Unclaimed property reported under Diaz, Araceli
157 records · $4,104 reported · filed in 3 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 157. Search by name and address to narrow it to yours.
Diaz, AraceliCA
10 East 4th Street, Tracy, CA, 95376
Held by Fia Card Services N.a.
Customer overpayments
$400.00
Diaz, AraceliTX
141 Traportecion, Laredo, TX, 78044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$219.06
Diaz, AraceliCA
3255 Sierra Avenue, Norco, CA, 92860
Held by Citibank N A
Accounts-receivable credit balance
$173.00
Diaz, AraceliCA
1600 West 5th Street Apt 83A, Oxnard, CA, 93030
Held by Capital One NA
Accounts payable
$134.07
Diaz, AraceliTX
11804 Don Meredith Lane 11804 Don Meredith Lane, El Paso, TX, 79936
$130.42
Diaz, AraceliCA
12429 226th Street, Hawaiian Gardens, CA, 90716
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Diaz, AraceliTX
3822 West Travis Street, San Antonio, TX, 78207
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2001
$113.25
Diaz, AraceliCA
2227 West Greenwood Street, San Bernardino, CA, 92410
Held by Wells Fargo Financial California Inc
Customer overpayments
$112.11
Diaz, AraceliCA
88 West 9th Street Apt East, Gilroy, CA, 95020
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Diaz, AraceliCA
370 West Gran 370 West Grand Boulevard Street, Corona, CA, 92882
Held by Allstate Insurance Company
Premium refunds
$95.76
$95.24
Diaz, AraceliTX
2 Ricegrass Place, The Woodlands, TX, 77389
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$92.53
Diaz, AraceliTX
125 Aduna Street, Del Rio, TX, 78840
Held by Bank Of America New Mexico
Checking account (AC01) · Reported 2019
$91.39
Diaz, AraceliCA
716 North G Street Apt 15, Lompoc, CA, 93436
Held by Fuegos V Lompoc Investments Inc Fund
Misc outstanding checks
$87.24
Diaz, AraceliCA
716 North G Street Apt 15, Lompoc, CA, 93436
Held by Fuegos V Lompoc Investments Inc Fund
Misc outstanding checks
$87.15
$75.00
Diaz, AraceliCA
2535 Mallard Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Customer overpayments
$73.11
Diaz, AraceliTX
1109 Washingtonian Palm, San Juan, TX, 78589
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$68.64
Diaz, AraceliTX
207 Plan De Ayutla 207 Col In, Tamps, 87350
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$65.65
Diaz, AraceliCA
5142 Wightman Street, San Diego, CA, 92105
Held by Sprint United Management
Refunds due
$65.48
Diaz, AraceliCA
4208 Avenida Simi, Simi Valley, CA, 93063
Held by Mercury Insurance Company
Premium refunds
$65.00
Diaz, AraceliCA
3200 West 5th Street Apt 1306, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$63.74
Diaz, AraceliTX
931 Richcrest Drive, Houston, TX, 77060
$61.85
$61.21
Diaz, AraceliTX
### South Eucalyptus ####, El Paso, TX, 79905
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$57.78
Diaz, AraceliCA
3040 Vineland, Baldwin Park, CA, 91706
Held by Snelling Employment LLC
Wages, payroll, salaries
$53.87
$50.00
Diaz, AraceliCA
971 4th Avenue Apt 41, Chula Vista, CA, 91911
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$49.72
Diaz, AraceliCA
10480 Conningham Avenue, Westminister, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$47.33
Diaz, AraceliTX
12121 Pellicano Drive Apt 94, El Paso, TX, 79936
$45.00
Diaz, AraceliCA
3170 Estelita Court Apt C, San Luis Obispo, CA, 93401
Held by Charter Communications Holings Co LLC
Refunds or rebates
$44.53
Diaz, AraceliCA
4050 Kenmore Drive North, Fresno, CA, 93703
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$44.46
Diaz, AraceliTX
501 East Jasmine Apt 416, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$44.06
Diaz, AraceliCA
1375 East Channel Islands Boulevard A Pt 112, Oxnard, CA, 91709
Held by Morales V Paschen Management Corp
Misc outstanding checks
$43.56
Diaz, AraceliCA
3738 Florida Avenue, Richmond, CA, 94804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Diaz, AraceliCA
47 Madison Avenue Apt 2, Chula Vista, CA, 91910
Held by Sonic Foundry Inc
Unexch stock of successor co
$39.06
Diaz, AraceliCA
1670 Goodwin Street, Seaside, CA, 93955
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$38.76
Diaz, AraceliCA
1600 West 5th Street Apt 83A, Oxnard, CA, 93030
Held by Capital One NA
Accounts payable
$37.44
Diaz, AraceliCA
1235 Ayala Drive 19, Sunnyvale, CA, 94086
Held by Fifth Third Bancorp
Wages, payroll, salaries
$35.76
$35.00
Diaz, AraceliCA
8108 Harrison Street, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Misc outstanding checks
$34.75
Diaz, AraceliCA
8154 Cypress Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$32.40
Diaz, AraceliTX
3 Jefferson Street Loma De La Cruz Apt, Eagle Pass, TX, 78853
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$32.33
Diaz, AraceliTX
#### Culebra Road Apt ####, San Antonio, TX, 78228
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Diaz, AraceliCA
1990 Southwest Exp Apt 3, San Jose, CA, 95126
Held by Charlotte Russe
Wages, payroll, salaries
$29.28
Diaz, AraceliCA
3170 Estelita Court Apt C, Sn Luis Obisp, CA, 93401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, AraceliTX
##### North Ih ##, Austin, TX, 78753
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$27.60
Diaz, AraceliTX
125 Aduna Street, Del Rio, TX, 78840
Held by Bank Of America New Mexico
Savings account (AC02) · Reported 2019
$25.26
Diaz, AraceliTX
130 Rebecca Street # B, Houston, TX, 77022
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$25.00
Diaz, AraceliCA
3432 La Clede Avenue, Los Angeles, CA, 90039
Held by City Of Hope Medical Foundation
Customer overpayments
$25.00
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