274
Held by The Commerce Insurance Company
Accounts payable
$0.86
Bailey, DianaCA
8 Masongate Drive, Rolling Hills Estate, CA, 90274
Held by Vpi - Veterinary Pet Ins Co.
Accounts-receivable credit balance
$0.74
Bailey, DianaCA
547 North Pageant Drive Unit A, Orange, CA, 92869
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.60
Bailey, DianaCA
460 915 Lakecrest Road Apt 50, Janesville, CA, 96114
Held by Citibank N A
Accounts-receivable credit balance
$0.54
$0.36
Bailey, DianaCA
496 West Matheny Avenue, Tulare, CA, 93274
Held by All Star General Insurance Agency LLC
Premium refunds
$0.33
Bailey, DianaCA
335 North 6th Street Apt 5, San Jose, CA, 95112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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