Unclaimed property reported under Diaz, Alba
63 records · $3,206 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 63. Search by name and address to narrow it to yours.
Diaz, AlbaCA
1941 Chestnut Avenue, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$675.73
Diaz, AlbaTX
12527 Tambourine Drive, Stafford, TX, 77477
Held by First Horizon
Checking account (AC01) · Reported 2024
$563.34
Diaz, AlbaTX
#### Romport ### D, Houston, TX, 77081
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$348.80
$161.82
$145.23
Diaz, AlbaCA
14234 Anon Court, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.43
$100.86
Diaz, AlbaTX
8701 South Braeswood 16, Hou, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$97.50
Diaz, AlbaTX
#### North Shepherd Drive ###, Houston, TX, 77091
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$77.12
Diaz, AlbaTX
2806 Redwood, Amarillo, TX, 79107
Held by Big Texan Steak Ranch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$68.37
Diaz, AlbaCA
24902 Hidden Hills Road Apt East, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.42
Diaz, AlbaCA
14234 Anon Court, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Diaz, AlbaTX
200 Crandall Drive, Irving, TX, 75060
Held by Artfx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$56.19
Diaz, AlbaTX
2511 Charlotte Street 27, Denton, TX, 76201
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
$42.39
Diaz, AlbaCA
585 North Lamarr Street, Rialto, CA, 92376
Held by Sears Roebuck And Co
Misc outstanding checks
$42.20
Diaz, AlbaCA
2379 Woodstock Drive, Pittsburg, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due
$40.29
Diaz, AlbaCA
909 95th Avenue Apt B, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$36.77
$35.89
Diaz, AlbaCA
200 Button Street Apt 123G, Santa Cruz, CA, 95060
Held by American Express Company
Refunds due
$35.78
Diaz, AlbaTX
1130 West Parmer Lane, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.98
Diaz, AlbaCA
3201 Swtwtr Spgs Boulevard Apt 110, Spring Valley, CA, 91978
Held by State Farm General Insurance Company
Premium refunds
$27.66
Diaz, AlbaTX
#### West #th Street Apt ###, Irving, TX, 75060
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$27.64
Diaz, AlbaCA
1010 University Avenue Suite C113, San Diego, CA, 92103
Held by At&t Services Inc
Refunds due
$25.49
Diaz, AlbaCA
14234 Anon Court, Chino, CA, 9171
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$23.44
Diaz, AlbaCA
425 South Catalina Street, Los Angeles, CA, 90020
Held by Penney Opco LLC
Payments for goods & Services
$22.04
Diaz, AlbaCA
1920 L Avenue, National City, CA, 91950
Held by American Express Travel-Serve
Unredeemed gift certificate
$20.00
$20.00
$18.82
Diaz, AlbaCA
41234 Anon Court, Chino, CA, 91710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Diaz, AlbaCA
6035 Humble Street, Riverside, CA, 92509
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$16.21
$14.99
$13.00
Diaz, AlbaCA
5150 Overland Avenue, Culver City, CA, 90230
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.98
Diaz, AlbaCA
2379 Woodhill Drive, Pittsburg, CA, 94565
Held by Optumrx
Group policy benefit/Clm payments
$11.35
Diaz, AlbaCA
10935 Crockett Street, Sun Valley, CA, 91352
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Diaz, AlbaCA
1303 Oregon Street, Bakersfield, CA, 93305
Held by Community Action Partnership Of Kern
Accounts payable
$6.38
Diaz, AlbaCA
2379 Woodhill Drive, Pittsburg, CA, 9456
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.20
Diaz, AlbaCA
2379 Woodhill Drive, Pittsburg, CA, 94565
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.54
Diaz, AlbaCA
1443 West 105th Street Apt 2, Los Angeles, CA, 90047
Held by Oportun Inc
Credit checks or memos
$4.38
Diaz, AlbaCA
PO Box 4223, San Leandro, CA, 94579
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.12
Diaz, AlbaCA
3628 South Cordoba Avenue Apt 10, Spring Valley, CA, 91977
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Diaz, AlbaCA
19731 Friar Street, Woodland, CA, 91361
Held by T-Mobile USA
Accounts-receivable credit balance
$3.94
Diaz, AlbaCA
4025 Aragon Drive, San Diego, CA, 92115
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$3.36
Diaz, AlbaCA
14234 Anon Court, Chino, CA, 91710
Held by Sirius Xm Inc
Accounts-receivable credit balance
$2.00
Diaz, AlbaCA
2379 Woodhill Drive, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$1.84
$1.83
Diaz, AlbaCA
5150 Overland Avenue, Culver City, CA, 90230
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.21
Diaz, AlbaCA
6143 Carpenter Avenue, N Hollywood, CA, 91606
Held by Optumrx
Group policy benefit/Clm payments
$1.10
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