Unclaimed property reported under Garcia, Diana L
51 records · $6,237 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 51. Search by name and address to narrow it to yours.
Garcia, Diana LCA
11920 Venice Boulevard, Los Angeles, CA, 90066
Held by Wells Fargo Bank National Assocation
Savings accounts
$1,000.46
Garcia, Diana LCA
3742 Linda Vista Drive, San Marcos, CA, 92078
Held by Safeway Inc
Wages, payroll, salaries
$492.27
Garcia, Diana LCA
3742 Linda Vista Drive, San Marcos, CA, 92078
Held by Safeway Inc
Wages, payroll, salaries
$488.97
Garcia, Diana LCA
3742 Linda Vista Drive, San Marcos, CA, 92078
Held by Safeway Inc
Wages, payroll, salaries
$483.68
Garcia, Diana LCA
3742 Linda Vista Drive, San Marcos, CA, 92078
Held by Safeway Inc
Wages, payroll, salaries
$455.60
Garcia, Diana LCA
3742 Linda Vista Drive, San Marcos, CA, 92078
Held by Safeway Inc
Wages, payroll, salaries
$442.38
Garcia, Diana LCA
3742 Linda Vista Drive, San Marcos, CA, 92078
Held by Safeway Inc
Wages, payroll, salaries
$439.08
$381.28
Garcia, Diana LCA
6933 Brooknoll Avenue, Riverside, CA, 92509
Held by Washington Mutual Bank (68-0172274)
Other
$319.90
Garcia, Diana LCA
1065 East Market Street, Salinas, CA, 93905
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
$257.56
$172.00
Garcia, Diana LCA
1120 Phelan Way, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$167.00
Garcia, Diana LTX
##### ##nd Street, Santa Fe, TX, 77510
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1994
$162.00
$123.86
Garcia, Diana LCA
9946 Santa Anita Avenue, Montclair, CA, 91763
Held by Chase Home Finance LLC
Refunds due
$116.71
Garcia, Diana LTX
236 Miraflores Street, Brownsville, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$85.00
Garcia, Diana LCA
3251 Geoffrey Drive, San Bruno, CA, 94066
Held by Patelco Credit Union
Savings accounts/Credit union shrs
$62.55
Garcia, Diana LCA
1201 East Atterton Drive Apt F130, Manteca, CA, 95337
Held by Skechers USA Inc.
Wages, payroll, salaries
$41.80
Garcia, Diana LCA
3502 Royal Avenue, Simi Valley, CA, 93063
Held by (12000) Capital One Services LLC
Accounts payable
$31.90
$30.00
$25.95
Garcia, Diana LTX
P O Box 399, Palacios, TX, 77465
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2012
$25.70
Garcia, Diana LCA
2031 Kings Court, Turlock, CA, 95380
Held by Mocse Federal Credit Union
Savings accounts
$23.96
$21.41
Garcia, Diana LCA
88705 Avenida 62 Spc 15, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$15.01
Garcia, Diana LCA
2910 Carreen Court, Tracy, CA, 95376
Held by Ge Money
Accounts-receivable credit balance
$14.79
Garcia, Diana LCA
4413 Dade Way, Sacramento, CA, 95824
Held by General Motors Financial Comp
Refunds due
$6.73
Garcia, Diana LCA
Apt 18 2660 Alpine Boulevard Alpine Ca 91901-3929, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$5.75
Garcia, Diana LCA
88705 Avenida 62 Spc 15, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.01
Garcia, Diana LCA
209 West Workman Street, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Garcia, Diana LCA
6717 Carnelian Street, Mira Loma, CA, 91752
Held by Capital One Bank USA NA
Customer overpayments
$4.00
$2.90
Garcia, Diana LCA
903 West King Street, Banning, CA, 92220
Held by Synchrony Bank
Accounts-receivable credit balance
$2.57
Garcia, Diana LCA
2401 West Avenue 32, Los Angeles, CA, 90065
Held by Discover Bank
Misc outstanding checks
$2.41
Garcia, Diana LCA
7315 Norwald Boulevard Apt 15, Whittier, CA, 90606
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.29
Garcia, Diana LCA
6500 47th Street 15, Sacramento, CA, 95823
Held by Americredit Financial Services
Refunds due
$2.00
Garcia, Diana LCA
1817 Chapulin Lane, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$1.18
Garcia, Diana LCA
8124 Evergreen Avenue Apt A, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Diana LCA
1767 Cochran Street D, Simi Valley, CA, 93065
Held by California Automobile Insurance Company
Premium refunds
$0.60
Garcia, Diana LCA
1689 Cactus Wren Court, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$0.49
Garcia, Diana LCA
123 South Bradley Road Apt A, Santa Maria, CA, 93454
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$0.42
Garcia, Diana LCA
731 Del Valle Avenue Apt East, La Puente, CA, 91744
Held by Comenity Bank
Customer overpayments
$0.31
Garcia, Diana LCA
6626 Silver Moon Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.25
Garcia, Diana LCA
7966 Tinaja Lane, San Diego, CA, 92139
Held by United Services Automobile Association
Premium refunds
$0.20
Garcia, Diana LCA
2461 Wright Court, South San Francisco, CA, 94080
Held by Capital One Bank USA NA
Customer overpayments
$0.10
Garcia, Diana LCA
6500 47th Street Apt 15, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.06
$0.05
Garcia, Diana LCA
3150 Cunnison Lane # A, Soquel, CA, 95073
Held by Capital One NA
Customer overpayments
$0.05
Garcia, Diana LCA
30100 Las Flores Way, Thousand Palms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.