Unclaimed property reported under Diaz, Angel
528 records · $38,199 reported · filed in 4 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 528. Search by name and address to narrow it to yours.
$2,310.20
Diaz, AngelCA
3303 South Archibald Avenue Apt 341, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$2,247.74
$1,715.29
Diaz, AngelTX
150 Piedmont Court, Los Gatos, CA, 95032
$1,127.99
$1,059.00
Diaz, AngelCA
4065 Wilson Avenue, San Deigo, CA, 92105
Held by Travelers Indemnity Company
Premium refunds
$997.00
Diaz, AngelTX
4200 River Oaks Drive, Dallas, TX, 75241
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$929.61
Diaz, AngelCA
Portola Way 776, Napa, CA, 94559
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$751.84
$702.41
Diaz, AngelCA
367 Santana Hts Unit 3072, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$698.65
Diaz, AngelTX
1013 Ralph Street, Grand Prairie, TX, 75051
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$603.84
Diaz, AngelCA
2669 Olivestone Way, San Jose, CA, 95132
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$577.19
$500.00
$460.80
Diaz, AngelCA
4312 Gordon Street Apt C, Oakland, CA, 94601
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$460.00
Diaz, AngelCA
16819 Calle Pinata, Moreno Valley, CA, 92551
Held by Carrington Mortgage Services
Customer overpayments
$454.12
$442.50
Diaz, AngelTX
P O Box 1747, Midland, TX, 79702
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$435.00
Diaz, AngelCA
1742 West Glenoaks Avenue, Anaheim, CA, 92801
Held by Autozone Inc
Wages, payroll, salaries
$409.47
Diaz, AngelTX
549 Gilmore Way, El Paso, TX, 79907
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Diaz, AngelTX
19715 Byron Meadows Drive, Katy, TX, 77449
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$400.07
Diaz, AngelCA
1508 San Pascual Apt C, Santa Barbara, CA, 93101
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$390.59
Diaz, AngelWI
1909 West Greenfield Avenue, Milwaukee, WI, 53204
Held by Kroger Co & Affiliates
Wages, payroll, salary · Reported 2023
$381.01
Diaz, AngelTX
6115 Settlers Square Lane, Katy, TX, 77449
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$349.31
Diaz, AngelCA
2865 West Rialto Avenue Spc 47, Rialto, CA, 92376
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$349.30
Diaz, AngelCA
27550 Sebastian Way, Hayward, CA, 94544
Held by Harman Management Corp
Wages, payroll, salaries
$345.15
Diaz, AngelTX
1130 Bear Creek Parkway, Euless, TX, 76039
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$339.38
Diaz, AngelCA
18922 East Vine Avenue, Orange, CA, 92869
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$320.29
$318.00
Diaz, AngelCA
5275 Great Oaks Drive, San Jose, CA, 95111
Held by Ameritas Life Insurance Corp
Other amounts due under policy
$314.93
Diaz, AngelTX
309 Rorem Avenue, Palacios, TX, 77465
$300.00
Diaz, AngelCA
3558 42nd Street, San Diego, CA, 92105
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, AngelCA
30319 Anthony Road, Valley Center, CA, 92082
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, AngelCA
17430 Crenshaw Boulevard, Torrance, CA, 90504
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$285.56
Diaz, AngelCA
2488 Temescal Avenue, Norco, CA, 92860
Held by Compass Group USA Inc
Wages, payroll, salaries
$284.54
Diaz, AngelCA
Colonia Libertad Felix Parra 1, Tijuana B C Mex
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$273.07
Diaz, AngelTX
202 Talisman Road, San Antonio, TX, 78210
$249.00
Diaz, AngelTX
9212 Burdine Street, Houston, TX, 77096
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$247.42
Diaz, AngelTX
17223 West Shawnee, Baytown, TX, 77523
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$238.00
Diaz, AngelCA
10315 Western Avenue Apt A1, Downey, CA, 90241
Held by Phoenix Settlement Admn. (rivera V. Worldwide Integrated)
Wages, payroll, salaries
$237.09
Diaz, AngelTX
5474 Durango Drive, Abilene, TX, 79605
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$235.19
$231.21
Diaz, AngelCA
12700 Elliott Avenue 333, El Monte, CA, 91732
Held by 180 Franklin Flex Cap Growth Fund
Other
$226.72
Diaz, AngelCA
151 Sypres Drive, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$224.68
Diaz, AngelTX
502 North Rolling Vw, San Antonio, TX, 78253
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$224.64
Diaz, AngelCA
8006 Rainbow Canyon Road # A, Twentynine Palms, CA, 92277
Held by Riverside Metro Dealer LLC DBA Riverside Honda
Misc outstanding checks
$224.29
Diaz, AngelTX
524 North 7 1/2 Street Unit B, Alamo, TX, 78516
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$222.41
Diaz, AngelTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$220.09
Diaz, AngelTX
5216 Placid Drive, Haltom City, TX, 76117
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$217.23
Diaz, AngelTX
333 East Slaughter Lane, Austin, TX, 78744
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$216.41
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.