Unclaimed property reported under Diaz, Andrea
200 records · $13,790 reported · filed in 3 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 200. Search by name and address to narrow it to yours.
Diaz, AndreaTX
14631 Dartwood Road, Houston, TX, 77049
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$5,005.25
Diaz, AndreaTX
503 Orleans Loop, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,780.90
Diaz, AndreaTX
111 Impala Circle, San Antonio, TX, 78259
$405.80
Diaz, AndreaCA
118 West Kels Street, Los Angeles, CA, 90301
Held by Phoenix Settlement Admn. (vasquez V. Lyneer)
Wages, payroll, salaries
$335.41
Diaz, AndreaTX
606 Fresno Street, Plainview, TX, 79072
$304.52
$250.00
$237.91
Diaz, AndreaCA
5025 Collwood Boulevard, San Diego, CA, 92115
Held by Fpa5 Collwood LLC
Security deposit
$200.00
Diaz, AndreaTX
#### West Rayford Road ####, Spring, TX, 77389
Held by Vida Mariscos V Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$195.52
Diaz, AndreaWI
W3540 State Road 50, Lake Geneva, WI, 53147
Held by Artisan And Truckers Casualty Company
Premium refunds · Reported 2023
$193.00
Diaz, AndreaTX
#### Shaver Street Apt ####, Pasadena, TX, 77504
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$179.98
Diaz, AndreaCA
1447 East 17th Street Apt 4, Long Beach, CA, 90813
Held by At&t Mobility LLC
Refunds due
$178.45
Diaz, AndreaCA
1033 West Arrow Highway, Upland, CA, 91786
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$169.11
$168.71
$150.00
Diaz, AndreaCA
424 Callan Avenue Apt 114, San Leandro, CA, 94577
Held by Laboratory Corp Of America Holdings
Refunds due
$150.00
Diaz, AndreaCA
29150 Quincy Street, Castaic, CA, 91384
Held by Southern California Gas Company
Refunds or rebates
$140.42
$128.20
Diaz, AndreaCA
424 Callan Avenue Apt 114, San Leandro, CA, 94577
Held by Laboratory Corp Of America Holdings
Refunds due
$106.00
Diaz, AndreaTX
775 Nava, Eagle Pass, TX, 78852
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Diaz, AndreaCA
544 South Los Robles Avenue Apt 3, Pasadena, CA, 91101
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Diaz, AndreaTX
14901 North Fwy, Houston, TX, 77090
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$96.14
Diaz, AndreaTX
7 Seeliger Drive Unit C, Kyle, TX, 78640
$90.03
Diaz, AndreaCA
628 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$82.98
Diaz, AndreaTX
15155 Richmond Avenue Apt 1110, Houston, TX, 77082
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$78.96
$75.00
$73.36
Diaz, AndreaCA
2120 South 9th Street, El Centro, CA, 92243
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$73.24
$73.00
Diaz, AndreaCA
1671 Kenwell Street, San Diego, CA, 92139
Held by Washington Mutual Bank Fa
Savings accounts
$72.81
Diaz, AndreaTX
20711 Sleepy Hollow Lane, Spring, TX, 77388
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$71.09
Diaz, AndreaCA
14508 Judd Street, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Diaz, AndreaTX
1416 Yupon Street, Baytown, TX, 77520
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$69.00
Diaz, AndreaTX
#### Via La Cantera Apt ###, San Antonio, TX, 78256
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$64.89
Diaz, AndreaTX
103 Phoenix Palm Drive, Laredo, TX, 78045
$61.53
Diaz, AndreaCA
9924 1/2 Rosewood Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$60.27
$59.40
Diaz, AndreaCA
2471 East Gerard Avenue, Merced, CA, 95341
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$59.13
Diaz, AndreaCA
420 Aminax Road Apt 15, San Marcos, CA, 92078
Held by Capital One NA
Unidentified remittances
$58.21
Diaz, AndreaCA
5401 Claire Street, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$52.50
Diaz, AndreaTX
5616 Spring Valley Road Apt 146, Dallas, TX, 75254
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$52.17
Diaz, AndreaCA
3901 Oakgrove Court, La Crescenta, CA, 91214
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.41
Diaz, AndreaCA
111 Raging Waters Drive, San Dimas, CA, 91773
Held by First Data Corporation General Ledger
Refunds
$50.00
Diaz, AndreaCA
PO Box 100, Big Bear Lake, CA, 92315
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, AndreaTX
PO Box 492, Aubrey, TX, 76227
Held by First Investors Cash Mgt Fund
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Diaz, AndreaTX
120 Palm Lane, Roanoke, TX, 76262
$50.00
Diaz, AndreaCA
5002 Taft Street, Chino, CA, 91710
Held by Wm Corporate Services Inc
Customer overpayments
$46.85
Diaz, AndreaCA
13405 Redwood Drive, Rancho Cucamonga, CA, 91739
Held by Paypal Inc
Misc intangible property
$46.79
Diaz, AndreaTX
2514 Concord Drive, Irving, TX, 75061
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$44.65
Diaz, AndreaTX
12611 Mansfield Glen Court, Houston, TX, 77014
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$44.20
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