Ana Diaz Unclaimed Property
744 records · $52,261 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.
744 unclaimed-property records are filed under the name Ana Diaz, reported between 1995 and 2024, totaling $52,261. The largest is $10,000. The most common kinds are Accounts-receivable credit balance (113), Refunds due (78) and Customer overpayments (58).
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.
Ana Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles63 · $2,865
- Riverside16 · $54
- San Jose15 · $200
- Ontario14 · $391
- San Francisco13 · $67
- Long Beach12 · $80
- Moreno Valley12 · $134
- Compton11 · $401
- Santa Ana11 · $409
- Bakersfield10 · $359
- El Monte10 · $13
- Lynwood9 · $251
- Fresno8 · $353
- San Ysidro8 · $3
- Van Nuys8 · $105
- Whittier8 · $284
18 records have no state on file.
Records under this name, largest first
Showing up to 100 of 744. Search by name and address to narrow it to yours.
$10,000.00
Diaz, AnaTX
13433 Bandera Street, Houston, TX, 77015
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,826.49
Diaz, AnaTX
220 East Overton Road Apt 2308, Dallas, TX, 75216
$1,816.04
Diaz, AnaTX
13115 Buxley, Houston, TX, 77045
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$1,477.97
$1,400.00
$1,191.55
Diaz, AnaTX
500 East Stassney Lane 326, Austin, TX, 78745
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,184.36
Diaz, AnaTX
1105 Tiffany Road, Canutillo, TX, 79835
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$892.50
Diaz, AnaTX
513 Rosemere, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$855.65
Diaz, AnaTX
3448 Glasgow Road, El Paso, TX, 79925
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$851.15
Diaz, AnaTX
782 Ocamp Street, Eagle Pass, TX, 78852
$796.96
Diaz, AnaTX
### Barry Street #####, Corpus Christi, TX, 78411
$774.92
Diaz, AnaTX
8723 Boone Road, Houston, TX, 77099
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$656.32
Diaz, AnaTX
14110 Micmac Court, Cypress, TX, 77429
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$608.24
Diaz, AnaTX
513 Rosemere, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$507.27
$500.00
Diaz, AnaTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$495.00
Diaz, AnaTX
#### Esters Road ####, Irving, TX, 75038
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Diaz, AnaCA
35 Kay Court, Oakley, CA, 94561
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$470.50
$467.42
Diaz, AnaCA
8545 Cedros Avenue Apt 101, Panorama City, CA, 91402
Held by Nardulli V Institute For Applied Behavior Analysis
Wages, payroll, salaries
$425.01
Diaz, AnaCA
25531 Frampton Avenue, Harbor City, CA, 90710
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$425.00
Diaz, AnaCA
573 36th Avenue, CA, 94121
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$412.66
Diaz, AnaTX
3411 Cline Street, Houston, TX, 77020
Held by Transtar Fcu
Savings account (AC02) · Reported 2022
$340.45
Diaz, AnaCA
4118 Rosewood Avenue Apt 101, Los Angeles, CA, 90004
Held by Sky Chefs Inc
Wages, payroll, salaries
$308.96
Diaz, AnaCA
550 South Beverly Glen Boulevard, Los Angeles, CA, 90024
Held by Nexxo Financial Corporation
Property type not otherwise identified
$300.00
Diaz, AnaCA
11320 Roses Street, Lamont, CA, 93241
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Diaz, AnaCA
18752 Mandan Street, Canyon Country, CA, 91351
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$298.72
Diaz, AnaTX
1802 Wren Drive, League City, TX, 77573
$297.07
Diaz, AnaTX
10445 Greens Crossing Boulevard, Houston, TX, 77038
$285.00
Diaz, AnaTX
24011 Tayloe House Drive, Katy, TX, 77493
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$265.92
Diaz, AnaCA
954 West Vernon Avenue #1, Los Angeles, CA, 90037
Held by Hunter Douglas Fabrication Co
Wages, payroll, salaries
$260.00
Diaz, AnaTX
DBA My Community Services 1648 Gessner Drive, Houston, TX, 77080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$256.85
Diaz, AnaCA
5816 & 5818 Milton Avenue, Whittier, CA, 90601
Held by Complete Escrow Service
Escrow check/Deposit/Disputed
$232.00
Diaz, AnaCA
9166 Cerritos Avenue Unit 71, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.45
Diaz, AnaCA
80719 Brown Avenue 80719 Brown Avenue, Indio, CA, 92201
Held by Chronos Title Inc
Escrow funds
$225.00
Diaz, AnaTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$222.40
Diaz, AnaTX
4408 Conward Drive, Houston, TX, 77066
$214.26
$204.00
Diaz, AnaCA
510 Lake Street A, Bakersfield, CA, 93305
Held by Western Union Financial Svcs
Money orders
$201.00
$200.01
Diaz, AnaTX
5353 Richmond Avenue Apt A11, Houston, TX, 77056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
$197.02
Diaz, AnaTX
1723 Crosscoach Lane, Katy, TX, 77449
$195.18
Diaz, AnaTX
9610 Wharf Road, Dallas, TX, 75019
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$189.90
Diaz, AnaTX
