Unclaimed property reported under Marshall, Diane
62 records · $5,658 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 62. Search by name and address to narrow it to yours.
$1,025.56
Marshall, DianeCA
13365 Pahoa Road, Apple Valley, CA, 92308
Held by Hartford Escrow, Inc
Escrow check/Deposit/Disputed
$1,000.00
$787.46
Marshall, DianeTX
00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$402.53
Marshall, DianeTX
2711 Cases Del Sur Court, Granbury, TX, 76049
Held by Solis Mammography
Refund due (MS11) · Reported 2012
$375.06
Marshall, DianeCA
3222 Cabrillo Mesa Drive, San Diego, CA, 92123
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$259.00
Marshall, DianeTX
2711 Casas Del Sur Court, Granbury, TX, 76049
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2021
$239.97
Marshall, DianeTX
00000
Held by Optumrx Administrative Svcs LLC
Accounts payable (MS08) · Reported 2017
$150.00
Marshall, DianeCA
522 East Brdway, Glendale, CA, 91205
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Marshall, DianeTX
9891 Deerfield Drive, Frisco, TX, 75033
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$99.00
Marshall, DianeTX
00000
Held by University Of Tx At Arlington
Check written off to income (CK14) · Reported 1996
$95.00
Marshall, DianeCA
18942 Delaware Street 1, Huntington Beach, CA, 92648
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Marshall, DianeCA
38722 11th Street East Apt 36, Palmdale, CA, 93550
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Marshall, DianeCA
1061 Casitas Pass Road Apt 104, Carpinteria, CA, 93013
Held by Citibank NA Cca
Unidentified deposit
$73.69
$60.00
$60.00
Marshall, DianeCA
1115 North Alford Street, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$55.89
Marshall, DianeCA
27926 Pontevedra Drive, Rancho Palos Ve, CA, 90275
Held by Ann Taylor Retail Inc.
Refunds
$53.99
$50.00
Marshall, DianeCA
18399 Walnut, Hesperia, CA, 92345
Held by Verizon Financial Services LLC
Refunds or rebates
$43.00
Marshall, DianeTX
2711 Casas Del Sur Court, Granbury, TX, 76049
$42.64
Marshall, DianeCA
31717 Ridge Rt Road 104, Castaic, CA, 91310
Held by Southern California Edison 4.78%
Refunds
$38.96
$36.71
Marshall, DianeCA
2610 A Street, Selma, CA, 93662
Held by American Express Company
Accounts-receivable credit balance
$29.81
Marshall, DianeCA
3851 Amberly Drive # F, Inglewood, CA, 00000
Held by New Millennium Bank
Outstanding official checks
$28.95
Marshall, DianeCA
1974 West 23rd, Los Angeles, CA, 90018
Held by Pacific Bell Telephone Company
Commissions
$27.81
Marshall, DianeCA
522 East Broadway Suite 101, Glendale, CA, 91205
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.39
Marshall, DianeCA
319 South Essey Avenue, Compton, CA, 90221
Held by Southern California Edison Co
Other
$25.12
Marshall, DianeCA
825 East San Tomas Aquino Road # 71, Campbell, CA, 95008
Held by Outreach & Escort Inc
Refunds or rebates
$25.00
$25.00
Marshall, DianeTX
323 Wilchester Boulevard, Houston, TX, 77079
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Marshall, DianeCA
1115 North Alford Street, Ridgecrest, CA, 93555
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$23.37
$21.70
Marshall, DianeCA
233 Elinor Avenue, Mill Valley, CA, 94941
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.72
$19.84
Marshall, DianeCA
14525 Apple Valley, Apple Valley, CA, 92307
Held by Allstate Insurance Company
Individual policy benefit/Clm
$18.14
Marshall, DianeCA
28 Aller Court, Glendale, CA, 91206
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$15.00
Marshall, DianeCA
3537 Milford Circle, El Dorado Hills, CA, 95762
Held by Merial LLC
Misc outstanding checks
$12.00
$12.00
Marshall, DianeCA
13161 Rainbow Street, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$10.80
Marshall, DianeCA
8175 3rd Avenue, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Marshall, DianeCA
7822 Fillipi Court, Rch Cucamonga, CA, 91739
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Marshall, DianeCA
18942 Delaware Street Apt 1, Huntington Beach, CA, 92648
Held by The Bancorp Bank
Misc intangible property
$8.99
Marshall, DianeCA
7822 Fillipi Court, Rancho Cucamon, CA, 91739
Held by Jcpenney Corporation Inc
Refunds due
$8.94
Marshall, DianeCA
1212 North 96th #8, Los Angeles, CA, 90044
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$6.48
Marshall, DianeCA
2700 Peterson Place Apt 1E, Costa Mesa, CA, 92626
Held by Paypal Inc
Misc intangible property
$5.78
Marshall, DianeCA
2610 A Street, Selma, CA, 93662
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marshall, DianeCA
2610 A Street, Selma, CA, 93662
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marshall, DianeCA
233 Elinor Avenue, Mill Valley, CA, 94941
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Marshall, DianeCA
7822 Fillipi Court, Rancho Cucamonga, CA, 91739
Held by Comenity Capital Bank
Refunds due
$4.97
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