Unclaimed property reported under Bailey, Diane
73 records · $6,569 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 73. Search by name and address to narrow it to yours.
Bailey, DianeTX
6646 Rue Chateau, Fort Worth, TX, 76132
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2008
$721.20
Bailey, DianeCA
307 Orange Avenue, Chula Vista, CA, 91911
Held by Service Corporation Intl.
Vendor checks
$650.00
Bailey, DianeTX
3311 Hawkins Drive, Fate, TX, 75189
$600.00
Bailey, DianeTX
117 Yukon Terrace, Georgetown, TX, 78628
Held by Classic Special Automotive Ltd
Customer overpayment (MS05) · Reported 2010
$500.00
Bailey, DianeCA
634 South Oakford Drive, Los Angeles, CA, 90022
Held by Coast National Insurance Co
Insurance claim checks
$500.00
Bailey, DianeCA
307 Orange Avenue, Chula Vista, CA, 91911
Held by Service Corporation Intl.
Vendor checks
$300.00
Bailey, DianeCA
715 Cleveland Avenue, Oakland, CA, 94606
Held by Allstate Insurance Company
Premium refunds
$258.12
Bailey, DianeTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$217.30
Bailey, DianeTX
210 West Mills, Rising Star, TX, 76471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$200.00
Bailey, DianeCA
307 Orange Avenue, Chula Vista, CA, 91911
Held by Service Corporation Intl.
Vendor checks
$200.00
Bailey, DianeTX
5605 Chapman Street, Houston, TX, 77009
$192.45
Bailey, DianeTX
401 Blacker Avenue, El Paso, TX, 79902
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022
$169.53
Bailey, DianeTX
5607 Island Fern Court, Kingwood, TX, 77345
Held by Phytest Inc
Refund due (MS11) · Reported 2024
$156.00
Bailey, DianeCA
307 Orange Avenue, Chula Vista, CA, 91911
Held by Service Corporation Intl.
Vendor checks
$150.00
Bailey, DianeTX
210 West Mills, Rising Star, TX, 76471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$120.00
Bailey, DianeTX
210 West Mills, Rising Star, TX, 76471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Bailey, DianeTX
210 West Mills, Rising Star, TX, 76471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Bailey, DianeTX
210 West Mills, Rising Star, TX, 76471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$92.00
Bailey, DianeCA
2812 Norcadecir Apt 4, Sacramento, CA, 95826
Held by Csaa Insurance Exchange
Customer overpayments
$85.60
Bailey, DianeCA
336 North Garfield Avenue, Montebello, CA, 90640
Held by New Omni Bank N.a.
Checking accounts, demand deposit
$79.62
Bailey, DianeTX
401 Blacker Avenue, El Paso, TX, 79902
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$69.25
Bailey, DianeTX
3801 Pebble Court, Round Rock, TX, 78664
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2023
$68.84
Bailey, DianeCA
1980 East 16th Street Apt P102, Newport Beach, CA, 92663
Held by 21st Century North America Ins Co
Premium refunds
$64.00
Bailey, DianeTX
##### County Road ####, Kemp, TX, 75143
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
Bailey, DianeCA
1314 South Sowell, Visalia, CA, 93277
Held by United Local Credit Union
Savings accounts/Credit union shrs
$53.98
Bailey, DianeTX
##### Braisview ###, San Antonio, TX, 78213
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1991
$53.30
Bailey, DianeCA
6395 Dwane Avenue, San Diego, CA, 92120
Held by State Of District Of Columbia
Checking accounts, demand deposit
$50.84
Bailey, DianeCA
316 West Carson Street 7, Torrance, CA, 90503
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.05
$48.00
Bailey, DianeTX
PO Box 5531, Katy, TX, 77491
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$42.68
Bailey, DianeTX
6120 Goforth Street, Houston, TX, 77021
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Bailey, DianeTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$39.82
Bailey, DianeCA
300 West Beech Street #1305, San Diego, CA, 92101
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$38.24
Bailey, DianeTX
##### ##th Street, Santa Fe, TX, 77510
Held by Capital One 360
Savings account (AC02) · Reported 2014
$36.69
Bailey, DianeTX
#### Cypress Sta ####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$34.04
Bailey, DianeTX
622 Castle Rock, Southlake, TX, 76092
Held by State Of Tx Dept Of Transportation
Unredeemed gift certificate (MS12) · Reported 2012
$29.20
Bailey, DianeTX
1714 Sequoia Drive, Leander, TX, 78641
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$28.42
Bailey, DianeCA
179 J Street, Chula Vista, CA, 91910
Held by Navy Federal Credit Union
Savings accounts
$28.21
Bailey, DianeTX
PO Box 672, Rising Star, TX, 76471
Held by Texas Bank
Checking account (AC01) · Reported 2023
$25.19
Bailey, DianeTX
##### Highway ### South, San Antonio, TX, 78223
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Bailey, DianeTX
210 West Mills, Rising Star, TX, 76471
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Bailey, DianeCA
1300 Mission Canyon Road, Santa Barbara, CA, 93105
Held by Upromise LLC
Misc intangible property
$24.99
Bailey, DianeCA
41870 Lomas Street, Hemet, CA, 92544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$22.07
Bailey, DianeCA
1300 Mission Canyon Road, Santa Barbara, CA, 93105
Held by Upromise LLC
Misc intangible property
$19.99
$19.32
$17.67
$17.52
Bailey, DianeCA
501 Middlesex Road, Belmont, CA, 94002
Held by Palo Alto Medical Foundation
Refunds due
$15.00
Bailey, DianeCA
1010 East Bobier Drive Spc 166, Vista, CA, 92084
Held by Embarq
Accounts-receivable credit balance
$12.63
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