Unclaimed property reported under Diaz, Antonia
128 records · $8,898 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 128. Search by name and address to narrow it to yours.
Diaz, AntoniaCA
912 Geraghty Avenue, Los Angeles, CA, 90063
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$735.00
$715.19
Diaz, AntoniaCA
Unknown, Paramount, CA, 90723
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$500.00
Diaz, AntoniaCA
8414 Crestwood 9, San Bruno, CA, 94066
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$500.00
Diaz, AntoniaTX
##### Preston ####e, Dallas, TX, 75240
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$379.60
Diaz, AntoniaTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$343.15
Diaz, AntoniaCA
157 West Olive Drive Apt 2, San Ysidro, CA, 92173
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$332.15
Diaz, AntoniaTX
748 South Main Street, Del Rio, TX, 78840
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2022
$320.00
$296.08
Diaz, AntoniaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$281.30
Diaz, AntoniaTX
505 San Felipe, Del Rio, TX, 78840
Held by Del Rio Ntl Bank
Savings account (AC02) · Reported 1989
$254.65
Diaz, AntoniaTX
105 Chardonnay Way, Del Rio, TX, 78840
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$218.84
$173.92
Diaz, AntoniaTX
105 Chardonnay Way, Del Rio, TX, 78840
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$159.09
Diaz, AntoniaTX
10318 Brockton Drive, Dallas, TX, 75217
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$151.90
Diaz, AntoniaCA
1018 North East, Santa Maria, CA, 93454
Held by Bank Of America Nt&sa Branch:1179-South Broadway Branch
Checking accounts, demand deposit
$147.57
Diaz, AntoniaTX
11206 Newton, Houston, TX, 77089
Held by Continental Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992
$140.10
Diaz, AntoniaTX
105 Chardonnay Way, Del Rio, TX, 78840
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$136.63
Diaz, AntoniaTX
### Houston Avenue Apt####, Pasadena, TX, 77502
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$125.00
Diaz, AntoniaCA
246 Broadway Spc 2, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$119.98
$117.71
Diaz, AntoniaTX
6318 Belton Road, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.51
Diaz, AntoniaCA
No address on file
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$109.00
Diaz, AntoniaTX
114 Savannah Drive, San Antonio, TX, 78213
Held by Ge Money
Refund due (MS11) · Reported 2008
$107.07
Diaz, AntoniaCA
454 North Figueroa, Los Angeles, CA, 90012
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity
$97.00
Diaz, AntoniaCA
Antonia Diaz 7558 Jaboneria Road, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Insurance premiums
$96.00
Diaz, AntoniaTX
105 Chardonnay Way, Del Rio, TX, 78840
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$86.60
Diaz, AntoniaCA
2470 Calistoga Road Trlr, Santa Rosa, CA, 95405
Held by Pacific Bell Telephone Company
Other
$85.60
$84.58
$83.32
Diaz, AntoniaTX
2654 Lockhill Selma, San Antonio, TX, 78230
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$80.28
Diaz, AntoniaCA
2408 South Mountain Avenue, Duarte, CA, 91010
Held by Home Savings Of America West Covina Branch
Other
$76.74
Diaz, AntoniaCA
Arcmadr 05162 105 Nectavine Avenue, Goleta, CA, 93117
Held by American Express Company
Credit balances
$75.43
Diaz, AntoniaTX
114 Savannah, Castle Hills, TX, 78213
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$71.50
$65.00
Diaz, AntoniaTX
105 Chardonnay Way, Del Rio, TX, 78840
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$64.95
Diaz, AntoniaCA
612 Los Arbolitos Boulevard Apt 49, Oceanside, CA, 92050
Held by Jack In The Box Inc.
Salaries/Wages
$54.82
Diaz, AntoniaTX
2415 Grafton, Dallas, TX, 75211
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2002
$53.29
Diaz, AntoniaCA
9207 Live Oak Avenue, Fontana, CA, 92335
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$52.06
Diaz, AntoniaCA
16121 Clark Avenue 3, Bellflower, CA, 90707
Held by Southern California Edison 4.78%
Refunds
$50.61
Diaz, AntoniaCA
401 North Holliston Avenue, Pasadena, CA, 91106
Held by Huntington Hospital
Vendor payments
$50.00
Diaz, AntoniaCA
4215 South Sepulveda Boulevard, Culver City, CA, 90230
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$44.50
Diaz, AntoniaCA
161 Gayland Street, Escondido, CA, 92027
Held by American Eagle Outfitters Inc
Refunds due
$43.60
Diaz, AntoniaTX
114 Savannah Street, San Antonio, TX, 78213
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$42.78
Diaz, AntoniaCA
1945 Fletcher Avenue, South Pasadena, CA, 91030
Held by Mortgage Assets Management LLC
Misc outstanding checks
$41.96
Diaz, AntoniaCA
712 1/2 West 54th Street, Los Angeles, CA, 90037
Held by Discover Bank
Customer overpayments
$41.91
Diaz, AntoniaTX
114 Savannah Drive, San Antonio, TX, 78213
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$40.54
$40.00
Diaz, AntoniaTX
6348 Prue Road Trlr 38, San Antonio, TX, 78240
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Diaz, AntoniaTX
7224 Hazel Road, Dallas, TX, 75217
Held by Vivint
Customer overpayment (MS05) · Reported 2013
$39.99
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