Unclaimed property reported under Stephens, Diane

71 records · $36,510 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 71. Search by name and address to narrow it to yours.

Stephens, DianeTX
7108 Cheltenham Avenue, McKinney, TX, 75071
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$25,939.57
Stephens, DianeCA
CA
Held by Option One Mortgage Corp
Escrow check/Deposit/Disputed
$4,939.00
Stephens, DianeCA
8297 Cottonwood Avenue Spc 32, Fontana, CA, 92335
Held by Keybank National Association
Pension & Profit sharing
$979.09
Stephens, DianeTX
7413 Creekfall Drive, Ft Worth, TX, 76137
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$778.40
Stephens, DianeCA
14421 Fruitvale Road, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$671.59
Stephens, DianeTX
7413 Creekfall Drive, Fort Worth, TX, 76137
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$549.40
Stephens, DianeTX
7413 Creekfall Drive, Fort Worth, TX, 76137
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$343.18
Stephens, DianeCA
620 Crawford Street, Bakersfield, CA, 93306
Held by Green Escrow Services, Inc.
Escrow funds
$264.94
Stephens, DianeTX
PO Box 1531, Frisco, TX, 75034
Held by Aig Specialty
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$143.68
Stephens, DianeCA
604 South Brookhurst Road, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$133.23
Stephens, DianeCA
PO Box 1965, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$123.77
Stephens, DianeCA
2 Fair Oaks Circle 2A, Chico, CA, 95926
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$102.25
Stephens, DianeCA
604 South Brookhurst Road, Fullerton, CA, 92833
Held by Mercury Insurance Services
Premium refunds
$102.20
Stephens, DianeTX
TX, 00000
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2006
$88.55
Stephens, DianeTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$88.20
Stephens, DianeCA
6628 Catania Place, Rancho Cucamonga, CA, 91701
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$78.57
Stephens, DianeCA
900 Alder Place 48597, Newport Beach, CA, 92660
Held by Aerogroup International Inc
Accounts-receivable credit balance
$64.64
Stephens, DianeCA
650 Antonio Court, Gilroy, CA, 95020
Held by Elizabeth A Strasen, Attorney At Law
Refunds due
$60.30
Stephens, DianeTX
4410 Flamingo Lane, Beaumont, TX, 77705
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$59.40
Stephens, DianeCA
PO Box 1965, Valley Center, CA, 92082
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.60
Stephens, DianeTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$53.52
Stephens, DianeCA
PO Box 1965, Valley Center, CA, 92082
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.50
Stephens, DianeTX
1009 Neptune Court, Cedar Hill, TX, 75104
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.28
Stephens, DianeCA
2887 Longspur Way, Pleasanton, CA, 94566
Held by Ceridian Hcm Holding Inc
Accounts payable
$43.34
Stephens, DianeTX
2315 Avenue D, Beaumont, TX, 77701
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$43.13
Stephens, DianeCA
PO Box 1965, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$42.62
Stephens, DianeTX
3307 Cedar Hollow, Baytown, TX, 77521
Held by Community Resource Cu
Savings account (AC02) · Reported 1987
$30.82
Stephens, DianeTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.40
Stephens, DianeTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.40
Stephens, DianeTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.40
Stephens, DianeTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.40
Stephens, DianeTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.40
Stephens, DianeTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.40
Stephens, DianeTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.40
Stephens, DianeTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.40
Stephens, DianeTX
2315 Avenue D, Beaumont, TX, 77701
Held by Omahasteaks Com Inc
Credit check or memo (CK12) · Reported 2022
$28.99
Stephens, DianeCA
PO Box 1965, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.82
Stephens, DianeCA
221 Brookdale Drive, Vacaville, CA, 95687
Held by Westamerica Bank
Cashier's checks
$26.24
Stephens, DianeTX
116 West Church, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.12
Stephens, DianeTX
927 Thistle Ridge Lane, Arlington, TX, 76017
Held by Bayer Corp
Refund due (MS11) · Reported 2023
$25.00
Stephens, DianeCA
Unknown, Los Angeles, CA, 91405
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Stephens, DianeCA
8297 Cottonwood Avenue Spc 32, Fontana, CA, 92335
Held by 21st Century North America Ins Co
Premium refunds
$24.27
Stephens, DianeCA
No address on file
Held by Select Portfolio Servicing Inc
Checking accounts
$22.66
Stephens, DianeCA
3451 Downing Avenue, Glendale, CA, 91208
Held by Medianews Group Inc
Accounts payable
$20.00
Stephens, DianeCA
9622 Crosby, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.92
Stephens, DianeCA
Unknown, CA, 96023
Held by Fire Insurance Exchange
Premium refunds
$16.52
Stephens, DianeCA
3415A Punta Alta, Laguna Woods, CA, 92637
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$15.50
Stephens, DianeCA
2817 Thornton Court, Modesto, CA, 95350
Held by Host Marriott Corp
Other
$15.20
Stephens, DianeCA
1400 A Street Apt 106, Antioch, CA, 94509
Held by Comcast Cable Communications LLC
Refunds due
$13.91
Stephens, DianeCA
1120 East Avenue, Burbank, CA, 91504
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$13.30

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