Unclaimed property reported under Ellis, Diana

62 records · $4,567 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 62. Search by name and address to narrow it to yours.

Ellis, DianaCA
305 South Cedar Drive, Covina, CA, 91723
Held by U.s. Bank - Pars
Pension & Profit sharing
$326.66
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$289.00
Ellis, DianaTX
81064, 00000
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$254.00
Ellis, DianaCA
00000
Held by Capital One NA
Accounts payable
$219.74
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.00
Ellis, DianaCA
5822 Jared Court, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$165.89
Ellis, DianaTX
3406 Hombly Road, Houston, TX, 77066
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$154.50
Ellis, DianaCA
2219 North Winery Avenue Apt H, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ellis, DianaTX
PO Box 405, Centerville, TX, 75833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$126.13
Ellis, DianaCA
507 Blueberry Terrace, San Jose, CA, 95129
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Ellis, DianaCA
No address on file
Held by Delta Dental Of California
Checking accounts, demand deposit
$93.75
Ellis, DianaCA
19621 Rumsey Lane, Huntington Beac, CA, 92646
Held by Ann Taylor Retail Inc.
Refunds
$64.64
Ellis, DianaTX
#### Highway # Apt ####, Hitchcock, TX, 77563
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$51.91
Ellis, DianaTX
#### West Mockingbird Lane Apt ###, Dallas, TX, 75235
$51.67
Ellis, DianaTX
Plane 904 Fm 686, Dayton, TX, 77535
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Ellis, DianaTX
PO Box 33893, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$46.61
Ellis, DianaCA
507 Blueberry Terrace, San Jose, CA, 95129
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.39
Ellis, DianaTX
#### C R ####, Cleburne, TX, 76031
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2007
$44.61
Ellis, DianaTX
3205A River Place Drive, Belton, TX, 76513
$44.00
Ellis, DianaTX
929 Star Street, Denison, TX, 75020
$38.51
Ellis, DianaCA
1140 Jones Avenue, Fresno, CA, 93706
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$34.00
Ellis, DianaTX
3321 Ten Bits Drive, Belton, TX, 76513
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$30.15
Ellis, DianaCA
8524 Hermithee Way, Sacramento, CA, 95823
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$28.00
Ellis, DianaCA
9042 North Winery Avenue, Fresno, CA, 93720
Held by American National Insurance Company
Outstanding official checks
$25.20
Ellis, DianaCA
29245 Sandpiper Drive, Lake Elsinore, CA, 92530
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$24.52
Ellis, DianaCA
2724 North Ferris Avenue, Fresno, CA, 93704
Held by Transamerica Life Ins Co - Ta
Commissions
$20.80
Ellis, DianaCA
9042 North Winery, Fresno, CA, 93720
Held by Tulare County Federal Credit Union
Savings accounts
$20.42
Ellis, DianaCA
1530 Temple Hills Drive, Laguna Beach, CA, 92651
Held by Bed Bath And Beyond Inc
Refunds due
$20.00
Ellis, DianaCA
507 Blueberry Terrace, San Jose, CA, 95129
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ellis, DianaCA
24032 Cottage Circle Drive, Valencia, CA, 91354
Held by Paypal Inc
Misc intangible property
$14.86
Ellis, DianaCA
1001 East Bush Avenue, Lompoc, CA, 93436
Held by New York Life Insurance Co
Unidentified remittances
$14.38
Ellis, DianaCA
PO Box 234, Buttonwillow, CA, 93206
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Ellis, DianaCA
621 West Kearney Boulevard Apt 108, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.99
Ellis, DianaCA
2724 North Ferris Avenue, Fresno, CA, 93704
Held by Transamerica Life Ins Co - Ta
Commissions
$12.48
Ellis, DianaCA
10811 Columbus Avenue Spc 12, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$9.08
Ellis, DianaCA
PO Box 177, Clearlake Oaks, CA, 95423
Held by Ace Hardware
Misc outstanding checks
$5.00
Ellis, DianaCA
29245 Sandpiper Drive, Lake Elsinore, CA, 92530
Held by Paypal
Misc intangible property
$3.89
Ellis, DianaCA
8524 Hermitage Way, Sacramento, CA, 95823
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$3.14
Ellis, DianaCA
PO Box 712024, San Diego, CA, 92171
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.10
Ellis, DianaCA
10811 Columbus Avenue Spc 12, Mission Hills, CA, 91345
Held by Comenity Bank
Refunds due
$3.01

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