Unclaimed property reported under Galindo, Diana
83 records · $3,870 reported · filed in 3 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 83. Search by name and address to narrow it to yours.
Galindo, DianaTX
614 Birdsall Street, Houston, TX, 77007
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$466.80
Galindo, DianaTX
15826 Walnut Creek, San Antonio, TX, 78247
Held by State Farm Fcu
Savings account (AC02) · Reported 2012
$245.46
Galindo, DianaTX
4615 Ric Drive, Midland, TX, 79703
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$230.87
Galindo, DianaTX
1001 North Seminole, Amarillo, TX, 79107
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$216.30
Galindo, DianaCA
4548 1/2 40th Street, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$211.55
Galindo, DianaTX
326 Teakwood Street, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$195.18
Galindo, DianaTX
Intn'L Students Assoc Bizzell West Room 356, College Station, TX, 77844
Held by Texas A&m University
Refund due (MS11) · Reported 1992
$175.18
Galindo, DianaTX
2205 Eisenhower Drive, Mc Kinney, TX, 75071
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.94
Galindo, DianaTX
2715 Sarita Court, Dallas, TX, 75211
$138.00
Galindo, DianaCA
4560 Marlborough Drive, San Diego, CA, 92116
Held by Allstate Indemnity Company
Refunds
$126.99
Galindo, DianaCA
724 Vista Village Drive, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.00
$100.00
$87.59
Galindo, DianaCA
609 North State Street, Los Angeles, CA
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$87.00
Galindo, DianaCA
5200 El Palacio Drive, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Galindo, DianaCA
1027 South Imperial Avenue, El Centro, CA, 92243
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.89
Galindo, DianaTX
108 Burwood Lane, Del Rio, TX, 78840
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$67.26
Galindo, DianaTX
1001 South Seminole, Amarillo, TX, 79107
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$66.50
Galindo, DianaTX
1843 Hillside Circle, Eagle Pass, TX, 78852
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$66.09
Galindo, DianaTX
11910 Thoroughbred, Houston, TX, 77065
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2000
$64.95
Galindo, DianaTX
17202 Sable Landing, San Antonio, TX, 78232
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$59.36
Galindo, DianaTX
3303 Tyler Court, Round Rock, TX, 78664
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$56.57
Galindo, DianaTX
5701 Johnny Morris Road Trlr 113, Austin, TX, 78724
$54.15
Galindo, DianaTX
413 Springhill Circle, El Paso, TX, 79912
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$50.00
Galindo, DianaTX
2100 Wickersham Lane Apt 1076, Austin, TX, 78741
$46.49
Galindo, DianaCA
883 North H Street, San Bernardino, CA, 92410
Held by Sierra Aluminum Settlement Fund
Misc outstanding checks
$44.16
Galindo, DianaTX
851 East Powell Avenue, Fort Worth, TX, 76104
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$43.72
Galindo, DianaTX
2715 Sarita Court, Dallas, TX, 75211
$40.35
Galindo, DianaTX
5535 Timber Creek Place Drive, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$38.77
Galindo, DianaCA
508 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Reliastar Life Insurance Co
Other amounts due under policy
$36.80
Galindo, DianaTX
1001 South Seminole, Amarillo, TX, 79107
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$33.00
Galindo, DianaTX
2302 East William Cannon Drive Apt 423, Austin, TX, 78744
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$31.76
Galindo, DianaTX
24015 Wood Park, San Antonio, TX, 78264
Held by Firstmark Cu
Savings account (AC02) · Reported 2020
$31.38
Galindo, DianaTX
2 Northpoint Drive Suite, Houston, TX, 77060
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2005
$29.68
Galindo, DianaTX
2702 North Rose Street, Harlingen, TX, 78550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$28.42
Galindo, DianaCA
6367 Emil Avenue, Commerce, CA, 90040
Held by Southern California Edison Company
Utility deposit
$26.00
Galindo, DianaCA
1847 Weston Court, Santa Maria, CA, 93458
Held by Capital One NA
Unidentified remittances
$25.06
Galindo, DianaTX
5701 Johnny Morris Road Trlr 113, Austin, TX, 78724
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.00
$20.37
$20.00
Galindo, DianaCA
11109 South Inglewood Avenue, Inglewood, CA, 90304
Held by Southern California Gas Company
Refunds or rebates
$15.84
$15.00
Galindo, DianaCA
32575 Batson Lane, Wildomar, CA, 92595
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.00
Galindo, DianaCA
3701 East Chapman Avenue Apt 16, Orange, CA, 92869
Held by Hyundai Capital America
Customer overpayments
$10.74
Galindo, DianaCA
1116 South Olive Street, Santa Ana, CA, 92707
Held by Banc Of California
Outstanding official checks
$10.66
Galindo, DianaCA
472 Redwing Road, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Accounts payable
$10.00
Galindo, DianaCA
839 West 73rd Street, Los Angeles, CA, 90044
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Galindo, DianaCA
6330 Bear Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.59
$6.89
Galindo, DianaCA
1116 South Olive Street, Santa Ana, CA, 92707
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.57
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