Unclaimed property reported under Nunez, Diana
105 records · $7,431 reported · filed in 3 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 105. Search by name and address to narrow it to yours.
Nunez, DianaTX
1415 Aldine Mail Rt 3A, Houston, TX, 77039
Held by Customers Bank
Checking account (AC01) · Reported 2021
$1,502.11
Nunez, DianaTX
No address on file
Held by Texas National Bank
Customer overpayment (MS05) · Reported 2021
$1,304.97
Nunez, DianaCA
351 West Chanslor Avenue, Point Richmond, CA, 94801
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks
$708.85
Nunez, DianaTX
7606 Cascade Oak Drive, San Antonio, TX, 78249
$545.29
Nunez, DianaCA
409 West Forth Avenue B 92025, Escondido, CA, 92025
Held by Penney Opco LLC
Wages, payroll, salaries
$465.42
Nunez, DianaCA
409 West Forth Avenue B 92025, Escondido, CA, 92025
Held by Penney Opco LLC
Wages, payroll, salaries
$284.16
Nunez, DianaTX
5719 Fort Clinton Street, San Antonio, TX, 78233
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$250.00
Nunez, DianaTX
2645 Fairway Drive, Angleton, TX, 77515
$212.00
Nunez, DianaCA
1301 Morning View Drive, Escondido, CA, 92026
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
$135.17
$133.60
Nunez, DianaCA
2912 Oakendale Place, La Cresenta, CA, 91214
Held by Abercrombie And Fitch
Salaries/Wages
$106.26
Nunez, DianaTX
8117 Preston Road Suite 420, Dallas, TX, 75225
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
Nunez, DianaCA
1043 Santo Antonio Drive Apt 127, Colton, CA, 92324
Held by At&t Services Inc
Refunds due
$84.99
Nunez, DianaCA
2912 Oakendale Place, La Crescenta, CA, 91214
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$69.00
Nunez, DianaCA
11998 Stoney Peak Drive Apt 836, San Diego, CA, 92128
Held by Irvine Holding Company LLC
Refunds due
$66.98
Nunez, DianaCA
12423 Waldorf Drive, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$64.47
Nunez, DianaCA
409 West Forth Avenue B 92025, Escondido, CA, 92025
Held by Penney Opco LLC
Wages, payroll, salaries
$63.80
Nunez, DianaCA
1301 Morning View Drive, Escondido, CA, 92026
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
Nunez, DianaCA
8828 Amigos Place, Riverside, CA, 92504
Held by Adp Totalsource Inc
Wages, payroll, salaries
$59.19
$51.11
Nunez, DianaCA
3451 Dogwood Road Sp1442, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Accounts payable
$45.00
Nunez, DianaTX
7606 Cascade Oak, San Antonio, TX, 78249
$40.00
Nunez, DianaCA
6006 Clara Street, Bell Gardens, CA, 90201
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$39.26
Nunez, DianaCA
2319 Seacliff Way, San Jose, CA, 95122
Held by Citizens Equity First Credit Union
Cashier's checks
$38.84
Nunez, DianaCA
120 Malan Apt 137, Brawley, CA, 92227
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.57
Nunez, DianaTX
No address on file
$36.79
Nunez, DianaCA
2100 South Laspina Street #112, Tulare, CA, 93274
Held by Skechers USA Inc.
Wages, payroll, salaries
$36.17
Nunez, DianaTX
12220 Pellicano Drive Apt 505, El Paso, TX, 79936
$35.00
Nunez, DianaTX
8202 Windfall Court, Houston, TX, 77040
$34.53
Nunez, DianaCA
4804 Mecca Place, Bakersfield, CA, 93308
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$32.68
Nunez, DianaTX
#### North Plaza ####, Austin, TX, 78753
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$31.95
Nunez, DianaCA
1779 Landana Drive, Concord, CA, 94519
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Nunez, DianaTX
19227 Danphe Landing Court, Tomball, TX, 77375
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Nunez, DianaTX
19227 Danphe Landing Court, Tomball, TX, 77375
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Nunez, DianaCA
526 Cocapah Street, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.17
Nunez, DianaCA
15660 Tustin Village Way, Santa Ana, CA, 92701
Held by Genesco Inc.
Wages, payroll, salaries
$28.56
Nunez, DianaTX
601 Loretto Road, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$27.79
Nunez, DianaCA
1141 Almador Terrace, Atwater, CA, 95301
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Nunez, DianaTX
2645 Fairway Drive, Angleton, TX, 77515
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Nunez, DianaCA
2238 Oxford Street, Delano, CA, 93215
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries
$22.92
$20.00
Nunez, DianaCA
2910 Reed Road, Escondido, CA, 92027
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Nunez, DianaCA
526 Cocapah Street, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.33
Nunez, DianaCA
15714 South Lime Avenue, Compton, CA, 90221
Held by Compass Group USA Inc
Wages, payroll, salaries
$16.84
Nunez, DianaCA
334 Aurora Drive, El Centro, CA, 92243
Held by State Of California Savings Plus
Aggregate account balances
$15.79
Nunez, DianaCA
325 North Santa Clara Street, Tulare, CA, 93274
Held by Pridestaff Inc
Wages, payroll, salaries
$13.67
Nunez, DianaCA
6895 Pleasants Valley Road, Vacaville, CA, 95688
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Nunez, DianaCA
1014 Madison Street, Delano, CA, 93215
Held by Southern California Gas Company
Refunds or rebates
$11.76
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