Unclaimed property reported under Deleon, Diana
73 records · $5,095 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 73. Search by name and address to narrow it to yours.
Deleon, DianaTX
626 Hollyvale Drive, Houston, TX, 77060
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$620.74
Deleon, DianaTX
905 Avenue K, South Houston, TX, 77587
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$519.96
Deleon, DianaTX
136 Clear Springs Drive, New Braunfels, TX, 78130
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$265.00
Deleon, DianaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$253.68
Deleon, DianaTX
2929 Meridian Bay Lane, Dickinson, TX, 77539
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$240.80
Deleon, DianaTX
9615 Wickersham Road Apt 1133, Dallas, TX, 75238
Held by Community Dental Care
Accounts-receivable credit balance (MS09) · Reported 2022
$240.50
Deleon, DianaTX
124 South Austin Street Unit 102, Edgewood, TX, 75117
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$169.70
Deleon, DianaTX
Rr 3 Box 733, Robstown, TX, 78380
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$137.83
Deleon, DianaCA
5751 Sandpiper Place, Palmdale, CA, 93552
Held by C. M. Life Insurance Company
Individual policy benefit/Clm
$135.10
Deleon, DianaWI
900 Grand Avenue, Racine, WI, 53403
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2021
$133.70
Deleon, DianaTX
8903 C East King Parkway, Houston, TX, 77044
$125.87
Deleon, DianaTX
7302 Brownsville Street, Houston, TX, 77020
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$122.37
Deleon, DianaCA
4122 Acacia Avenue, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Deleon, DianaCA
209 Seaside Avenue Apt 2, Stamford, CA, 06902
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$113.50
Deleon, DianaTX
#### De Zavala Road Apt ####, San Antonio, TX, 78249
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$101.02
Deleon, DianaTX
221 East Bernard Street, Clute, TX, 77531
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
Deleon, DianaTX
1030 Globe Street, Houston, TX, 77034
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Deleon, DianaTX
Apt 1222 100 North Santa Rosa Street, San Antonio, TX, 78207
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$90.03
Deleon, DianaTX
2364 Palm Drive, Ingleside, TX, 78362
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$86.62
Deleon, DianaTX
10004 Sedgewick Road, Ft Worth, TX, 76244
$75.00
Deleon, DianaTX
7302 Brownsville Street, Houston, TX, 77020
$70.56
Deleon, DianaTX
9200 North Plaza Apt 2007, Austin, TX, 78753
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$66.84
Deleon, DianaTX
####-#/# West ##th Street, Houston, TX, 77008
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$59.01
$54.80
Deleon, DianaCA
7400 Sepulveda #112, Van Nuys, CA, 91405
Held by Bluebonnet Electric Cooperative Inc
Capital credit distributions
$50.47
Deleon, DianaCA
2819 West Leeward Avenue 101, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Deleon, DianaTX
1301 West Ada, Odessa, TX, 79763
$50.00
Deleon, DianaTX
#### East Highway ###, Austin, TX, 78724
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2021
$49.00
Deleon, DianaTX
438 Mooreland Street, TX, 79907
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2023
$47.67
Deleon, DianaTX
532 Ricardo Avenue, Mission, TX, 78574
Held by Uprr Securities LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$47.04
Deleon, DianaTX
7302 Brownsville Street, Houston, TX, 77020
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$47.04
Deleon, DianaTX
7302 Brownsville Street, Houston, TX, 77020
$47.04
$46.01
Deleon, DianaCA
5827 Serrania Avenue, Woodland Hills, CA, 91367
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$41.66
Deleon, DianaTX
#### East Highway ### ####, Austin, TX, 78724
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$41.00
Deleon, DianaTX
304 Lawn Drive, Sinton, TX, 78387
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020
$40.00
Deleon, DianaTX
### South ##rd Street Trlr ##, Beaumont, TX, 77707
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$39.33
Deleon, DianaTX
23513 Box Elder, Von Ormy, TX, 78073
$37.59
Deleon, DianaTX
1139 West Harlan, San Antonio, TX, 78211
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$35.00
Deleon, DianaTX
9015 Athens, San Antonio, TX, 78251
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$35.00
Deleon, DianaTX
806 South Caldwell Street, Falfurrias, TX, 78355
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
$33.00
$30.89
Deleon, DianaCA
5751 Sandpiper Place, Palmdale, CA, 93552
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$27.41
Deleon, DianaCA
116 North Eastman Avenue, Los Angeles, CA, 90063
Held by Primerica Life Insurance Company
Matured/Terminated policies
$25.70
Deleon, DianaCA
374 G Street, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$25.28
Deleon, DianaCA
16472 McKeever Street, Granada Hills, CA, 91344
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$25.11
Deleon, DianaTX
#### Lasater Road Trlr ###, Mesquite, TX, 75181
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$20.00
$16.13
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