Unclaimed property reported under Le, Diane
100 records · $2,226 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 100. Search by name and address to narrow it to yours.
$354.00
Le, DianeCA
1996 Luby Drive, San Jose, CA, 95133
Held by Csaa General Insurance Company
Premium refunds
$170.00
Le, DianeCA
5715 Balmoral Drive, Oakland, CA, 94619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Le, DianeCA
189 D Sutter Street #315, San Francisco, CA, 94115
Held by E! Entertainment Television LLC
Vendor checks
$75.00
$75.00
Le, DianeTX
811 Featherbrook Court, Sugar Land, TX, 77479
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$72.87
$71.34
$69.58
Le, DianeTX
18915 Hartford Falls Lane, Richmond, TX, 77407
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Le, DianeCA
11018 Aqua View #5, Studio City, CA, 91602
Held by Vca, Inc
Accounts-receivable credit balance
$67.60
Le, DianeCA
15720 Lasselle Street Apt H7, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.37
Le, DianeCA
10392 Bonnie Drive, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$52.59
$50.00
$50.00
$50.00
Le, DianeCA
13602 Ibbetson Avenue, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$48.33
Le, DianeCA
2101 Edgewood Drive, Alhambra, CA, 91803
Held by 21st Century Insurance Company
Court settlements
$47.06
Le, DianeCA
5715 Balmoral Drive, Oakland, CA, 94619
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$46.44
Le, DianeCA
10520 Lowden Street Apt 3, Stanton, CA, 90680
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$43.33
Le, DianeTX
4823 Wellington Way, Houston, TX, 77069
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$35.30
Le, DianeTX
811 Featherbrook Court, Sugar Land, TX, 77479
Held by Capital One
Accounts payable (MS08) · Reported 2018
$35.09
Le, DianeCA
39149 Guardino Drive Apt 150, Fremont, CA, 94538
Held by Capital One National Association (21100)
Savings accounts
$34.87
$27.00
Le, DianeCA
1507 7th Street Apt 346, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.22
Le, DianeCA
10392 Bonnie Drive, Garden Grove, CA, 92843
Held by Allstate Insurance Company
Premium refunds
$25.00
Le, DianeCA
114 Pepper Street, Pasadena, CA, 91103
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Le, DianeCA
2673 Glen Doon Court, San Jose, CA, 95148
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Le, DianeCA
3101 Scott Street Apt 2, San Francisco, CA, 94123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$16.80
$16.00
$14.80
Le, DianeCA
10520 Lowden Street Apt 3, Stanton, CA, 90680
Held by Liberty Mutual Insurance Co.
Premium refunds
$11.00
Le, DianeCA
3086 Yellowstone Drive, Costa Mesa, CA, 92626
Held by Ebay Inc.
Accounts-receivable credit balance
$10.65
$10.42
Le, DianeCA
9393 Bolsa Suite C, Westminster, CA, 92683
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.41
Le, DianeCA
2200 Hamner Avenue Suite 102, Norco, CA, 92860
Held by Prematic Service Corp - Ca
Refunds due
$9.00
Le, DianeCA
10271 Monitor Drive, Huntington Beach, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$8.78
$8.51
$7.62
Le, DianeCA
1332 Country Hills Drive, Santa Ana, CA, 92705
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Le, DianeCA
1482 Lemon Avenue Long Beach, CA, 90813
Held by Skyone Federal Credit Union
Savings accounts
$6.62
Le, DianeCA
11101 Gardenaire Lane, Garden Grove, CA, 92841
Held by Liberty Mutual Insurance Co
Premium refunds
$6.32
Le, DianeCA
3086 Yellowstone Drive, Costa Mesa, CA, 92626
Held by Ebay Inc.
Accounts-receivable credit balance
$6.30
Le, DianeCA
3086 Yellowstone Drive, Costa Mesa, CA, 92626
Held by Ebay Inc.
Accounts-receivable credit balance
$6.30
Le, DianeCA
3086 Yellowstone Drive, Costa Mesa, CA, 92626
Held by Ebay Inc.
Accounts-receivable credit balance
$6.30
Le, DianeCA
3086 Yellowstone Drive, Costa Mesa, CA, 92626
Held by Ebay Inc.
Accounts-receivable credit balance
$6.30
Le, DianeCA
3086 Yellowstone Drive, Costa Mesa, CA, 92626
Held by Ebay Inc.
Accounts-receivable credit balance
$6.30
Le, DianeCA
3086 Yellowstone Drive, Costa Mesa, CA, 92626
Held by Ebay Inc.
Accounts-receivable credit balance
$6.30
Le, DianeCA
3086 Yellowstone Drive, Costa Mesa, CA, 92626
Held by Ebay Inc.
Accounts-receivable credit balance
$6.30
Le, DianeCA
3086 Yellowstone Drive, Costa Mesa, CA, 92626
Held by Ebay Inc.
Accounts-receivable credit balance
$6.30
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