Unclaimed property reported under White, Diana
118 records · $13,243 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 118. Search by name and address to narrow it to yours.
White, DianaTX
9539 South Grissom Avenue, Odessa, TX, 79766
$3,828.25
White, DianaTX
9539 Grisson Avenue, Odessa, TX, 79766
$1,629.16
White, DianaTX
9539 South Grissom Avenue, Odessa, TX, 79766
$1,251.67
White, DianaTX
Rr 1 Box 60A, Wills Point, TX, 75169
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
White, DianaTX
3703 Sunshine Lane, Pasadena, TX, 77505
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$467.55
$440.62
White, DianaTX
#### Broadway ####, Houston, TX, 77061
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$341.47
White, DianaCA
7675 Shafter Avenue, Yucca Valley, CA, 92284
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$290.72
White, DianaTX
1206 Terrace Mill Drive, Murphy, TX, 75094
$250.87
White, DianaTX
#### Broadway ####, Houston, TX, 77061
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$232.31
$202.64
White, DianaTX
1932 Gullwing Drive, Rockwall, TX, 75087
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$198.00
White, DianaCA
6748 Heathgrove Drive, Eastvale, CA, 92880
Held by Time Warner Cable Inc
Refunds or rebates
$153.02
White, DianaTX
9539 South Grissom Avenue, Odessa, TX, 79766
$129.39
White, DianaTX
2707 Pheasant Run, Humble, TX, 77396
$112.96
White, DianaTX
#### East Spring Creek Pky ###, Plano, TX, 75074
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$102.87
White, DianaCA
72 Marin Avenue, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$102.49
White, DianaTX
00000
Held by Walden Residential Properties Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$100.00
White, DianaTX
16026 Sightscape, San Antonio, TX, 78255
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$100.00
$96.73
White, DianaTX
20955 Somerset Road, Somerset, TX, 78069
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$90.83
White, DianaCA
22111 Newport Avenue Spc 107, Grand Terrace, CA, 92313
Held by American Modern Home Ins Co
Premium refunds
$90.50
White, DianaCA
453 Crosby Street, Altadena, CA, 91001
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$85.00
White, DianaTX
6524 Briar Lake Trail, Sachse, TX, 75048
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2008
$83.86
White, DianaCA
20521 Campaign Drive, Carson, CA, 90746
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.87
White, DianaTX
20955 Somerset Road, Somerset, TX, 78069
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$78.84
White, DianaTX
708 East Broadway Avenue, Fort Worth, TX, 76104
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010
$75.00
White, DianaTX
No address on file
Held by Hsmtx/friendswood, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$72.72
White, DianaCA
3749 Monon Street, Los Angeles, CA, 90027
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$72.00
White, DianaTX
2079 Wehmeyer Lane, Madisonville, TX, 77864
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$70.00
White, DianaTX
2079 Wehmeyer Lane, Madisonville, TX, 77864
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$70.00
$64.99
White, DianaCA
2363 Lincoln Avenue, Altadena, CA, 91001
Held by Topa Insurance Company
Court settlements
$60.38
White, DianaTX
6524 Briar Lake Trail, Sachse, TX, 75048
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2008
$59.90
White, DianaTX
2502 Blue Quail Drive, Arlington, TX, 76017
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$59.39
White, DianaTX
9539 South Grissom Avenue, Odessa, TX, 79766
Held by Winston Brands Inc
Refund due (MS11) · Reported 2011
$54.99
$50.07
$50.00
White, DianaCA
1707 South Bascom Avenue, Campbell, CA, 95008
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$50.00
$50.00
White, DianaTX
9539 South Grissom Avenue, Odessa, TX, 79766
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
White, DianaTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.00
White, DianaTX
7928 Firefly Drive, Fort Worth, TX, 76137
Held by Blue Monde LLC
Refund due (MS11) · Reported 2022
$50.00
White, DianaTX
20955 Somerset Road, Somerset, TX, 78069
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
White, DianaTX
923 Loganwood Avenue, Richardson, TX, 75080
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$46.30
$45.72
White, DianaTX
14402 Winding Spring Drive, Cypress, TX, 77429
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$45.00
White, DianaCA
2511 Topaz Lane, Lancaster, CA, 93535
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$43.72
White, DianaCA
PO Box 94581, Pasadena, CA, 91109
Held by American Golf Corporation
Wages, payroll, salaries
$42.68
White, DianaTX
3010 IRA Young Drive, Temple, TX, 76504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
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