Unclaimed property reported under Diaz, April
62 records · $7,226 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 62. Search by name and address to narrow it to yours.
Diaz, AprilTX
C/o April Diaz 28 Cedar Drive, Houston, TX, 77006
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016
$5,126.00
Diaz, AprilTX
9903 Pinehurst, Baytown, TX, 77521
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$448.76
$406.00
Diaz, AprilTX
Drive #### Mobile Avenue Apt ####, Arlington, TX, 76017
$123.73
Diaz, AprilCA
2600 Decoto Road Apt 3, Union City, CA, 94587
Held by Pacific Bell Telephone Company
Refunds due
$119.76
Diaz, AprilTX
130 Yale Avenue, San Antonio, TX, 78201
Held by Tupperware Brands Corp
Unpaid commission (MS02) · Reported 2024
$85.00
$80.00
Diaz, AprilTX
1911 Denfield Drive, Round Rock, TX, 78664
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$76.50
Diaz, AprilTX
11 Kings Cyn, San Antonio, TX, 78258
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$71.03
Diaz, AprilCA
27452 La Cabra, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
Diaz, AprilTX
2311 Stella 246, Denton, TX, 76201
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$69.56
Diaz, AprilCA
1630 Contra Costa Boulevard Suite 220, Pleasant Hill, CA, 94523
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$66.99
Diaz, AprilTX
3508 Concord Road, Amarillo, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$50.00
Diaz, AprilTX
7577 Old Corpus Christi Highway, San Antonio, TX, 78223
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$48.10
Diaz, AprilCA
1228 Halladay Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$47.99
Diaz, AprilTX
2807 Glen Hollow Circle, Arlington, TX, 76016
$30.00
Diaz, AprilCA
3374 Daley Center Drive Apt 1715, San Diego, CA, 92123
Held by Bristol West Holdings Inc
Premium refunds
$26.58
$25.00
Diaz, AprilCA
68680 Tortuga Road, Cathedral City, CA, 92234
Held by Highmark Inc.
Individual policy benefit/Clm
$22.00
$21.40
Diaz, AprilCA
1515 McKinnon Street Apt B, Salinas, CA, 93906
Held by Allstate Indemnity Company
Premium refunds
$20.50
Diaz, AprilCA
2020 Kearney Avenue, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Diaz, AprilCA
2854 East Valley Parkway Apt 1, Escondido, CA, 92027
Held by Paypal Inc
Misc intangible property
$14.85
Diaz, AprilCA
8614 Casper Court, Stockton, CA, 95212
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$14.80
Diaz, AprilCA
2020 Kearney Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$14.66
Diaz, AprilCA
14355 Germain Street, Mission Hills, CA, 91345
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$12.98
Diaz, AprilCA
2020 Kearney Avenue, San Diego, CA, 92113
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$10.24
Diaz, AprilCA
2020 Kearney Avenue, San Diego, CA, 92113
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$10.00
$10.00
Diaz, AprilCA
2833 Yosemite Boulevard, Modesto, CA, 95354
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$10.00
Diaz, AprilCA
660 Wedgewood Avenue Apt 13, Upland, CA, 91786
Held by Csg Systems International Inc
Refunds or rebates
$6.46
Diaz, AprilCA
153 South Palora Avenue # 21, Yuba City, CA, 95991
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$5.57
Diaz, AprilCA
41907 Briarwood Avenue, Hemet, CA, 92544
Held by Accordia Life And Annuity Company
Agent credit balances
$5.30
Diaz, AprilCA
8102 Bright Avenue, Whittier, CA, 90602
Held by American Income Life Insurance Company
Premium refunds
$5.07
$5.00
Diaz, AprilCA
14375 English Setter Street, Corona, CA, 92880
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Diaz, AprilCA
9050 Fremont Avenue, Montclair, CA, 91763
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$4.87
Diaz, AprilCA
1555 Mesa Verde Drive East Apt 10E, Costa Mesa, CA, 92626
Held by American Express Company
Accounts-receivable credit balance
$4.73
Diaz, AprilCA
6565 Segovia Road Apt 2, Goleta, CA, 93117
Held by US Fidelity & Guaranty
Premium refunds
$4.52
$4.38
Diaz, AprilCA
1228 South Halladay Street, Santa Ana, CA, 92707
Held by Medical Management International Inc.
Wages, payroll, salaries
$3.65
Diaz, AprilCA
8102 Bright Avenue, Whittier, CA, 90602
Held by The Bancorp Bank
Misc intangible property
$3.03
Diaz, AprilCA
2020 Kearney Avenue, San Diego, CA, 92113
Held by Capital One Bank, National Association
Customer overpayments
$2.87
Diaz, AprilCA
2020 Kearney Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$2.80
$2.50
Diaz, AprilCA
2020 Kearney Avenue, San Diego, CA, 92113
Held by American Express Company
Accounts-receivable credit balance
$1.41
Diaz, AprilCA
14601 Newland Street, Midway City, CA, 92655
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.41
$1.32
Diaz, AprilCA
2020 Kearney Avenue, San Diego, CA, 92113
Held by Capital One Bank USA NA
Customer overpayments
$1.31
Diaz, AprilCA
352 North Marianna Avenue 1, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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