Unclaimed property reported under Padilla, Diana
88 records · $3,444 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 88. Search by name and address to narrow it to yours.
Padilla, DianaCA
15171 Joy Street Apt A, Lake Elsinore, CA, 92530
Held by Principal Life Insurance Co
Pension & Profit sharing
$473.22
Padilla, DianaCA
7500 Laurel Canyon Boulevard Apt 102, North Hollywood, CA, 91605
Held by Infinity Insurance Company
Premium refunds
$265.59
Padilla, DianaTX
1126 Birchbrook, Grand Prairie, TX, 75052
$245.00
Padilla, DianaCA
22072 Monico Drive, Moreno Valley, CA, 92557
Held by Sunrise Banks
Wages, payroll, salaries
$211.65
Padilla, DianaTX
9313 Exeter Street B, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$203.26
Padilla, DianaCA
44408 Andale Avenue, Lancaster, CA, 93535
Held by Santander Consumer USA Inc
Customer overpayments
$157.25
Padilla, DianaCA
28092 Mariposa Unit 170, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Padilla, DianaTX
27007 Kornegay Road, San Benito, TX, 78586
$122.82
Padilla, DianaTX
PO Box 3564, Arlington, TX, 76007
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$103.81
Padilla, DianaTX
2735 North Dixie Boulevard, Odessa, TX, 79762
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2024
$97.27
$93.72
Padilla, DianaCA
7420 Troon Way, Sacramento, CA, 95822
Held by Bank Of America - Pre-Paid Card
Checking accounts
$93.00
Padilla, DianaCA
4072 Garvey Way, Riverside, CA, 92501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Padilla, DianaCA
22072 Monico Drive, Moreno Valley, CA, 92557
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$72.56
Padilla, DianaTX
##### Islip Circle Apt ####, Fort Worth, TX, 76155
$71.52
Padilla, DianaTX
##### Islip Circle Apt ####, Fort Worth, TX, 76155
$70.38
Padilla, DianaCA
6601 Fly Lane, Bakersfield, CA, 93309
Held by Progressive West Insurance Com
Premium refunds
$56.88
$50.00
$50.00
Padilla, DianaTX
##### Dennis Road Apt #####, Dallas, TX, 75229
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2008
$50.00
Padilla, DianaCA
3639 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$47.27
Padilla, DianaCA
324 North Mathews Street Apt 3, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$40.04
Padilla, DianaTX
2001 Jenkins Road Apt 93, Pasadena, TX, 77506
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$36.22
Padilla, DianaTX
5740 Larkin Street, Houston, TX, 77007
Held by Midnight Velvet, Inc.
Customer overpayment (MS05) · Reported 2022
$34.73
Padilla, DianaCA
739 North Meridian Avenue, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.17
Padilla, DianaTX
1700 Pleasanton Road Lot7, San Antonio, TX, 78221
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$29.00
Padilla, DianaTX
13000 Birdsview Circle, El Paso, TX, 79938
$29.00
$27.27
$26.17
Padilla, DianaTX
2412 Magdalena Avenue, Brownsville, TX, 78526
Held by Blst Northstar
Miscellaneous outstanding check (MS16) · Reported 2022
$26.12
Padilla, DianaTX
P O Box 156, Hale Center, TX, 79041
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$26.02
Padilla, DianaTX
2606 Gwendolyn Lane Apt A, Austin, TX, 78748
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2018
$25.70
$25.50
Padilla, DianaCA
3803 Grace Avenue, Baldwin Park, CA, 91706
Held by Meriwest Credit Union
Savings accounts
$25.00
Padilla, DianaTX
23720 Camino Angosto, San Benito, TX, 78586
$25.00
Padilla, DianaCA
44672 Thatcher Court, Temecula, CA, 92592
Held by Gmac Mortgage LLC.
Misc outstanding checks
$24.54
$21.75
Padilla, DianaCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$21.70
$19.65
Padilla, DianaCA
7500 Laurel Canyon Boulevard Apt 102, North Hollywood, CA, 91605
Held by Infinity Insurance Company
Premium refunds
$19.10
$18.65
$17.00
Padilla, DianaCA
1149 Portola Meadows Road Apt 21, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.80
Padilla, DianaCA
44344 Elm Avenue, Lancaster, CA, 93534
Held by Wm Corporate Services Inc
Customer overpayments
$11.15
Padilla, DianaCA
1068 Junction Drive, Manteca, CA, 95337
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$10.28
$10.27
Padilla, DianaCA
2839 College Boulevard, Oceanside, CA, 92056
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Padilla, DianaCA
7876 Carlisle Drive, Lemon Grove, CA, 91945
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Padilla, DianaCA
3060 Canyon Crest Drive Apt 14, Riverside, CA, 92507
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.84
Padilla, DianaCA
13092 Edgemont Street Apt 102, Moreno Valley, CA, 92553
Held by Target Corporation
Wages, payroll, salaries
$7.46
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