Unclaimed property reported under Diaz, Anna
142 records · $10,182 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 142. Search by name and address to narrow it to yours.
Diaz, AnnaCA
4071 West 4th Street Apt 10, Los Angeles, CA, 90020
Held by Educational Credit Management Corporatio
Misc outstanding checks
$1,190.63
Diaz, AnnaTX
359 Stephens Loop, Mathis, TX, 78368
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2024
$965.94
Diaz, AnnaTX
13827 Rollingriver Lane, Houston, TX, 77044
$515.00
Diaz, AnnaTX
1127 5th Avenue North Apt B, Texas City, TX, 77590
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$505.47
Diaz, AnnaCA
1055 Coleman Road Apt #2114, San Jose Ca 95123, 00000
Held by Alliance Residential LLC
Wages, payroll, salaries
$312.93
Diaz, AnnaCA
17624 Regency Circle, Bellflower, CA, 90706
Held by Capital One Bank, National Association
Accounts payable
$262.23
Diaz, AnnaCA
2335 Hemlock Avenue, Morro Bay, CA, 93442
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$257.00
Diaz, AnnaCA
28324 Incline Lane, Santa Clarita, CA, 91390
Held by Servicelink Holdings LLC
Escrow accounts
$250.00
$237.00
Diaz, AnnaTX
7527 Grape Street, Houston, TX, 77074
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$213.63
Diaz, AnnaTX
8101 Shin Oak Drive Apt 6116, Live Oak, TX, 78233
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$210.19
Diaz, AnnaTX
3431 Onion Crk, Sugar Land, TX, 77479
Held by Zappos Com Inc
Refund due (MS11) · Reported 2013
$200.00
$200.00
$194.78
$159.85
Diaz, AnnaTX
329 East 11th Street, Colorado City, TX, 79512
$153.61
Diaz, AnnaTX
780 Boddie Road, Sherman, TX, 75090
$151.86
Diaz, AnnaTX
PO Box 230422, Houston, TX, 77223
$137.37
Diaz, AnnaCA
1055 Coleman Road Apt #2114, San Jose, CA, 95123
Held by Alliance Residential LLC
Wages, payroll, salaries
$126.63
Diaz, AnnaCA
357 South Hobert Boulevard Apt8, Los Angeles, CA, 90020
Held by Kmart Corporation
Misc outstanding checks
$126.62
Diaz, AnnaTX
13005 Noche Clara Drive, Del Valle, TX, 78617
Held by A Plus Fcu
Health savings account (HS01) · Reported 2024
$121.64
Diaz, AnnaTX
212 Newson Drive Apt A, San Antonio, TX, 78201
$112.93
Diaz, AnnaCA
1371 Worley Road Unit East, Suisun City, CA, 94585
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$110.00
$104.40
Diaz, AnnaTX
526 Bienville Lane, Houston, TX, 77015
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$103.10
Diaz, AnnaTX
2510 56th Street, Lubbock, TX, 79413
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2018
$100.00
Diaz, AnnaTX
4129 Marcy LP, Laredo, TX, 78046
$100.00
Diaz, AnnaTX
7550 Marlinda Circle, Fort Worth, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$94.45
Diaz, AnnaTX
7550 Marlinda Circle, Fort Worth, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$86.96
$85.56
Diaz, AnnaTX
7550 Marlinda Circle, Fort Worth, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$82.45
$80.00
Diaz, AnnaTX
103 Cheiftain Drive, Waxahachie, TX, 75165
Held by Oge Energy Corp
Utility deposit (UT01) · Reported 2020
$77.96
Diaz, AnnaTX
Addressee Unknown, Edinburg, TX, 78539
Held by First City Bank
Savings account (AC02) · Reported 1989
$77.65
Diaz, AnnaTX
7550 Marlinda Circle, Fort Worth, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$76.91
Diaz, AnnaTX
#### Logan Circle Apt ####, Nacogdoches, TX, 75961
$71.09
Diaz, AnnaCA
1152 1/2 Menlo Avenue, Los Angeles, CA, 90006
Held by Apria Healthcare Group Inc
Refunds due
$70.02
Diaz, AnnaCA
1631 Alison Avenue, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Diaz, AnnaTX
7550 Marlinda Circle, Fort Worth, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$69.91
Diaz, AnnaTX
7550 Marlinda Circle, Fort Worth, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$65.43
Diaz, AnnaCA
12736 Kalnor 13, Norwalk, CA, 90650
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$65.00
Diaz, AnnaTX
7550 Marlinda Circle, Fort Worth, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$64.91
Diaz, AnnaTX
### Bob Bullock Loop Apt #####, Laredo, TX, 78043
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2024
$62.07
Diaz, AnnaTX
7550 Marlinda Circle, Fort Worth, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$62.06
Diaz, AnnaCA
1055 Coleman Road Apt 2114, San Jose, CA, 95123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$60.35
$58.92
Diaz, AnnaCA
261 Rosarito Drive, Imperial, CA, 92251
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$56.95
Diaz, AnnaTX
10703 Moonlight Drive, Houston, TX, 77096
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$54.63
$53.00
Diaz, AnnaTX
7550 Marlinda Circle, Fort Worth, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$52.84
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