Unclaimed property reported under Diaz, Amanda
132 records · $6,698 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 132. Search by name and address to narrow it to yours.
Diaz, AmandaTX
2790 Jerridee Circle Apt 25A, Dallas, TX, 75229
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,074.51
Diaz, AmandaTX
544 Geraldine, Uvalde, TX, 78801
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$297.50
Diaz, AmandaTX
11614 Chista Creek, Corpus Christi, TX, 78410
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$251.00
Diaz, AmandaTX
No address on file
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$250.00
Diaz, AmandaTX
1951 Sundrop Bay, San Antonio, TX, 78224
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$199.00
Diaz, AmandaCA
437 South Berendo Street Apt 106, Los Angeles, CA, 90020
Held by Bank Of America - North Carolina
Refunds due
$194.10
Diaz, AmandaTX
2800 West Hutchins Place, San Antonio, TX, 78224
Held by Lone Star Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$174.77
$165.07
$162.50
Diaz, AmandaTX
10 Leaf Trace Court, The Woodlands, TX, 77381
Held by Community Arena Mgt Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$152.93
Diaz, AmandaTX
800 Emerald Wood Drive, Austin, TX, 78745
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$146.04
Diaz, AmandaTX
8458 Timerbelt, San Antonio, TX, 78250
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$131.04
Diaz, AmandaTX
19702 Sternwood Manor Drive, Spring, TX, 77379
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$127.57
Diaz, AmandaTX
5762 River Ridge Court, Haltom City, TX, 76137
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2021
$125.00
Diaz, AmandaTX
#### Iron Drive Apt ###, Fort Worth, TX, 76137
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2022
$125.00
Diaz, AmandaTX
2695 Old Bloomington Road North, Victoria, TX, 77905
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$125.00
$124.14
Diaz, AmandaTX
2910 Morgan, Victoria, TX, 77901
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$121.88
Diaz, AmandaTX
219 Avondale Street, Del Rio, TX, 78840
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$116.68
Diaz, AmandaTX
1607 East Fayle Street, Baytown, TX, 77520
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$112.39
$100.00
Diaz, AmandaTX
219 Avondale Street, Del Rio, TX, 78840
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$75.00
Diaz, AmandaCA
C/o Kelly Services Suite 102, Sacarmento, CA, 95742
Held by Kelly Services Inc
Salaries/Wages
$71.65
Diaz, AmandaCA
4434 North Hacienda Drive, Fresno, CA, 93705
Held by Community Foundation Medical Group
Refunds due
$70.00
Diaz, AmandaTX
219 Avondale Street, Del Rio, TX, 78840
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$69.03
Diaz, AmandaTX
6531 Hunters Creek Lane, Baytown, TX, 77521
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2022
$66.98
Diaz, AmandaTX
#### Melody Lane ####, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$66.92
Diaz, AmandaTX
4728 Sierra Madre Drive, El Paso, TX, 79904
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$66.10
Diaz, AmandaCA
6002 Lasvirgenes Road, Calabasas, CA, 91302
Held by Abercrombie And Fitch
Salaries/Wages
$63.83
Diaz, AmandaCA
6002 Lasvirgenes Road, Calabasas, CA, 91302
Held by Abercrombie And Fitch
Salaries/Wages
$63.81
Diaz, AmandaTX
20611 Fernbush Drive, Houston, TX, 77073
Held by Harris County Ud No 16
Utility deposit (UT01) · Reported 2019
$60.37
Diaz, AmandaTX
7925 San Jose Road Apt 2, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$60.03
Diaz, AmandaTX
3154 Highway 71 East, Del Valle, TX, 78617
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.10
Diaz, AmandaTX
8458 Timber Belt, San Antonio, TX, 78250
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$53.53
Diaz, AmandaTX
PO Box 165, Santa Maria, TX, 78592
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$49.62
Diaz, AmandaTX
114 West 13th Street, Post, TX, 79356
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$49.61
Diaz, AmandaCA
52255 Esperanza Avenue PO Box 3, Cabazon, CA, 92230
Held by Sun Healthcare Group Inc
Aggregate misc property
$49.57
Diaz, AmandaCA
1549 Placentia Avenue Apt 128, Newport Beach, CA, 92663
Held by Southern California Gas Company
Refunds or rebates
$47.07
Diaz, AmandaTX
12706 Kien Hills Lane, Houston, TX, 77047
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$47.00
Diaz, AmandaTX
8237 Williamette, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2019
$46.83
Diaz, AmandaCA
1078 Viscano Court, Perris, CA, 92571
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$44.85
Diaz, AmandaCA
16700 Chatsworth Street Apt D1, Granada Hills, CA, 91344
Held by Facey Medical Foundation
Wages, payroll, salaries
$44.81
Diaz, AmandaCA
45 Glenflow Court, Glendale, CA, 91206
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$42.00
Diaz, AmandaCA
6920 Malabar Street #b, Huntington, CA, 90255
Held by Great Western Bank
Savings accounts/Credit union shrs
$41.76
Diaz, AmandaTX
219 Avondale Street, Del Rio, TX, 78840
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$41.38
Diaz, AmandaTX
216 South Carolina, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2019
$40.78
Diaz, AmandaCA
1078 Viscano Court, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Diaz, AmandaTX
#### Hillside Road Apt ####, Amarillo, TX, 79119
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$37.65
Diaz, AmandaTX
926 Dracena Court, Richmond, TX, 77406
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$37.00
Diaz, AmandaTX
12706 Kiev Hills Lane, Houston, TX, 77047
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$35.00
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