119 West Austin Avenue, Pasadena, TX, 77502
$183.03
$179.00
Diaz, AnaTX
#### Baylor Street Apt ###, Austin, TX, 78703
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Diaz, AnaTX
26025 Castle Meadow Lane, Kingwood, TX, 77339
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$169.10
Diaz, AnaTX
1608 Wayland Drive Apt 1003, N Richland Hills, TX, 76180
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$167.56
Diaz, AnaTX
4017 Harvest Hill Road, Dallas, TX, 75244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$162.00
Diaz, AnaTX
3208 Avon, Arlington, TX, 76015
Held by Methodist Hospitals Of Dallas
Refund due (MS11) · Reported 1999
$157.50
Diaz, AnaCA
28188 Moulton Pwky. Apt 1A24, Laguna Niguel, CA, 92677
Held by Apria Healthcare Group Inc
Refunds due
$153.00
Diaz, AnaTX
6107 Kathy Lane, Rosharon, TX, 77583
$150.10
Diaz, AnaTX
5320 Black Drive, Haltom City, TX, 76137
$150.00
$150.00
Diaz, AnaTX
9025 Intervale Street, Houston, TX, 77075
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2024
$148.51
Diaz, AnaCA
8230 Owensmouth Avenue Apt 22, Canoga Park, CA, 91304
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$147.20
Diaz, AnaTX
754 Bateswood #15, Houston, TX, 77079
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$145.56
Diaz, AnaCA
1616 Tirano Wy, Ceres, CA, 95307
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$144.06
Diaz, AnaCA
7795 Jackson Way, Buena Park, CA, 90620
Held by Choc Children'S Hospital Of Orange County
Accounts payable
$140.60
Diaz, AnaCA
717 West Greenleaf Boulevard, Compton, CA, 90220
Held by Ally Financial Inc
Misc outstanding checks
$139.95
Diaz, AnaTX
5455 Ashbrook Drive Apt 504, Houston, TX, 77081
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$137.60
Diaz, AnaTX
4506 Westward Drive, Wichita Falls, TX, 76308
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$136.61
Diaz, AnaTX
655 Yale Street 371, Houston, TX, 77007
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$132.71
$132.63
Diaz, AnaCA
41054 Vinton Place, Hemet, CA, 92545
Held by Southern California Edison Company
Utility deposit
$132.40
Diaz, AnaCA
717 West Greenleaf Boulevard, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$132.20
$130.46
$130.00
$129.49
Diaz, AnaCA
1900 South Campus Avenue, Ontario, CA, 91761
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Diaz, AnaCA
2130 Ascot Drive Apt 221, Moraga, CA, 94556
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$127.61
Diaz, AnaTX
17735 Manchester Point Lane, Richmond, TX, 77407
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$127.50
Diaz, AnaTX
3001 Fort Boulevard, El Paso, TX, 79930
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$127.19
Diaz, AnaCA
14321 Brookhurst Street 6, Garden Grove, CA, 92843
Held by Travelers Indemnity Company
Premium refunds
$126.07
$122.42
Diaz, AnaTX
513 Rosemere, Fort Worth, TX, 76119
$120.53
Diaz, AnaTX
2215 Boyd Street, Dallas, TX, 75224
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
$120.00
Diaz, AnaCA
712 North Bush Street Apt 4, Santa Ana, CA, 92701
Held by First Carolina Bank
Cashier's checks
$119.26
Diaz, AnaCA
653 South Garfield Avenue, Monterey Park, CA, 91754
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$118.44
Diaz, AnaTX
7465 Walling Lane, Dallas, TX, 75231
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021
$117.09
Diaz, AnaCA
321 West North Avenue Spc 77, Lompoc, CA, 93436
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$116.86
Diaz, AnaTX
911 North Catherine Street, Terrell, TX, 75160
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$115.38
$115.38
Diaz, AnaTX
20231 Raingate Lane, Katy, TX, 77449
$113.76
Diaz, AnaTX
3002 Wood Fox Drive Al, Alvin, TX, 77511
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$111.07
Diaz, AnaTX
8711 Josie Street, Houston, 77029
$110.79
Diaz, AnaTX
TX
$110.00
Diaz, AnaTX
F1-1701 West Avocet Avenue, McAllen, TX, 78504
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$107.99
$105.00
Diaz, AnaTX
#### Kathryn Lane Apt ###, Plano, TX, 75025
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$100.00
Diaz, AnaTX
4281 Rosehille Road No 2, Garland, TX, 75043
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Diaz, AnaTX
1446 Castle Glen Drive, Houston, TX, 77015
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$100.00
Diaz, AnaTX
13918 Prospect Point Drive, Cypress, TX, 77429
Held by Quantum Plus Inc
Refund due (MS11) · Reported 2019
$100.00
Diaz, AnaTX
19319 Amy Lane, Porter, TX, 77365
$100.00
Diaz, AnaTX
11720 Tony Tejeda Drive, El Paso, TX, 79936
$100.00
Diaz, AnaCA
6568 Sabado Tarde Road Apt 5, Goleta, CA, 93117
Held by Sprint United Management
Misc outstanding checks
$100.00
Diaz, AnaCA
1512 South Washington Avenue, Compton, CA, 90221
Held by Tenet Healthcare Corporation
Refunds due
$100.00
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