Unclaimed property reported under Marshall, Diana
50 records · $1,227 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.
Marshall, DianaTX
17206 Imperial Valley Drive Apt 2, Houston, TX, 60150
Held by America Online Inc
Refund due (MS11) · Reported 2005
$400.00
Marshall, DianaTX
603 South Marathon Way, Stafford, TX, 77477
$120.00
Marshall, DianaCA
13778 Star Shine Drive, Victorville, CA, 92392
Held by Calfarm Insurance Company
Court settlements
$56.18
Marshall, DianaTX
40C Cyncoid Road, Cyncoed Cardiff, 00000
Held by First State Bank
Savings account (AC02) · Reported 1999
$52.64
Marshall, DianaCA
2419 San Pablo Avenue, Bakersfield, CA, 93306
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.27
Marshall, DianaTX
16122 Purpleridge Court, Houston, TX, 77053
Held by American Express
Refund due (MS11) · Reported 2020
$43.52
Marshall, DianaCA
2419 San Pablo Avenue, Bakersfield, CA, 93306
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.04
Marshall, DianaTX
16527 Chalmette Park Street, Cypress, TX, 77429
$42.03
Marshall, DianaCA
51201 Pine Canyon Road Sp 32, King City, CA, 93930
Held by Safeway Inc
Wages, payroll, salaries
$35.66
$33.76
Marshall, DianaCA
1018 Magnolia Avenue, Placentia, CA, 92870
Held by Morgan Stanley & Co
Misc outstanding checks
$31.48
Marshall, DianaTX
##### Hobby Horse Court ####, Austin, TX, 78758
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$27.09
$25.82
$25.82
Marshall, DianaCA
1316 South Meadow Lane Apt 210, Colton, CA, 92324
Held by Bank Of America NA
Outstanding official checks
$25.00
Marshall, DianaCA
54245 Avenida Mendoza, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.78
Marshall, DianaCA
16 Via Diamante, Newport Coast, CA, 92657
Held by Ebates Performance Marketing Inc.
Refunds due
$22.44
$20.94
Marshall, DianaCA
6 Andiamo, Newport Coast, CA, 92657
Held by Morgan Stanley & Co
Misc outstanding checks
$15.74
Marshall, DianaCA
6 Andiamo, Newport Coast, CA, 92657
Held by Morgan Stanley & Co
Misc outstanding checks
$15.74
Marshall, DianaCA
6 Andiamo, Newport Coast, CA, 92657
Held by Morgan Stanley & Co
Misc outstanding checks
$15.74
Marshall, DianaCA
895 PO Box, Blue Lake, CA, 95525
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.48
$10.73
Marshall, DianaCA
16 Via Diamante, Newport Coast, CA, 92657
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.16
$8.13
Marshall, DianaCA
11922 Florence Avenue Apt F, Santa Fe Spring, CA, 90670
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Marshall, DianaCA
11922 Florence Avenue Apt F, Santa Fe Spring, CA, 90670
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Marshall, DianaCA
51201 Pine Canyon Road Sp 32, King City, CA, 93930
Held by Safeway Inc
Wages, payroll, salaries
$6.42
$5.48
Marshall, DianaCA
2894 Mira Monte Drive Apt M, Sn Bernrdno, CA, 92405
Held by Southern California Gas Company
Refunds or rebates
$5.01
$5.00
Marshall, DianaCA
881 North Oakland Avenue Apt 2, Pasadena, CA, 91104
Held by Torchmark Corporation - Common
Individual policy benefit/Clm
$4.00
Marshall, DianaCA
17221 Knollview, Middletown, CA, 95461
Held by Lg Electronics USA Inc
Accounts payable
$3.67
Marshall, DianaCA
4174 Sottile Lane, Shingle Springs, CA, 95682
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Marshall, DianaCA
4174 Sottile Lane, Shingle Springs, CA, 95682
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Marshall, DianaCA
51201 Pine Canyon Road Spapt 32, King City, CA, 93930
Held by Safeway Inc Espp
Dividends
$2.47
Marshall, DianaCA
17221 Knollview Drive, Middletown, CA, 95467
Held by Hsbc Finance Corporation
Customer overpayments
$2.18
Marshall, DianaCA
40 Snowy Egret Court Unit A, Oakley, CA, 94561
Held by Mercury Insurance Company
Premium refunds
$2.00
Marshall, DianaCA
2419 San Pablo Avenue, Bakersfield, CA, 93306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Marshall, DianaCA
51201 Pine Canyon Road, King City, CA, 93930
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.43
Marshall, DianaCA
56524 Bonanza Drive, Yucca Valley, CA, 92284
Held by American Express Company
Refunds due
$1.39
Marshall, DianaCA
4651 Rishell Court Apt A, Concord, CA, 94521
Held by Capital One Bank National Association
Accounts payable
$1.16
Marshall, DianaCA
40 Snowy Egret Court, Oakley, CA, 94561
Held by General Electric Company
Accounts-receivable credit balance
$0.91
Marshall, DianaCA
51201 Pine Canyon Road Spapt 32, King City, CA, 93930
Held by Safeway Inc Espp
Dividends
$0.37
Marshall, DianaCA
51201 Pine Canyon Road Sp 32, King City, CA, 93930
Held by Safeway Inc
Wages, payroll, salaries
$0.19
Marshall, DianaCA
51201 Pine Canyon Road Spapt 32, King City, CA, 93930
Held by Safeway Inc Espp
Dividends
$0.02
Marshall, DianaCA
51201 Pine Canyon Road Spapt 32, King City, CA, 93930
Held by Safeway Inc Espp
Dividends
$0.02
Marshall, DianaCA
2419 San Pablo Avenue, Bakersfield, CA, 93306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.01
Marshall, DianaCA
2711 Winona Avenue, Burbank, CA, 91504
Held by California Federal Bank
Safe-Deposit box contents
$0.00
$0.00
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