Diana Garcia Unclaimed Property
1,497 records · $143,194 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.
1,497 unclaimed-property records are filed under the name Diana Garcia, reported between 1986 and 2024, totaling $143,194. The largest is $15,259. The most common kinds are Accounts-receivable credit balance (130), Refunds due (105) and Misc intangible property (97).
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.
Diana Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles58 · $1,658
- San Diego23 · $741
- Torrance21 · $160
- National City19 · $125
- Long Beach17 · $367
- San Jose17 · $621
- Perris15 · $148
- Fresno14 · $176
- Sacramento14 · $3,323
- Bakersfield13 · $346
- Riverside13 · $106
- Anaheim11 · $183
- San Antonio111 · $12,419
- Houston67 · $5,898
- Dallas23 · $3,088
- El Paso18 · $3,902
- Fort Worth16 · $2,749
- McAllen16 · $3,896
- Laredo13 · $2,339
- Austin10 · $1,016
56 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,497. Search by name and address to narrow it to yours.
Garcia, DianaTX
1407 East Jefferson Street, Brownsville, TX, 78520
Held by Office Properties Income Trust
Miscellaneous outstanding check (MS16) · Reported 2020
$15,258.76
$5,406.70
$3,123.83
$2,605.46
Garcia, DianaCA
21 Sunlit Circle, Sacramento, CA, 95831
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$2,048.98
Garcia, DianaTX
438 Birchwood Drive, Garland, TX, 75043
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$2,038.60
Garcia, DianaTX
#### County Road ###, Snyder, TX, 79549
$2,000.00
Garcia, DianaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$1,989.71
Garcia, DianaTX
Box 662, San Diego, TX, 78384
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$1,891.00
$1,739.17
Garcia, DianaTX
2312 West Norwich Street, Lubbock, TX, 79407
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,538.67
Garcia, DianaTX
3625 Jamaican Palm Drive, El Paso, TX, 79936
Held by Gateway Autos LLC
Refund due (MS11) · Reported 2020
$1,531.30
Garcia, DianaTX
4547 Shavano Court, San Antonio, TX, 78230
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$1,456.72
Garcia, DianaCA
5918 Faculty Avenue, Lakewood, CA, 90712
Held by Moneygram Payment Systems Inc
Refunds due
$1,394.53
Garcia, DianaTX
PO Box 539, Edinburg, TX, 78540
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,235.69
Garcia, DianaTX
3439 Manoway Bay, San Antonio, TX, 78223
$1,160.08
Garcia, DianaTX
7003 Oak Prairie Court, Richmond, TX, 77407
Held by Lead Bank
Refund due (MS11) · Reported 2024
$1,001.00
Garcia, DianaTX
5401 North 10th Street Suite 227, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009
$1,000.00
Garcia, DianaTX
488 Duncan Street, Carrizo Springs, TX, 78834
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,000.00
Garcia, DianaTX
PO Box 515412, Dallas, TX, 75251
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$968.11
Garcia, DianaCA
Shaver Auto Center 770 Showcase Drive, San Bernardino, CA, 92408
Held by Aig Premier Insurance Company
Individual policy benefit/Clm
$961.38
Garcia, DianaCA
9663 Quakertwon Avenue, Chatsworth, CA, 91311
Held by Elevance Health Inc
Group policy benefit/Clm payments
$926.10
Garcia, DianaTX
#### Kingwood Drive Apt ###, Kingwood, TX, 77345
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2022
$919.65
Garcia, DianaTX
803 Garfield Street, Laredo, TX, 78040
Held by Brighthouse Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2022
$918.71
Garcia, DianaTX
1001 West Sam Houston Pky North, Houston, TX, 77043
Held by Nationsbank
Savings account (AC02) · Reported 1998
$902.94
Garcia, DianaTX
425 South Gilpin Avenue, Dallas, TX, 75211
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$879.01
$865.30
$800.00
Garcia, DianaTX
13714 Wrigley Street, Houston, TX, 77045
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$740.22
Garcia, DianaTX
511 West Beddell, Fort Worth, TX, 76115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$729.00
$710.00
Garcia, DianaTX
### North ##th Street Apt #/#, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Garcia, DianaCA
3343 Norwood Avenue Apt 7, Sacramento, CA, 95838
Held by California Insurance Company
Worker's compensation benefits
$688.10
$683.90
Garcia, DianaTX
511 West Beddell, Fort Worth, TX, 76115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$676.00
Garcia, DianaTX
#### South Fm ### Apt #, Palmview, TX, 78572
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$664.86
Garcia, DianaTX
510 Circle Drive, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$663.03
Garcia, DianaTX
Xxxxx, Lewisville, TX, 75056
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$658.96
$650.00
Garcia, DianaCA
9663 Quakertwon Avenue, Chatsworth, CA, 91311
Held by Elevance Health Inc
Group policy benefit/Clm payments
$642.60
Garcia, DianaTX
114 Rolling Green Drive, San Antonio, TX, 78228
Held by At&t Inc
Dividend (SC01) · Reported 2021
$624.03
Garcia, DianaTX
7601 North Los Ebanos Road, Mission, TX, 78573
$622.74
Garcia, DianaTX
2821 Wichita Avenue, McAllen, TX, 78503
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$590.00
Garcia, DianaTX
P.o. Box 1080, Sullivan City, TX, 78595
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$580.14
Garcia, DianaTX
10112 Stedham Circle, El Paso, TX, 79927
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$575.20
Garcia, DianaTX
2308 North 48th Street, McAllen, TX, 78501
