Unclaimed property reported under Wells, Diane
60 records · $8,419 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 60. Search by name and address to narrow it to yours.
Wells, DianeTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,514.50
Wells, DianeTX
400 Independence Drive, Shepherd, TX, 77371
$1,434.29
Wells, DianeCA
1429 Harmon Street, Berkeley, CA, 94702
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$1,094.70
Wells, DianeTX
P O Box 822, Dallas, TX, 75382
Held by American Mercury Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$391.72
Wells, DianeCA
8787 Shoreham Drive Apt 406, Los Angeles, CA, 90069
Held by Jpmorgan Chase & Co
Dividends
$365.04
Wells, DianeCA
6318 Sponson Lane, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$340.79
Wells, DianeTX
400 Independence Drive Shepherd Tx 77371, Shepherd, TX, 77371
$335.34
Wells, DianeTX
4 Independence Drive, Shepheard, TX, 77371
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$232.00
Wells, DianeCA
6459 Bixby Terrace Drive, Long Beach, CA, 90815
Held by Verizon Financial Services LLC
Refunds or rebates
$229.33
Wells, DianeTX
4806 Catalpa Lane, Amarillo, TX, 79110
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$163.10
Wells, DianeCA
6355 Lincoln Boulevard Spc 13, Oroville, CA, 95966
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Wells, DianeTX
28492 May Road, Splendora, TX, 77372
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$116.64
Wells, DianeCA
19212 Florida Street Apt B, Huntington Beach, CA, 92648
Held by Fdic 1243 Homefed Bank Fa
Checking accounts
$115.03
Wells, DianeTX
4602 Pinehurst Drive South, Austin, TX, 78747
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$113.60
Wells, DianeTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$108.00
Wells, DianeTX
PO Box 846, Elgin, TX, 78621
$107.17
Wells, DianeTX
13323 Maham, Dallas, TX, 75240
Held by Carlton Court Apts
Refund due (MS11) · Reported 2003
$105.00
Wells, DianeTX
300 South Lamar Boulevard Apt 312, Austin, TX, 78704
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$105.00
Wells, DianeCA
405 Hilgard Avenue, Los Angeles, CA, 90052
Held by Paid Prescriptions, LLC
Vendor payments
$102.18
Wells, DianeTX
28492 May Road, Splendora, TX, 77372
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2017
$95.70
Wells, DianeCA
292 Adobestone Court, San Rafael, CA, 94903
Held by Nationwide Mutual Insurance
Premium refunds
$89.00
Wells, DianeCA
1428 11th Street, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.62
Wells, DianeTX
300 South Lamar Boulevard Apt 312, Austin, TX, 78704
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$75.00
Wells, DianeTX
300 South Lamar Boulevard Apt 312, Austin, TX, 78704
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$75.00
$72.00
Wells, DianeCA
2402 Buchanan Street, Marysville, CA, 95901
Held by Dnp Select Income Fund Inc. - Common
Dividends
$71.50
Wells, DianeTX
P O Box 544, Marble Falls, TX, 78654
Held by Hill Country Meml Hosp
Refund due (MS11) · Reported 2012
$60.00
Wells, DianeTX
28492 May Road, Splendora, TX, 77372
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2015
$59.00
Wells, DianeTX
28492 May Road, Splendora, TX, 77372
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$57.35
Wells, DianeTX
9005 Sundance Road, Aubrey, TX, 76227
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Wells, DianeTX
301 Inglewood Street, Cleveland, TX, 77327
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$48.00
Wells, DianeTX
9301 Edwardson Lane, Austin, TX, 78749
Held by Daughters Of Charity Health Svc
Accounts payable (MS08) · Reported 2007
$45.00
Wells, DianeCA
292 Adobestone Court, San Rafael, CA, 94903
Held by Nationwide Mutual Insurance
Premium refunds
$43.50
Wells, DianeCA
16 Windsor Coes #2, London Ontario
Held by Sequoia Hospital Employees Federal Credit Union
Savings accounts/Credit union shrs
$43.02
$40.00
Wells, DianeCA
2362 Bancroft Way, Berkeley, CA, 94704
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$35.60
$32.12
Wells, DianeTX
13031 Hughes Lane, Dallas, TX, 75240
Held by Ah Belo Corp
Accounts payable (MS08) · Reported 2020
$27.36
Wells, DianeTX
PO Box 5627, Valley Spring, TX, 76885
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$27.19
Wells, DianeCA
22710 6th Street, Hayward, CA, 94541
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$26.87
Wells, DianeCA
2402 Buchanan Street, Marysville, CA, 95901
Held by Historical-The Reader'S Digest
Refunds due
$26.25
Wells, DianeTX
1104 North Russell Street, Pampa, TX, 79065
Held by Cable One Inc
Refund due (MS11) · Reported 2011
$26.03
Wells, DianeCA
1254 Via Dolorosa, San Lorenzo, CA, 94580
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.80
$20.00
Wells, DianeCA
2143 North Pine Street, Orange, CA, 92865
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$18.54
$13.00
$8.70
Wells, DianeCA
1429 Harmon Street, Berkeley, CA, 94702
Held by Select Portfolio Servicing Inc
Refunds due
$8.63
Wells, DianeCA
1909 Pinewood Way, Marysville, CA, 95901
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$7.07
Wells, DianeCA
6318 Comstock Avenue, Whittier, CA, 90601
Held by Farmers Insurance Exchange
Premium refunds
$6.72
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