Unclaimed property reported under Rios, Diana
157 records · $72,269 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 157. Search by name and address to narrow it to yours.
$60,084.80
$1,295.19
Rios, DianaTX
1905 East 21st Street, Austin, TX, 78722
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$1,135.83
Rios, DianaTX
9023 Mission Pass, San Antonio, TX, 78223
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,043.00
Rios, DianaTX
1112 East Carson, San Antonio, TX, 78208
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Rios, DianaTX
505 East Avenue C, Kingsville, TX, 78363
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2005
$521.00
$500.00
Rios, DianaCA
9230 Kettle Road, Riverside, CA, 92508
Held by 21st Century North America Ins Co
Premium refunds
$337.00
$302.56
Rios, DianaCA
25001 Copa Del Oro Drive Unit, Hayward, CA, 94545
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$300.00
$287.44
$260.00
Rios, DianaCA
870 Prescott Wy C, Riverside, CA, 92507
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$249.67
Rios, DianaCA
5401 Marview Drive, La Palma, 90623
Held by Associated Students Csuf
Wages, payroll, salaries
$240.10
Rios, DianaTX
2528 McCain Drive, Corpus Christi, TX, 78409
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$187.28
Rios, DianaCA
11871 167th Street, Artesia, CA, 90701
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$151.82
Rios, DianaTX
9126 George Kyle Street, San Antonio, TX, 78240
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Rios, DianaTX
5075 East 52nd Street G306, Odessa, TX, 79762
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$146.14
$145.27
Rios, DianaCA
870 Prescott Wy C, Riverside, CA, 92507
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$133.31
Rios, DianaTX
### Southeast ####, Andrews, TX, 79714
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$130.42
Rios, DianaTX
#### Glenmnt Drive Apt ####, Houston, TX, 77081
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$125.07
Rios, DianaTX
1020 East Maddox Avenue, Fort Worth, TX, 76104
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2020
$125.00
Rios, DianaCA
15854 Pampas Court, Moreno Valley, CA, 92551
Held by Bank Of America NA
Customer overpayments
$116.23
Rios, DianaTX
13740 Montfort, Dallas, TX, 75240
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$115.44
Rios, DianaTX
511 Elizabeth Moya, Edinburg, TX, 78542
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$115.00
Rios, DianaTX
9020 Karens Corner, Alvarado, TX, 76009
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$113.18
Rios, DianaTX
3700 Fm 85 Apt 14202, Ennis, TX, 75119
Held by Transtar Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$113.12
Rios, DianaCA
1725 Camino Palmero 424, Los Angeles, CA, 90046
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$110.00
Rios, DianaTX
11843 Gallery View Street, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$107.00
Rios, DianaTX
9709 Starlight Road Apt# 130, Dallas, TX, 75220
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$101.24
Rios, DianaCA
11196 Locust Avenue, Bloomington, CA, 92316
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$101.00
Rios, DianaTX
915 East Cano Street, Edinburg, TX, 78539
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Rios, DianaCA
13550 Kelton Court, Moreno Valley, CA, 92555
Held by Bank Of America NA
Customer overpayments
$99.00
$88.00
Rios, DianaCA
430 West 3rd Street, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$78.63
Rios, DianaCA
131 North Hicks, Los Angeles, CA, 90063
Held by Ramsey District Court - Criminal Div
Other
$74.85
Rios, DianaTX
PO Box 664, Martindale, TX, 78655
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2023
$70.96
Rios, DianaCA
527 West 3rd Street Long Beach Ca 908, Long Beach, CA, 90802
Held by Pacific Gas & Electric Company
Refunds or rebates
$70.09
Rios, DianaCA
7009 Makee Avenue, Los Angeles, CA, 90001
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Rios, DianaTX
428 East Santa Gertrudis Avenue, Kingsville, TX, 78363
Held by Coastlife Cu
Savings account (AC02) · Reported 2023
$59.02
Rios, DianaCA
53324 Calle Amigos, Coachella, CA, 92236
Held by T-Mobile USA
Accounts-receivable credit balance
$55.00
Rios, DianaTX
745 West Hidden Creek Parkway Apt 12, Burleson, TX, 76028
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$50.00
Rios, DianaTX
175 Delta Drive, Brownsville, TX, 78521
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$49.39
Rios, DianaTX
6068 Crescenzio Drive, Grand Prairie, TX, 75052
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.71
Rios, DianaTX
3700 Fm 85, Ennis, TX, 75119
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$46.91
Rios, DianaCA
951 Southwest 100 Terrace, Hollywood, CA, 91040
Held by Fidelity National Title Insurance Compan
Escrow accounts
$46.50
Rios, DianaCA
42036 Moraga Road Apt 4E, Temecula, CA, 92591
Held by Southern California Gas Company
Refunds or rebates
$44.99
Rios, DianaTX
5075 East 52 Street, Odessa, TX, 79762
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$44.85
Rios, DianaTX
337 Evans Street, Uvalde, TX, 78801
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$42.90
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