Unclaimed property reported under Diaz, Anita
105 records · $5,489 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 105. Search by name and address to narrow it to yours.
$1,198.30
Diaz, AnitaTX
801E Beddell Street, Fort Worth, TX, 76115
$1,157.92
$354.30
$314.22
Diaz, AnitaTX
1402 Larry Wayne Drive, Floresville, TX, 78114
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$203.66
Diaz, AnitaCA
1131 Cabrillo Avenue Apt 5, San Pedro, CA, 90731
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$165.88
Diaz, AnitaCA
78 Marina Lakes Drive, Richmond, CA, 94804
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$116.27
Diaz, AnitaCA
3706 Park Mountain Drive, Bakersfield, CA, 93308
Held by Countrywide Home Loans Inc
Escrow accounts
$115.19
Diaz, AnitaTX
##### South Fm Road ###, Kemp, TX, 75143
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$102.19
Diaz, AnitaTX
15710 Belmar Heights Drive, Cypress, TX, 77429
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$88.32
Diaz, AnitaCA
3706 Park Mountain Drive, Bakersfield, CA, 93308
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$86.22
Diaz, AnitaTX
1515 Park Street, Laredo, TX, 78040
Held by United Fashions Of Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$82.95
Diaz, AnitaTX
93323 McFall, El Paso, TX, 79925
Held by Tcb Border City
Checking account (AC01) · Reported 1986
$80.92
Diaz, AnitaCA
3706 Park Mountain Drive, Bakersfield, CA, 93308
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$66.50
Diaz, AnitaTX
6323 Shadow Bend #a, Austin, TX, 78745
Held by Chase Bank
Savings account (AC02) · Reported 1999
$65.68
Diaz, AnitaCA
224 Cliff Avenue, Mc Farland, CA, 93250
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$57.60
$55.20
Diaz, AnitaCA
9704 Silverthorne Drive, Bakersfield, CA, 93314
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$54.96
Diaz, AnitaTX
PO Box 1010, Fort Hancock, TX, 79839
$54.08
$51.50
Diaz, AnitaCA
11250 Ramona Avenue Spc 807, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.90
Diaz, AnitaTX
400 Hillside Drive, Little Elm, TX, 75068
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2021
$50.00
Diaz, AnitaCA
603 South P Street, Tulare, CA, 93274
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Diaz, AnitaTX
1300 Southwest 13th, Amarillo, TX, 79102
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$47.56
Diaz, AnitaTX
P.o. Box 7629, Dallas, TX, 75209
Held by Sonic Restaurants Inc
Vendor check (CK13) · Reported 2021
$46.53
Diaz, AnitaTX
1300 Southwest 13th Avenue, Amarillo, TX, 79102
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$39.61
Diaz, AnitaCA
3048 Rio Linda Boulevard, Sacramento, CA, 95815
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Diaz, AnitaCA
3706 Park Mountain Drive, Bakersfield, CA, 93308
Held by General Electric Company
Accounts-receivable credit balance
$32.91
$31.00
Diaz, AnitaTX
4224 King Street Apt 200, Greenville, TX, 75401
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Diaz, AnitaCA
2740 West Olive 20, Fresno, CA, 93728
Held by Western Dental Services Inc
Accounts-receivable credit balance
$30.00
Diaz, AnitaTX
1300 Southwest 13th, Amarillo, TX, 79102
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2011
$29.62
$28.25
Diaz, AnitaCA
P O Box 8085, Rowland Heights, CA, 91748
Held by Security Pacific National Bank Rowland Hgts
Savings accounts/Credit union shrs
$26.26
Diaz, AnitaCA
301 North Westridge, Covina, CA, 91724
Held by Allstate Indemnity Company
Premium refunds
$25.36
Diaz, AnitaCA
PO Box 622, Sultana, CA, 93666
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, AnitaCA
371717 Sycamore Street #82, Newark, CA, 94560
Held by Provident Life & Accident Ins Co
Premium refunds
$24.00
Diaz, AnitaCA
440 East Mission Avenue, Merced, CA, 95341
Held by Optumrx
Group policy benefit/Clm payments
$23.85
Diaz, AnitaCA
1793 San Simeon Street, Pomona, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.57
$22.28
Diaz, AnitaCA
434 Joleen Court, Merced, CA, 95341
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$21.74
Diaz, AnitaCA
3048 Rio Linda Boulevard, Sacramento, CA, 95815
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.13
Diaz, AnitaCA
15116 North Parthena St221, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan
Accounts payable
$19.40
Diaz, AnitaCA
1329 North Stimson Avenue, La Puente, CA, 91744
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$18.75
Diaz, AnitaCA
25443 Judith Street B, Arvin, CA, 93203
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.10
$17.26
Diaz, AnitaCA
440 East Mission Avenue, Merced, CA, 95340
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$16.78
Diaz, AnitaCA
813 Whitney Street, Avenal, CA, 93204
Held by Nature'S Sunshine Products Inc.
Commissions
$15.96
Diaz, AnitaCA
1510 Primrose Court, Wasco, CA, 93280
Held by Citibank N A
Accounts-receivable credit balance
$13.21
Diaz, AnitaCA
15709 Sago Road Apt 4, Apple Valley, CA, 92308
Held by Riverside Radiology Medical Group
Refunds or rebates
$10.86
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