Unclaimed property reported under Diaz, Ana L
50 records · $1,123 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 50. Search by name and address to narrow it to yours.
Diaz, Ana LCA
C/o Account Closure 0463 9373 Musselman Drive, Atascadero, CA, 93422
Held by Union Bank N.a.
Cashier's checks
$185.15
Diaz, Ana LCA
7735 Pickering Avenue Apt 9, Whittier, CA, 90602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$174.59
$159.73
Diaz, Ana LTX
1541 Mayflower, Irving, TX, 75061
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$85.63
$82.21
Diaz, Ana LCA
810 Amapola Avenue, Torrance, CA, 90501
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$63.97
Diaz, Ana LCA
1249 South Garnsey Street, Santa Ana, CA, 92170
Held by Macys West Stores Inc
Accounts-receivable credit balance
$51.12
$40.00
Diaz, Ana LCA
302 East 7th Street, French Camp, CA, 95231
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Diaz, Ana LCA
1611 Shoreview Avenue, San Mateo, CA, 94401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$25.00
Diaz, Ana LCA
5171 1 2 Martin Luther King JR, Lynwood, CA, 90262
Held by Southern California Gas Co.
Refunds due
$22.07
Diaz, Ana LCA
241 Madison Avenue, Redwood City, CA, 94061
Held by Exeter Finance LLC
Misc outstanding checks
$20.21
Diaz, Ana LCA
937 Hyperion Avenue Apt 9, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$20.13
Diaz, Ana LCA
3313 East Olympic Boulevard Apt 344, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$19.12
Diaz, Ana LCA
8743 Orion Avenue Apt 3, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$13.18
Diaz, Ana LCA
7627 Florence Avenue 10, Downey, CA, 90240
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Diaz, Ana LCA
4852 North Glenn, Fresno, CA, 93704
Held by American Bankers Insurance Co Of Florida
Premium refunds
$10.12
Diaz, Ana LCA
1160 Rosas Street Unit 112, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates
$9.94
Diaz, Ana LCA
310 West Magnolia Street, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Diaz, Ana LCA
526 West Roosevelt Avenue, Visalia, CA, 93291
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Diaz, Ana LCA
2042 Mountain View Drive, Los Osos, CA, 93402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, Ana LCA
641 Shasta Avenue Apt 3, Morro Bay, CA, 93442
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, Ana LCA
7116 Malabar Street Apt D, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$3.45
Diaz, Ana LCA
1361 Firestone Boulevard, Firestone Park, CA, 90001
Held by Sears Roebuck And Co
Misc outstanding checks
$3.10
Diaz, Ana LCA
PO Box 9142, Santa Maria, CA, 93456
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2.79
Diaz, Ana LCA
3128 Trudi Way, Modesto, CA, 95354
Held by Citibank N A
Accounts-receivable credit balance
$2.50
Diaz, Ana LCA
3313 East Olympic Boulevard Apt 344, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Diaz, Ana LCA
937 Hyperion Avenue Apt 9, Los Angeles, CA, 90029
Held by Synchrony Bank
Accounts-receivable credit balance
$2.36
Diaz, Ana LCA
1794 Union Street, San Francisco, CA, 94123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.04
Diaz, Ana LCA
1110 Aquamarine Lane, Corona, CA, 92882
Held by Southern California Gas Co.
Aggregate utilities
$1.85
Diaz, Ana LCA
2136 East 113th Street, Los Angeles, CA, 90059
Held by Car Pros Kia Carson
Customer overpayments
$1.75
Diaz, Ana LCA
820 Payne Street Apt C, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.40
Diaz, Ana LCA
2021 Newport Avenue, Pasadena, CA, 91103
Held by Citibank N A
Accounts-receivable credit balance
$1.09
Diaz, Ana LCA
810 East Realty Street, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Diaz, Ana LCA
752 South Mariposa Avenue Apt 205, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Diaz, Ana LCA
26415 Elder Avenue, Moreno Valley, CA, 92555
Held by Alliance United Ins. Co LLC
Premium refunds
$0.75
Diaz, Ana LCA
8743 Orion Avenue Apt 3, Sepulveda, CA, 91343
Held by Capital One NA
Customer overpayments
$0.69
Diaz, Ana LCA
260 South 9th Street, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$0.64
Diaz, Ana LCA
1097 North State Street Spc 34, Hemet, CA, 92543
Held by Herbalife International Of America Inc
Commissions
$0.56
Diaz, Ana LCA
2043 Warren Street, San Fernando, CA, 13401
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.51
$0.42
Diaz, Ana LCA
317 East Sunset Avenue, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Diaz, Ana LCA
810 Amapola Avenue, Torrance, CA, 90501
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.24
Diaz, Ana LCA
3521 Sanborn Avenue, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Diaz, Ana LCA
2254 Olive Avenue, Long Beach, CA, 90806
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$0.02
Diaz, Ana LCA
233 Paulin Avenue, Calexico, CA, 92231
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
Diaz, Ana LCA
1794 Union Street, San Francisco, CA, 94123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.02
Diaz, Ana LCA
723 East Mariposa Way, Santa Maria, CA, 93454
Held by General Electric Company
Accounts-receivable credit balance
$0.01
$0.01
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