Unclaimed property reported under Duran, Diana
135 records · $9,717 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 135. Search by name and address to narrow it to yours.
Duran, DianaTX
6969 South Loop East, Houston, TX, 77087
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,461.02
Duran, DianaCA
222 West 69th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,851.37
Duran, DianaTX
3903 Law Street Apt 2, Houston, TX, 77005
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2024
$627.10
Duran, DianaTX
25039 Mountclair Hollow Lane, Tomball, TX, 77375
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$263.59
Duran, DianaTX
2002 Yupon Street, Houston, TX, 77006
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$166.14
Duran, DianaTX
6101 Antoine Drive Apt 6118, Houston, TX, 77091
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$165.21
Duran, DianaTX
#### South Pleasant Valley ####, Austin, TX, 78741
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$162.00
Duran, DianaCA
8185 Elizabeth, S Gate, CA, 90280
Held by Bank Of America N A
Savings accounts/Credit union shrs
$155.71
Duran, DianaCA
222 West 69th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Duran, DianaTX
5215 Crestway Road Lot 43, San Antonio, TX, 78239
$115.40
Duran, DianaTX
3903 Law Apt 2, Houston, TX, 77005
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$108.36
Duran, DianaTX
2002 Yupon Street, Houston, TX, 77006
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$105.78
Duran, DianaCA
1660 Kendall Drive Apt 71, San Bernardino, CA, 92407
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$103.23
Duran, DianaTX
5126 Howcher Street, Houston, TX, 77048
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$101.05
Duran, DianaTX
00000
Held by First Interstate Bank Sw Fwy
Property type not otherwise identified (ZZZZ) · Reported 1986
$100.00
Duran, DianaTX
2811 West Pioneer, Irving, TX, 75061
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Duran, DianaTX
#### Wickersham ####, Austin, TX, 78741
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$100.00
Duran, DianaTX
1006 West Encarnacion Lane, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Duran, DianaTX
401 Ivan Drive, Lewisville, TX, 75067
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$98.09
$96.48
Duran, DianaCA
231 Redondo Avenue Apt 11, Long Beach, CA, 90803
Held by Citibank N A
Accounts-receivable credit balance
$92.76
$92.60
$89.66
$84.09
Duran, DianaCA
1970 Grande Circle Apt 4, Fairfield, CA, 94533
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$82.83
Duran, DianaCA
52 Sala Terrace, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.14
Duran, DianaTX
2002 Yupon Street, Houston, TX, 77006
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$74.96
Duran, DianaCA
1250 East Franklin Avenue, Pomona, CA, 91766
Held by Hsbc Remediation
Other court deposits
$74.04
$60.98
Duran, DianaTX
PO Box 3, Katy, TX, 77492
Held by Hermitage Retirement Communities In
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$59.10
$58.75
Duran, DianaTX
38 Aventura Place, Woodland, TX, 77389
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$58.74
Duran, DianaTX
318 Magnolia Street, San Marcos, TX, 78666
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1995
$57.50
Duran, DianaCA
416 East Manchester Avenue, Los Angeles, CA, 90003
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$53.65
Duran, DianaTX
3622 North Commerce Street, Fort Worth, TX, 76106
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$52.65
$50.00
Duran, DianaCA
1724 West Catalpa Avenue A 114, Anaheim, CA, 92801
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Duran, DianaTX
1006 West Encarnacion Lane, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$49.21
$48.20
Duran, DianaTX
1112 East Evans Avenue, Pharr, TX, 78577
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$44.68
Duran, DianaTX
74 West Arbor Camp Circle, The Woodlands, TX, 77389
$44.68
Duran, DianaTX
2002 Yupon Street, Houston, TX, 77006
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$44.66
Duran, DianaTX
2002 Yupon Street, Houston, TX, 77006
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$42.56
Duran, DianaTX
2425 Cromwell Cr Apartment 1216, Austin, TX, 78741
Held by Departmetn Of Revenue State Of Washingto
Dividend reinvestment plan (SC19) · Reported 2005
$42.21
Duran, DianaTX
##### Space Center Boulevard #b##, Houston, TX, 77062
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$39.89
$39.19
Duran, DianaTX
4800 Lamonte Lane, Houston, TX, 77092
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$35.61
$35.00
Duran, DianaCA
508 South Victoria Avenue 10, Corona, CA, 92879
Held by El Pollo Loco Inc
Wages, payroll, salaries
$34.39
Duran, DianaTX
133 Old Bastrop Road H, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.54
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