Unclaimed property reported under Gomez, Diane
83 records · $3,759 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 83. Search by name and address to narrow it to yours.
$400.51
Gomez, DianeCA
57993 Campanula Street, Yucca Valley, CA, 92284
Held by Green Dot Bank
Checking accounts
$342.60
Gomez, DianeCA
2228 North Sutter Street, Stockton, CA, 95204
Held by State Of California Savings Plus
Pensions, retirement funds
$236.19
$215.56
Gomez, DianeCA
1041 1/2 Martin Luther King, Long Beach, CA, 90813
Held by Swissport Corporation
Salaries/Wages
$201.00
Gomez, DianeTX
3417 Surrey Court, Corpus Christi, TX, 78415
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$182.62
Gomez, DianeTX
110 Rounds Street, San Antonio, TX, 78207
Held by San Antonio Asc LP
Refund due (MS11) · Reported 2021
$177.95
Gomez, DianeTX
9202 Mission Stream, San Antonio, TX, 78223
$158.45
Gomez, DianeCA
121 Durazno Way, Portola Valley, CA, 94028
Held by Citibank N A
Accounts-receivable credit balance
$125.97
Gomez, DianeCA
5724 Tenneyson Drive, Agoura Hills, CA, 91301
Held by Grace Class Action
Misc outstanding checks
$121.72
Gomez, DianeCA
11812 Telechron Avenue, Whittier, CA, 90605
Held by Limited Brandsincorporated
Underlying shares or outstanding certificates
$112.08
Gomez, DianeTX
PO Box 41, Fresno, TX, 77545
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$100.00
Gomez, DianeTX
#### Cladera Boulevard Apt ###, Midland, TX, 79703
Held by Unimar Co
Dividend (SC01) · Reported 1992
$98.50
$95.04
$80.00
Gomez, DianeCA
1281 Devon Lane, Ventura, CA, 93001
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$76.79
Gomez, DianeTX
4489 Green Valley Trail Apt 119, San Angelo, TX, 76904
$62.16
Gomez, DianeCA
59163 Desert Gold Drive, Yucca Valley, CA, 92284
Held by Comcast Corporation
Underlying shares or outstanding certificates
$60.53
Gomez, DianeCA
11394 Coleman Drive, Fontana, CA, 92336
Held by Western Union Financial Services
Refunds due
$58.25
Gomez, DianeTX
1511 5th Street Apt 507, Missouri City, TX, 77489
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Gomez, DianeTX
##### East Loop #### North, Live Oak, TX, 78233
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$49.73
Gomez, DianeTX
6919 Tallahasse, San Antonio, TX, 78227
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$48.81
Gomez, DianeTX
3031 Cross Trail Road, San Antonio, TX, 78264
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$42.41
$36.79
Gomez, DianeCA
343 West 79th Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$35.60
Gomez, DianeTX
Rr 1 Box 362, Cuero, TX, 77954
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.90
Gomez, DianeCA
26051 Peck Street, Moreno Valley, CA, 92557
Held by Waste Management Inc.
Customer overpayments
$30.90
$30.89
Gomez, DianeCA
2190 Lago Madero, Chula Vista, CA, 91914
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.22
$29.92
Gomez, DianeCA
1360 Corte Floradora, San Jacinto, CA, 92583
Held by Synchrony Bank
Misc outstanding checks
$29.54
Gomez, DianeTX
20225 Shady Lane, San Antonio, TX, 78257
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.15
Gomez, DianeTX
321 Lake Park Road, Lewisville, TX, 75057
Held by State Of California
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$28.09
Gomez, DianeCA
11812 Telechron Avenue, Whittier, CA, 90605
Held by Limited Brandsincorporated
Dividends
$27.52
Gomez, DianeCA
23272 Orange Avenue Apt 7, Lake Forest, CA, 92630
Held by Higher One Custody - Fdic
Misc outstanding checks
$27.50
Gomez, DianeTX
1401 McDugald Road, Humble, TX, 77338
Held by Investex Cu
Savings account (AC02) · Reported 2012
$26.89
Gomez, DianeCA
1054 Las Gallinas Avenue, San Rafael, CA, 94903
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.87
Gomez, DianeCA
1206 Q Street, Sanger, CA, 93657
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$24.73
Gomez, DianeCA
220 East 15th Street Apt 12, Oakland, CA, 94606
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.38
Gomez, DianeCA
573 Sycamore Cr, San Bernardino, CA, 92410
Held by Medco Health Solutions Inc
Customer overpayments
$21.00
$20.00
$19.29
Gomez, DianeCA
11835 1/2 Hope Avenue, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Gomez, DianeCA
21119 East Bellbrook Street, Covina, CA, 91724
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Gomez, DianeCA
12148 Waverly Road, Madera, CA, 93636
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$9.24
Gomez, DianeCA
7125 Lennox Avenue Apt 220, Van Nuys, CA, 91405
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.31
$7.19
Gomez, DianeCA
14365 Bancroft Avenue Apartment 5 6, San Leandro, CA, 94578
Held by Ebay Inc.
Accounts-receivable credit balance
$6.34
Gomez, DianeCA
158 Buoy Street, Costa Mesa, CA, 92627
Held by Charles Schwab & Co Inc
Outstanding official checks
$5.73
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