Unclaimed property reported under Mata, Diana

57 records · $4,926 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 57. Search by name and address to narrow it to yours.

Mata, DianaCA
759 8th Avenue, San Diego, CA, 92101
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,523.11
Mata, DianaTX
1569 Res Street, Brownsville, TX, 78526
$390.65
Mata, DianaTX
8175 Nelson Drive, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$323.99
Mata, DianaTX
906 Hallmark Place, Corpus Christi, TX, 78408
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$260.85
Mata, DianaTX
804 West Sinton, Sinton, TX, 78387
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$259.87
Mata, DianaTX
404 Soubirous Road, Laredo, TX, 78045
$213.77
Mata, DianaTX
208 South Ferguson, Alpine, TX, 79830
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$130.00
Mata, DianaCA
553 East Maple Street, Oxnard, CA, 93033
Held by Moneygram Payment Systems Inc
Misc intangible property
$120.00
Mata, DianaTX
716 Lynn Drive, Edinburg, TX, 78539
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$117.96
Mata, DianaTX
8175 Nelson Drive, Dallas, TX, 75227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.15
Mata, DianaTX
701 North 13th Street, Carrizo Springs, TX, 78834
Held by United Heritage Fcu
Savings account (AC02) · Reported 2012
$93.74
Mata, DianaTX
6417 West 24th, Odessa, TX, 79764
Held by Odessa Markets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$93.61
Mata, DianaTX
PO Box 669, Kingsville, TX, 78364
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$90.33
Mata, DianaTX
1323 Janice Gail Drive, San Antonio, TX, 78224
$87.36
Mata, DianaTX
7726 Fawn Terrace Drive, Houston, TX, 77071
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$81.27
Mata, DianaCA
12791 Chase Street, Garden Grove, CA, 92845
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$77.87
Mata, DianaTX
#### Briar Lane Apt ###, Wharton, TX, 77488
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$77.40
Mata, DianaTX
PO Box 669, Kingsville, TX, 78364
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$74.00
Mata, DianaTX
6801 Greystone Drive Apt C, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$63.61
Mata, DianaTX
9043 Veranda Court, San Antonio, TX, 78250
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$58.96
Mata, DianaTX
804 West Sinton, Sinton, TX, 78387
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$56.80
Mata, DianaTX
2709 Jackson Apt 2, Houston, TX, 77004
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$51.61
Mata, DianaTX
716 Lynn Drive PO Box 3986, Edinburg, TX, 78540
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$50.00
Mata, DianaTX
Country Place Apt 91, Houston, TX, 77079
$50.00
Mata, DianaCA
1925 East Grand Avenue, Escondido, CA, 92027
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Mata, DianaTX
623 East Mulberry Avenue, Wharton, TX, 77488
Held by Worth Casualty Co
Insurance premium refund (IN05) · Reported 2020
$42.60
Mata, DianaTX
2825 Modesto Drive, Dallas, TX, 75227
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$39.32
Mata, DianaTX
2825 Modesto Drive, Dallas, TX, 75227
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$38.87
Mata, DianaTX
716 Lynn Drive, Edinburg, TX, 78539
Held by National Financial Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2015
$38.59
Mata, DianaTX
2709 Jackson Street Apt 2, Houston, TX, 77004
Held by Capital One
Accounts payable (MS08) · Reported 2018
$33.12
Mata, DianaTX
701 North 13th Street, Carrizo Springs, TX, 78834
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$32.53
Mata, DianaTX
7726 Fawn Terrace, Houston, TX, 77071
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2022
$29.99
Mata, DianaTX
2700 Jackson Street, Houston, TX, 77004
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$27.00
Mata, DianaCA
19648 Castellana Plaza, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$25.13
Mata, DianaTX
No address on file
Held by Midfirst Bank
Escrow account (TR04) · Reported 2018
$25.00
Mata, DianaCA
628 Edgar Avenue, Sanger, CA, 93657
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Mata, DianaCA
8920 Reading Avenue, Westchester, CA, 90045
Held by Ds Services Of America Inc.
Refunds due
$18.00
Mata, DianaCA
1809 West 155th Street, Compton, CA, 90220
Held by Vs Direct Fulfillment LLC
Refunds due
$10.00
Mata, DianaCA
7532 Boer Avenue, Whittier, CA, 90606
Held by Abt Associates
Outstanding official checks
$10.00
Mata, DianaCA
622 Carlann Lane, Escondido, CA, 92027
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$8.27
Mata, DianaCA
855 North Olive Street Apt L, Orange, CA, 92867
Held by Ramirez V People Care LLC
Wages, payroll, salaries
$6.53
Mata, DianaCA
739 Palm Avenue, Sanger, CA, 93657
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$5.23
Mata, DianaCA
Unknown, Santa Ana, CA, 92705
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Mata, DianaCA
628 Edgar Avenue, Sanger, CA, 93657
Held by Verizon Communications Inc.
Customer overpayments
$2.70
Mata, DianaCA
92025 Xxxx, Escondido, CA, 92025
Held by Asurion Insurance Services Inc
Vendor checks
$2.33
Mata, DianaCA
12791 Chase Street, Garden Grove, CA, 92845
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$1.90
Mata, DianaCA
12791 Chase Street, Garden Grove, CA, 92845
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1.52
Mata, DianaCA
10902 Laurel Avenue, Whittier, CA, 90605
Held by Southern California Gas Company
Aggregate utilities
$1.34
Mata, DianaCA
701 Chatham Way, San Jacinto, CA, 92583
Held by Diamond Valley Automotive Group LLC
Refunds due
$1.00
Mata, DianaCA
628 Edgar Avenue, Sanger, CA, 93657
Held by Cdk Global LLC
Accounts-receivable credit balance
$1.00

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