Unclaimed property reported under Thomas, Diane
199 records · $33,436 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 199. Search by name and address to narrow it to yours.
$7,663.36
Thomas, DianeTX
PO Box 442, Tomball, TX, 77377
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$5,586.43
Thomas, DianeTX
301 Congress Avenue #900, Austin, TX, 78701
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$5,110.75
Thomas, DianeCA
651 Brooks Avenue, Venice, CA, 90291
Held by Bst Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
Thomas, DianeTX
802 Crestbend Drive, Houston, TX, 77042
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2022
$1,715.00
Thomas, DianeCA
33510 Camino Piedra Rojo, Temecula, CA, 92592
Held by Kaiser Foundation Health Plan
Vendor payments
$737.49
Thomas, DianeTX
324 West 8th Street, Tyler, TX, 75701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$670.15
$500.00
Thomas, DianeCA
1552 West Vernon Avenue, Los Angeles, CA, 90062
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$334.78
$330.39
$302.51
Thomas, DianeCA
33510 Camino Piedra Rojo, Temecula, CA, 92592
Held by Kaiser Foundation Health Plan
Vendor payments
$280.00
Thomas, DianeCA
529 10th Street Apt 307, Paso Robles, CA, 93446
Held by Caremarkpcs L L C
Accounts payable
$277.02
Thomas, DianeCA
640 South Main Street, Los Angeles, CA, 90014
Held by T-Mobile USA
Credit checks or memos
$256.46
Thomas, DianeTX
2520 Charles Avenue, Burleson, TX, 76028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$244.65
Thomas, DianeCA
1221 South 48th Street, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$225.69
Thomas, DianeTX
No address on file
$212.00
$199.42
$196.65
Thomas, DianeTX
790 Salada Drive, Prosper, TX, 75078
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Thomas, DianeCA
325 Avila Road, San Mateo, CA, 94402
Held by Mills-Peninsula Health Services
Patient trust funds
$175.00
Thomas, DianeCA
8631 Beverly Lane, Dublin, CA, 94568
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$172.83
Thomas, DianeTX
00000
Held by Bank Of America Texas
Miscellaneous outstanding check (MS16) · Reported 2001
$170.73
$161.21
Thomas, DianeTX
#### Scruggs Way #####, Plano, TX, 75024
Held by Afs Acceptance
Miscellaneous outstanding check (MS16) · Reported 2014
$161.00
Thomas, DianeTX
4311 Windswept Lane, Grapevine, TX, 76051
Held by Slt Lending Spv Inc.
Refund due (MS11) · Reported 2024
$158.00
Thomas, DianeTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$157.16
$150.00
Thomas, DianeCA
999 East Ojai Avenue #83, Ojai, CA, 93023
Held by Area Housing Authority Ventura County
Vendor checks
$146.00
$145.00
$142.30
Thomas, DianeTX
790 Salada Drive, Prosper, TX, 75078
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Thomas, DianeCA
29633 Cambridge Avenue, Castaic, CA, 91384
Held by Universal North America Insurance Company
Individual policy benefit/Clm
$128.97
Thomas, DianeCA
25125 Santa Clara Street Suite East 23, Hayward, CA, 94544
Held by Paypal Inc
Misc intangible property
$123.55
Thomas, DianeCA
1105 East Avenue Q4 Apt 523, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Thomas, DianeTX
9425 Rolater Road Apt 1426, Frisco, TX, 75035
$121.93
Thomas, DianeCA
5893 Cougar Way, Fontana, CA, 92336
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$105.00
$100.00
$100.00
Thomas, DianeCA
18752 Caminita Cantilena 164, San Diego, CA, 92128
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
$100.00
Thomas, DianeCA
3818 45th Street Apt B, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
$99.29
Thomas, DianeTX
802 Crestbend Drive, Houston, TX, 77042
Held by Cadence Bank NA
Checking account (AC01) · Reported 2021
$91.89
$89.00
Thomas, DianeTX
PO Box 183031, Arlington, TX, 76096
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$87.03
Thomas, DianeTX
5111 Cove Creek, Baytown, TX, 77520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$85.49
Thomas, DianeCA
10147 Ellenwood Avenue, Sacramento, CA, 95827
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.88
$81.88
Thomas, DianeCA
350 Bellano Drive, Pacific Palisades, CA, 90272
Held by Smith Barney Harris Upham
Other
$81.45
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