Unclaimed property reported under Diallo, Mamadou
68 records · $6,577 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 68. Search by name and address to narrow it to yours.
Diallo, MamadouTX
##### County Road ####, Chandler, TX, 75758
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,429.88
Diallo, MamadouCA
3812 Ramsgate Avenue, Los Angeles, CA, 90045
Held by Western Union Financial Svcs Inc
Refunds due
$890.75
Diallo, MamadouTX
3814 Crest Road 84558, Drexel Hill, PA, 19026
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2016
$503.51
Diallo, MamadouTX
2968 Santa Sabina Drive, Grand Prairie, TX, 75052
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$327.84
Diallo, MamadouCA
100 Platinum Court, Vallejo, CA, 94589
Held by Park Management Corporation
Wages, payroll, salaries
$254.46
Diallo, MamadouTX
#### North Midland Drive Apt ###, Midland, TX, 79707
Held by Bank Of America Tennessee
Checking account (AC01) · Reported 2020
$192.04
Diallo, MamadouCA
2716 Cabrillo Avenue 38, Torrance, CA, 90501
Held by Fidelity Investments
Pension checks
$173.14
Diallo, MamadouTX
#### Pago Pago Lane Apt ####, Fort Worth, TX, 76155
$161.83
Diallo, MamadouTX
12620 Briar Patch Road, Houston, TX, 77077
Held by Portfolio 8 Coinvest LLC
Health savings account (AC09) · Reported 2024
$150.00
Diallo, MamadouTX
2401 West Pflugerville Parkway Apt 3, Round Rock, TX, 78664
$144.04
Diallo, MamadouTX
##### Merit Drive Apt ####, Dallas, TX, 75243
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$141.48
Diallo, MamadouTX
#### Amesbury Drive Apt ###, Dallas, TX, 75206
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$114.89
Diallo, MamadouTX
3417 North Midland Drive Apt 608, Midland, TX, 79707
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$101.49
Diallo, MamadouTX
404 Cypress Hill Drive, McKinney, TX, 75071
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$97.62
Diallo, MamadouTX
19002 Dallas Parkway Apt 2037, Dallas, TX, 75287
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$93.96
Diallo, MamadouTX
21411 Avalon Queen Drive, Spring, TX, 77379
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$90.74
Diallo, MamadouTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$85.94
Diallo, MamadouTX
3075 Mansfield Highway Suite East, Forest Hill, TX, 76119
Held by Commonwealth Edison Company
Utility refund or rebate (UT03) · Reported 2020
$81.74
Diallo, MamadouTX
302 Gray Street Apt 3159, Houston, TX, 77002
$76.00
Diallo, MamadouTX
2718 Meadowstone Court, Carrolloton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$72.00
Diallo, MamadouTX
19002 Dallas Parkway Apt 2037, Dallas, TX, 75287
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$71.95
Diallo, MamadouCA
368 69th Street, San Diego, CA, 92114
Held by Dhl Express (usa) Inc.
Accounts payable
$71.00
Diallo, MamadouTX
2968 Santa Sabina Drive, Grand Prairie, TX, 75052
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$70.00
Diallo, MamadouTX
7058 Pecan Chase Lane, Frisco, TX, 75034
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$69.69
Diallo, MamadouCA
55 Valle Vista Avenue, Vallejo, CA, 94590
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$65.32
Diallo, MamadouTX
#### Hartsfield Place Apt ####, Fort Worth, TX, 76155
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$63.21
Diallo, MamadouTX
#### South Street Highway ### Apt ###, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$58.96
Diallo, MamadouTX
9944 Walnut Street Apt 2066, Dallas, TX, 75243
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$58.57
Diallo, MamadouTX
48739 Er Smith Drive Unit 2, Killeen, TX, 76544
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010
$50.00
Diallo, MamadouTX
##### Golden Eagle Drive Apt ###, Humble, TX, 77396
Held by Lumen Centurylink
Refund due (MS11) · Reported 2023
$50.00
Diallo, MamadouTX
16131 Taloncrest Drive, Houston, TX, 77083
$47.59
Diallo, MamadouTX
440 Maggie Circle, Flint, TX, 75762
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$45.49
Diallo, MamadouTX
9944 Walnut Street Apt 2066, Dallas, TX, 75243
$42.04
Diallo, MamadouTX
#### North Grandview Avenue Apt ###, Odessa, TX, 79762
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$40.33
Diallo, MamadouTX
4529 West Royal Lane, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$37.05
Diallo, MamadouTX
2210 Elmwood Drive Apt 532, Arlington, TX, 76010
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$36.52
Diallo, MamadouTX
404 Cypress Hill Drive, McKinney, TX, 75071
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$35.75
Diallo, MamadouTX
3103 Wickham Lane, Austin, TX, 78725
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$35.62
Diallo, MamadouTX
3103 Wickham Lane, Austin, TX, 78725
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$35.62
Diallo, MamadouCA
304 South Lime Street, Orange, CA, 92868
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$34.80
Diallo, MamadouTX
3417 Aubree Katherine Drive, Killeen, TX, 76542
$32.28
Diallo, MamadouTX
310 East Mitchell Street, Arlington, TX, 76010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.86
Diallo, MamadouTX
4418 Windflower Valley Lane, Katy, TX, 77493
Held by New Jersey Turnpike Authority
Other court deposit (CT05) · Reported 2024
$30.55
Diallo, MamadouCA
405 15th Street, Oakland, CA, 94612
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$29.55
Diallo, MamadouTX
PO Box 610551, Dallas, TX, 75261
Held by First Premier Bank
Refund due (MS11) · Reported 2004
$29.00
Diallo, MamadouTX
3417 Aubree Katherine Drive, Killeen, TX, 76542
$28.51
Diallo, MamadouTX
7550 Cliff Creek Crossing Drive 1, Dallas, TX, 75237
$28.00
Diallo, MamadouTX
13615 Townwood Drive, Houston, TX, 77045
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$26.78
Diallo, MamadouTX
3417 Aubree Katherine Drive, Killeen, TX, 76542
$25.35
Diallo, MamadouTX
4336 Pago Pago Lane Apt 5311, Fort Worth, TX, 76155
$25.25
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