Unclaimed property reported under Le, Diana
112 records · $78,164 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 112. Search by name and address to narrow it to yours.
Le, DianaCA
10032 Banbury Avenue, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$10,000.00
Le, DianaCA
10032 Banbury Avenue, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$10,000.00
Le, DianaCA
10032 Banbury Avenue, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$10,000.00
Le, DianaCA
10032 Banbury Avenue, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$9,000.00
$5,000.00
$5,000.00
$5,000.00
$5,000.00
Le, DianaCA
10032 Banbury Avenue, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$5,000.00
Le, DianaCA
10032 Banbury Avenue, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$5,000.00
Le, DianaTX
### Boyd Drive Apt ####, Grapevine, TX, 76051
$1,715.11
Le, DianaTX
### Boyd Drive Apt ####, Grapevine, TX, 76051
$1,715.11
Le, DianaTX
### Boyd Drive Apt ####, Grapevine, TX, 76051
$1,715.10
Le, DianaCA
16582 Goldenwest Street Apt 1, Huntingtn Bch, CA, 92647
Held by Pathward
Misc intangible property
$505.00
Le, DianaTX
PO Box 369, Alief, TX, 77411
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$464.95
Le, DianaCA
45 27th Street Building 45, San Francisco, CA, 94110
Held by Safeco Ins Co Of America
Premium refunds
$249.60
Le, DianaCA
2627 Whispering Hills Circle, San Jose, CA, 95148
Held by Benchmark Electronics Incorporated
Unexch stock of successor co
$246.00
$201.80
Le, DianaCA
6386 Setting Sun Drive, Huntington Beach, CA, 92648
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$150.00
Le, DianaTX
330 Silverbridge Court, Bridge City, TX, 77611
$122.65
Le, DianaTX
#### Wolflin Avenue Apt ####, Amarillo, TX, 79106
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$116.79
Le, DianaCA
4133 Selma Avenue, Riverside, CA, 92503
Held by Jones V Abercrombie
Misc outstanding checks
$112.99
Le, DianaCA
2122 Carol View Drive C214, Cardiff By The Sea, CA, 92007
Held by Mapfre Insurance Co
Premium refunds
$108.43
Le, DianaCA
7350 Rindge Avenue, Playa Del Rey, CA, 90293
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Le, DianaCA
1001 East Villa Street Apt 11, Pasadena, CA, 91106
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$99.44
Le, DianaTX
70631 Eagle Glen Drive, Houston, TX, 77041
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$75.00
Le, DianaCA
27413 Whitefield Place, Valencia, CA, 91354
Held by American Pet Insurance Company
Individual policy benefit/Clm
$70.92
Le, DianaTX
5319 Bur Oak Drive, Pasadena, TX, 77505
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$67.89
Le, DianaTX
PO Box 369, Alief, TX, 77411
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$67.69
Le, DianaTX
21 West Townhouse Lane, Grand Prairie, TX, 75052
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$60.00
Le, DianaTX
10555 Turtlewood Court Apt 506, Houston, TX, 77072
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
$48.74
Le, DianaCA
Fujikawa 1969 Res Apt Res Clannad Ed Nagisa, San Jose, CA, 95131
Held by Gamestop Corp.
Accounts-receivable credit balance
$44.94
$44.27
Le, DianaCA
744 Center Place Apt B, Manhattan Beach, CA, 90266
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$43.99
Le, DianaCA
8525 Calle Cristobal, San Diego, CA, 92126
Held by Farmers Insurance Exchange
Premium refunds
$43.72
Le, DianaTX
Apt A352 2755 West Interstate 20, Grand Prairie, TX, 75052
$42.85
$42.18
Le, DianaCA
10079 Stilbite Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$41.24
Le, DianaTX
PO Box 369, Alief, TX, 77411
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$38.16
Le, DianaCA
13741 Clinton Street Spc 77, Garden Grove, CA, 92843
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$37.85
Le, DianaTX
2501 Bacon Ranch Road 920, Killeen, TX, 76542
$35.92
$35.52
$35.29
Le, DianaTX
16207 Hidden Grove Trail, Tomball, TX, 77377
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2020
$35.00
Le, DianaTX
2203 Old McGarrah Road, McKinney, TX, 75070
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$33.16
Le, DianaCA
10079 Stilbite Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$32.52
Le, DianaTX
8100 Baxter Springs Road, Austin, TX, 78745
$32.05
Le, DianaTX
12306 Ashford Hollow Drive, Sugar Land, TX, 77478
$32.04
Le, DianaCA
16086 Cayenne Creek Road, San Diego, CA, 92127
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$29.48
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