Unclaimed property reported under Diaz, Alejandra
274 records · $16,159 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 274. Search by name and address to narrow it to yours.
Diaz, AlejandraTX
9435 Gold Mountain Drive, Rosharon, 77583
$3,797.23
Diaz, AlejandraTX
13768 Winford Avenue, El Paso, TX, 79928
$828.67
$525.31
Diaz, AlejandraTX
1905 East Belt Line Road, Carrollton, TX, 75006
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$408.32
$400.87
Diaz, AlejandraTX
Esperanza Road, Dallas, TX, 75240
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$385.62
Diaz, AlejandraTX
Col Modelo, Matamoros Tam, FC, 87360
Held by Ibc Brownsville
Checking account (AC01) · Reported 2022
$367.53
$367.35
Diaz, AlejandraTX
340 Coral Hills, El Paso, TX, 79912
$340.85
Diaz, AlejandraTX
1815 Elmwood Lane, Carrollton, TX, 75006
$337.85
Diaz, AlejandraTX
9400 Coventry Square Drive, Houston, TX, 77099
$322.74
Diaz, AlejandraCA
530 South Flower Street, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Commissions
$310.30
Diaz, AlejandraCA
1177 First Street, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Diaz, AlejandraCA
1430 West Lambert Road Unit 385, La Habra, CA, 90631
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$255.48
Diaz, AlejandraTX
##### Dallas Parkway ####, Dallas, TX, 75254
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$253.67
Diaz, AlejandraTX
604 South Cynthia Street, Overton, TX, 75684
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$246.43
Diaz, AlejandraCA
8760 Center Parkway Apt E328, Elk Grove, CA, 95758
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Diaz, AlejandraTX
6503 East Davis Road, Edinburg, TX, 78542
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Diaz, AlejandraCA
13203 Cielo Asul, Castroville, CA, 95012
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Diaz, AlejandraCA
502 East Barham Drive Apt 101, San Marcos, CA, 92078
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$196.51
Diaz, AlejandraTX
306 Freedom Lane, Arlington, TX, 76002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$187.21
Diaz, AlejandraTX
241 South Krueger Drive, New Braunfels, TX, 78130
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2008
$155.00
Diaz, AlejandraCA
21 San Juan Drive, Salinas, CA, 93901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Diaz, AlejandraTX
3216 Federal Road Trlr 6, Pasadena, TX, 77504
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$128.83
Diaz, AlejandraTX
No address on file
$125.22
Diaz, AlejandraCA
13825 Beaver Street, Sylmar, CA, 91342
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$119.77
Diaz, AlejandraTX
#### Peterson Lane ####, Dallas, TX, 75240
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$114.51
Diaz, AlejandraCA
1665 Bridgeport, West Covina, CA, 91791
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$113.71
Diaz, AlejandraCA
3600 West Marian Way # 0, Anaheim, CA, 92804
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$112.33
Diaz, AlejandraCA
10450 McVay Avenue, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Vendor payments
$111.00
Diaz, AlejandraCA
113 East Hoober Road, Calipatira, CA, 92233
Held by The Wet Seal Inc
Wages, payroll, salaries
$109.23
$104.00
Diaz, AlejandraTX
14931 Heritage Wood, Houston, TX, 77082
Held by Atterro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$100.00
Diaz, AlejandraTX
604 South Cynthia Street, Overton, TX, 75684
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$100.00
Diaz, AlejandraTX
302 John Nance Garne, Austin, TX, 78753
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$100.00
Diaz, AlejandraTX
#### East ##st Street ### ###, Austin, TX, 78723
$100.00
Diaz, AlejandraCA
24600 Road 15 Half, Chowchilla, CA, 93610
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Diaz, AlejandraCA
1820 Rodriguez Street, Santa Cruz, CA, 95062
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Diaz, AlejandraCA
21 San Juan Drive, Salinas, CA, 93901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Diaz, AlejandraCA
1968 Heywood Street Apt I, Simi Valley, CA, 93065
Held by Bank Of America - North Carolina
Refunds due
$89.90
Diaz, AlejandraCA
3334 Alma Avenue A, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$87.06
Diaz, AlejandraCA
2144 Chestnut Lane, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.85
Diaz, AlejandraCA
9 San Juan Circle, Salinas, CA, 93901
Held by The Pampered Chef Ltd
Misc outstanding checks
$80.31
Diaz, AlejandraTX
#### Harvest Hill Road Apt ####, Dallas, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$76.27
Diaz, AlejandraCA
712 Whispering Trails Drive, Chula Vista, CA, 91914
Held by Charlotte Russe
Wages, payroll, salaries
$71.13
Diaz, AlejandraCA
502 East Barham Drive #101, San Marcos, CA, 92078
Held by Ymca Of San Diego County
Wages, payroll, salaries
$70.00
Diaz, AlejandraCA
9049 Varna Avenue, Arleta, CA, 91331
Held by Higher One Custody - Fdic
Misc outstanding checks
$69.50
Diaz, AlejandraTX
3100 Reese Lane, Azle, TX, 76020
Held by State Of Indiana
Warrant (CK06) · Reported 2019
$63.79
Diaz, AlejandraCA
8760 Center Parkway Apt E328, Elk Grove, CA, 95758
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Diaz, AlejandraCA
712 Madison Avenue #b, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.83
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