Unclaimed property reported under Diana, Garcia
81 records · $5,819 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 81. Search by name and address to narrow it to yours.
Diana, GarciaCA
1333 Taft Street, Escondido, CA, 92026
Held by University Of Southern California
Refunds due
$1,228.00
Diana, GarciaCA
23701 South Western Avenue Spc 226, Torrance, CA, 90501
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$569.66
Diana, GarciaCA
23701 South Western Avenue Spc 226, Torrance, CA, 75205
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$464.13
Diana, GarciaCA
435 Whitney Avenue, Vallejo, CA, 94589
Held by Rangel V North Bay Distribution Inc Fund
Misc outstanding checks
$404.34
Diana, GarciaTX
2503 Buffalo Pass, San Antonio, TX, 78245
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$369.40
Diana, GarciaTX
#### South Business ###, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$252.25
$201.82
Diana, GarciaTX
2503 Buffalo Pass, San Antonio, TX, 78245
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$184.70
Diana, GarciaTX
2503 Buffalo Pass, San Antonio, TX, 78245
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$184.70
Diana, GarciaTX
#### County Road ###, Snyder, TX, 79549
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$182.00
Diana, GarciaCA
PO Box 41093, Los Angeles, CA, 90041
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.91
Diana, GarciaTX
1124 East Bessie Street, Fort Worth, TX, 76104
Held by Focus Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$138.17
$105.05
$91.69
Diana, GarciaCA
123 West Olive Drive Apt 7, San Ysidro, CA, 92173
Held by Discover Bank
Outstanding official checks
$81.40
Diana, GarciaCA
795 Center Street, Orange Cove, CA, 93646
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$77.00
Diana, GarciaCA
7800 Woodman Avenue Apt 146, Panorama City, CA, 91402
Held by Hernandez Et Al V Facey Medical Foundation
Misc outstanding checks
$71.22
Diana, GarciaTX
4917 Cole Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$71.07
Diana, GarciaTX
11022 Culebra Road, San Antonio, TX, 78253
$65.75
Diana, GarciaTX
11022 Culebra Road, San Antonio, TX, 78253
$52.00
Diana, GarciaTX
204 Tolcarne Drive, Hutto, TX, 78634
$50.30
Diana, GarciaTX
326 Rustic Stable, San Antonio, TX, 78227
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$50.07
Diana, GarciaCA
1340 Lanoitan Avenue, National City, CA, 91950
Held by Commerce West Insurance Co
Premium refunds
$45.50
Diana, GarciaCA
17356 Dove Willow Street, Santa Clarita, CA, 91387
Held by Hernandez Et Al V Facey Medical Foundation
Misc outstanding checks
$44.09
$39.53
Diana, GarciaTX
3305 Luella, Deer Park, TX, 77536
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$38.95
$36.89
Diana, GarciaTX
1716 99th Place, Lubbock, TX, 79423
$35.80
Diana, GarciaTX
2234 5th Avenue, Fort Worth, TX, 76110
$35.70
Diana, GarciaCA
820 South San Mateo Street, Redlands, CA, 92373
Held by Cholico V Riley Family Enterprises Inc Fund
Misc outstanding checks
$34.24
Diana, GarciaCA
820 South San Mateo Street, Redlands, CA, 92373
Held by Cholico V Riley Family Enterprises Inc Fund
Misc outstanding checks
$34.09
Diana, GarciaTX
1125 Bellevue Drive, Princeton, TX, 75407
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.76
Diana, GarciaCA
13941 Los Angeles Street, Baldwin Park, CA, 91706
Held by Bentton V Sevita Health
Misc outstanding checks
$28.55
Diana, GarciaTX
17227 Stonehedge Drive, Houston, TX, 77073
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$27.89
Diana, GarciaTX
2234 5th Avenue, Fort Worth, TX, 76110
$26.86
Diana, GarciaTX
#### Pultar Road Apt ###, Richmond, TX, 77469
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$26.46
Diana, GarciaCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$24.90
Diana, GarciaCA
355 Forest Road, Woodlake, CA, 93286
Held by Family Healthcare Network
Accounts payable
$20.00
Diana, GarciaCA
11503 Dollison Drive, Norwalk, CA, 90650
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Diana, GarciaCA
11811 Pioneer Boulevard 45, Norwalk, CA, 90650
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.75
Diana, GarciaCA
1500 29th Avenue Apt 106, Oakland, CA, 94601
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.00
Diana, GarciaCA
135 Shadowbrook Street, Loleta, CA, 95551
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Diana, GarciaCA
1985 Tri Circle Drive, Firebaugh, CA, 93622
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Diana, GarciaCA
15434 Sequoia Road 21, Hesperia, CA, 92345
Held by Medianews Group Inc
Accounts-receivable credit balance
$11.03
Diana, GarciaCA
17447 Lilac Street, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.78
Diana, GarciaCA
713 Alturas Lane, Fallbrook, CA, 92028
Held by Office Depot Inc
Misc outstanding checks
$7.53
Diana, GarciaCA
13217 L Street, Caruthers, CA, 93609
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks
$7.26
Diana, GarciaCA
71 Alvarado Street, San Francisco, CA, 94110
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.00
Diana, GarciaCA
23301 Mountain Avenue, Perris, CA, 92570
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.99
Diana, GarciaCA
9425 Rose Street, Rosemead, CA, 91770
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.81
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