Unclaimed property reported under Barragan, Diana
52 records · $4,197 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 52. Search by name and address to narrow it to yours.
Barragan, DianaCA
390 West 7th Street Spc 22, San Jacinto, CA, 92583
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,000.00
$567.65
Barragan, DianaCA
13324 Cranston Avenue, Sylmar, CA, 91342
Held by Mara Escrow Company
Escrow check/Deposit/Disputed
$499.00
Barragan, DianaTX
#### McNeil Drive #####, Austin, TX, 78479
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2009
$250.00
Barragan, DianaCA
1211 North Hazard Avenue, Los Angeles, CA, 90063
Held by Mfs Family Of Funds
Funds for liquidation
$148.03
Barragan, DianaCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$129.72
Barragan, DianaTX
8455 Will Clayton Parkway Apt 905, Humble, TX, 77338
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$122.69
Barragan, DianaTX
#### Briar Hollow Place Apt####, Houston, TX, 00000
Held by Apple Inc
Refund due (MS11) · Reported 2013
$100.00
Barragan, DianaTX
11400 East Rick Circle, Dallas, TX, 75230
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$100.00
Barragan, DianaTX
2012 Enfield Road, Austin, TX, 78703
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Barragan, DianaTX
11400 East Rick Circle, Dallas, TX, 75230
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$98.00
Barragan, DianaTX
11400 East Rick Circle, Dallas, TX, 75230
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$94.50
Barragan, DianaCA
3457 Santa Barbara Court, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$85.74
Barragan, DianaTX
11400 East Rick Circle, Dallas, TX, 75230
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$82.00
Barragan, DianaTX
11400 East Rick Circle, Dallas, TX, 75230
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$78.00
$74.03
Barragan, DianaCA
3940 Eagle Rock Boulevard Apt 206, Los Angeles, CA, 90065
Held by Qvc Inc.
Accounts-receivable credit balance
$73.76
$60.00
Barragan, DianaTX
12546 Lake Conroe Hills Drive, Willis, TX, 77318
$59.77
Barragan, DianaCA
4830 Halen Street, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.18
Barragan, DianaTX
6002 Clarewood Drive, Houston, TX, 77081
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$56.58
Barragan, DianaCA
11941 Lowemont Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Barragan, DianaTX
9239 Water Edge Point Lane, Humble, TX, 77396
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$53.03
Barragan, DianaCA
251 North State Street, Hemet, CA, 92543
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.93
Barragan, DianaTX
1793 Villa Santos, El Paso, TX, 79935
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$37.60
Barragan, DianaCA
4830 Halen Street, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.72
Barragan, DianaTX
PO Box 1641, Fabens, TX, 79838
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Barragan, DianaCA
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate
$25.65
Barragan, DianaTX
6002 Clarewood Drive, Houston, TX, 77081
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Barragan, DianaCA
5206 Benito Street Suite 105, Montclair, CA, 91763
Held by Green Dot Bank
Refunds due
$14.95
Barragan, DianaCA
1524 C Street Apt 68 17, Brawley, CA, 92227
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$10.85
Barragan, DianaCA
38183 Orchid Lane, Palmdale, CA, 93552
Held by Westlake Financial LLC
Customer overpayments
$9.00
Barragan, DianaCA
PO Box 655, Westmorland, CA, 92281
Held by Southern California Gas Company
Refunds or rebates
$4.49
Barragan, DianaCA
28602 Natalie Lane, Santa Clarita, CA, 91390
Held by Bmw Financial Services NA LLC
Vendor checks
$4.17
Barragan, DianaCA
169 Twins Court, Reedley, CA, 93654
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Barragan, DianaCA
1157 Mesquite Avenue, Brawley, CA, 92227
Held by The Bancorp Bank
Misc intangible property
$2.82
$2.47
Barragan, DianaCA
2511 Fairmount Street, Los Angeles, CA, 90033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.44
Barragan, DianaCA
Unknown, Jurupa Valley, CA, 92509
Held by Google Payment Corporation
Unredeemed gift certificate
$0.78
$0.71
Barragan, DianaCA
1019 North Ventura Road, Oxnard, CA, 93030
Held by Capital One NA
Customer overpayments
$0.70
$0.61
$0.44
Barragan, DianaCA
3457 Santa Barbara Court, Palmdale, CA, 93550
Held by Permanent General Assurance Corporation
Premium refunds
$0.40
Barragan, DianaCA
10050 Mountair Avenue, Tujunga, CA, 91042
Held by Verizon Financial Services LLC
Refunds or rebates
$0.40
Barragan, DianaCA
1189 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Barragan, DianaCA
6512 Cedar Creek Road, Corona, CA, 92880
Held by Union Bank N.a.
Wages, payroll, salaries
$0.20
Barragan, DianaCA
2117 West Ontario Avenue, Corona, CA, 92882
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.10
Barragan, DianaCA
1189 North West Street Apt D, Anaheim, CA, 92801
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.10
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