Unclaimed property reported under Diaz, Amber
63 records · $3,550 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, AmberTX
#### Wood Hollow Drive Apt #####, Houston, TX, 77057
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$466.52
Diaz, AmberCA
661 East Foothill Boulevard, Upland, CA, 91786
Held by Td Ameritrade Clearing Inc.
Credit balances
$355.02
Diaz, AmberCA
PO Box 23729, San Jose, CA, 95153
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$288.18
$240.00
Diaz, AmberCA
1408 Chaffee Street 158, Upland, CA, 91786
Held by General Motors Financial Comp
Refunds due
$145.16
Diaz, AmberCA
1484 South Lincoln Avenue, Corona, CA, 92882
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$136.35
Diaz, AmberTX
7101 Pineberry Road, Dallas, TX, 75249
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$124.86
Diaz, AmberCA
13063 Corcoran Street, San Fernando, CA, 91340
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.03
Diaz, AmberCA
13063 Corcoran Street, San Fernando, CA, 91340
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.02
Diaz, AmberCA
13063 Corcoran Street, San Fernando, CA, 91340
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.02
Diaz, AmberCA
13063 Corcoran Street, San Fernando, CA, 91340
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.02
Diaz, AmberCA
13063 Corcoran Street, San Fernando, CA, 91340
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.02
Diaz, AmberCA
13063 Corcoran Street, San Fernando, CA, 91340
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$114.76
Diaz, AmberCA
3310 Cuesta Drive, San Jose, CA, 95148
Held by Century Theatres Inc.
Wages, payroll, salaries
$111.38
$106.25
Diaz, AmberCA
611 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Cashier's checks
$75.00
Diaz, AmberTX
??
Held by Freeway Insurance Services Of Texas, Inc
Accounts payable (MS08) · Reported 2020
$50.00
Diaz, AmberCA
2655 Lathrop Drive, Santa Rosa, CA, 95407
Held by Ross Stores Inc
Wages, payroll, salaries
$49.33
$49.05
Diaz, AmberCA
11319 Benfield Avenue, Norwalk, CA, 90650
Held by Ae Retail West LLC
Wages, payroll, salaries
$43.02
Diaz, AmberTX
??
Held by Freeway Insurance Services Of Texas, Inc
Accounts payable (MS08) · Reported 2020
$40.25
Diaz, AmberTX
2812 North Edison Road, Edinburg, TX, 78541
$40.00
Diaz, AmberCA
4611 Martin Luther King JR. Bl #194, Los Angeles, CA, 90016
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
Diaz, AmberTX
9402 Stones River Drive, San Antonio, TX, 78245
$36.22
Diaz, AmberTX
1311 Trailboss Drive, Killeen, TX, 76549
Held by Assoc Of Tx Professional Educators
Accounts-receivable credit balance (MS09) · Reported 2012
$31.00
Diaz, AmberTX
#### West Loop ### North, Midland, TX, 79705
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$30.01
Diaz, AmberTX
4563 Rolling Stone, El Paso, TX, 79924
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2021
$30.00
Diaz, AmberTX
2905 Big Ben Lane, Garland, TX, 75044
Held by Realreal, Inc. The
Miscellaneous outstanding check (MS16) · Reported 2023
$29.00
Diaz, AmberCA
1756 North Calaveras, Ontario, CA, 91761
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance
$28.75
Diaz, AmberTX
3731 Norwood Glen Lane, Friendswood, TX, 77546
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$27.40
$27.00
$27.00
Diaz, AmberTX
4022 Harris Street Trailer 7, Bellmead, TX, 76705
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$26.44
Diaz, AmberCA
840 Willow Street Suite 500, San Jose, CA, 95125
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.76
Diaz, AmberCA
9615 East Foothill Boulevard, Rancho Cucamonga, CA, 91730
Held by Slice Solutions Inc.
Vendor checks
$23.40
$22.54
$20.00
$13.99
Diaz, AmberCA
9333 8th Street, Rancho Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Diaz, AmberCA
1408 Chaffee Street Apt 158, Upland, CA, 91786
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Diaz, AmberCA
15 Whitworth Street, Ladera Ranch, CA, 92694
Held by Safeco Ins Co Of America
Premium refunds
$6.84
Diaz, AmberCA
3730 Sunset Lane Apt A, San Ysidro, CA, 92173
Held by Higher One Custody - Fdic
Misc outstanding checks
$6.00
Diaz, AmberCA
407 Baden Avenue Apt A, South San Francisco, CA, 94080
Held by Wavedivision Holdings LLC
Credit checks or memos
$5.22
Diaz, AmberCA
12031 Colima Road, Whittier, CA, 90604
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Diaz, AmberCA
3730 Sunset Lane Apt A, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Cashier's checks
$5.00
Diaz, AmberCA
827 Commercial Avenue, S San Fran, CA, 94080
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$3.49
Diaz, AmberCA
4060 Stevely Avenue, Los Angeles, CA, 90008
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.32
$3.00
$2.11
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