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$560.30
Garcia, DianaTX
3807 Goldleaf Trail Drive, Katy, TX, 77449
$551.72
$541.18
Garcia, DianaTX
11431 Black Fox Drive, San Antonio, TX, 78245
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$537.40
Garcia, DianaTX
517 Rio Rojo, Laredo, TX, 78046
$531.46
Garcia, DianaCA
1675 Howard Street, San Francisco, CA, 94103
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$508.67
Garcia, DianaCA
10287 Slater Avenue 107, Fountain Valley, CA, 92708
Held by H&r Block Bank
Unredeemed gift certificate
$508.65
Garcia, DianaTX
109 Wichita Ci, Eagle Pass, TX, 78852
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$506.81
Garcia, DianaTX
501 Newton Road, Ferris, TX, 75125
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Garcia, DianaTX
58 Whitman Avenue, San Antonio, TX, 78220
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.55
Garcia, DianaTX
3815 West Kansas Avenue, Midland, TX, 79703
$500.00
Garcia, DianaTX
116 West Cherry Street, Olney, TX, 76374
$483.11
$475.00
Garcia, DianaTX
19426 Valiant Woods Drive, Spring, TX, 77379
Held by Medical Income Concepts Inc
Refund due (MS11) · Reported 2013
$470.00
Garcia, DianaTX
815 East Van Buren Avenue, Harlingen, TX, 78550
$464.88
Garcia, DianaTX
1104 11th Street Trlr B, Poteet, TX, 78065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$414.78
Garcia, DianaTX
812 East Saint Charles Street, Brownsville, TX, 78520
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$398.34
Garcia, DianaTX
1179 Oakgrove Avenue, San Antonio, TX, 78228
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$397.90
Garcia, DianaCA
630 B Del Monte Avenue, Santa Barbara, CA, 93101
Held by Sunrise Banks
Wages, payroll, salaries
$391.33
Garcia, DianaTX
4711 Tredlow Court, El Paso, TX, 79905
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$390.48
Garcia, DianaTX
4547 Shavano Court, San Antonio, TX, 78230
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$377.41
Garcia, DianaTX
3812 Great Basin Lane Apt 217, Fort Worth, TX, 76133
$376.18
Garcia, DianaTX
2422 San Antonio Street, San Angelo, TX, 76901
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$374.50
$369.21
Garcia, DianaTX
1136 Radio Lane, Rosenberg, TX, 77471
$365.98
Garcia, DianaTX
### South ### #, McAllen, TX, 78501
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$360.57
Garcia, DianaCA
21001 Neuralia Road, California City, CA, 93505
Held by Green Dot Bank
Checking accounts
$350.58
Garcia, DianaTX
204 Tolcarne Drive, Hutto, TX, 78634
$348.39
Garcia, DianaTX
4181 Silverdone Road 81, Denton, TX, 76208
Held by Axos Bank
Checking account (AC01) · Reported 2019
$347.38
Garcia, DianaTX
12225 Kira Christel Lane, El Paso, TX, 79936
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$333.92
Garcia, DianaCA
7920 El Paso Street, La Mesa, CA, 91942
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$329.29
Garcia, DianaTX
311 Ot Smith, Tornillo, TX, 79853
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2010
$328.46
Garcia, DianaTX
109 Wichita Ci, Eagle Pass, TX, 78852
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$321.70
Garcia, DianaCA
4255 West 182nd Street Apt East, Torrance, 90504
Held by People Now
Wages, payroll, salaries
$313.88
Garcia, DianaCA
5007 Montoya Avenue 45, Richmond, CA, 94805
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$312.28
Garcia, DianaTX
14435 High Plains Drive, San Antonio, TX, 78254
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$309.36
Garcia, DianaTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$307.46
Garcia, DianaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, DianaTX
2324 Melanie Street, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Garcia, DianaTX
6400 Independence Parkway, Plano, TX, 75023
$295.42
Garcia, DianaTX
3403 Garth Road Apt 1108, Baytown, TX, 77521
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$290.60
Garcia, DianaTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$289.64
Garcia, DianaTX
413 Miriam Street, Baytown, TX, 77520
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$282.07
$281.00
Garcia, DianaCA
13102 Partridge, Garden Grove, CA, 92843
Held by McClain V. Marie Callendar Pie
Misc outstanding checks
$277.46
Garcia, DianaTX
3039 Carlisle Street, La Porte, TX, 77571
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$274.05
Garcia, DianaCA
2505 East 15th Street, Long Beach, CA, 90804
Held by Sprint United Management
Misc outstanding checks
$270.00
Garcia, DianaTX
#### Willow Creek Drive Apt ###, Austin, TX, 78741
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$269.63
Garcia, DianaTX
PO Box 14788, San Antonio, TX, 78214
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$257.99
Garcia, DianaTX
Corpus Christi, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$255.00
Garcia, DianaTX
10540 Shannons Place Apt A, El Paso, TX, 79925
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$254.60
Garcia, DianaTX
1307 Hicks, San Antonio, TX, 78210
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$254.40
Garcia, DianaTX
7926 Findlay Street, Houston, TX, 77017
$251.98
Garcia, DianaCA
210 McFarland Street, Galt, CA, 95632
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$251.79
Garcia, DianaCA
3826 Jasmine Street, Sacramento, CA, 95838
Held by Kroger Co. & Affiliates The
Accounts payable
$250.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.