Unclaimed property reported under Nava, Diana
52 records · $4,817 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.
Nava, DianaCA
C Amapas 5165 Fracc Las Americ, Tijuana Bc Cp 22500, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$2,726.92
Nava, DianaCA
10400 Caminito Cuervo 227, San Diego, CA, 92108
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$977.06
$273.42
Nava, DianaCA
15357 Virginia Avenue, Paramount, CA, 90723
Held by Real Mex Restaurants
Wages, payroll, salaries
$92.46
$67.29
Nava, DianaTX
2021 Glencoe, Dallas, TX, 75206
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$62.73
Nava, DianaTX
1 Hermann Park Court, Houston, TX, 77021
Held by District 28
Refund due (MS11) · Reported 2022
$53.40
Nava, DianaTX
9109 Pecos Street, Houston, TX, 77055
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2015
$52.59
Nava, DianaTX
6003 Ridgecrest Road, Dallas, TX, 75231
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Nava, DianaTX
2811 US Highway 80 East 2 254, Mesquite, TX, 75150
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$49.00
Nava, DianaCA
P. O. Box 584, Hanford, CA, 93232
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$47.55
Nava, DianaTX
2218 Ledgecrest Drive, Houston, TX, 77038
$40.00
Nava, DianaTX
767 North Austin Street, San Benito, TX, 78586
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$39.35
Nava, DianaTX
726 Gibson Drive, Alice, TX, 78332
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$36.42
Nava, DianaCA
380 North Linden Avenue Apt 2807, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$36.38
$27.90
Nava, DianaCA
1650 East Los Angeles Avenue 110, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$27.00
$23.78
Nava, DianaCA
219 West 82nd Street, Los Angeles, CA, 90003
Held by Nature'S Sunshine Products Inc.
Commissions
$21.92
$18.19
Nava, DianaCA
16203 Garfield Avenue, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.57
Nava, DianaCA
2519 Lemon Avenue, Patterson, CA, 95363
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$10.00
Nava, DianaCA
Unknown, San Jose, CA, 95122
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$8.00
$7.31
Nava, DianaCA
4143 Van Buren Street, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.69
$5.25
Nava, DianaCA
7933 2nd Street, Downey, CA, 90241
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nava, DianaCA
25789 Tournament Road, Valencia, CA, 91355
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$5.00
Nava, DianaCA
Unknown, Highland, CA, 92404
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Nava, DianaCA
2110 Chestnut Street, San Francisco, CA, 94123
Held by Best V The Gap
Misc outstanding checks
$2.57
$2.14
$1.88
Nava, DianaCA
4068 Deborah Street, Simi Valley, CA, 93063
Held by Discover Bank
Misc outstanding checks
$1.50
$1.50
$1.34
$1.15
Nava, DianaCA
16203 Garfield Avenue, Paramount, CA, 90723
Held by The Bancorp Bank
Misc intangible property
$1.01
Nava, DianaCA
1203 Anderson Street Apt C, San Clemente, CA, 92672
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.62
$0.45
$0.45
Nava, DianaCA
Unknown, Patterson, CA, 95363
Held by Google Payment Corporation
Unredeemed gift certificate
$0.36
Nava, DianaCA
4143 Van Buren Street, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.32
Nava, DianaCA
833 Maple Avenue, South San Francisc, CA, 94080
Held by Capital One NA
Customer overpayments
$0.32
Nava, DianaCA
2519 Lemon Avenue, Patterson, CA, 95363
Held by The Bancorp Bank
Misc intangible property
$0.25
Nava, DianaCA
329 East Cameron Street, Hanford, CA, 93230
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.15
$0.12
$0.08
$0.03
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