Unclaimed property reported under Cantu, Diana
92 records · $13,356 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 92. Search by name and address to narrow it to yours.
Cantu, DianaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,459.52
Cantu, DianaTX
824 Coury Road, Fort Worth, TX, 76140
Held by Eagleridge Energy II LLC
Net revenue interest (MI01) · Reported 2022
$1,325.71
Cantu, DianaTX
PO Box 22, Premont, TX, 78375
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,145.45
Cantu, DianaTX
2217 North Dos Arbolitos Avenue, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,081.60
Cantu, DianaTX
11931 Cedar Grey, San Antonio, TX, 78249
Held by Chicago Title Ins Co
Escrow funds (CT01) · Reported 2005
$1,000.00
Cantu, DianaTX
805 Santos Avenue, Mercedes, TX, 78570
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$750.53
Cantu, DianaTX
3003 Daisy Drive, Donna, TX, 78537
$723.92
Cantu, DianaTX
824 Coury Road, Fort Worth, TX, 76140
$717.50
Cantu, DianaTX
3614 Carruthers Oak, San Antonio, TX, 78261
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2021
$325.33
Cantu, DianaTX
292 Dittmar Creek Road, Harper, TX, 78631
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$272.11
Cantu, DianaTX
1009 Southeast 5th Street, Grand Prairie, TX, 75051
$257.00
Cantu, DianaTX
3224 North Salinas Street, Edinburg, TX, 78541
$214.35
Cantu, DianaTX
1330 Shore District Drive Apt 22 Apt 2237, Austin, TX, 78741
$210.80
Cantu, DianaTX
5614 Trail Wind Court, Houston, TX, 77049
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$204.48
Cantu, DianaTX
TX, 00000
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$194.29
Cantu, DianaTX
1610 Kingwood Drive, Laredo, TX, 78045
$150.00
Cantu, DianaTX
1815 Ash Street, San Marcos, TX, 78666
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$131.40
Cantu, DianaTX
857 Eagles Nest Drive, Hewitt, TX, 76643
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$127.60
Cantu, DianaCA
275 Tennant Avenue Suite 106, Morgan Hill, CA, 95037
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$114.46
Cantu, DianaTX
##### Wildwood Park Road ###, Richmond, TX, 77469
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$112.74
Cantu, DianaTX
15327 North Depot Road, Edinburg, TX, 78541
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$111.95
Cantu, DianaTX
3427 Fairview Avenue, Dallas, TX, 75223
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$107.98
Cantu, DianaTX
100 Henke Cove, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$103.34
Cantu, DianaTX
2002 North G Street, Harlingen, TX, 78550
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Cantu, DianaTX
301 Cardinal Avenue, McAllen, TX, 78504
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$100.00
Cantu, DianaTX
7343 Bluestone Road, San Antonio, TX, 78249
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$99.26
Cantu, DianaTX
1101 East 10th Street, Weslaco, TX, 78596
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$96.00
Cantu, DianaTX
4217 Marl Avenue, Edinburg, TX, 00000
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$91.07
Cantu, DianaTX
2602 Westerland Drive, Houston, TX, 77063
$81.54
Cantu, DianaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$81.09
Cantu, DianaTX
4217 Marl Avenue, Edinburg, TX, 00000
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$79.55
Cantu, DianaCA
128 Dover Place C, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.50
$70.00
Cantu, DianaTX
3101 Spencer Highway Apt 24, Pasadena, TX, 77504
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$68.32
Cantu, DianaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$65.48
Cantu, DianaTX
#### Tupelo Lane Apt ####, San Antonio, TX, 78229
$65.00
Cantu, DianaTX
8 Pizarro Avenue, Rancho Viejo, TX, 78575
$61.88
Cantu, DianaTX
402 East State Highway 121 Trlr 685, Lewisville, TX, 75057
$57.63
Cantu, DianaTX
17050 Imperial Valley Drive, Houston, TX, 77060
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$53.13
Cantu, DianaTX
701 Saint James Drive # 509, Laredo, TX, 78041
$52.75
Cantu, DianaCA
1528 Dover Place, Delano, CA, 93215
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Cantu, DianaTX
231 Chapman Street, San Benito, TX, 78586
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Cantu, DianaTX
1904 1st Street, Galena Park, TX, 77547
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$50.00
Cantu, DianaTX
999 North Rio Vista Road Trlr 6, El Paso, TX, 79927
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$50.00
Cantu, DianaCA
3242 East Washington Avenue, Fresno, CA, 93702
Held by Pathward
Misc intangible property
$46.00
Cantu, DianaTX
1904 First Street, Galena Park, TX, 00000
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2005
$45.51
$45.00
Cantu, DianaTX
PO Box 742, Donna, TX, 78537
$42.63
Cantu, DianaTX
13437 Briarcreek Loop, Manor, TX, 78653
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.65
Cantu, DianaTX
417 Martens, Laredo, TX, 78041
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2021
$40.21
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