Unclaimed property reported under Bautista, Diana
62 records · $5,490 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 62. Search by name and address to narrow it to yours.
Bautista, DianaCA
2725 Somerset Park Circle Unit 27, San Jose, CA, 95132
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Bautista, DianaTX
8013 Summer Stream Drive, Fort Worth, TX, 76134
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2020
$626.35
Bautista, DianaTX
2523 Crystal Drive, Balch Springs, TX, 75180
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Bautista, DianaTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$320.27
Bautista, DianaTX
231 Eileen Drive, Pleasanton, TX, 78064
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$301.83
Bautista, DianaTX
8839 Tierra Park, Houston, TX, 77034
$300.76
Bautista, DianaCA
0, Rohnert Park, CA, 94928
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries
$220.71
Bautista, DianaTX
291 Independance Avenue, San Benito, TX, 78586
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2018
$203.12
$186.54
$130.32
Bautista, DianaCA
7533 Westgate Drive, Citrus Heights, CA, 95610
Held by Old Republic Title Company
Escrow accounts
$113.00
Bautista, DianaTX
9565 Los Olmos, Los Fresnos, TX, 78566
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$100.00
$100.00
Bautista, DianaTX
231 Eileen Drive, Pleasanton, TX, 78064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$82.00
Bautista, DianaCA
2746 Gough Street Apt 2, San Francisco, CA, 94123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Bautista, DianaTX
717 Ralston Avenue, Corpus Christi, TX, 78404
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$74.00
Bautista, DianaTX
#### South Gessner Road Apt ####, Houston, TX, 77036
$70.73
Bautista, DianaTX
#### Preston Road Apt ####, Plano, TX, 75093
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$70.41
Bautista, DianaTX
717 Ralston Avenue, Corpus Christi, TX, 78404
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$70.00
Bautista, DianaCA
337 Wisconsin Avenue, Sacramento, CA, 95833
Held by Ditech Financial LLC
Dissolution or liquidation
$61.93
Bautista, DianaTX
4132 Timberridge Street, Dallas, TX, 75227
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$55.00
$53.00
Bautista, DianaCA
337 Wisconsin Avenue, Sacramento, CA, 95833
Held by Provident Life & Accident Ins Co
Premium refunds
$48.06
Bautista, DianaTX
3601 West Alberta, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.74
Bautista, DianaTX
717 Ralston Avenue, Corpus Christi, TX, 78404
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$40.00
Bautista, DianaTX
717 Ralston Avenue, Corpus Christi, TX, 78404
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$40.00
Bautista, DianaCA
PO Box 292163, Sacramento, CA, 95829
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.94
Bautista, DianaTX
900 West 10th Street, Tyler, TX, 75701
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$30.00
Bautista, DianaCA
337 Wisconsin Avenue, Sacramento, CA, 95833
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$29.27
Bautista, DianaCA
130 North Poli Street, Ojai, CA, 93023
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$25.65
Bautista, DianaCA
2158 Seagull Lane, San Diego, CA, 92123
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$21.36
Bautista, DianaCA
453 East Verdugo Avenue, Burbank, CA, 91501
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Bautista, DianaCA
1900 Danbrrok Drive 1122, Sacramento, CA, 95835
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
Bautista, DianaCA
18663 Palm Street, Fountain Valley, CA, 92708
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
$15.00
Bautista, DianaCA
1310 West 70th Street, Los Angeles, CA, 90044
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Bautista, DianaCA
1523 Vinewood Way, Tracy, CA, 95376
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Bautista, DianaCA
1038 South San Jacinto Avenue Apt 3, San Jacinto, CA, 92583
Held by The Pep Boys
Misc outstanding checks
$10.00
Bautista, DianaCA
9357 Natick Avenue, North Hills, CA, 91343
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Bautista, DianaCA
13417 Leda Lane Unit 2, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.73
Bautista, DianaCA
1400 East Menlo Sp 58, Hemet, CA, 92544
Held by Kmart Corporation
Misc outstanding checks
$5.00
Bautista, DianaCA
816 West El Camino Avenue, Sacramento, CA, 95833
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
$5.00
Bautista, DianaCA
2820 Washington Boulevard, Fremont, CA, 94539
Held by US Fidelity & Guaranty
Premium refunds
$4.69
Bautista, DianaCA
24289 Willimet Way, Hayward, CA, 94544
Held by Barclays Bank Delaware
Customer overpayments
$4.62
Bautista, DianaCA
1400 East Menlo Street Apartment 58, Hemet, CA, 92544
Held by Incomm Financial Services Inc.
Misc intangible property
$3.38
Bautista, DianaCA
2725 Somerset Park Circle Building 8, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.90
Bautista, DianaCA
189 Alma Avenue, Rohnert Park, CA, 94928
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.08
Bautista, DianaCA
7533 Westgate Drive, Citrus Heights, CA, 95610
Held by Cenlar FSB
Misc outstanding checks
$2.00
$1.95
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