Unclaimed property reported under Diaz, Amy
107 records · $11,908 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 107. Search by name and address to narrow it to yours.
Diaz, AmyTX
2837 Beverly Drive, Rockwall, TX, 75032
$1,582.10
Diaz, AmyTX
#### Hammerly Boulevard Apt ####, Houston, TX, 77080
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Diaz, AmyTX
708 West 10th Street, Plainview, TX, 79072
Held by Herring Bank
Checking account (AC01) · Reported 2014
$1,114.00
$1,033.00
Diaz, AmyTX
905 Cedar Street, Jourdanton, TX, 78026
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$571.97
$456.92
Diaz, AmyTX
249 Rainbow Drive, Livingston, TX, 77399
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$430.39
Diaz, AmyTX
#### Duval Road Apt ###, Austin, TX, 78759
$428.22
$383.55
Diaz, AmyCA
2337 Fair Oak Court, Escondido, CA, 92026
Held by Farmers Insurance Exchange
Premium refunds
$337.30
$300.00
Diaz, AmyCA
223 West Ist, Ontario, CA, 91762
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
$188.00
$183.17
Diaz, AmyTX
905 Cedar Street, Jourdanton, TX, 78026
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$169.01
Diaz, AmyTX
#### Belleview Street Apt ###, Dallas, TX, 75215
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$162.38
$158.44
Diaz, AmyCA
1252 Daybreak Drive, Merced, CA, 95348
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$156.25
Diaz, AmyTX
1169 Lyric Lane, Pasadena, TX, 77503
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$150.00
Diaz, AmyCA
26099 Victoria Bl, Apt B, Capistrano Beac, CA, 92624
Held by Pacific Bell Telephone Company
Vendor payments
$146.50
Diaz, AmyTX
841 County Road 431, San Antonio, TX, 78064
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$145.81
Diaz, AmyTX
905 Cedar Street, Jourdanton, TX, 78026
$121.32
Diaz, AmyCA
705 East Olive Avenue Unit 201, Burbank, CA, 91501
Held by Pathward
Misc intangible property
$97.01
Diaz, AmyCA
300 West Beech 11, San Diego, CA, 92101
Held by Health Care Service Corporation
Accounts payable
$84.47
Diaz, AmyTX
##### Hammerly Boulevard ####, Houston, TX, 77080
Held by Esa Mgt
Accounts payable (MS08) · Reported 2016
$84.06
Diaz, AmyCA
12865 Golf Course Drive, Victorville, CA, 92395
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.47
Diaz, AmyTX
2010 B East Stassney, Austin, TX, 78741
Held by State Of Minnesota
Other outstanding official check (CK15) · Reported 2000
$60.80
Diaz, AmyTX
251 Windy Hill Road, Georgetown, TX, 78626
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$56.64
Diaz, AmyCA
2158 Frida Avenue, Santa Rosa, CA, 95403
Held by Peak Calif Restaurant Group
Wages, payroll, salaries
$56.26
Diaz, AmyTX
1920 Carl Road Apt 134, Irving, TX, 75061
$50.76
Diaz, AmyTX
622 California Street, Harlingen, TX, 78550
$50.42
Diaz, AmyTX
708 West 10th Street, Plainview, TX, 79072
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.41
$50.00
Diaz, AmyTX
2426 Lake Village Drive, Kingwood, TX, 77339
Held by Le Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2007
$50.00
Diaz, AmyTX
2709 Livingston Avenue, Ft Worth, TX, 76110
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$50.00
$50.00
Diaz, AmyTX
308 Southwest 6th Street, Mineral Wells, TX, 76067
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.90
Diaz, AmyTX
7200 T C Jester Boulevard Apt 3604, Houston, TX, 77088
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$48.03
$48.00
Diaz, AmyCA
1205 Rembrandt Glen, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.37
Diaz, AmyTX
1504 Claremont Avenue, Pasadena, TX, 77502
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$43.35
Diaz, AmyCA
2158 Frida Avenue, Santa Rosa, CA, 95403
Held by Peak Restaurant Group
Wages, payroll, salaries
$42.90
Diaz, AmyCA
28521 Santa Catarina Road, Santa Clarita, CA, 91350
Held by Wm Corporate Services Inc
Accounts payable
$42.67
Diaz, AmyTX
20066 South Navaho Trail, Katy, TX, 77449
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.95
Diaz, AmyTX
255 Zinc Drive, Vinton, TX, 79821
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$41.10
$37.50
Diaz, AmyTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$36.00
Diaz, AmyTX
20066 South Navaho Trail, Katy, TX, 77449
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.00
$34.73
Diaz, AmyCA
3900 El Potrero Lane Apt, Bakersfield, CA, 93304
Held by Progressive West Insurance Com
Premium refunds
$34.00
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