Unclaimed property reported under Diaz, Aida
53 records · $46,433 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 53. Search by name and address to narrow it to yours.
$43,006.28
Diaz, AidaCA
2075 Grandview Street, Oceanside, CA, 92054
Held by Viac Services Company
Proceeds-Policy endow, annuity
$353.26
Diaz, AidaCA
2075 Grandview Street, Oceanside, CA, 92054
Held by Viac Services Company
Proceeds-Policy endow, annuity
$353.26
Diaz, AidaCA
2075 Grandview Street, Oceanside, CA, 92054
Held by Viac Services Company
Proceeds-Policy endow, annuity
$353.26
Diaz, AidaCA
123 Schott Street, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, AidaCA
2075 Grandview Street, Oceanside, CA, 92054
Held by Viac Services Company
Proceeds-Policy endow, annuity
$205.29
Diaz, AidaCA
4060 South Woodlawn Avenue, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$188.14
Diaz, AidaTX
2903 Northwest 28 Street, Fort Worth, TX, 76106
Held by Asbury Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$139.84
Diaz, AidaCA
4825 Clark Avenue, Long Beach, CA, 90808
Held by Optumrx
Group policy benefit/Clm payments
$119.09
Diaz, AidaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$100.00
Diaz, AidaCA
2075 Grandview Street, Oceanside, CA, 92054
Held by Delta Dental Of California
Group policy benefit/Clm payments
$87.00
Diaz, AidaCA
855 South Sunset Avenue, San Jose, CA, 95122
Held by Western Union Financial Services Inc
Money orders
$79.00
$78.72
$75.00
Diaz, AidaCA
Unknown, West Covina, CA, 91790
Held by Google Payment Corporation
Unredeemed gift certificate
$70.01
Diaz, AidaTX
6540 Brompton, Houston, TX, 77005
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Diaz, AidaTX
2311 Govld Avenue, Fort Worth, TX, 76164
Held by Chiapas Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.40
Diaz, AidaCA
2075 Grandview Street, Oceanside, CA, 92054
Held by Delta Dental Of California
Group policy benefit/Clm payments
$68.00
Diaz, AidaCA
123 Schott Street, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Diaz, AidaTX
4004 Towngate Boulevard, Garland, TX, 75041
$62.22
Diaz, AidaCA
855 South Sunset Avenue, San Jose, CA, 95116
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$60.00
Diaz, AidaCA
2640 31st Street, Santa Monica, CA, 90405
Held by Cellco Partnership
Misc outstanding checks
$50.00
Diaz, AidaTX
2407 Bluffton Drive, Dallas, TX, 75228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$47.00
Diaz, AidaTX
4004 Towngate Boulevard, Garland, TX, 75041
$45.47
Diaz, AidaTX
##### Dunlap Street Apt ###, Houston, TX, 77035
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$36.27
Diaz, AidaCA
507 North Bay View Avenue Apt 3, Wilmington, CA, 90744
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$32.39
Diaz, AidaCA
104 Tammy Circle, Bay Point, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$29.00
Diaz, AidaTX
15307 Sam Road, Sugar Land, TX, 77498
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$28.28
Diaz, AidaTX
3002 Glenpoint Lane, Conroe, TX, 77301
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$28.24
Diaz, AidaCA
873 South Sheri Way, Kerman, CA, 93630
Held by Csaa Insurance Group
Misc outstanding checks
$28.00
Diaz, AidaCA
1409 Sheryl Lane, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$27.19
Diaz, AidaCA
1409 Sheryl Lane, National City, CA, 91950
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Diaz, AidaCA
104 Tammy Circle, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$23.94
$20.31
Diaz, AidaCA
29310 Indian Valley Road, Rolling Hills Estate, CA, 90274
Held by Parishioners Federal Credit Union
Savings accounts
$18.12
Diaz, AidaCA
9921 Oceancrest Drive, Huntington Beach, CA, 92646
Held by Medco Containment Life Insurance Company
Unidentified deposit
$18.00
Diaz, AidaCA
2842 Seadrift Circle, Hayward, CA, 94545
Held by American Express Company
Accounts-receivable credit balance
$16.67
$15.00
Diaz, AidaCA
13921 Yankton Way, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$12.09
Diaz, AidaCA
2640 31st Street, Santa Monica, CA, 90405
Held by Citibank N A
Accounts-receivable credit balance
$8.75
Diaz, AidaCA
104 Tammy Circle, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$8.26
Diaz, AidaCA
195 Cottonwood Road, San Ysidro, CA, 92173
Held by Rady Children'S Hospital - San Diego
Expense checks
$7.43
$3.37
Diaz, AidaCA
18617 11th Street # 14, Bloomington, CA, 92316
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
Diaz, AidaCA
120 Noble Park Circle, Patterson, CA, 95363
Held by Wells Fargo Bank NA
Credit checks or memos
$1.00
Diaz, AidaCA
5800 Green Valley Circle Apt 30, Culver City, CA, 90230
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
Diaz, AidaCA
3712 Mentone Avenue Apt 4, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$0.76
Diaz, AidaCA
458 North 15th Street, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.19
Diaz, AidaCA
123 Schott Street, San Jose, CA, 95116
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.11
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