Unclaimed property reported under Uribe, Diana
61 records · $2,830 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 61. Search by name and address to narrow it to yours.
Uribe, DianaTX
1609 High Meadow Drive, Garland, TX, 75040
$464.10
Uribe, DianaTX
### West ##st Street Apt ###, Austin, TX, 78751
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$246.98
Uribe, DianaTX
19107 Remington Manor Drive, Cypress, TX, 77433
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$225.16
Uribe, DianaCA
1231 East Colton Avenue, Redlands, CA, 92374
Held by Planned Parenthood Of Oc & Sb Counties
Refunds due
$210.80
Uribe, DianaCA
11454 Angola Avenue, La Habra Heights, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.21
Uribe, DianaCA
13412 Mesa Linda Avenue, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Uribe, DianaTX
1320 Gessner Drive 63, Houston, TX, 77055
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2015
$132.87
Uribe, DianaTX
PO Box 37, Zapata, TX, 78076
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$115.07
Uribe, DianaCA
23130 Rider Street, Perris, CA, 92570
Held by Trinity Universal Insurance Co
Premium refunds
$111.00
Uribe, DianaTX
2436 Sentry Palm Drive, Rio Grande City, TX, 78582
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$98.91
Uribe, DianaTX
PO Box 37, Zapata, TX, 78076
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$87.99
Uribe, DianaTX
13627 Klamath Falls, Houston, TX, 77041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Uribe, DianaCA
6740 Princess Drive, Los Angeles, CA, 90042
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
$72.25
Uribe, DianaTX
749 East Drexel Avenue, San Antonio, TX, 78210
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
Uribe, DianaTX
1124 Military Road, Brownsville, TX, 78520
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Uribe, DianaTX
428 Casper Walk, San Antonio, TX, 78208
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$48.06
Uribe, DianaTX
19107 Remington Manor Drive, Cypress, TX, 77433
Held by Capital One
Accounts payable (MS08) · Reported 2018
$37.17
Uribe, DianaCA
12700 Elliot Avenue Spc286, El Monte, CA, 91732
Held by New Hampshire Indemnity Co
Premium refunds
$34.02
Uribe, DianaCA
12700 Elliot Avenue Spc286, El Monte, CA, 91732
Held by New Hampshire Indemnity Co
Premium refunds
$34.02
Uribe, DianaTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
$30.00
Uribe, DianaTX
##### Clay Road Apt ####, Houston, TX, 77084
$29.99
Uribe, DianaTX
2801 Broadmead Drive, Houston, TX, 77025
$29.26
Uribe, DianaCA
702 Napa Avenue, Redlands, CA, 92374
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Uribe, DianaCA
2132 Lupine Road, Hercules, CA, 94547
Held by Allstate Indemnity Company
Premium refunds
$16.60
Uribe, DianaCA
13610 Mar Vista Street Apt 4, Whittier, CA, 90602
Held by Paypal Inc
Misc intangible property
$16.10
Uribe, DianaCA
2330 West Harvard Street, Santa Ana, CA, 92704
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$15.00
Uribe, DianaCA
20051 Southwest Birch Suite 204, Newport Beach, CA, 92660
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.00
$12.42
Uribe, DianaCA
18267 Growth Place, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.89
Uribe, DianaCA
30655 3rd Avenue, Redlands, CA, 92374
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Uribe, DianaCA
503 West Ralston Street, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Uribe, DianaCA
6740 Princess Drive, Los Angeles, CA, 90042
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$9.78
$9.21
Uribe, DianaCA
920 Ensenada Way, Delano, CA, 93215
Held by Synchrony Bank
Accounts-receivable credit balance
$6.73
Uribe, DianaCA
6740 Princess Drive, Los Angeles, CA, 90042
Held by General Motors Financial Comp
Refunds due
$6.07
Uribe, DianaCA
1220 A Aceves Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.01
Uribe, DianaCA
1142 Lemans Terrace, Sunnyvale, CA, 94089
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.78
Uribe, DianaCA
1220 A Aceves Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.24
Uribe, DianaCA
1142 Lemans Terrace, Sunnyvale, CA, 94089
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.92
Uribe, DianaCA
1142 Lemans Terrace, Sunnyvale, CA, 94089
Held by Ge Money
Accounts-receivable credit balance
$3.12
Uribe, DianaCA
1142 Lemans Terrace, Sunnyvale, CA, 94089
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.38
Uribe, DianaCA
1220 A Aceves Street, Calexico, CA, 92231
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.28
Uribe, DianaCA
13412 Mesa Linda Avenue, Victorville, CA, 92392
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.00
Uribe, DianaCA
PO Box 2994, National City, CA, 91951
Held by Synchrony Bank
Accounts-receivable credit balance
$1.87
Uribe, DianaCA
Unknown, Santa Ana, CA, 92780
Held by Google Payment Corporation
Unredeemed gift certificate
$1.83
Uribe, DianaCA
1112 West South Street, Anaheim, CA, 92802
Held by Bank Of America - California NA (318)
Checking accounts
$1.54
$1.23
Uribe, DianaCA
1220 A Aceves Street, Calexico, CA, 92231
Held by Advance Magazine Publishers Inc
Refunds due
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.