Unclaimed property reported under White, Diane
187 records · $17,666 reported · filed in 4 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 187. Search by name and address to narrow it to yours.
White, DianeCA
10817 East Avenue R12, Littlerock, CA, 93543
Held by Rch Shareholder Services LLC
Roth IRA - Cash
$3,778.76
$1,491.86
$1,198.46
White, DianeCA
5715 Santa Cruz Road Units 1 36, Atascadero, CA, 93422
Held by Pacific Gas & Electric Company
Refunds or rebates
$697.01
White, DianeCA
Suite 101 255 West Central Avenue, Brea, CA, 92821
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$487.50
White, DianeCA
16310 Cornuta Avenue Apt 133, Bellflower, CA, 90706
Held by State Farm General Insurance Company
Insurance claim checks
$476.01
White, DianeWI
PO Box 117, Princeton, WI, 54968
Held by Toshiba Corporation
Stock or bond liquidation/redemption funds · Reported 2015
$468.75
White, DianeTX
3703 Sunshine Lane, Pasadena, TX, 77505
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$467.55
White, DianeCA
2929 Sparrow Drive, Fullerton, CA, 92835
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$425.00
$412.72
White, DianeCA
410 West Central Avenue Suite 208, Brea, CA, 92821
Held by Henry Schein Inc
Accounts-receivable credit balance
$375.81
White, DianeCA
14143 Hawthorne Boulevard, Hawthorne, CA, 90250
Held by First American P&c Ins Co
Court settlements
$340.07
$304.70
White, DianeCA
410 West Central Avenue #208, Brea, CA, 92821
Held by Delta Dental Of California
Insurance claim checks
$267.00
White, DianeCA
14143 Hawthorne Boulevard, Hawthorne, CA, 90250
Held by First American P&c Ins Co
Court settlements
$252.62
White, DianeTX
29814 Park Place Drive, Tomball, TX, 77377
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$251.26
White, DianeTX
29814 Park Place Drive, Tomball, TX, 77377
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$251.26
White, DianeTX
15211 Chaseridge Drive, Missouri City, TX, 77489
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$234.07
White, DianeCA
13610 Cordany Avenue, Los Angeles, CA, 90250
Held by Western Union Financial Svcs
Money orders
$179.00
White, DianeCA
1542 Patricia Avenue Apt 427, Simi Valley, CA, 93065
Held by California Physicians Service
Refunds due
$163.71
White, DianeTX
602 Madison Court, Duncanville, TX, 0
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$152.26
$138.68
White, DianeCA
Unknown, Irvine, CA, 92618
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$133.30
White, DianeTX
5353 Circle Oak Drive, Bulverde, TX, 78163
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$126.76
White, DianeTX
##### Dallas Parkway Apt #### 1362, Dallas, TX, 75287
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2011
$125.00
$118.49
$108.44
$107.00
White, DianeTX
##### County Road ###, Quinlan, TX, 75474
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$106.16
$105.48
$100.18
$100.00
White, DianeTX
415 East Mally, San Antonio, TX, 78221
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$82.50
White, DianeCA
PO Box 832, Janesville, CA, 96114
Held by Wm Corporate Services Inc
Customer overpayments
$80.30
White, DianeTX
#### Custer Road Apt ####, Plano, TX, 75023
Held by Clorox Company The
Refund due (MS11) · Reported 2015
$80.00
White, DianeTX
200 Fm 586 East, Brownwood, TX, 76801
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$79.21
White, DianeTX
200 Fm 586 East, Brownwood, TX, 76801
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$79.21
White, DianeCA
400 Forest Park Boulevard Apt 323, Oxnard, CA, 93036
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$76.76
White, DianeTX
#### Blanco Road #####, San Antonio, TX, 78216
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$74.59
White, DianeTX
PO Box 248, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$72.65
White, DianeCA
9451 Corbin Avenue, Northridge, CA, 91324
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$72.56
White, DianeTX
3305 Rice Boulevard, Houston, TX, 77005
Held by Baylor College Of Medicine
Accounts payable (MS08) · Reported 1997
$72.00
White, DianeTX
#### Frankford Road Apt #####, Dallas, TX, 75287
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$69.35
$68.90
White, DianeTX
1550 Pamela Lane, Fort Worth, TX, 76112
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$68.88
White, DianeCA
13046 Signature Pt, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$65.90
White, DianeTX
6906 Custer Road Apt 2706, Plano, TX, 75023
$63.80
White, DianeTX
10200 Indpencecn Pkw, Plano, TX, 75025
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$63.00
White, DianeTX
Groves, TX, 77619
Held by Comenity Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$60.00
White, DianeTX
#### San Francisco Court Apt ###, Arlington, TX, 76012
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$58.74
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