Unclaimed property reported under Saenz, Diana
58 records · $4,198 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 58. Search by name and address to narrow it to yours.
Saenz, DianaTX
1147 West Gerald Avenue, San Antonio, TX, 78211
$448.00
Saenz, DianaTX
209 North 12th Street, Memphis, TX, 79245
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$228.69
Saenz, DianaTX
710 Champions Row, Victoria, TX, 77904
$225.41
Saenz, DianaTX
2607 Live Oak Street, Mission, TX, 78574
$215.09
Saenz, DianaTX
1075 Rio Rico Road #7, Mercedes, TX, 78570
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2017
$191.00
Saenz, DianaTX
806 East Calais Place, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Saenz, DianaTX
1127 91st Street, San Antonio, TX, 78214
Held by City Of San Antonio
Refund due (MS11) · Reported 2011
$170.00
Saenz, DianaTX
7138 Dale Road Apt 2, El Paso, TX, 79915
$140.00
Saenz, DianaTX
870 Miguel Pedraza SR Court, El Paso, TX, 79927
$138.76
Saenz, DianaTX
##### Fm ####, Saint Hedwig, TX, 78152
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$134.18
Saenz, DianaTX
19890 Live Oak Estates Drive, Poter, TX, 77365
Held by Ppl Electric Utilities Corp
Utility deposit (UT01) · Reported 2021
$133.32
Saenz, DianaTX
No address on file
Held by Blackbeard Operating LLC
Mineral royalties (MI02) · Reported 2022
$118.01
Saenz, DianaTX
##### Fm ####, Saint Hedwig, TX, 78152
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$116.69
Saenz, DianaTX
2407 Ivy Street, McAllen, TX, 78501
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$113.87
Saenz, DianaTX
710 Champions Row, Victoria, TX, 77904
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2020
$108.81
Saenz, DianaTX
1613 Fresno, San Antonio, TX, 78201
$92.00
Saenz, DianaTX
2407 Ivy Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.35
Saenz, DianaTX
1815 Joan Francis Drive, El Paso, TX, 79928
$77.61
Saenz, DianaTX
1729 Apt 8, West Fannin, TX, 77963
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$71.03
Saenz, DianaTX
4126 Longwood Drive, Baytown, TX, 77523
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Saenz, DianaTX
4126 Longwood Drive, Mont Belvieu, TX, 77523
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Saenz, DianaTX
602 Lafayette Drive Trlr 8, El Paso, TX, 79915
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$65.00
Saenz, DianaTX
1729 Apt 8, West Fannin, TX, 77963
$57.06
Saenz, DianaTX
1729 Apt 8, West Fannin, TX, 77963
$55.79
Saenz, DianaTX
Shady Shores Of Premont PO Drawer Q, Premont, TX, 78375
Held by American Memorial Life Ins
Other amount due under an insurance policy (IN07) · Reported 2021
$54.00
Saenz, DianaTX
7119 Glen Grv, San Antonio, TX, 78239
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$49.88
Saenz, DianaTX
3204 San Gabriel Street, Mission, TX, 78572
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2022
$49.00
Saenz, DianaTX
PO Box 1804, Three Rivers, TX, 78071
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
Saenz, DianaTX
PO Box 1804, Three Rivers, TX, 78071
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
Saenz, DianaTX
3711 Cedar Spring, Midland, TX
Held by Midland College Dist
Refund due (MS11) · Reported 2020
$40.00
Saenz, DianaTX
710 Champions Row, Victoria, TX, 77904
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2017
$38.11
Saenz, DianaTX
1519 Benrus Boulevard, San Antonio, TX, 78228
Held by Credit Human Fcu
Checking account (AC01) · Reported 2022
$35.54
Saenz, DianaTX
#### East ##nd Street Apt L###, Odessa, TX, 79762
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Saenz, DianaTX
316 Primrose Avenue, McAllen, TX, 78504
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2022
$35.00
Saenz, DianaTX
PO Box 17841, San Antonio, TX, 78217
Held by Stuart A Terry MD Pa
Refund due (MS11) · Reported 2022
$34.94
Saenz, DianaTX
PO Box 301334, Austin, TX, 78703
$33.42
Saenz, DianaTX
1075 Rio Rico Road #7, Mercedes, TX, 78570
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2017
$32.50
Saenz, DianaTX
750 North Austin, San Benito, TX, 78586
Held by South Wen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$32.10
Saenz, DianaTX
209 North 12th Street, Memphis, TX, 79245
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$31.34
Saenz, DianaTX
2607 Live Oak Street, Mission, TX, 78574
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$30.07
Saenz, DianaTX
3019 Plum, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Saenz, DianaTX
1345 Ridge Road Apt 322, Rockwall, TX, 75087
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Saenz, DianaTX
302 Bob Bullock Loop Apt 16104, Laredo, TX, 78043
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Saenz, DianaTX
7821 Grizzley Drive, Corp Christi, TX, 78414
$28.00
Saenz, DianaTX
TX
$27.84
$27.14
Saenz, DianaTX
PO Box 17841, San Antonio, TX, 78217
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$25.00
Saenz, DianaCA
116 West Victoria Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.28
$20.00
$14.57
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