Unclaimed property reported under Figueroa, Diana
86 records · $9,013 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 86. Search by name and address to narrow it to yours.
Figueroa, DianaCA
8 Navy Road, San Francisco, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$1,597.30
Figueroa, DianaCA
1075 Elm Lane, Carpinteria, CA, 93013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,554.05
$1,401.00
Figueroa, DianaTX
1750 Norwood Drive, Hurst, TX, 76054
$1,276.17
Figueroa, DianaTX
7649 Rayville Drive, Dallas, TX, 75217
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Figueroa, DianaCA
118 West Quinto Street Apt 5, Santa Barbara, CA, 93105
Held by Bank Of America National Association
Wages, payroll, salaries
$440.15
Figueroa, DianaCA
118 West Quinto Street Apt 5, Santa Barbara, CA, 93105
Held by Bank Of America National Association
Wages, payroll, salaries
$180.54
Figueroa, DianaCA
200 West Buena Vista Avenue, Visalia, CA, 93291
Held by Managed Risk Medical Insurance Board
Insurance premiums
$151.95
Figueroa, DianaTX
1818 Northgate Lane, McAllen, TX, 78504
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$123.90
Figueroa, DianaTX
16803 Imperial Valley Drive Apt 5, Houston, TX, 77060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Figueroa, DianaCA
11862 Serra Avenue, Chino, CA, 91710
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$98.39
Figueroa, DianaCA
118 West Quinto Street Apt 5, Santa Barbara, CA, 93105
Held by Bank Of America National Association
Wages, payroll, salaries
$94.52
Figueroa, DianaTX
#### Winrock Boulevard Apt ###, Houston, TX, 77057
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$86.79
Figueroa, DianaCA
11552 Cedar Avenue, Bloomington, CA, 92316
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$85.60
Figueroa, DianaCA
1942 Zinfandel Avenue 203, Santa Rosa, CA, 95403
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Figueroa, DianaTX
PO Box 5818, San Antonio, TX, 78201
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$77.25
Figueroa, DianaCA
609 Hampshire Road Apt 384, Westlake Village, CA, 91361
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Figueroa, DianaCA
1420 East Adams Park Drive, Covina, CA, 91724
Held by Ncr Corporation
Cash in lieu of fractional shares
$68.74
$60.28
Figueroa, DianaTX
#### North Street Augustine ###, Dallas, TX, 75227
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$52.00
Figueroa, DianaCA
501 San Pascual Street, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.90
Figueroa, DianaCA
1322 Mauna Loa Road, Tustin, CA, 92780
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.23
Figueroa, DianaTX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by Iomega Corp
Discount due (MS10) · Reported 2002
$50.00
Figueroa, DianaTX
10651 Woodleaf Drive, Dallas, TX, 75227
Held by Bank Of America
Savings account (AC02) · Reported 1996
$47.35
$41.62
Figueroa, DianaCA
11073 Roswell Avenue Apt A1, Pomona, CA, 91766
Held by McSpi Inc.
Wages, payroll, salaries
$41.10
Figueroa, DianaCA
PO Box 1162, Riverbank, CA, 95367
Held by Capital One Bank USA NA
Customer overpayments
$39.00
Figueroa, DianaTX
16211 Bulverde Pt, San Antonio, TX, 78247
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$35.55
$34.95
Figueroa, DianaTX
725 North Johnson #26, Alice, TX, 78332
Held by State Of Tx Parks & Wildlife Dept
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$32.67
Figueroa, DianaCA
525 North Divisadero Street, Visalia, CA, 93291
Held by Apria Healthcare Group Inc
Refunds due
$31.48
Figueroa, DianaCA
3366 Densmore Court, San Jose, CA, 95148
Held by Allstate Indemnity Company
Premium refunds
$30.50
$30.50
Figueroa, DianaCA
1104 Lafayette Street, San Gabriel, CA, 91776
Held by Healthcare Partners LLC.
Vendor checks
$29.60
$29.16
Figueroa, DianaCA
4882 El Rancho Verde Drive, La Palma, CA, 90623
Held by California Automobile Insurance Company
Premium refunds
$26.20
Figueroa, DianaCA
1435 South Central 14, Visalia, CA, 93277
Held by Joint Heirs Food Corporation
Checks written off to income
$22.84
Figueroa, DianaCA
5585 Carpinteria Avenue Apt 22, Carpinteria, CA, 93013
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.10
$19.97
Figueroa, DianaCA
1104 Lafayette Street, San Gabriel, CA, 91776
Held by Comcast Corp Class A Common
Misc outstanding checks
$14.69
Figueroa, DianaCA
529 Felicita Avenue, Spring Valley, CA, 91977
Held by Rise Credit Of California LLC
Vendor checks
$14.11
Figueroa, DianaCA
41092 Oak Creek Road, Murrieta, CA, 92562
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$12.16
Figueroa, DianaCA
1149 West Vassar Avenue, Visalia, CA, 93277
Held by Educational Employee'S Credit Union
Savings accounts
$11.68
Figueroa, DianaCA
8878 Mandalay Way, Elk Grove, CA, 95624
Held by American National Insurance Company
Outstanding official checks
$10.08
Figueroa, DianaCA
1104 Lafayette Street, San Gabriel, CA, 91776
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Figueroa, DianaCA
601 West Ocean Avenue Apt F, Lompoc, CA, 93436
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
Figueroa, DianaCA
1322 Mauna Loa Road, Tustin, CA, 92780
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$8.33
Figueroa, DianaCA
118 West Quinto Street Apt 5, Santa Barbara, CA, 93105
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$7.44
Figueroa, DianaCA
462 West 47th Street, Los Angeles, CA, 90037
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$7.28
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