Unclaimed property reported under Macias, Diana
74 records · $23,860 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 74. Search by name and address to narrow it to yours.
Macias, DianaCA
1805 Darwin Avenue, Los Angeles, CA, 90031
Held by U.s. Bank - Pars
Pension & Profit sharing
$17,513.88
Macias, DianaTX
118 Oakwood, San Antonio, TX, 78228
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$1,805.23
Macias, DianaTX
2404 Glengariff Drive, Dallas, TX, 75228
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,228.85
Macias, DianaCA
2412 Proffessional Drive, Roseville, CA, 95661
Held by Kaiser Foundation Health Plan
Vendor payments
$551.20
Macias, DianaTX
601 South Mesa Hills Drive Apt 527, El Paso, TX, 79912
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$435.74
Macias, DianaCA
233 B California, Santa Paula, CA, 93060
Held by American National Insurance Company
Annuities
$359.00
Macias, DianaTX
4610 Riverlake Drive, Laredo, TX, 78046
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2023
$250.00
$225.93
Macias, DianaCA
4707 James Avenue, Castro Valley, CA, 94546
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$190.62
Macias, DianaCA
2772 Chalar Street, San Diego, CA, 92123
Held by Irvine Holding Company LLC
Misc outstanding checks
$152.14
Macias, DianaCA
31916 Del Cielo Este, Bonsall, CA, 92003
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$100.00
Macias, DianaCA
31916 Del Cielo Este Apt 1, Bonzall, CA, 92003
Held by Universal Health Services Inc
Accounts payable
$100.00
Macias, DianaCA
13391 Jessica Drive, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.20
Macias, DianaTX
2220 Arthur Avenue, Edinburg, TX, 78542
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$67.00
$64.11
Macias, DianaTX
10721 Limas Drive, El Paso, TX, 79935
Held by Readyone Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$59.17
Macias, DianaCA
4707 James Avenue, Castro Valley, CA, 94546
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Macias, DianaCA
9600 Lomita Court Apt 107F, Rancho Cucamonga, CA, 91701
Held by T-Mobile USA
Refunds due
$50.00
Macias, DianaCA
826 South 6th Street, Alhambra, CA, 91801
Held by Apollo Diversified Re Fd Cl C
Dividends
$44.39
Macias, DianaCA
826 South 6th Street, Alhambra, CA, 91801
Held by Apollo Diversified Re Fd Cl C
Dividends
$44.06
Macias, DianaCA
4707 James Avenue, Castro Valley, CA, 94546
Held by Ubs Financial Services
Misc outstanding checks
$41.85
Macias, DianaTX
1419 Guatemozin Street, Laredo, TX, 78040
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020
$39.99
Macias, DianaCA
641 Ofarrell Street Apt 500, San Francisco, CA, 94109
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$37.66
$36.00
Macias, DianaTX
35 York Drive, Brownsville, TX, 78520
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2010
$35.00
Macias, DianaCA
2217 Rosalyn Avenue, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates
$22.73
Macias, DianaCA
5039 Pavo Court, Livermore, CA, 94551
Held by Geovera Insurance Company
Premium refunds
$22.23
$21.40
Macias, DianaCA
39 Atkinson Lane, Watsonville, CA, 95076
Held by Macys West Stores Inc
Wages, payroll, salaries
$19.49
Macias, DianaCA
826 South 6th Street, Alhambra, CA, 91801
Held by Apollo Diversified Re Fd Cl C
Dividends
$19.32
$18.18
$16.48
Macias, DianaCA
13391 Jessica Drive, Garden Grove, CA, 9284
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.61
$12.08
Macias, DianaCA
6621 Citronell Avenue, Pico Rivera, CA, 90660
Held by Sprint United Management
Refunds due
$12.07
Macias, DianaCA
624 North Alameda Avenue Apt.# 3, Azusa, CA, 91702
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$10.15
Macias, DianaCA
713 East 21st Street, National City, CA, 91950
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Macias, DianaCA
6423 Miramonte Boulevard # B, Los Angeles, CA, 90001
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.84
Macias, DianaCA
316 North 4th Street, Alhambra, CA, 91801
Held by Transamerica Life Insurance Company
Premium refunds
$8.28
$8.00
Macias, DianaCA
704 North Hickory Street, Escondido, CA, 9202
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.61
Macias, DianaCA
2910 Tar Springs Avenue, Bakersfield, CA, 93313
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$6.99
Macias, DianaCA
1719 Fairdale Avenue, Escondido, CA, 92027
Held by Bristol West Holdings Inc
Premium refunds
$6.96
Macias, DianaCA
8561 De Soto Avenue Apt 203, Canoga Park, CA, 91304
Held by Walt Disney Company The
Accounts-receivable credit balance
$5.90
$5.22
Macias, DianaCA
624 North Alameda Apt 3, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Macias, DianaCA
4415 Granada Street, Montclair, CA, 91763
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$4.71
Macias, DianaCA
343 Sunnyside Avenue, San Diego, CA, 92114
Held by Toyota Motor Credit Corporation
Accounts payable
$4.68
Macias, DianaCA
1805 Darwin Avenue, Los Angeles, CA, 90031
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.54
Macias, DianaCA
6911 Milwood Avenue Apt, Canoga Park, CA, 91303
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.51
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