Unclaimed property reported under Diaz, Ariel
55 records · $2,691 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 55. Search by name and address to narrow it to yours.
Diaz, ArielTX
1609 Crestridge Drive, Mesquite, TX, 75149
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$537.41
Diaz, ArielTX
P O Drawer 10324, Lubbock, TX, 79408
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$500.00
Diaz, ArielCA
12713 Kornblum Aveapt Apt12, Hawthorne, CA, 90250
Held by Government Employees Insurance Company
Premium refunds
$269.70
Diaz, ArielTX
13210 Avonshire Drive, Houston, TX, 77083
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$150.00
Diaz, ArielTX
5571 Country Estates Drive, Tyler, TX, 75708
$136.25
Diaz, ArielTX
17297 Holderness Lane, Pflugerville, TX, 78660
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$113.69
$99.90
Diaz, ArielTX
6401 Maple Avenue, Dallas, TX, 75235
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$98.53
Diaz, ArielCA
440 West San Ysidro Boulevard 428, San Ysidro, CA, 92173
Held by American General Finance Inc & All Subs
Other
$96.53
Diaz, ArielTX
935 South Waterview Drive, Richardson, TX, 75080
Held by Lmmm Dallas #24 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.35
Diaz, ArielCA
36491 Yamas Drive Apt 406, Wildomar, CA, 92595
Held by Target Corporation
Wages, payroll, salaries
$75.93
Diaz, ArielCA
1575 Mendocino Drive Unit 2, Chula Vista, CA, 91911
Held by Sprint United Management
Refunds due
$68.89
Diaz, ArielTX
23906 Ladera Ranch, San Antonio, TX, 78261
$59.05
Diaz, ArielCA
1048 Strawberry Valley Drive, Chula Vista, CA, 91913
Held by Abercrombie And Fitch
Wages, payroll, salaries
$44.81
Diaz, ArielTX
608 North Jefferson Street, San Angelo, TX, 76901
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$40.00
Diaz, ArielTX
Apt 210 5015 Bryan Street, Dallas, TX, 75206
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Diaz, ArielTX
2735 Amaranth Drive, Houston, TX, 77084
$30.00
$29.65
Diaz, ArielCA
2268 Tanger Court, Union City, CA, 94587
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, ArielCA
5930 1/2 Muller Street, Bell Gardens, CA, 90201
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Diaz, ArielCA
852 Antoinette Lane Apt L, South San Francisco, CA, 94080
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.80
Diaz, ArielCA
1959 Caminito De La Cruz, Chula Vista, CA, 91913
Held by State Farm General Insurance Company
Premium refunds
$15.75
Diaz, ArielCA
1575 Mendocino Drive Unit 2, Chula Vista, CA, 91911
Held by California Credit Union
Checking accounts
$15.00
$13.98
Diaz, ArielCA
1146 Walnut Street, Wasco, CA, 93280
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$10.28
Diaz, ArielCA
Unknown, Oxnard, CA, 93033
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Diaz, ArielCA
1959 Caminito De La Cruz, Chula Vista, CA, 91913
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, ArielCA
109 Adobe Lane, Napa, CA, 94559
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.07
Diaz, ArielCA
882 Inverness Court, Brentwood, CA, 94513
Held by Allstate Insurance Company
Premium refunds
$7.40
Diaz, ArielCA
1146 Walnut Street, Wasco, CA, 93280
Held by Valley Strong Credit Union
Checking accounts
$7.15
Diaz, ArielCA
39 South Owens Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Diaz, ArielCA
882 Inverness Court, Brentwood, CA, 94513
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.12
Diaz, ArielCA
1526 Hope Street Apt 5, Los Angeles, CA, 90015
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, ArielCA
1675 Falcon Peak Street, Chula Vista, CA, 91913
Held by California Earthquake Authority
Premium refunds
$5.00
Diaz, ArielCA
12713 Kornblum Aveapt Apt12, Hawthorne, CA, 90250
Held by Government Employees Insurance Company
Premium refunds
$4.68
$3.48
Diaz, ArielCA
1575 Mendocino Drive Unit 2, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.92
Diaz, ArielCA
8964 Bartee Avenue, Arleta, CA, 91331
Held by Toyota Motor Credit Corporation
Accounts payable
$1.33
Diaz, ArielCA
Unknown, San Francisco, CA, 94124
Held by Google Payment Corporation
Unredeemed gift certificate
$1.20
Diaz, ArielCA
1436 D Street, Wasco, CA, 93280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.20
Diaz, ArielCA
4726 Convoy Street, San Diego, CA, 92111
Held by Stonewood Insurance Services
Premium refunds
$1.10
$1.00
Diaz, ArielCA
35 Neptune Street, San Francisco, CA, 94124
Held by Klarna Inc.
Accounts-receivable credit balance
$0.96
Diaz, ArielCA
12115 Cyclops Street, Norwalk, CA, 90650
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$0.89
$0.84
Diaz, ArielCA
11 Marshall Way, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
Diaz, ArielCA
1959 Caminito De La Cruz, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.45
$0.43
Diaz, ArielCA
11 Marshall Way, Vallejo, CA, 94589
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Diaz, ArielCA
3 Winter Street, Vallejo, CA, 94589
Held by Citibank N A
Accounts-receivable credit balance
$0.26
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