Unclaimed property reported under Powell, Diane
57 records · $4,615 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 57. Search by name and address to narrow it to yours.
Powell, DianeTX
No address on file
$1,042.82
Powell, DianeTX
### South Fm #### Apt ###, Sherman, TX, 75092
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2022
$486.92
Powell, DianeTX
#### Fm ####, La Marque, TX, 77563
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2017
$423.30
Powell, DianeTX
631 Saffron Plum Lane, Richmond, TX, 77469
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$327.09
Powell, DianeTX
20701 Joe Paul Lane, Chandler, TX, 75758
Held by Central Title Co
Escrow account (TR04) · Reported 2021
$308.40
Powell, DianeTX
5800 Highgate Drive, Arlington, TX, 76016
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$189.00
$158.00
Powell, DianeTX
#### Kathryn Street ###, Wylie, TX, 75098
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2008
$150.00
$121.53
$119.88
Powell, DianeCA
7250 Blue Hill Drive #328, San Jose, CA, 95129
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$118.61
Powell, DianeTX
2250 West Grande Boulevard, Tyler, TX, 75703
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2024
$96.40
Powell, DianeTX
11098 Fitzhugh Road, Austin, TX, 78736
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$75.24
Powell, DianeTX
11098 Fitzhugh Road, Austin, TX, 78736
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$75.24
Powell, DianeTX
2250 West Grande Boulevard, Tyler, TX, 75703
Held by Comprehensive Health Manage
Insurance premium refund (IN05) · Reported 2024
$73.10
Powell, DianeCA
Vctrvill, CA, 92392
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$63.56
Powell, DianeTX
500 West Sears #b 15, Denison, TX, 75020
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1990
$60.45
Powell, DianeTX
114 Lcr 910, Jewett, TX, 75846
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Powell, DianeCA
8355 Dover, Carmichael, CA, 95608
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Powell, DianeTX
806 Lone Wolf Trail, San Antonio, TX, 78232
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Powell, DianeTX
7510 Appleridge Court, Missouri City, TX, 77489
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$50.00
Powell, DianeTX
2250 West Grande Boulevard, Tyler, TX, 75703
Held by Comprehensive Health Manage
Insurance premium refund (IN05) · Reported 2024
$48.70
Powell, DianeCA
5407 Long Beach Avenue Apt 603, Los Angeles, CA, 90058
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$36.41
Powell, DianeCA
2890 Huntington Boulevard Apt 122, Fresno, CA, 93721
Held by Behr Process Corporation
Refunds due
$33.72
Powell, DianeTX
PO Box 2865, Odessa, TX, 79760
Held by Sheridan Production Company III, LLC
Mineral royalties (MI02) · Reported 2023
$32.18
$31.98
Powell, DianeTX
11098 Fitzhugh Road, Austin, TX, 78736
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$31.00
$30.00
Powell, DianeTX
8330 North Sam Houston Parkway East Apt 7108, Humble, TX, 77396
Held by Nrg Energy Inc
Dividend (SC01) · Reported 2021
$29.70
Powell, DianeCA
Kaneea F Feartherstone For 43339 30th Street West Apt 6, Lancaster, CA, 93536
Held by Pathward
Misc intangible property
$28.17
$28.00
Powell, DianeCA
667 Glenn Cliff Cr, Thousand Oaks, CA, 91360
Held by Prudential P&c Ins Co
Court settlements
$27.73
Powell, DianeCA
488 Hartnell Place, Sacramento, CA, 95825
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$26.00
$25.00
Powell, DianeCA
21376 Lilium Court, Moreno Valley, CA, 92557
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.00
Powell, DianeCA
915 Highland Avenue Apt 35, Duarte, CA, 91010
Held by Southern California Edison Company
Utility deposit
$18.81
Powell, DianeCA
804 Caroline Avenue, Mount Shasta, CA, 96067
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$10.00
Powell, DianeCA
PO Box 3124, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$7.04
Powell, DianeCA
P O Box 312, Fresno, CA, 93721
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$6.66
Powell, DianeCA
PO Box 3124, Santa Ana, CA, 92703
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.55
Powell, DianeCA
14777 Palm Drive #74, Desert Hot Springs, CA, 92240
Held by Vca, Inc
Accounts-receivable credit balance
$3.56
$3.40
Powell, DianeCA
3903 South Orange Drive, Los Angeles, CA, 90008
Held by Century National Insurance
Premium refunds
$3.11
Powell, DianeCA
997 De Caen Court, Livermore, CA, 94550
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.00
$2.31
Powell, DianeCA
1438 Green Street Apt 8C, San Francisco, CA, 94109
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$1.75
Powell, DianeCA
997 De Caen Court, Livermore, CA, 94550
Held by Safeco Ins Co Of America
Premium refunds
$1.35
$1.16
$1.00
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