Unclaimed property reported under Walters, Diane
56 records · $96,624 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 56. Search by name and address to narrow it to yours.
Walters, DianeCA
766 Live Oak 5, Menlo Park, CA, 94025
Held by Pershing LLC
Shares of stock (Returned by po)
$91,402.20
Walters, DianeCA
766 Live Oak 5, Menlo Park, CA, 94025
Held by Pershing LLC
Shares of stock (Returned by po)
$1,771.20
Walters, DianeTX
Unknown
Held by Goose Creek Cisd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$798.32
Walters, DianeTX
1706 Stonecrest Trail, Wylie, TX, 75098
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$376.30
Walters, DianeTX
Apt 912 20659 Stone Oak Parkway, San Antonio, TX, 78258
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$341.07
Walters, DianeTX
2805 Buckeye Trail, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$289.42
Walters, DianeCA
727 Manhattan Avenue, Hermosa Beach, CA, 90254
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
$200.00
Walters, DianeCA
766 Live Oak 5, Menlo Park, CA, 94025
Held by Pershing LLC
Shares of stock (Returned by po)
$148.40
Walters, DianeCA
750 Bair Island Road 304, Redwood City, CA, 94063
Held by Att Services Inc
Refunds due
$139.05
Walters, DianeCA
PO Box 61057, Palo Alto, CA, 94306
Held by Sprint United Management
Refunds or rebates
$88.41
$84.09
Walters, DianeTX
217 Cloudcroft Drive, Wylie, TX, 75098
$75.00
Walters, DianeTX
217 Cloudcroft Drive, Wylie, TX, 75098
$75.00
Walters, DianeTX
904 Calico Drive, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$53.87
Walters, DianeCA
1310 Montana, Los Angeles, CA, 90026
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$50.14
Walters, DianeTX
217 Cloudcroft Drive, Wylie, TX, 75098
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Walters, DianeTX
1706 Stonecrest Trail, Wylie, TX, 75098
$40.00
Walters, DianeTX
217 Cloudcroft Drive, Wylie, TX, 75098
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$39.68
Walters, DianeTX
##### Lyndhurst Street Apt ####, Austin, TX, 78717
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$38.72
Walters, DianeCA
P O Box 1237, Moorpark, CA, 93020
Held by Wm Corporate Services Inc
Customer overpayments
$31.88
Walters, DianeTX
217 Cloudcroft Drive, Wylie, TX, 75098
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Walters, DianeCA
750 Bair Island Road Apt 304, Redwood City, CA, 94063
Held by US Fidelity & Guaranty
Premium refunds
$25.00
Walters, DianeTX
217 Cloudcroft Drive, Wylie, TX, 75098
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Walters, DianeCA
3595 Mandura Street, West Sacramento, CA, 95691
Held by 70 Unum Life Insurance Company Of America
Individual policy benefit/Clm
$19.56
$17.66
Walters, DianeCA
3641 Plymouth Drive, North Highlands, CA, 95660
Held by Archway Scm LLC
Misc outstanding checks
$14.99
Walters, DianeCA
3641 Plymouth Drive, North Highlands, CA, 95660
Held by Archway Scm LLC
Misc outstanding checks
$14.99
Walters, DianeCA
9176 Three Seasons Road, San Diego, CA, 92126
Held by Merial LLC
Misc outstanding checks
$12.00
Walters, DianeCA
3332 Sierra Oaks Drive, Sacramento, CA, 95864
Held by Northrop Grumman Corporation
Dividends
$11.00
Walters, DianeCA
3332 Sierra Oaks Drive, Sacramento, CA, 95864
Held by Northrop Grumman Corporation
Dividends
$11.00
$9.00
Walters, DianeCA
43750 Devyn Lane, Lancaster, CA, 93535
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Walters, DianeCA
3332 Sierra Oaks Drive, Sacramento, CA, 95864
Held by Northrop Grumman Corporation
Dividends
$6.05
Walters, DianeCA
3332 Sierra Oaks Drive, Sacramento, CA, 95864
Held by Northrop Grumman Corporation
Dividends
$5.17
$5.07
Walters, DianeCA
PO Box 1237, Moorpark, CA, 93020
Held by Csg Systems International Inc
Refunds or rebates
$5.02
Walters, DianeCA
39440 Beacon Lane, Palmdale, CA, 93551
Held by Abt Associates
Outstanding official checks
$5.00
Walters, DianeCA
PO Box 1237, Moorpark, CA, 93020
Held by Wm Corporate Services Inc
Customer overpayments
$4.99
Walters, DianeCA
1742 Mission Avenue, Carmichael, CA, 95608
Held by McClatchy Co & Subsidiaries
Accounts payable
$3.09
$3.00
Walters, DianeCA
39440 Beacon Lane, Palmdale, CA, 93551
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.64
Walters, DianeCA
9176 Three Seasons Road, San Diego, CA, 92126
Held by Reckitt Benckiser Inc.
Misc outstanding checks
$2.00
Walters, DianeCA
Suite 140 700 University Avenue, Sacramento, CA, 95825
Held by Barclays Bank Delaware
Customer overpayments
$1.51
Walters, DianeCA
2211 Paseo Del Oro, San Jose, CA, 95124
Held by San Francisco Chronicle
Accounts-receivable credit balance
$1.39
$1.31
Walters, DianeCA
3332 Sierra Oaks Drive, Sacramento, CA, 95864
Held by Huntington Ingalls Industries Inc
Dividends
$0.72
Walters, DianeCA
3332 Sierra Oaks Drive, Sacramento, CA, 95864
Held by Huntington Ingalls Industries Inc
Dividends
$0.60
Walters, DianeCA
3332 Sierra Oaks Drive, Sacramento, CA, 95864
Held by Huntington Ingalls Industries Inc
Dividends
$0.60
Walters, DianeCA
1501 East Cypress Avenue Apt 7, Tulare, CA, 93274
Held by Capital One NA
Customer overpayments
$0.48
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