Unclaimed property reported under Diaz, Amparo
59 records · $5,314 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 59. Search by name and address to narrow it to yours.
Diaz, AmparoCA
8401 White Oak Avenue # 105, Rancho Cucamonga, CA, 91730
Held by Avanti Escrow Inc
Escrow accounts
$2,000.00
Diaz, AmparoCA
433 East 21st Street, Los Angeles, CA, 90011
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$1,000.00
Diaz, AmparoTX
1724 16th Street, Corpus Christi, TX, 78404
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$615.54
Diaz, AmparoCA
1126 13th Street, Wasco, CA, 93280
Held by Bank Of America Nt&sa Branch:0004-Wasco Branch
Savings accounts/Credit union shrs
$381.10
Diaz, AmparoCA
433 East 21st Street, Los Angeles, CA, 90011
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$275.00
Diaz, AmparoTX
#### Preston Road Apt ####, Plano, TX, 75093
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$251.89
$106.19
Diaz, AmparoTX
3031 Cindy Sue Way, San Antonio, TX, 78223
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2020
$92.01
Diaz, AmparoCA
609 1 2 Downey Road, Los Angeles, CA, 90023
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$72.65
Diaz, AmparoTX
3031 Cindy Sue Way, San Antonio, TX, 78223
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2020
$52.00
Diaz, AmparoTX
#### West Road Apt ###, Houston, TX, 77064
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$35.65
$32.60
$32.52
Diaz, AmparoTX
#### Laramanda Street Apt ###, Dallas, TX, 75231
Held by Texas Health Presbyterian Dallas
Refund due (MS11) · Reported 2008
$30.70
Diaz, AmparoCA
820 Douglas Street, West Sacramento, CA, 95605
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$30.03
$27.76
Diaz, AmparoCA
1051 Brookside Drive, Clovis, CA, 93612
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Diaz, AmparoCA
10940 Haight Street, Castroville, CA, 95012
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, AmparoCA
21463 Burr Way, Hayward, CA, 94541
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.15
$18.06
Diaz, AmparoCA
907 North 8th Street Apt C, San Jose, CA, 95112
Held by Transamerica Life Insurance Company
Premium refunds
$15.90
Diaz, AmparoCA
1650 Bayberry Street, Hollister, CA, 95023
Held by Express Scripts Inc
Customer overpayments
$15.20
$15.18
$14.46
$14.46
$13.20
Diaz, AmparoCA
3843 Kentucky Avenue, Riverbank, CA, 95367
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Diaz, AmparoCA
408 South Rose Street Apt 12, Anaheim, CA, 92805
Held by Csg Systems International Inc
Refunds or rebates
$11.52
$11.28
$10.00
Diaz, AmparoCA
10940 Haight Street, Castroville, CA, 95012
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.45
Diaz, AmparoCA
907 North 8th Street C, San Jose, CA, 95112
Held by Coast National Insurance Co
Individual policy benefit/Clm
$6.00
$6.00
Diaz, AmparoCA
103 Delaney Avenue, Watsonville, CA, 95076
Held by Kmart Corporation
Misc outstanding checks
$4.58
Diaz, AmparoCA
208 East Elk Avenue Apt A, Glendale, CA, 91205
Held by American Express Company
Accounts-receivable credit balance
$4.48
Diaz, AmparoCA
907 North 8th Street Apt C, San Jose, CA, 95112
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Diaz, AmparoCA
11418 South New Hampshire Avenue, Los Angeles, CA, 90044
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.70
$2.40
Diaz, AmparoCA
907 North 8th Street C, San Jose, CA, 95112
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Diaz, AmparoCA
13100 Samprisi Avenue, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$1.96
$1.87
$1.61
Diaz, AmparoCA
4121 East Grant Avenue, Fresno, CA, 93702
Held by Provident Funding Associates LP
Misc outstanding checks
$1.43
$1.08
Diaz, AmparoCA
710 Lark Court, Novato, CA, 94947
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Diaz, AmparoCA
208A East Elk Avenue, Glendale, CA, 91205
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Diaz, AmparoCA
3843 Kentucky Avenue, Riverbank, CA, 95367
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.82
$0.71
Diaz, AmparoCA
Unknown, Oxnard, CA, 93030
Held by Google Payment Corporation
Unredeemed gift certificate
$0.52
Diaz, AmparoCA
9810 Jefferson Street, Bellflower, CA, 90706
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.51
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