Unclaimed property reported under Johnson, Diana L
50 records · $6,154 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 50. Search by name and address to narrow it to yours.
Johnson, Diana LTX
1103 Glenn Drive, Euless, TX, 76039
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2015
$2,855.20
Johnson, Diana LTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Johnson, Diana LCA
6030 Avenida Encinas, Carlsbad, CA, 92009
Held by Merrill Lynch Trust Company FSB Rsg
Other
$392.48
Johnson, Diana LCA
85 Summerstone, Irvine, CA, 92614
Held by Unisource Energy Corporation
Shares of stock (Returned by po)
$309.97
Johnson, Diana LCA
5120 1/2 Raleigh Street, Los Angeles, CA, 90004
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Johnson, Diana LTX
2052 Lakewood Drive, Waxahachie, TX, 75165
Held by State Of South Carolina
Refund due (MS11) · Reported 2007
$184.00
Johnson, Diana LCA
160 West 108th Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Johnson, Diana LCA
1150 Ventura Boulevard Spc 118, Camarillo, CA, 93010
Held by Citibank NA Cca
Unidentified deposit
$87.07
Johnson, Diana LCA
85 Summerstone, Irvine, CA, 92714
Held by Unisource Energy Corp/tucson Electric Power 59413
Shares exchanged for shares
$77.06
Johnson, Diana LCA
1150 Ventura Boulevard Spc 118, Camarillo, CA, 93010
Held by Citibank NA Cca
Unidentified deposit
$68.00
Johnson, Diana LTX
##### Fondren Road Apt ###, Houston, TX, 77096
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$66.45
Johnson, Diana LTX
3936 Hemlock Street, Fort Worth, TX, 76137
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2016
$59.79
Johnson, Diana LCA
1150 Ventura Boulevard Spc 118, Camarillo, CA, 93010
Held by Citibank NA Cca
Unidentified deposit
$54.89
Johnson, Diana LCA
3127 Sudbury Road, Cameron Park, CA, 95682
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$51.95
Johnson, Diana LTX
00000
Held by Bank Of America Military Banking
Checking account (AC01) · Reported 2005
$51.50
Johnson, Diana LCA
343 McKelvy Avenue, Clovis, CA, 93611
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.79
$43.24
$35.52
Johnson, Diana LCA
18538 Mallory Drive, Bloomington, CA, 92316
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Johnson, Diana LTX
1103 Glenn Drive, Euless, TX, 76039
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2015
$33.91
Johnson, Diana LCA
1235 Deerpark Drive Apt 245, Fullerton, CA, 92831
Held by Mercury Insurance Company
Premium refunds
$32.00
Johnson, Diana LTX
1691 Tumbleweed Trail, Dale, TX, 78616
$31.49
$28.84
Johnson, Diana LCA
3860 Elijah Court Unit 1017, San Diego, CA, 92130
Held by Colorado Department Of Revenue
Warrants
$28.00
Johnson, Diana LCA
1150 Ventura Boulevard Spc 118, Camarillo, CA, 93010
Held by Caremarkpcs L L C
Accounts payable
$27.48
Johnson, Diana LCA
1150 Ventura Boulevard Spc 118, Camarillo, CA, 93010
Held by Citibank NA Cca
Unidentified deposit
$17.16
Johnson, Diana LCA
1150 Ventura Boulevard Spc 118, Camarillo, CA, 93010
Held by Citibank NA Cca
Unidentified deposit
$16.07
Johnson, Diana LCA
6749 Treeline Place, Alta Loma, CA, 91701
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$16.06
$15.00
Johnson, Diana LCA
1150 Ventura Boulevard Spc 118, Camarillo, CA, 93010
Held by Citibank NA Cca
Unidentified deposit
$13.07
Johnson, Diana LCA
7685 Oxford Avenue, Hesperia, CA, 92345
Held by Capital One National Association (21100)
Savings accounts
$12.25
Johnson, Diana LCA
13900 Tahiti Way #126, Marina Del Rey, CA, 90292
Held by Capital One NA
Outstanding official checks
$6.58
Johnson, Diana LCA
10155 Peppermint Circle Spc 63, Jamestown, CA, 95327
Held by Capital One Bank, National Association
Customer overpayments
$5.34
$4.89
Johnson, Diana LCA
808 9th Street, Coronado, CA, 92118
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.34
Johnson, Diana LCA
2451 North Rainbow Boulevard 1080, San Diego, CA, 92108
Held by Wawanesa General Insurance
Premium refunds
$3.00
Johnson, Diana LCA
7401 10th Hole Drive, Windsor, CA, 95492
Held by Wells Fargo Bank NA
Cashier's checks
$1.42
Johnson, Diana LCA
3419 West 84th Place, Inglewood, CA, 90305
Held by Comenity Bank
Customer overpayments
$1.00
Johnson, Diana LCA
1440 Eastview Court, Oceanside, CA, 92056
Held by Discover Bank
Customer overpayments
$0.96
Johnson, Diana LCA
24671 Caverna, Mission Viejo, CA, 92691
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Johnson, Diana LCA
15787 Pounders Drive, Riverside, CA, 92504
Held by Capital One NA
Customer overpayments
$0.57
$0.52
Johnson, Diana LCA
231 Union Street Apt 1, San Rafael, CA, 94901
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.38
$0.37
Johnson, Diana LCA
218 Village Circle Drive, Lompoc, CA, 93436
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21
Johnson, Diana LCA
8766 Colorado Avenue, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$0.14
Johnson, Diana LCA
16781 Chicken Ranch Road, Jamestown, CA, 95327
Held by Barclays Bank Delaware
Credit checks or memos
$0.10
Johnson, Diana LCA
7685 Oxford Avenue, Hesperia, CA, 92345
Held by Capital One Bank, National Association
Misc outstanding checks
$0.09
Johnson, Diana LCA
6360 Essex Street, Riverside, CA, 92504
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
Johnson, Diana LCA
2990 La Vista Avenue, Corona, CA, 92879
Held by Fedex Corp/caliber System Inc
Securities
$0.02
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