Unclaimed property reported under Diaz, Alexandra
56 records · $3,987 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 56. Search by name and address to narrow it to yours.
Diaz, AlexandraTX
#### Larkspur Apt ###, San Antonio, 78213
$642.10
Diaz, AlexandraTX
101 Greater Scaup Lane, Cedar Park, TX, 78613
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$534.40
Diaz, AlexandraTX
#### Spectrum Drive Apt #####, Austin, TX, 78717
$398.00
$371.62
Diaz, AlexandraCA
1600 Villa Street Apt 284, Mountain View, CA, 94041
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Diaz, AlexandraCA
1304 1 2 Wilson Avenue Apt C, Bakersfield, CA, 93308
Held by Bakersfield Memorial Hospital
Refunds due
$225.00
Diaz, AlexandraCA
23 Nogal Street, Salinas, CA, 93905
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$188.21
Diaz, AlexandraCA
Alexandra Diaz 1492 Responce Road 275, Sacramento, CA, 95815
Held by Csaa General Insurance
Insurance claim checks
$182.10
Diaz, AlexandraCA
175 West Hillsdale Boulevard, San Mateo, CA, 94403
Held by Safeway Inc
Wages, payroll, salaries
$171.11
Diaz, AlexandraCA
175 West Hillsdale Boulevard, San Mateo, CA, 94403
Held by Safeway Inc
Wages, payroll, salaries
$159.69
Diaz, AlexandraCA
175 West Hillsdale Boulevard, San Mateo, CA, 94403
Held by Safeway Inc
Wages, payroll, salaries
$141.43
Diaz, AlexandraCA
3364 Sheri Drive Apt B, Simi Valley, CA, 93063
Held by Emigrant Bank
Savings accounts
$85.49
Diaz, AlexandraTX
#### Spectrum Drive Apt #####, Austin, TX, 78717
$48.88
Diaz, AlexandraTX
5502 Saratoga Boulevard Apt 93, Corpus Christi, TX, 78413
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$48.20
Diaz, AlexandraCA
1690 Minnesota Avenue, Brentwood, CA, 94513
Held by Ross Stores Inc
Wages, payroll, salaries
$47.05
Diaz, AlexandraCA
2637 West Dawnview Drive, Rialto, CA, 92377
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$37.69
Diaz, AlexandraCA
9921 Rio Hondo Parkway, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.36
Diaz, AlexandraCA
1017 Civic Center Drive #d, Rohnert Park, CA, 94928
Held by Cigna Health & Life Insurance Company
Refunds due
$33.55
Diaz, AlexandraCA
3551 Sunflower Court, Rosamond, CA, 93560
Held by Homecomings Financial LLC.
Escrow accounts
$31.70
Diaz, AlexandraCA
4512 Harris Road, Bakersfield, CA, 93313
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.27
Diaz, AlexandraCA
1927 Bell Street Apt 151, Sacramento, CA, 95825
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Diaz, AlexandraCA
175 West Hillsdale Boulevard, San Mateo, CA, 94403
Held by Safeway Inc
Wages, payroll, salaries
$28.51
Diaz, AlexandraTX
5659 Wood Climb Street, San Antonio, TX, 78233
Held by Cil Citibank NA
Unidentified deposit (AC07) · Reported 2018
$25.00
$21.95
Diaz, AlexandraCA
77700 Michigan Drive, Palm Desert, CA, 92211
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$18.43
$16.55
Diaz, AlexandraCA
12430 Pacific Avenue Apt 105, Los Angeles, CA, 90066
Held by Southern California Gas Company
Refunds or rebates
$14.29
Diaz, AlexandraCA
2883 Fyne Drive, Walnut Creek, CA, 94598
Held by Poshmark Inc
Misc intangible property
$12.00
Diaz, AlexandraCA
6879 East Floradora Avenue, Fresno, CA, 93727
Held by Novation Companies Inc.
Other court deposits
$11.10
Diaz, AlexandraCA
3551 Sunflower Court, Rosamond, CA, 93560
Held by Homecomings Financial LLC.
Escrow accounts
$10.00
$9.00
Diaz, AlexandraCA
788 South Magnolia Avenue Apt 30, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.03
Diaz, AlexandraCA
1378 Parkview Drive, Woodland, CA, 95776
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Diaz, AlexandraCA
5710 Crescent Park East, Playa Vista, CA, 90094
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.62
Diaz, AlexandraCA
145 Curry Street, Richmond, CA, 94801
Held by Ebay Inc.
Accounts-receivable credit balance
$7.42
Diaz, AlexandraCA
9747 Smith Station Road, Groveland, CA, 95321
Held by Integon National Insurance Company
Premium refunds
$6.13
Diaz, AlexandraCA
795 Charles Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, AlexandraCA
5536 Via Callado, La Jolla, CA, 92037
Held by The Bancorp Bank
Misc intangible property
$4.94
Diaz, AlexandraCA
7408 Brava Street, Carlsbad, CA, 92009
Held by San Diego Gas And Electric
Refunds or rebates
$4.09
Diaz, AlexandraCA
1838 West Alisal Street, West Covina, CA, 91790
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Diaz, AlexandraCA
9921 Rio Hondo Parkway, El Monte, CA, 91733
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.97
Diaz, AlexandraCA
14030 Kornblum Avenue Apt 104, Hawthorne, CA, 90250
Held by Mercury Insurance Company
Premium refunds
$2.00
Diaz, AlexandraCA
327 Livermore Terrace, Los Angeles, CA, 90042
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.00
Diaz, AlexandraCA
1958 Dartmoor Drive, Lemon Grove, CA, 91945
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Diaz, AlexandraCA
426 North Houser Drive, Covina, CA, 91722
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.90
Diaz, AlexandraCA
2017 East 124th Street, Compton, CA, 90222
Held by T-Mobile USA
Accounts-receivable credit balance
$1.76
Diaz, AlexandraCA
5536 Via Callado, La Jolla, CA, 92037
Held by The Bancorp Bank
Misc intangible property
$1.57
Diaz, AlexandraCA
15101 Georgia Avenue, Paramount, CA, 90723
Held by Capital One National Association
Savings accounts
$1.26
Diaz, AlexandraCA
6600 Alcantara Avenue Apt A, Atascadero, CA, 93422
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.83
Diaz, AlexandraCA
2409 Hidden Oak Court, Ceres, CA, 95307
Held by Fifth Third Bancorp
Checking accounts
$0.67
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