Unclaimed property reported under Gonzalez, Diana M
54 records · $2,062 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 54. Search by name and address to narrow it to yours.
Gonzalez, Diana MTX
Apt 135A 2401 Lazy Hollow Drive, Houston, TX, 77063
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2012
$384.50
Gonzalez, Diana MTX
2715 Mayflower Landing, Webster, TX, 77598
Held by Global Facility Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$230.58
Gonzalez, Diana MTX
1014 West Puente, Edinburg, TX, 78539
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$148.57
Gonzalez, Diana MTX
1014 West Puente, Edinburg, TX, 78539
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$148.57
Gonzalez, Diana MCA
Unknown Address, Indio, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$124.44
Gonzalez, Diana MTX
1014 West Puente, Edinburg, TX, 78539
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$111.87
Gonzalez, Diana MTX
#### Veterans Boulevard Apt ###, Del Rio, TX, 78840
Held by Comenity Bank
Refund due (MS11) · Reported 2008
$90.00
Gonzalez, Diana MTX
1014 West Puente, Edinburg, TX, 78539
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$74.51
Gonzalez, Diana MTX
251 Lansing Lane, San Antonio, TX, 78207
Held by Advantech Solutions Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$67.91
Gonzalez, Diana MCA
8655 Arlington Avenue Apt 127, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Gonzalez, Diana MCA
41560 Terwilliger Road Spc 16, Anza, CA, 92539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.71
Gonzalez, Diana MCA
41560 Terwilliger Road Spc 16, Anza, CA, 92539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.71
Gonzalez, Diana MCA
2 Flor De Mar, Rancho Santa Margarita, CA, 92688
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$53.73
$40.90
Gonzalez, Diana MCA
1466 Lassen Avenue, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Misc outstanding checks
$35.04
$34.81
Gonzalez, Diana MTX
274 Highnoon, Eagle Pass, TX, 78852
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$33.00
Gonzalez, Diana MTX
5810 Fondren Apt 91, Houston, TX, 77036
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.67
Gonzalez, Diana MCA
4748 Myrtle Street, Pico Rivera, CA, 90660
Held by Autonation Inc.
Accounts payable
$30.00
Gonzalez, Diana MCA
9338 Campo Road, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Gonzalez, Diana MCA
2163 Angie Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$26.05
Gonzalez, Diana MCA
PO Box 2607, Laguna Hills, CA, 92654
Held by Navy Federal Credit Union
Savings accounts
$25.65
Gonzalez, Diana MTX
2214GUADALUPE, Corpus Christi, TX, 78416
Held by First Commerce Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$25.04
Gonzalez, Diana MCA
24115 Cottonwood Avenue Apt Q196, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$23.42
Gonzalez, Diana MCA
2408 Pheasant Run, Stockton, CA, 95207
Held by Americredit Financial Services
Refunds due
$19.38
Gonzalez, Diana MCA
8159 Finch Street, Corona, CA, 92880
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$15.24
Gonzalez, Diana MCA
3322 East Lamona Avenue, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.50
Gonzalez, Diana MCA
1804 Main Street Unit A, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.92
$7.79
Gonzalez, Diana MCA
4153 Knightsen Avenue, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$7.65
Gonzalez, Diana MCA
530 South Hewitt Street Apt 123, Los Angeles, CA, 90013
Held by Farmers Group Inc.
Other court deposits
$6.69
$6.23
Gonzalez, Diana MCA
1514 7th Avenue Unit 502, San Diego, CA, 92101
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Gonzalez, Diana MCA
1250 Solera Way, Perris, CA, 92571
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.98
Gonzalez, Diana MCA
4713 Shannondale Drive, Antioch, CA, 94531
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.37
Gonzalez, Diana MCA
1401 East 52nd Street, Long Beach, CA, 90805
Held by Southern California Gas Co.
Aggregate utilities
$2.70
Gonzalez, Diana MCA
1626 Del Sur Boulevard Apt 205, San Ysidro, CA, 92173
Held by Target Enterprise Inc
Refunds due
$2.39
$1.43
Gonzalez, Diana MCA
9338 Campo Road, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$1.31
Gonzalez, Diana MCA
4713 Shannondale Drive, Antioch, CA, 94531
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.21
Gonzalez, Diana MCA
9338 Campo Road, Spring Valley, CA, 91977
Held by Comenity Bank
Misc outstanding checks
$1.04
Gonzalez, Diana MCA
4153 Knightsen Avenue, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
Gonzalez, Diana MCA
9200 Brookshire Avenue Apt 1, Downey, CA, 90240
Held by Capital One NA
Customer overpayments
$0.83
Gonzalez, Diana MCA
1626 Del Sur Boulevard Apt 205, San Ysidro, CA, 92173
Held by Comenity Bank
Customer overpayments
$0.57
Gonzalez, Diana MCA
1626 Del Sur Boulevard Apt 205, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.49
Gonzalez, Diana MCA
1626 Del Sur Boulevard Apt 205, San Ysidro, CA, 92173
Held by Comenity Bank
Customer overpayments
$0.25
Gonzalez, Diana MCA
1626 Del Sur Boulevard Apt 205, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.13
Gonzalez, Diana MCA
233 Paulin Avenue Pmb 1005, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$0.07
Gonzalez, Diana MCA
4418 North East Street, San Bernardino, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$0.06
Gonzalez, Diana MCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.05
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