Unclaimed property reported under Garcia, Dianna
68 records · $5,660 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 68. Search by name and address to narrow it to yours.
Garcia, DiannaTX
423 Saint Mary Street, Kenedy, TX, 78119
$1,981.42
Garcia, DiannaTX
423 Saint Mary Street, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2024
$925.64
Garcia, DiannaTX
Apt 8103 1721 South Interstate Highway 35 East, Waxahachie, TX, 75165
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$377.32
Garcia, DiannaTX
423 Saint Mary Street, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2024
$272.06
Garcia, DiannaTX
27003 Colt Sky Court, Katy, TX, 77494
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$224.93
Garcia, DiannaTX
7726 Whidbey Island Drive, Houston, TX, 77086
$164.63
$160.25
Garcia, DiannaTX
16844 Ashbridge Court, Spring, TX, 77379
$150.63
$128.46
Garcia, DiannaTX
2842 McKinzie Road, Corpus Christi, TX, 78410
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Garcia, DiannaTX
677 Creekside Way #1013, New Braunfels, TX, 78130
$83.50
Garcia, DiannaTX
3407 32nd Street, Lubbock, TX, 79410
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$62.00
Garcia, DiannaCA
PO Box 1025, Seaside, CA, 93955
Held by Union Bank Of California N.a.
Savings accounts
$57.06
Garcia, DiannaCA
619 Anita Street, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$57.03
$54.46
Garcia, DiannaCA
913 Sterling Road, Bakersfield, CA, 93306
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.60
Garcia, DiannaTX
16844 Ashbridge Court, Spring, TX, 77379
$50.02
Garcia, DiannaTX
3366 Luella, Sherman, TX, 75090
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Garcia, DiannaCA
3975 East Yosmiti Street, Merced, CA, 95340
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Garcia, DiannaCA
211 East 24th Street Apt 3, Los Angeles, CA, 90011
Held by Target Corporation
Wages, payroll, salaries
$45.39
Garcia, DiannaTX
27363 Country Colony Drive, Splendora, TX, 77372
$45.00
Garcia, DiannaCA
4133 Center Street, Baldwin Park, CA, 91706
Held by Federal Express Corporation
Wages, payroll, salaries
$41.70
Garcia, DiannaTX
7726 Whidbey Island Drive, Houston, TX, 77086
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.86
Garcia, DiannaCA
5067 Niagara Avenue #5, San Diego, 92107
Held by Cox Cable San Diego
Checking accounts, demand deposit
$37.22
Garcia, DiannaCA
12156 Adrian Street #9101, Garden Grove, CA, 92840
Held by Dwwct LLC DBA Claremont Toyota
Refunds due
$37.00
Garcia, DiannaCA
2717 Roeding Road Apt 33, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.58
Garcia, DiannaTX
7219 Fox Forest Trail, Humble, TX, 77338
Held by Titlemax Of Tx Inc
Expense check (CK10) · Reported 2016
$34.41
Garcia, DiannaTX
2306 Avenue L, Lubbock, TX, 79405
Held by Town & Country Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$32.64
Garcia, DiannaCA
402 Church Avenue 3, Chula Vista, CA, 91910
Held by Afterpay US, Inc.
Customer overpayments
$32.00
Garcia, DiannaCA
1701 South Charlotte Avenue, San Gabriel, CA, 91776
Held by (12000) Capital One Services LLC
Accounts payable
$29.18
Garcia, DiannaCA
794 Belle Crest Wy, San Diego, CA, 92154
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Garcia, DiannaCA
1065 Temple Avenue Apt 10, Long Beach, CA, 90804
Held by Oklahoma Tax Commission
Treasurer's checks
$27.00
Garcia, DiannaCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Garcia, DiannaCA
1501 South Raymond Avenue, Alhambra, CA, 91803
Held by Options For Learning
Misc outstanding checks
$19.46
Garcia, DiannaCA
44551 Road 128 Apt B, Orosi, CA, 93647
Held by Sun Life Assurance Company Of Canada
Group policy benefit/Clm payments
$19.40
Garcia, DiannaCA
44551 Road 128 Apt B, Orosi, CA, 93647
Held by Sun Life Assurance Company Of Canada
Group policy benefit/Clm payments
$19.40
Garcia, DiannaCA
505 Columbio Avenue Apt 505, Sunnyvale, CA, 94085
Held by National Vision Inc
Accounts-receivable credit balance
$19.00
Garcia, DiannaCA
550 Paularino Avenue Apt J101, Costa Mesa, CA, 92626
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$16.90
Garcia, DiannaCA
960 Harcort Apt C, Seaside, CA, 93955
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.77
Garcia, DiannaCA
5552 Matalon Lane, Cypress, CA, 90630
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$9.99
Garcia, DiannaCA
2529 Garvey Avenue, Corcoran, CA, 93212
Held by World Financl Network Nat'L Bk
Refunds due
$7.37
Garcia, DiannaCA
609 Mayflower Street, Modesto, CA, 95356
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Garcia, DiannaCA
615 Sparling Avenue Apt C, Bakersfield, CA, 93307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.52
Garcia, DiannaCA
PO Box 7628, Moreno Valley, CA, 92552
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Garcia, DiannaCA
10199 Stonehurst Avenue, Sun Valley, CA, 91352
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$4.50
Garcia, DiannaCA
4055 West 129th Street, Hawthorne, CA, 90250
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$4.45
Garcia, DiannaCA
1566 North Fruit Avenue, Fresno, CA, 93728
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Garcia, DiannaCA
44551 Road 128, Orosi, CA, 93647
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.98
Garcia, DiannaCA
9248 Holly Avenue, California City, CA, 93505
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.96
Garcia, DiannaCA
1363 Tulip Way, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$2.93
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