Unclaimed property reported under Diaz, Ana M
108 records · $7,451 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 108. Search by name and address to narrow it to yours.
Diaz, Ana MCA
946 South Burlington Avenue Apt 105, Los Angeles, CA, 90006
Held by Bank Of America NA
Savings accounts
$4,096.64
Diaz, Ana MCA
1479 East Saginaw, Fresno, CA, 93704
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$317.49
Diaz, Ana MCA
17413 Lilac Street, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$207.00
Diaz, Ana MTX
2113 Pinehurst Lane Bl, Amarillo, TX, 76103
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$185.10
Diaz, Ana MTX
Rt 1 Sh 4, Brazoria, TX, 77522
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$159.07
Diaz, Ana MCA
2A Avenue Sur Pte 363 Col Cen, Tuxtla Gutierre, 29000
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$113.85
Diaz, Ana MCA
7116 Matilija Avenue, Van Nuys, CA, 91405
Held by California Physician'S Service DBA Blue
Insurance claim checks
$112.77
$100.00
Diaz, Ana MTX
679 Overbluff Street, Channelview, TX, 77530
Held by Aetna Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$97.62
Diaz, Ana MCA
6625 Wilbur Avenue 17, Roseda, CA, 91335
Held by Pick Up Stix Inc
Wages, payroll, salaries
$92.67
Diaz, Ana MTX
327 Cr 486 6, Freeport, TX, 77541
Held by Bankers Ins Co
Insurance premium refund (IN05) · Reported 2004
$84.52
$84.09
Diaz, Ana MTX
Beruti 3724 5th Flr, Buenos Aires, 14250
Held by Ut MD Anderson Cancer Ctr
Miscellaneous outstanding check (MS16) · Reported 1997
$82.05
Diaz, Ana MTX
776 Pierce Street, Eagle Pass, TX, 78852
Held by Del Monte Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$80.64
Diaz, Ana MTX
1619 Cottage Landing Lane, Houston, TX, 77077
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$79.61
Diaz, Ana MTX
988 Allgheng D, Richardson, TX, 75080
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$76.18
Diaz, Ana MTX
201 Martin Gale Unit 8, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$75.47
Diaz, Ana MCA
9244 Ramona Street, Bellflower, CA, 90706
Held by Bank Of America Nt&sa Branch:1051-Cerritos Financial Ctr
Savings accounts/Credit union shrs
$73.94
$73.00
Diaz, Ana MCA
16281 Jackson Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.96
$71.00
Diaz, Ana MCA
256 Crandall Street Apt 6, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$63.78
$57.00
Diaz, Ana MCA
1475 East Date Street #105, San Bernardino, CA, 92404
Held by Fireman'S Fund Insurance Company
Court settlements
$56.70
Diaz, Ana MCA
1084 Owsley Avenue Apt C, San Jose, CA, 95122
Held by South Dakota Secretary Of State
Other
$54.55
Diaz, Ana MCA
203 South 2nd Avenue, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$52.92
Diaz, Ana MCA
PO Box 3522, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Ana MCA
PO Box 662, Lynwood, CA, 90262
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$40.47
Diaz, Ana MTX
12807 Ashford Brook Drive, Houston, TX, 77082
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$37.54
Diaz, Ana MCA
590 Nantucket, Chula Vista, CA, 91911
Held by Scarob Incorporated
Wages, payroll, salaries
$37.24
Diaz, Ana MTX
301 Yucca, San Antonio, TX, 78203
Held by Credit Human Fcu
Savings account (AC02) · Reported 1991
$36.89
$26.80
$25.38
Diaz, Ana MCA
16689 Sir Barton Way, Moreno Valley, CA, 92551
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Diaz, Ana MCA
220 South Voluntario Street, Santa Barbara, CA, 93103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Diaz, Ana MCA
1620 Morton Avenue, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Aggregate utilities
$15.29
Diaz, Ana MCA
16281 Jackson Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.32
Diaz, Ana MCA
19046 Hamlin Street, Reseda, CA, 91335
Held by Infinity Insurance Company
Premium refunds
$13.84
Diaz, Ana MCA
434 North Normandie Avenue, Los Angeles, CA, 90004
Held by Santander Consumer USA Inc
Customer overpayments
$12.13
Diaz, Ana MCA
3037 Park Lane, San Jose, CA, 95127
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$10.86
Diaz, Ana MCA
3037 Park Lane, San Jose, CA, 95127
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$10.86
Diaz, Ana MCA
3037 Park Lane, San Jose, CA, 95127
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$10.75
Diaz, Ana MCA
4715 West 30th Street, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Diaz, Ana MCA
629 Camaritas Drive, Diamond Bar, CA, 91765
Held by General Electric Company
Accounts-receivable credit balance
$9.95
$9.42
Diaz, Ana MCA
4394 Whitney Drive, San Bernardino, CA, 92407
Held by Lbs Financial Credit Union
Savings accounts
$9.03
Diaz, Ana MCA
7843 Via Amorita, Downey, CA, 90241
Held by Bank Of America - California
Savings accounts
$8.01
Diaz, Ana MCA
946 South Burlington Avenue Apt 105, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$6.80
Diaz, Ana MCA
21051 Gresham Street Apt 403, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$6.54
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