Unclaimed property reported under Ross, Diana
62 records · $8,561 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.
Ross, DianaCA
C/o Loeb & Loeb LLP Attn:john Frankenheimer Esq 10100 Santa Monica Boulevard St2100, Los Angeles, CA, 90067
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1,706.99
$1,094.58
Ross, DianaTX
4700 North Captial Of Tx Highway # 325, Austin, TX, 78746
Held by Austin Infiniti
Credit check or memo (CK12) · Reported 2023
$641.96
Ross, DianaCA
Canoga Park, CA, 91307
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
$446.66
Ross, DianaTX
3515 Foremast Drive, Galveston, TX, 77554
$429.54
Ross, DianaTX
414 Pickford Drive, Katy, TX, 77450
Held by Patriot Transportation Holding Inc
Dividend reinvestment plan (SC19) · Reported 2023
$406.50
Ross, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$302.58
Ross, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$268.85
Ross, DianaTX
414 Pickford Drive, Katy, TX, 77450
Held by Patriot Transportation Holding Inc
Dividend (SC01) · Reported 2023
$247.50
Ross, DianaCA
Attn Carol 6255 Sunset Boulevard, Hollywood, CA, 90028
Held by Jpmorgan Chase Bank N.a.
Bond interest
$203.43
$189.27
Ross, DianaTX
##### Fm #### Road, Galveston, TX, 77554
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$177.12
Ross, DianaTX
#### Thousand Oak Drive Apt ####, San Antonio, TX, 78217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$160.00
$152.37
$147.94
$145.76
Ross, DianaTX
7312 Andy, Houston, TX, 77091
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$104.91
Ross, DianaTX
### Normandy Street Apt ####, Houston, TX, 77015
Held by Axos Bank
Checking account (AC01) · Reported 2019
$97.50
Ross, DianaTX
### Normandy Street Apt ####, Houston, TX, 77015
Held by Axos Bank
Checking account (AC01) · Reported 2019
$97.50
Ross, DianaCA
10033 Rio San Diego Drive Apt 236 #236, San Diego, CA, 92108
Held by Time Warner Cable Inc
Refunds or rebates
$93.55
Ross, DianaCA
P O Box 2002, Dublin, CA, 94568
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$85.00
Ross, DianaTX
#### North Fm ###, Weatherford, TX, 76088
Held by First Financial Bank
Safe-deposit box contents (SD01) · Reported 2023
$82.51
Ross, DianaCA
9899 Santa Monica Bl 281 C/o G L West G, Beverly Hills, CA, 90212
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries
$68.31
Ross, DianaCA
9903 Santa Monica Boulevard, Beverly Hills, CA, 90212
Held by Citibank N A
Cashier's checks
$54.83
$54.36
Ross, DianaTX
3031 Goat Creek Road, Kerrville, TX, 78028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$54.12
Ross, DianaTX
3764 Crane Way 17717 Preston Road, Dallas, TX, 75252
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$47.50
Ross, DianaTX
25205 Jasons Court, Hockley, TX, 77447
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.87
Ross, DianaTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$43.93
Ross, DianaTX
#### Enclave Parkway Apt ###, Houston, TX, 77077
Held by American Express
Refund due (MS11) · Reported 2016
$41.43
Ross, DianaCA
9899 Santa Monica Bl 281 C/o G L West G, Beverly Hills, CA, 90212
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries
$40.70
Ross, DianaTX
1622 Airline Drive, Katy, TX, 77493
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$38.47
Ross, DianaTX
00000
Held by Great West Life Assurance Co
Insurance premium refund (IN05) · Reported 1987
$35.20
Ross, DianaCA
P O Box 253, Duarte, CA, 91010
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$31.34
Ross, DianaTX
218 Garden Hl, San Antonio, TX, 78260
$30.29
Ross, DianaCA
1101 East Menlo Avenue Apt 55, Hemet, CA, 92543
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ross, DianaTX
630 Wild Coyote Trail, Marion, TX, 78124
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.94
Ross, DianaCA
417 West Foothill Boulevard B 102, Glendora, CA, 91741
Held by Medicis Pharmaceutical Corp
Refunds due
$25.00
$25.00
Ross, DianaCA
14414 Glenoak Place, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.73
Ross, DianaCA
6833 Balcom Avenue, Reseda, CA, 91335
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Ross, DianaCA
17538 Vine Street, Fontana, CA, 92335
Held by Ge Money
Accounts-receivable credit balance
$10.95
$5.53
Ross, DianaCA
1020 South Arroyo Parkway Suite 10, Pasadena, CA, 91105
Held by Caremarkpcs L L C
Accounts payable
$3.60
$2.00
Ross, DianaCA
23989 Wakalu Trail PO Box 1389, Mi Wuk Village, CA, 95346
Held by Capital One NA
Customer overpayments
$1.88
Ross, DianaCA
9903 Santa Monica Boulevard 531, Beverly Hills, CA, 90212
Held by Citibank N A
Cashier's checks
$1.09
Ross, DianaCA
9903 Santa Monica Boulevard 531, Beverly Hills, CA, 90212
Held by Citibank N A
Cashier's checks
$1.09
Ross, DianaCA
560 Scott Boulevard, Santa Clara, CA, 95050
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
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