Unclaimed property reported under Garcia, Dianne
52 records · $9,247 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 52. Search by name and address to narrow it to yours.
Garcia, DianneCA
15200 Black Berry Hill Road, Los Gatos, CA, 95030
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,520.00
$2,045.20
Garcia, DianneCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,945.00
Garcia, DianneCA
3941 Mount Elena Circle, Corona, CA, 92882
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$668.39
Garcia, DianneTX
236 East Cevallos 102, San Antonio, TX, 78204
$519.52
Garcia, DianneCA
5434 Ventura Canyon Avenue, Sherman Oaks, CA, 91401
Held by Bank Of America NA
Customer overpayments
$200.00
Garcia, DianneTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$165.67
$136.24
Garcia, DianneCA
1600 Los Gamos #300, San Rafael, CA, 94903
Held by Foundation Health Psychcare Services, Inc.
Vendor payments
$111.00
Garcia, DianneCA
2001 Vestal Avenue Apt 1, Los Angeles, CA, 90026
Held by Synchrony Bank
Savings accounts
$109.19
Garcia, DianneTX
418 Clay Street, San Antonio, TX, 78204
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Garcia, DianneCA
251 Orangefair Avenue Apt E312, Fullerton, CA, 92832
Held by Pathward
Misc intangible property
$87.91
Garcia, DianneCA
13727 Alanwood Road, N Whittier, CA, 91746
Held by Banc Of California
Checking accounts
$81.13
Garcia, DianneTX
3222 Celeste Drive, Edinburg, TX, 78539
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$68.09
Garcia, DianneCA
15979 Oyster Bay Lane, Fontana, CA, 92336
Held by Forever 21 Inc
Wages, payroll, salaries
$62.72
Garcia, DianneTX
7311 Belmont Place, San Antonio, TX, 78240
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2022
$60.62
$54.78
Garcia, DianneTX
2010 Greenwood Street 18, San Angelo, TX, 76901
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$39.84
Garcia, DianneTX
8210 Caddo Road, Channelview, TX, 77078
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$39.00
Garcia, DianneTX
2646 South Waverly Drive, Dallas, TX, 75224
Held by Aetna Rx Home Delivery LLC
Refund due (MS11) · Reported 2009
$34.92
Garcia, DianneCA
2001 Vestal Avenue Apt 1, Los Angeles, CA, 90026
Held by Synchrony Bank
Savings accounts
$32.60
Garcia, DianneCA
1000 Craftsman Drive, Hercules, CA, 94547
Held by Panda Restaurant Group
Wages, payroll, salaries
$29.97
Garcia, DianneTX
2646 South Waverly Drive, Dallas, TX, 75224
Held by Baylor Health Care System
Accounts payable (MS08) · Reported 2011
$25.00
Garcia, DianneCA
13727 Alanwood Road, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, DianneCA
1000 Craftsman Drive, Hercules, CA, 94547
Held by Panda Restaurant Group
Wages, payroll, salaries
$14.70
$12.00
Garcia, DianneCA
5155 Glenview Street, Chino Hills, CA, 91709
Held by California Automobile Insurance Company
Premium refunds
$8.00
Garcia, DianneCA
6354 Schubert Circle, Buena Park, CA, 90621
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Garcia, DianneCA
821 Traction Avenue Loft 102, Los Angeles, CA, 90013
Held by Paypal
Misc intangible property
$6.54
Garcia, DianneCA
9752 Venus Lane, Fontana, CA, 92335
Held by Elevance Health Inc
Group policy benefit/Clm payments
$6.00
Garcia, DianneCA
37305 Populus Avenue, Palmdale, CA, 93552
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.88
Garcia, DianneCA
9752 Venus Lane, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$5.05
Garcia, DianneCA
455 Stoneybrook Lane, Vacaville, CA, 95687
Held by Mercury Casualty Company
Premium refunds
$5.00
Garcia, DianneCA
2422 Morrison Lane, Fairfield, CA, 94534
Held by Mercury Insurance Services
Premium refunds
$5.00
Garcia, DianneCA
1220 Sunside Street, San Pedro, CA, 90732
Held by Continental Casualty Company
Refunds due
$3.45
Garcia, DianneCA
6246 Knox Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Garcia, DianneCA
1514 North Catalina Street, Burbank, CA, 91505
Held by General Electric Company
Accounts-receivable credit balance
$1.63
Garcia, DianneCA
455 Stoneybrook Lane, Vacaville, CA, 95687
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$1.57
$1.50
$1.34
Garcia, DianneCA
9752 Venus Lane, Fontana, CA, 92335
Held by Hearst Communications Inc
Misc outstanding checks
$0.97
Garcia, DianneCA
14355 West Chad Court, Kerman, CA, 93630
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$0.84
$0.25
Garcia, DianneCA
6246 Knox Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.19
Garcia, DianneCA
37305 Populus Avenue, Palmdale, CA, 93552
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.18
Garcia, DianneCA
1514 North Catalina Street, Burbank, CA, 91505
Held by General Electric Company
Accounts-receivable credit balance
$0.09
Garcia, DianneCA
580 North Pageant Drive Unit C, Orange, CA, 92869
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.06
Garcia, DianneCA
6246 Knox Avenue, Fontana, CA, 92336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.01
Garcia, DianneTX
2646 South Waverly Drive, Dallas, TX, 75224
Held by Wells Fargo Clearing Services
Traditional IRA — mutual funds (IR02) · Reported 2019
291.15 SHARES
Garcia, DianneTX
2646 South Waverly Drive, Dallas, TX, 75224
Held by Wells Fargo Clearing Services
Traditional IRA — mutual funds (IR02) · Reported 2019
428.66 SHARES
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