Unclaimed property reported under Diaz, Angelica M
52 records · $5,160 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 52. Search by name and address to narrow it to yours.
Diaz, Angelica MCA
1993 Nehemiah Drive, Manteca, CA, 95336
Held by Patelco Credit Union
Checking accounts
$3,905.14
Diaz, Angelica MCA
462 Cesar Chavez Street, Soledad, CA, 93960
Held by Wells Fargo Bank National Assocation
Misc intangible property
$403.23
Diaz, Angelica MCA
51 14th Street #200, San Francisco, CA, 94103
Held by Old American County Mutual Fir
Other
$190.26
Diaz, Angelica MTX
2910 Northwest 27th Street, Fort Worth, TX, 76106
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$132.49
Diaz, Angelica MCA
151 14th Street No 200, San Francisco, CA
Held by Republic Insurance Co
Insurance premiums
$71.32
Diaz, Angelica MCA
80 Huntington Street Spc 306, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.03
Diaz, Angelica MTX
Rr 4 Box 4020, Donna, TX, 78537
Held by American Express
Refund due (MS11) · Reported 2016
$41.69
Diaz, Angelica MTX
420 Sunset Vista, Alamo, TX, 78516
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$41.00
Diaz, Angelica MCA
812 Fifth Street, Hamilton City, CA, 95951
Held by Servicelink Holdings LLC
Escrow accounts
$37.34
Diaz, Angelica MTX
3114 Misty Park Drive, Houston, TX, 77082
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.36
Diaz, Angelica MCA
Apt 105 1530 Ellis Street, Concord, CA, 94520
Held by Target Corporation
Wages, payroll, salaries
$35.53
Diaz, Angelica MCA
1130 Windermere Avenue, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.55
Diaz, Angelica MCA
940 Linden Avenue Apt 224, Sunnyvale, CA, 94086
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Diaz, Angelica MCA
3814 East Sussex Way, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.07
Diaz, Angelica M.CA
2445 Alder Street, Pomona, CA, 91767
Held by First American Title Company
Escrow accounts
$20.00
Diaz, Angelica MCA
3135 Impala Drive 3, San Jose, CA, 95117
Held by Bristol West Holdings Inc
Premium refunds
$20.00
Diaz, Angelica MCA
12667 Andretti Street, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.05
Diaz, Angelica MCA
3534 Cromwell Court, Perris, CA, 92571
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Diaz, Angelica MCA
227 West 8th Avenue, Escondido, CA, 92025
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Diaz, Angelica MCA
721 Everest Street, Los Banos, CA, 93635
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$8.88
Diaz, Angelica MCA
940 Linden Avenue Apt 224, Sunnyvale, CA, 94086
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$6.11
Diaz, Angelica MCA
855 North 11th Avenue, Upland, CA, 91786
Held by Capital One Bank, National Association
Aggregate misc property
$5.50
Diaz, Angelica MCA
2321 Earhart Court, Oxnard, CA, 93033
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$4.57
Diaz, Angelica MCA
218 Lavender Lane, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$3.45
$2.43
Diaz, Angelica MCA
2321 Earhart Court, Oxnard, CA, 93033
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$2.27
Diaz, Angelica MCA
824 West Elm Street, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$1.95
Diaz, Angelica MCA
824 West Elm Street, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$1.47
$1.38
$1.29
Diaz, Angelica MCA
117 East Caldwell Street Apt 3, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.01
$0.83
$0.82
$0.79
Diaz, Angelica MCA
824 West Elm Street, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Diaz, Angelica MCA
7823 Beeman Avenue, N Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Diaz, Angelica MCA
824 West Elm Street, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Diaz, Angelica MCA
2456 West Whittier Boulevard Apt 2, La Habra, CA, 90631
Held by Mary Kay Inc.
Commissions
$0.27
$0.20
Diaz, Angelica MCA
876 East La Verne Avenue, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
$0.13
Diaz, Angelica MCA
11959 Forest Park Lane, Victorville, CA, 92392
Held by Capital One NA
Customer overpayments
$0.09
Diaz, Angelica MCA
876 East La Verne Avenue, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Diaz, Angelica MCA
11959 Forest Park Lane, Victorville, CA, 92392
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Diaz, Angelica MCA
PO Box 642, Hamilton City, CA, 95951
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
Diaz, Angelica MCA
602 Santa Clara Avenue M, Fillmore, CA, 93015
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Diaz, Angelica MCA
778 South Hollenbeck Avenue, Covina, CA, 91723
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
Diaz, Angelica MCA
2421 South Linda Way, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$0.04
Diaz, Angelica MCA
785 Winona Avenue, Pasadena, CA, 91103
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02
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