Unclaimed property reported under Diaz, Amelia
93 records · $6,531 reported · filed in 3 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 93. Search by name and address to narrow it to yours.
Diaz, AmeliaCA
1837 16th Street Apt 7, Santa Monica, CA, 90404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,301.47
Diaz, AmeliaCA
37 Via Carino, Rancho Sn Marg, CA, 92688
Held by Jarden Corporation
Underlying shares or outstanding certificates
$1,002.19
Diaz, AmeliaTX
704 Camden, San Antonio, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$487.00
Diaz, AmeliaAK
915 West 29th Place 182, Anchorage, AK, 99503-0000
Held by Capital One Services LLC (12000)
Accounts payable · Reported 2012
$390.00
$352.70
Diaz, AmeliaCA
2960 East Illinois, Fresno, CA, 93701
Held by Bank Of America Nt&sa Branch:0080-West Fresno Branch
Savings accounts/Credit union shrs
$328.67
Diaz, AmeliaTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$310.00
Diaz, AmeliaCA
37 Via Carino, Rancho Sn Marg, CA, 92688
Held by Jarden Corporation
Underlying shares or outstanding certificates
$231.51
Diaz, AmeliaCA
37 Via Carino, Rancho Sn Marg, CA, 92688
Held by Jarden Corporation
Underlying shares or outstanding certificates
$231.51
Diaz, AmeliaAK
603A Peninsula Drive Apt 1, Kenai, AK, 99611
Held by Wells Fargo Bank Main Holder""
Cashier's checks · Reported 2005
$188.33
Diaz, AmeliaTX
7211 Tilgham Street, Houston, TX, 77020
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2017
$140.00
Diaz, AmeliaCA
14814 Gale Avenue, Hacienda Heights, CA, 91745
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, AmeliaCA
1333 North Grove Avenue Apt C, Ontario, CA, 91764
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$98.45
Diaz, AmeliaCA
1740 Longwood Avenue, Los Angeles, CA, 90019
Held by Pacific Bell Telephone Company
Other
$85.60
Diaz, AmeliaCA
10230 England Avenue Apt 1, Inglewood, CA, 90303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$85.39
$70.00
Diaz, AmeliaCA
7645 Laurel Cyn. 15, North Hollywood, CA, 91605
Held by Fireman'S Fund Insurance Company
Court settlements
$63.39
Diaz, AmeliaTX
100 Fairway Drive Apt 25, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$63.32
Diaz, AmeliaTX
Street Unknown, Del Rio, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$58.75
$56.95
$51.32
$50.00
Diaz, AmeliaCA
4160 Wesley Avenue, Sacramento, CA, 95823
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, AmeliaTX
0010 Cypresswood Drive, Spring, TX, 77373
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Diaz, AmeliaTX
PO Box 420101, Del Rio, TX, 78842
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Diaz, AmeliaTX
Mt View Apts, Dallas, TX, 75211
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2016
$44.96
$36.86
Diaz, AmeliaCA
11115 Condon Avenue, Inglewood, CA, 90304
Held by Marriott International Inc
Wages, payroll, salaries
$36.77
Diaz, AmeliaTX
2930 Louisville, El Paso, TX, 79930
Held by Rtm Sw Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$31.76
Diaz, AmeliaCA
PO Box 311011, Fontana, CA, 92331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.65
Diaz, AmeliaTX
1007 North Meadow Street Apt A, Austin, TX, 78758
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$30.00
$29.67
$29.49
Diaz, AmeliaTX
7211 Tilgham Street, Houston, TX, 77020
$27.00
Diaz, AmeliaCA
401 Mary Herrera Lane Apt D, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Diaz, AmeliaCA
14410 Agave Street, Moreno Valley, CA, 92553
Held by Tribune Company
Customer overpayments
$24.50
Diaz, AmeliaCA
609 Gilmour Street, Brawley, CA, 92227
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$24.00
$21.42
$20.00
Diaz, AmeliaCA
2059 East Avenue I Spa 6, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Diaz, AmeliaCA
2059 East Avenue I Spc61, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
$16.62
Diaz, AmeliaCA
804 Batlett Street, Los Angeles, CA, 90026
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.19
Diaz, AmeliaCA
1348 Bardin Way, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Commissions
$11.89
Diaz, AmeliaCA
7944 Milton Avenue Apt D, Whittier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.25
Diaz, AmeliaCA
1067 4th Avenue Apt 807, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$9.76
Diaz, AmeliaCA
Apt 807 1067 4th Avenue Chula Vista Ca 91911-1940, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$9.38
Diaz, AmeliaCA
28222 Castlebrook, Mission Viejo, CA, 92692
Held by American Honda Finance Corporation
Misc outstanding checks
$8.96
Diaz, AmeliaCA
Unknown, San Jose, CA, 95112
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
Diaz, AmeliaCA
609 Gilmour Street, Brawley, CA, 9222
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.81
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