Unclaimed property reported under Diaz, Alicia
398 records · $21,619 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 398. Search by name and address to narrow it to yours.
Diaz, AliciaTX
##### Sandos ##, Dallas, TX, 75253
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$2,613.10
Diaz, AliciaTX
Adolfo Prieto #### ### Valle, Mexico, DI, 03100
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,496.56
Diaz, AliciaTX
1516 Combes Street 86383, San Benito, TX, 78586
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2016
$1,602.66
Diaz, AliciaCA
340 Lancing Circle Apt D, Escondido, CA, 92025
Held by Western Union Financial Services Inc
Misc outstanding checks
$980.00
Diaz, AliciaTX
3133 Ronay Drive, Forest Hill, TX, 76140
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$700.00
Diaz, AliciaTX
2928 Alabama Street, Bryan, TX, 77803
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$583.00
$424.00
Diaz, AliciaTX
3117 Sierra Court, Mission, TX, 78574
$365.23
Diaz, AliciaCA
13112 Ibbetson Avenue, Downey, CA, 90242
Held by Carrington Mortgage Services
Customer overpayments
$351.52
Diaz, AliciaTX
1516 Combs Street, San Benito, TX, 78586
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2016
$328.00
Diaz, AliciaTX
6107 Edward Street, Humble, TX, 77396
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$279.91
Diaz, AliciaCA
1804 Market Street, San Francisco, CA, 94102
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$272.91
Diaz, AliciaTX
9936 Seagoville Road, Dallas, TX, 75217
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$262.55
Diaz, AliciaCA
2527 Gramarcy Avenue, Union City, CA, 94587
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$248.00
Diaz, AliciaTX
8515 Triton Lane, Dallas, TX, 75227
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$243.87
Diaz, AliciaCA
2884 Lopez Drive, Arroyo Grande, CA, 93420
Held by Allstate Indemnity Company
Premium refunds
$204.18
Diaz, AliciaCA
2440 Smith Avenue, Shasta Lake, CA, 96019
Held by Capital One NA
Accounts-receivable credit balance
$201.31
Diaz, AliciaTX
1641 Dave Elliott Drive, El Paso, TX, 79936
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$200.65
Diaz, AliciaTX
606 Revershon, Dallas, TX, 75211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Diaz, AliciaCA
2175 Maliul Drive #158, Anaheim, CA, 92802
Held by Zurich Services
Individual policy benefit/Clm
$197.70
Diaz, AliciaTX
4542 Briarglen Drive, Dallas, TX, 75211
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$196.97
Diaz, AliciaTX
5363 Guillen Drive, Brownsville, TX, 78521
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$177.50
Diaz, AliciaCA
3750 Santa Rosalia Dr# 406, Los Angeles, CA, 90008
Held by Nationstar Mortgage, LLC
Accounts payable
$176.40
Diaz, AliciaCA
1491 Revere Avenue, San Francisco, CA, 94124
Held by Sunrise Banks
Misc intangible property
$172.32
Diaz, AliciaCA
2011 Tulipan Drive, Oxnard, CA, 93030
Held by Herbalife International Of America Inc
Commissions
$169.51
Diaz, AliciaTX
3114 Ramiro Guerrra Drive, Mercedes, TX, 78570
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$158.48
Diaz, AliciaCA
230 Campbell Way Apt 2, Oxnard, CA, 93033
Held by Carranza V Dole Fresh Vegetables Inc Fund
Misc outstanding checks
$156.83
Diaz, AliciaTX
3612 Amber Drive, El Paso, TX, 79904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$153.96
Diaz, AliciaTX
Pobox 722, Bangs, TX, 76823
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2019
$150.00
Diaz, AliciaCA
945 East Harvard Place, Ontario, CA, 91764
Held by Groupex Financial Corporation
Unidentified remittances
$150.00
Diaz, AliciaTX
11551 Meadow Brook, El Paso, TX, 79936
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$139.00
Diaz, AliciaCA
3504 Hazelwood Street, Vallejo, CA, 94590
Held by Western Dental Services Inc
Accounts-receivable credit balance
$131.40
Diaz, AliciaCA
340 Lansing Circle Apt D, Escondido, CA, 92025
Held by Pacific Bell Telephone Company
Refunds due
$128.40
Diaz, AliciaCA
757 Cottonwood Court, Salinas, CA, 93905
Held by Mid Century Insurance Company
Premium refunds
$119.44
Diaz, AliciaCA
3138 Chadwick Drive, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$114.53
Diaz, AliciaTX
816 Cherry Laurel Lane, Dallas, TX, 75211
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017
$111.30
$110.12
$105.70
Diaz, AliciaCA
3037 Cudahy Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$101.24
$100.00
Diaz, AliciaCA
380 North 14th Street A, Grover Beach, CA, 93433
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$100.00
Diaz, AliciaCA
2013 Parr Avenue, Modesto, CA, 95358
Held by U-Haul Co. Of California
Unidentified deposit
$100.00
Diaz, AliciaCA
2605 South Bon View Avenue, Ontario, CA, 91761
Held by Sigue Corporation
Unidentified remittances
$100.00
Diaz, AliciaCA
430 Bejay Avenue, Santa Rosa, CA, 95407
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Diaz, AliciaCA
10754 Wayne Court, French Camp, CA, 95231
Held by Western Union Financial Svcs Inc
Refunds due
$90.02
Diaz, AliciaCA
10754 Wayne Court, French Camp, CA, 95231
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Diaz, AliciaCA
3345 Kearny Villa Lane, San Diego, CA, 92123
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.37
Diaz, AliciaCA
4307 Pebble Creek Drive, Bakersfield, CA, 93312
Held by Paychex Inc.
Wages, payroll, salaries
$87.69
Diaz, AliciaTX
7535 Winkle Wood Lane, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.97
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