Unclaimed property reported under Diaz, Andy
50 records · $2,208 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, AndyCA
14314 Oxnard, Van Nuys, CA, 91405
Held by Moneygram Payment Systems Inc
Misc intangible property
$340.00
Diaz, AndyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, AndyCA
14314 Burbank, Van Nuys, CA, 91405
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Diaz, AndyTX
7190 Waterview, El Paso, TX, 79915
$188.62
Diaz, AndyCA
1940 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$187.31
$167.23
Diaz, AndyCA
1329 East Marcelle Street, Compton, CA, 90221
Held by US Bank NA
Unredeemed gift certificate
$113.01
Diaz, AndyTX
7238 Mill Valley Drive, San Antonio, TX, 78242
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.89
$100.00
Diaz, AndyTX
423 Docson Est, Naples, TX, 75568
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.00
$43.71
Diaz, AndyTX
708 West Garden, Uvalde, TX, 78801
Held by Christus Health
Refund due (MS11) · Reported 2019
$28.09
Diaz, AndyCA
11775 Bartlett Avenue Apt 212, Adelanto, CA, 92301
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$27.32
$25.35
Diaz, AndyCA
3151 East Washington Boulevard, Los Angeles, CA, 90023
Held by Microsoft Corporation
Refunds due
$20.00
Diaz, AndyCA
3151 East Washington Boulevard, Los Angeles, CA, 90023
Held by Microsoft Corporation
Refunds due
$20.00
$18.96
$15.22
Diaz, AndyCA
3739 Linda Vista Drive, San Marcos, CA, 92078
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.69
Diaz, AndyCA
6007 Cahuenga Boulevard Apt 3, North Hollywood, CA, 91606
Held by Blue Monde, LLC
Refunds due
$14.00
$11.00
$10.00
$10.00
Diaz, AndyCA
29151 Stone Ridge Street, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, AndyCA
11037 South Inglewood, Los Angeles, CA, 90304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.58
$6.86
Diaz, AndyCA
3402 Montrose Avenue # 18, La Crescenta, CA, 91214
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$6.74
Diaz, AndyCA
2048 West Lincoln Avenue, Anaheim, CA, 92801
Held by California Automobile Insurance Company
Premium refunds
$6.00
Diaz, AndyCA
23119 Roundup Way, Apple Valley, CA, 92308
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Diaz, AndyCA
23119 Roundup Way, Apple Valley, CA, 92308
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Diaz, AndyCA
29151 Stone Ridge Street, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Diaz, AndyCA
29151 Stone Ridge Street, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$5.00
Diaz, AndyCA
Unknown, Bell Gardens, CA, 90201
Held by Google Payment Corporation
Unredeemed gift certificate
$2.41
Diaz, AndyCA
972 Murchison Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Diaz, AndyCA
15185 Los Nietos Court, Fontana, CA, 92335
Held by Hsbc Finance Corporation
Cashier's checks
$0.84
Diaz, AndyCA
2436 Clarke Avenue, Fullerton, CA, 92831
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.82
Diaz, AndyCA
820 Madison Avenue, Chula Vista, CA, 91911
Held by Lincoln Savings Bank
Outstanding official checks
$0.80
Diaz, AndyCA
1940 Isla Del Carmen, San Diego, CA, 92137
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$0.76
$0.50
Diaz, AndyCA
PO Box 50263, Los Angeles, CA, 90050
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.42
Diaz, AndyCA
11037 South Inglewood Avenue, Inglewood, CA, 90304
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$0.41
$0.21
Diaz, AndyCA
7570 Foxtail Lane, Fontana, CA, 92336
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Diaz, AndyCA
PO Box 34203, San Diego, CA, 92163
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Diaz, AndyCA
Unknown, Garden Grove, CA, 92844
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
$0.01
Diaz, AndyCA
38914 Jefferson, Indio, CA, 92203
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$0.01
Diaz, AndyCA
38914 Jefferson, Indio, CA, 92203
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$0.01
Diaz, AndyTX
308 Helm Lane, Sulphur Springs, TX, 75482
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
1 SHARES
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