Unclaimed property reported under Galvan, Diana
82 records · $7,991 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 82. Search by name and address to narrow it to yours.
Galvan, DianaTX
189 South Awbrey Street, El Paso, TX, 79905
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,780.13
Galvan, DianaTX
3116 Musser, Laredo, TX, 78043
Held by Laredo Fcu
Savings account (AC02) · Reported 2024
$480.32
Galvan, DianaTX
411 Lozano Street Apt 5, Harlingen, TX, 78550
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$375.11
Galvan, DianaCA
906 South Van Horn Avenue, W Covina, CA, 91790
Held by Southern California Edison 4.78%
Refunds
$279.43
Galvan, DianaCA
10814 Cottonwood Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$260.69
$206.21
Galvan, DianaTX
3116 Musser Street, Laredo, TX, 78043
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$196.36
Galvan, DianaTX
3116 Musser Laredo, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$184.50
Galvan, DianaCA
1414 North Riverside Avenue Apt 147, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.69
Galvan, DianaTX
604 Southwest Avenue K, Seminole, TX, 79360
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$161.39
Galvan, DianaTX
4102 Memorial Boulevard, Port Arthur, TX, 77640
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$158.20
Galvan, DianaTX
502 Avenue A, South Houston, TX, 77587
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$151.70
$150.00
Galvan, DianaTX
10936 Ted Williams, El Paso, TX, 79934
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2010
$147.99
Galvan, DianaTX
3514 Leblanc, San Antonio, TX, 78247
Held by Greater San Antonio Emergency
Accounts-receivable credit balance (MS09) · Reported 2013
$131.37
Galvan, DianaCA
3182 Weldon Street, Los Angeles, CA, 90065
Held by Wilsons The Leather Experts Inc
Other
$128.07
Galvan, DianaTX
9960 George Washington Drive, McKinney, TX, 75070
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$110.57
Galvan, DianaTX
100 Saint Marys Drive, Windthorst, TX, 76389
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$108.24
Galvan, DianaTX
805 North Avenue C, Denver City, TX, 79323
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$104.72
Galvan, DianaTX
##### Claydedale Drive Apt ###, Dallas, TX, 75220
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2018
$100.00
Galvan, DianaTX
##### Claydedale Drive Apt ###, Dallas, TX, 75220
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2018
$100.00
Galvan, DianaTX
12515 Barker Cypress Road, Cypress, TX, 77429
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Galvan, DianaTX
3011 Megan Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.58
$71.50
Galvan, DianaTX
941 North Sugar Road Apt 904D, Edinburg, TX, 78541
$70.00
Galvan, DianaCA
800 Lexington Street Apt 19, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.71
Galvan, DianaTX
2510 Corpus Christi Street, Laredo, TX, 78043
$67.00
Galvan, DianaCA
6202 Friars Road Unit 209, San Diego, CA, 92108
Held by Bank Of America NA
Customer overpayments
$66.00
Galvan, DianaTX
#### Webb Chapel Ex #####, Dallas, TX, 75220
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2005
$65.98
Galvan, DianaCA
5170 Revere Street 3, Chino, CA, 91710
Held by Prematic Service Corp - Ca
Insurance premiums
$60.97
Galvan, DianaTX
11122 Wurzbach Road Suite 301, San Antonio, TX, 78230
Held by Aetna Behavioral Health LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Galvan, DianaTX
4307 Jim Daniel Drive, Adkins, TX, 78101
$55.20
Galvan, DianaTX
530 North Stookey Road, San Benito, TX, 78586
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.53
Galvan, DianaTX
409 North L Street #1, Harlingen, TX, 78550
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$50.28
Galvan, DianaTX
5710 West Interstate 10, San Antonio, TX, 78201
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$50.00
Galvan, DianaTX
3116 Musser Street, Laredo, TX, 78043
$50.00
Galvan, DianaTX
502 Avenue A, South Houston, TX, 77587
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2022
$48.90
Galvan, DianaTX
7118 Hollow Cedar Drive, Houston, TX, 77049
Held by Beck & Masten Buick Gmc Gulf
Vendor check (CK13) · Reported 2021
$46.25
Galvan, DianaCA
22 Vista Grande Avenue, Benicia, CA, 94510
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.92
Galvan, DianaTX
7336 Gracia Street, Houston, TX, 77076
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.98
Galvan, DianaTX
7336 Gracia Street, Houston, TX, 77076
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$40.31
Galvan, DianaTX
7118 Hollow Cedar Drive, Houston, TX, 77049
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.32
Galvan, DianaTX
7118 Hollow Cedar Drive, Houston, TX, 77049
Held by Memorial Hermann Specialty
Refund due (MS11) · Reported 2024
$34.13
Galvan, DianaCA
3900 Riverlakes Drive Building 8 Apt, Bakersfield, CA, 93312
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.40
Galvan, DianaTX
116 West Southmore, Pasadena, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$31.38
Galvan, DianaTX
739 Scarlet Drive, Pharr, TX, 78577
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$28.06
Galvan, DianaTX
PO Box 2012, Pearland, TX, 77588
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010
$26.51
Galvan, DianaCA
518 Sterling Road Apt G, Bakersfield, CA, 93306
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Galvan, DianaCA
8334 Heather Avenue, Fontana, CA, 92335
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$16.32
$14.76
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