Unclaimed property reported under Powell, Diana
53 records · $7,392 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 53. Search by name and address to narrow it to yours.
Powell, DianaCA
14975 Dark Star Court, Morgan Hill, CA, 95037
Held by Golden 1 Credit Union
Savings accounts
$2,205.57
Powell, DianaCA
23906 Crab Hollow Circle, Wildomar, CA, 92595
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$1,612.26
Powell, DianaCA
23906 Crab Hollow Circle, Wildomar, CA, 92595
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$1,612.26
Powell, DianaCA
8281 Flight Avenue, Midway City, CA, 92655
Held by Hilton Domestic Operating Company, Inc.
Accounts payable
$240.87
Powell, DianaCA
14975 Dark Star Court, Morgan Hill, CA, 95037
Held by Csaa Insurance Exchange
Premium refunds
$195.88
Powell, DianaTX
609 Palitins Drive, Pflugerville, TX, 78660
Held by Smith Barney
Securities-related credit balance (SC20) · Reported 2006
$181.90
Powell, DianaCA
1140 Snowberry Court, Sunnyvale, CA, 94087
Held by Star One Credit Union
Cashier's checks
$164.44
Powell, DianaCA
1140 Snowbery Court, Sunnyvale, CA, 94087
Held by Star One Credit Union
Cashier's checks
$163.03
Powell, DianaTX
2909 Wesley Drive, Killeen, TX, 76549
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2022
$160.00
Powell, DianaTX
104 Wallis Riddle, Burnet, TX, 78611
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$108.24
Powell, DianaTX
14710 Oak Bluff Court, Houston, TX, 77070
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$83.00
Powell, DianaTX
499 Sandy Creek Drive, Hemphill, TX, 75948
Held by Pref Hosp Lesing Hemphill Inc
Refund due (MS11) · Reported 2014
$53.80
Powell, DianaCA
518 South Santa Anita Avenue Apt 1, Arcadia, CA, 91006
Held by Southern California Gas Company
Refunds or rebates
$42.04
Powell, DianaTX
7113 Woodale, Watauga, TX, 76148
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.28
$37.61
Powell, DianaCA
1 Sepulveda, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance
$36.81
Powell, DianaCA
6855 Floyd Way, Nice, CA, 95464
Held by Waste Connections US Inc
Accounts-receivable credit balance
$35.26
Powell, DianaTX
#### North Valley Mills Drive Apt ###, Waco, TX, 76710
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$32.00
Powell, DianaTX
3900 White Settlement Road Apt 7, Fort Worth, TX, 76107
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$31.36
Powell, DianaCA
6259 Walnut Avenue, Chino, CA, 91710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Powell, DianaTX
17527 Red Oak Drive, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$28.53
$16.00
$16.00
$16.00
$16.00
$14.00
$14.00
$14.00
$14.00
Powell, DianaCA
506 Silver Ridge Drive, Rio Vista, CA, 94571
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.11
$12.00
$12.00
$12.00
$12.00
$11.37
Powell, DianaCA
14975 Dark Star Court, Morgan Hill, CA, 95037
Held by Ameriprise Auto And Home
Premium refunds
$10.49
Powell, DianaCA
5417 Wiseburn Avenue, Hawthorne, CA, 90250
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Powell, DianaCA
5417 Wiseburn Avenue, Hawthorne, CA, 90250
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Powell, DianaCA
5417 Wiseburn Street, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
$10.00
Powell, DianaCA
2225 Pumalo Street Apt 170, Sn Bernrdno, CA, 92404
Held by Humana Inc And Subsidiaries
Accounts payable
$9.00
$8.00
$8.00
Powell, DianaCA
450 South 2nd Avenue Apt 5, Covina, CA, 91723
Held by Infinity Insurance Company
Premium refunds
$7.47
Powell, DianaCA
14975 Dark Star Court, Morgan Hill, CA, 95037
Held by Ameriprise Auto And Home
Premium refunds
$5.76
$2.08
Powell, DianaCA
505 South Spruce Avenue, Rialto, CA, 92376
Held by Toyota Motor Credit Corporation
Accounts payable
$1.79
Powell, DianaCA
1300 Quarry Court Apt 215, Richmond, CA, 94801
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.37
Powell, DianaCA
1134 West Philadelphia Street, Ontario, CA, 91762
Held by General Electric Company
Accounts-receivable credit balance
$0.65
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