Unclaimed property reported under Diaz, Ashley
169 records · $12,990 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 169. Search by name and address to narrow it to yours.
Diaz, AshleyTX
#### Blanco Road Apt ###, San Antonio, TX, 78212
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,368.20
Diaz, AshleyTX
212 Helm Street, Fort Hancock, TX, 79839
$1,431.55
Diaz, AshleyTX
5900 North 26th Street, McAllen, TX, 78504
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$504.11
Diaz, AshleyTX
No address on file
$455.21
$418.75
Diaz, AshleyCA
5889 Towne Avenue, Los Angeles, CA, 90003
Held by Lkq Corporation
Misc outstanding checks
$320.00
Diaz, AshleyTX
701 East Knight, Coleman, TX, 76834
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$276.94
$275.56
$221.75
Diaz, AshleyTX
7904 Kodak Drive, Plano, TX, 75025
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$189.51
Diaz, AshleyTX
212 Helm Street, Fort Hancock, TX, 79839
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$177.68
Diaz, AshleyTX
1923 Crimson Berry Trail, Kingwood, TX, 77345
$175.87
Diaz, AshleyTX
3229 Tierra Palma Drive, El Paso, TX, 79938
Held by Gecu
Checking account (AC01) · Reported 2024
$157.23
Diaz, AshleyTX
2204 Wirtz Avenue Unit 101, Austin, TX, 78704
Held by City Of Austin Austin Energy
Refund due (MS11) · Reported 2023
$154.87
Diaz, AshleyCA
4145 Massachusetts Avenue, La Mesa, CA, 91941
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries
$146.45
Diaz, AshleyCA
3017 East 4th Street, Long Beach, CA, 90814
Held by Lopez V Naples Restaurant Group LLC Fund
Misc outstanding checks
$139.27
Diaz, AshleyCA
10228 Mallison Avenue, South Gate, CA, 90280
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$109.38
Diaz, AshleyCA
112 Wisteria Drive, East Palo Alto, CA, 94303
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$106.74
Diaz, AshleyTX
3427 Maitland, San Antonio, TX, 78259
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$100.99
Diaz, AshleyTX
1010 Benge Drive, Arlington, TX, 76013
Held by Catholic Diocese Of Fort Worth
Accounts payable (MS08) · Reported 2019
$100.00
$97.08
$95.00
Diaz, AshleyTX
#### ##th Street Apt ###, Lubbock, TX, 79407
Held by Rrtm, LLC DBA McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$92.18
Diaz, AshleyTX
13012 Amaryllis Trail, Elgin, TX, 78621
$87.23
Diaz, AshleyCA
112 Wisteria Drive, East Palo Alto, CA, 94303
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$84.54
Diaz, AshleyCA
112 Wisteria Drive, East Palo Alto, CA, 94303
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$84.54
Diaz, AshleyCA
1984 Galbreth Road, Pinole, CA, 94564
Held by General Nutrition Corporation
Wages, payroll, salaries
$79.83
Diaz, AshleyCA
7443 Via Salsipuedes, Rancho Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$75.07
Diaz, AshleyTX
#### Winsted Drive #####, Dallas, TX, 75214
Held by Dallas Food Beverage LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$70.13
Diaz, AshleyTX
825 Price Street, Floydada, TX, 79235
$70.00
$70.00
Diaz, AshleyTX
2105 6th Street, Brownwood, TX, 76801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$66.81
Diaz, AshleyTX
1563 Cr 22, Corpus Christi, TX, 78415
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$64.86
Diaz, AshleyCA
8000 Painted Desert Wy 0, Roseville, CA, 95747
Held by Ae Retail West LLC
Wages, payroll, salaries
$58.66
Diaz, AshleyTX
2811 East 3rd, Austin, TX, 78702
Held by Finish Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$56.42
Diaz, AshleyTX
2233 Laurel Street, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$56.10
Diaz, AshleyTX
304 Milton Street, Victoria, TX, 77901
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$53.38
Diaz, AshleyCA
97021 90th Street West, Lancaster, CA, 93536
Held by Metabank NA
Misc intangible property
$51.25
Diaz, AshleyCA
73373 Country Club Drive Apt 1402, Palm Desert, CA, 92260
Held by T-Mobile USA
Refunds due
$50.00
Diaz, AshleyTX
1105 North Scurry Street, Big Spring, TX, 79720
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$50.00
Diaz, AshleyTX
1831 Ruth Street, Arlington, TX, 76010
$48.25
Diaz, AshleyTX
Cottonwood Trail, Anna, TX, 75069
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.94
Diaz, AshleyCA
417 East Shields Avenue, Fresno, CA, 93704
Held by State Farm Life Insurance Co
Other amounts due under policy
$45.68
Diaz, AshleyCA
2911 Curlew Street, San Diego, CA, 92103
Held by Ebay Inc.
Accounts-receivable credit balance
$44.41
Diaz, AshleyTX
2310 Phoebie Drive, Weslaco, TX, 78599
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$42.84
Diaz, AshleyTX
3415 Hartington Drive, Houston, TX, 77066
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$41.99
Diaz, AshleyTX
1105 North Scurry Street, Big Spring, TX, 79720
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2019
$41.14
$40.88
Diaz, AshleyTX
#### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$40.00
Diaz, AshleyTX
3229 Tierra Palma Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2024
$40.00
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