Unclaimed property reported under Williams, Diane M
60 records · $46,111 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 60. Search by name and address to narrow it to yours.
Williams, Diane MCA
1200 Creekside Drive Apt 713, Folsom, CA, 95630
Held by Huntington National Bank
Checking accounts
$33,310.98
$6,652.55
Williams, Diane MTX
P O Box #######, Houston, TX, 77001
Held by Whitney Ntl Bank
Checking account (AC01) · Reported 2011
$661.96
Williams, Diane MCA
21530 Califa Street #207, Woodland Hills, 91367
Held by First Interstate Bank Of California
Other
$468.73
$437.08
Williams, Diane MCA
4302 Snowden Avenue, Lakewood, CA, 90713
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Williams, Diane MCA
675 West Stetson Apt 2, Hemet, CA, 92543
Held by Fidelity Investments
Pension checks
$287.04
Williams, Diane MAK
C/o Karen Linnell PO Box 8, Glennallen, AK, 99588
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$245.00
Williams, Diane MAK
C/o Karen Linnell PO Box 8, Glennallen, AK, 99588
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$245.00
Williams, Diane MAK
C/o Karen Linnell PO Box 8, Glennallen, AK, 99588
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$245.00
Williams, Diane MAK
C/o Karen Linnell PO Box 8, Glennallen, AK, 99588
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$245.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hill, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$241.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hills, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$200.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hills, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$200.00
Williams, Diane MAK
21344 Baron Drive, Chugiak, AK, 99567-0000
Held by Fia Card Services N.a.
Customer overpayments · Reported 2012
$177.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hills, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$150.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hill, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$136.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hill, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$136.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hill, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$136.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hill, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$136.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hills, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$136.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hills, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$136.00
Williams, Diane MTX
#### West Pioneer Drive Apt ####, Irving, TX, 75061
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2004
$122.38
Williams, Diane MCA
23301 Ostronic Place, Woodland Hill, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$105.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hill, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$105.00
Williams, Diane MCA
23301 Ostronic Place, Woodland Hill, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$105.00
Williams, Diane MCA
21530 Califa, #207, Woodland Hills, CA, 91367
Held by Interinsurance Exchange Of The Automobil
Other
$66.00
Williams, Diane MTX
906 Mill Valley, Sugar Land, TX, 77478
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.89
Williams, Diane MCA
18411 Delaware Street, Huntingtn Bch, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.76
$45.55
Williams, Diane MCA
8133 Los Altos Drive, Buena Park, CA, 90620
Held by Farmers Insurance Exchange
Other court deposits
$40.50
Williams, Diane MCA
919 West 133rd Street, Compton, CA, 90222
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.04
Williams, Diane MCA
919 West 133rd Street, Compton, CA, 90222
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.04
Williams, Diane MCA
919 West 133rd Street, Compton, CA, 90222
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.04
Williams, Diane MCA
919 West 133rd Street, Compton, CA, 90222
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.04
Williams, Diane MCA
919 West 133rd Street, Compton, CA, 90222
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.04
Williams, Diane MCA
919 West 133rd Street, Compton, CA, 90222
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.04
Williams, Diane MCA
883 East 49th Street Apt 4, Los Angeles, CA, 90011
Held by California Credit Union
Cashier's checks
$38.00
Williams, Diane MCA
15606 Ermanita Avenue, Gardena, CA, 90249
Held by Upromise LLC
Misc intangible property
$35.60
Williams, Diane MCA
919 West 133rd Street, Compton, CA, 90222
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.69
Williams, Diane MCA
919 West 133rd Street, Compton, CA, 90222
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.69
Williams, Diane MCA
919 West 133rd Street, Compton, CA, 90222
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.69
Williams, Diane MCA
23301 Ostronic Place, Woodland Hills, CA, 91367
Held by Jpmorgan Chase Bank N.a.
Refunds due
$32.53
Williams, Diane MTX
22423 Vobe Court, Katy, TX, 77449
Held by Landrys Restaurant Inc
Cash paid for a fractional share (SC09) · Reported 1999
$30.24
Williams, Diane MCA
2481 Kim Avenue, Sacramento, CA, 95832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.83
$11.45
Williams, Diane MCA
15055 Los Lotes Avenue, Whittier, CA, 90605
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
Williams, Diane MCA
242 Andes Lane, Big Bear Lake, CA, 92315
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
$3.13
Williams, Diane MCA
8217 Lapiz Drive, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$2.69
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