Unclaimed property reported under Franco, Diana
91 records · $9,041 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 91. Search by name and address to narrow it to yours.
Franco, DianaTX
3141 Emerald Valley Boulevard, Brownsville, TX, 78526
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Franco, DianaTX
12968 West Whirlaway Drive, Odessa, TX, 79763
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,471.37
Franco, DianaTX
2550 Weslaco Road M2, Brownsville, TX, 78520
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2023
$684.92
Franco, DianaTX
615 Creekside Drive, Little Elm, TX, 75068
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$340.64
Franco, DianaCA
DBA Western Diesel Repair, Chiriaco Summit, CA, 92201
Held by Rdo Equipment Co.
Vendor checks
$190.00
$178.71
Franco, DianaCA
1380 Circle City Drive Apt 1, Corona, CA, 92879
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$172.59
Franco, DianaCA
7200 Sanderling Court, Carlsbad, CA, 92009
Held by Bank Of America - North Carolina
Cashier's checks
$165.20
Franco, Diana MDCA
335 South Loganberry Street, Anaheim, CA, 92808
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Franco, DianaTX
1304 East Cowden Avenue, Midland, TX, 79701
$143.83
Franco, DianaCA
1380 Circle City Drive Apt 1, Corona, CA, 92879
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$140.07
Franco, DianaCA
1380 Circle City Drive Apt 1, Corona, CA, 92879
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$140.07
$135.74
Franco, DianaTX
1581 Las Canas Circle, Brownsville, TX, 78526
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2012
$108.47
Franco, Diana MDCA
817 West Beverly Boulevard Suite 103, Montebello, CA, 90640
Held by Hartford Fire Insurance Company
Premium refunds
$105.00
Franco, DianaTX
5002 Parkway Road, Orla, TX, 79770
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
Franco, DianaTX
2001 Bering Drive #8g, Houston, TX, 77057
Held by The Neiman Marcus Group LLC
Unpaid commission (MS02) · Reported 2024
$95.00
Franco, DianaTX
#### Datapoint Drive Suite ####, San Antonio, TX, 78229
Held by Dental - Bscaso
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$94.00
Franco, DianaTX
8340 Ohara Lane, Fort Worth, TX, 76123
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$86.61
Franco, DianaTX
1304 East Cowden Avenue, Midland, TX, 79701
$77.79
Franco, DianaCA
Unknown, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$77.60
Franco, DianaTX
1304 East Cowden Avenue, Midland, TX, 79701
$75.56
Franco, DianaCA
235 North Plumas Street, Willows, CA, 95988
Held by Wm Corporate Services Inc
Customer overpayments
$71.02
Franco, DianaCA
Suite 103 817 West Beverly Boulevard, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments
$66.22
Franco, DianaCA
52250 Avenida Madero, La Quinta, CA, 92253
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$56.78
Franco, DianaTX
5715 Crater Lake Drive, San Antonio, TX, 78244
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$56.29
Franco, DianaTX
1560 League Line Road, Conroe, TX, 77304
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$52.24
Franco, DianaCA
1349 Etiwanda Avenue F, Etiwanda, CA, 91739
Held by First Data Corporation General Ledger
Other
$50.00
$50.00
Franco, DianaCA
80000 Avenue 48 Spc 246, Indio, CA, 92201
Held by Foremost Insurance Company
Premium refunds
$48.60
Franco, DianaCA
321 South San Vicente Boulevard Apt 303, Los Angeles, CA, 90048
Held by Sierra Trading Post Inc
Refunds due
$41.95
Franco, DianaCA
8171 Prestwick Drive, La Jolla, CA, 92037
Held by Express Scripts Inc
Customer overpayments
$40.90
Franco, DianaCA
1408 White Cloud Lane, Beaumont, CA, 92223
Held by Wells Fargo Bank NA
Cashier's checks
$39.71
Franco, DianaTX
3314 Delano Avenue, Midland, TX, 79703
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$37.60
Franco, DianaTX
184 Longbranch Drive, San Marcos, TX, 78666
$37.00
Franco, DianaTX
#### Hollister #### 20202, Houston, TX, 77040
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.12
Franco, DianaCA
8171 Prestwick Drive, La Jolla, CA, 92037
Held by Express Scripts Inc
Customer overpayments
$35.33
Franco, DianaCA
4226 West 167th Street, Lawndale, CA, 90260
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$34.16
Franco, DianaTX
1330 Macc Lesby, Channelview, TX, 77530
Held by At&t Inc
Dividend (SC01) · Reported 1999
$33.00
Franco, DianaCA
4226 West 167th Street, Lawndale, CA, 90260
Held by Ecount Inc.
Wages, payroll, salaries
$32.69
Franco, DianaTX
184 Long Branch Drive, San Marcos, TX, 78666
$31.30
Franco, DianaCA
25292 Cinnamon Road, Lake Forest, CA, 92630
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Franco, DianaTX
1047 Eastlake, Houston, TX, 77034
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$30.00
Franco, DianaCA
1380 Circle City Drive Apt 1, Corona, CA, 92879
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$29.54
Franco, DianaCA
68702 Risueno Road, Cathedral Cty, CA, 92234
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Franco, DianaCA
Suite 103 817 West Beverly Boulevard, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments
$28.00
Franco, DianaCA
4550 West Pico Boulevard, Los Angeles, CA, 90019
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$27.50
Franco, DianaCA
28401 Los Alisos Boulevard Apt 1306, Mission Viejo, CA, 92692
Held by Chavez V Salus Healthcare Qsf
Wages, payroll, salaries
$21.52
$19.00
Franco, DianaCA
122 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$18.22
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