Unclaimed property reported under Garcia, Diana M
69 records · $3,180 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 69. Search by name and address to narrow it to yours.
$740.00
$454.21
$405.17
Garcia, Diana MTX
North I 27 Ext 54, Plainview, TX, 79072
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$267.62
Garcia, Diana MCA
8971 Pinehurst Circle, Westminster, CA, 92683
Held by Public Agency Retirement System
Pensions, retirement funds
$179.84
Garcia, Diana MTX
3308 Carter Creek Parkway, Bryan, TX, 77802
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2005
$137.29
Garcia, Diana MCA
3235 West Rialto Avenue, Visalia, CA, 93277
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
$95.00
Garcia, Diana MTX
P O Box 378, Goliad, TX, 77963
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$77.00
Garcia, Diana MTX
4101 Robin Hood, Corpus Christi, TX, 78411
Held by First Capital Bank
Savings account (AC02) · Reported 1986
$68.43
Garcia, Diana MCA
2495 West Alamos, Fresno, CA, 93705
Held by American Bankers Insurance Co Of Florida
Premium refunds
$59.17
Garcia, Diana MTX
503 Pinehurst Boulevard, San Antonio, TX, 78221
Held by Ge Capital
Refund due (MS11) · Reported 2011
$58.94
$53.93
Garcia, Diana MCA
240 Quintard Street, Chula Vista, CA, 91911
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Garcia, Diana MCA
662 Corte San Marino, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$47.26
Garcia, Diana MCA
5107 Denker Avenue, Los Angeles, CA, 90062
Held by U. S. Bank, N. A.
Savings accounts
$45.00
Garcia, Diana MCA
9217 Belhaven Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.31
Garcia, Diana MCA
5081 One Half West 21st Street, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA
Credit checks or memos
$28.74
Garcia, Diana MCA
9824 Arkansas Street Apt 4, Bellflower, CA, 90706
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$26.63
Garcia, Diana MTX
9809 Prestmont Place, Frisco, TX, 75035
Held by First Basin Credit Union
Savings account (AC02) · Reported 2008
$25.00
Garcia, Diana MCA
6290 Arden Avenue, San Bernardino, CA, 92404
Held by Pnc Bank Formerly Bbva- Audit
Checking accounts
$25.00
Garcia, Diana MCA
2311 Earl Avenue, Long Beach, CA, 90806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.60
Garcia, Diana MCA
1415 Pine Street, Livermore, CA, 94551
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.25
$20.00
Garcia, Diana MCA
PO Box 455, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts
$11.93
Garcia, Diana MCA
92 West Ramona Street, Ventura, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Garcia, Diana MCA
5375 Alpine Court, Eureka, CA, 95503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.85
Garcia, Diana MCA
1480 Oro Vista Road Apt 125, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$6.95
$5.10
Garcia, Diana MCA
4077 Triton Court, Palmdale, CA, 93552
Held by Liberty Life Assurance Company
Group policy benefit/Clm payments
$3.36
$2.00
Garcia, Diana MCA
1183 Ayala Drive Apt A, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.90
Garcia, Diana MCA
1219 Riverside Drive, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$1.73
Garcia, Diana MCA
5866 Walnut Avenue, Long Beach, CA, 90805
Held by Bank Of America - California NA (318)
Savings accounts
$1.57
$1.42
Garcia, Diana MCA
1908 Henderson Avenue, Long Beach, CA, 90806
Held by Wells Fargo Bank NA
Cashier's checks
$1.24
Garcia, Diana MCA
20610 Hollow Pine Drive, Walnut, CA, 91789
Held by Upromise LLC
Misc outstanding checks
$1.14
Garcia, Diana MCA
39 Atkinson Lane, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$1.01
Garcia, Diana MCA
3550 Pacific Avenue Apt 801, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.89
$0.66
Garcia, Diana MCA
14133 Ratliffe Street, La Mirada, CA, 90638
Held by Hsbc Finance Corporation
Cashier's checks
$0.47
Garcia, Diana MCA
1908 Henderson Avenue, Long Beach, CA, 90806
Held by Wells Fargo Bank NA
Cashier's checks
$0.47
Garcia, Diana MCA
15505 Maplegrove Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
$0.35
$0.22
Garcia, Diana MCA
15505 Maplegrove Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21
$0.17
Garcia, Diana MCA
806 North Roosevelt Avenue, Fresno, CA, 93728
Held by Capital One Bank USA NA
Customer overpayments
$0.16
Garcia, Diana MCA
34826 Degonia Street 34826 Begonia Street, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
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