Unclaimed property reported under Garcia, Diane

355 records · $29,418 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 355. Search by name and address to narrow it to yours.

Garcia, DianeCA
23 Scharff Avenue, San Jose, CA, 95116
Held by Asml Holding N.v.
Securities
$3,364.20
Garcia, DianeCA
3817 Harriman, Los Angeles, CA, 90032
Held by Home Savings Of America
Savings accounts/Credit union shrs
$3,053.69
Garcia, DianeTX
#### Redbluff ####, Pasadena, TX, 77505
Held by United States Ntl Bank
Trust voucher (TR05) · Reported 1998
$2,228.79
Garcia, DianeTX
3710 Lincoln Street, Corpus Christi, TX, 78415
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,347.65
Garcia, DianeTX
Harlingen, TX, 00000
Held by Sammons Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$1,223.11
Garcia, DianeTX
118 Elm Way, Kerrville, TX, 78028
Held by Kerr County District Clerk
Other court deposit (CT05) · Reported 2021
$1,000.00
Garcia, DianeCA
2033 Seldon Place, Pomona, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$860.09
Garcia, DianeTX
2015 Cypress Run Drive, Sugar Land, TX, 77478
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2012
$727.28
Garcia, DianeCA
11945 Ardmoor Court, Rancho Cucamonga, CA, 91739
Held by Golden State Water Company
Refunds due
$547.98
Garcia, DianeTX
5026 Cosby Street, Houston, TX, 77021
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$514.38
Garcia, DianeCA
625 Elizabeth Street, Broderick, CA, 95605
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds
$506.67
Garcia, DianeTX
5234 Blessing Street, San Antonio, TX, 78228
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$431.82
Garcia, DianeCA
1968 South Normandie Street, Los Angeles, CA, 90007
Held by Safeway Inc
Wages, payroll, salaries
$388.43
Garcia, DianeTX
407 East Tate Street, Brownfield, TX, 79316
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$370.00
Garcia, DianeCA
3934 Cochran Street Unit 35, Simi Valley, CA, 93063
Held by Simi Valley Hospital
Refunds due
$339.82
Garcia, DianeCA
700 West La Veta Avenue L1, Orange, CA, 92868
Held by U.s. Bank - Pars
Pension & Profit sharing
$336.12
Garcia, DianeCA
3233 Lanfranco Street, Los Angeles, CA, 90063
Held by Prudential Financial Inc Kba
Other
$312.84
Garcia, DianeCA
3506 Soranno Avenue, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$304.61
Garcia, DianeTX
10217 Bassoon, Houston, TX, 77025
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$296.15
Garcia, DianeCA
1046 California Street, Calimesa, CA, 92320
Held by Allstate Insurance Company
Premium refunds
$272.00
Garcia, DianeCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$255.00
Garcia, DianeWI
W349 S10191 Highview Road, Eagle, WI
Held by Western Union Financial Svcs
Money orders · Reported 2010
$243.81
Garcia, DianeTX
7118 Wood Orchard Drive, Houston, TX, 77040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$217.02
Garcia, DianeCA
5915 Croy Street - C, Morgan Hill, CA, 95037
Held by Intel Corporation
Securities
$216.84
Garcia, DianeTX
104 Linda Drive, San Antonio, TX, 78216
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$212.11
Garcia, DianeCA
26327 Cascade Street, Hayward, CA, 94544
Held by Pacific Bell Telephone Company
Refunds
$203.30
Garcia, DianeCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$200.00
Garcia, DianeCA
X 3463, San Jose, CA, 51560
Held by Tig Insurance Company
Insurance claim checks
$187.20
Garcia, DianeCA
Apt 15 1770 Evergreen Street, San Diego, CA, 92106
Held by Cox Communications Inc
Misc outstanding checks
$186.64
Garcia, DianeCA
18601 Newland Street Spc 27, Huntingtn Bch, CA, 92646
Held by Pathward
Misc intangible property
$176.91
Garcia, DianeTX
### County Road #### Lot #, La Pryor, TX, 78872
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2022
$170.00
Garcia, DianeWI
412 Main Street, Arcadia, WI, 54612
Held by Hartford Life And Accident Ins
Other amounts due under policy · Reported 2017
$161.74
Garcia, DianeCA
6452 San Marcos Way, Buena Park, CA, 90620
Held by Southern California Edison Company
Utility deposit
$158.91
Garcia, DianeCA
415 East D Street, Ontario, CA, 91764
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$155.34
Garcia, DianeTX
2116 Columbia, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$152.97
Garcia, DianeTX
PO Box 981, El Campo, TX, 77437
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$146.07
Garcia, DianeTX
110 West 7th Street, Irving, TX, 75060
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$141.51
Garcia, DianeTX
110 West 7th Street, Irving, TX, 75060
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$139.86
Garcia, DianeCA
28354 Willow Court, Santa Clarita, CA, 91350
Held by Cep America California
Vendor checks
$126.00
Garcia, DianeTX
12193 Salette Way, El Paso, TX, 79936
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$112.49
Garcia, DianeCA
11936 Magnolia Boulevard Apt 111, North Hollywood, CA, 91607
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$110.28
Garcia, DianeTX
617 Duff Lane, Houston, TX, 77022
Held by Stewart Title Co Houston
Escrow account (TR04) · Reported 2010
$100.00
Garcia, DianeCA
9991 Stanwin Avenue, Arleta, CA, 91331
Held by Vision Service Plan
Misc outstanding checks
$100.00
Garcia, DianeCA
340 North Hayworth Avenue Apt 310, Los Angeles, CA, 90048
Held by Sprint United Management
Misc outstanding checks
$100.00
Garcia, DianeCA
16830 Kingsbury Street, Granada Hills, CA, 91344
Held by Esa Management LLC
Accounts payable
$100.00
Garcia, DianeCA
23 Scharff Avenue, San Jose, CA, 95116
Held by Allstate Northbrook Indemnity Company
Premium refunds
$99.43
Garcia, DianeTX
12280 Tierra Maya Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.67
Garcia, DianeTX
5616 Preston Oaks, Dallas, TX, 75240
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2005
$93.12
Garcia, DianeCA
26327 Cascade Street, Hayward, CA, 94544
Held by Pacific Bell Telephone Company
Refunds
$90.52
Garcia, DianeCA
3988 Iowa Street Apt 14, San Diego, CA, 92104
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.