Unclaimed property reported under Diaz, Betty
59 records · $8,103 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 59. Search by name and address to narrow it to yours.
Diaz, BettyTX
543 A Magoffin, El Paso, TX, 79901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$1,470.00
Diaz, BettyTX
6237 Tarascas, El Paso, TX, 79912
Held by Caremark Rx Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$1,371.17
Diaz, BettyCA
3825 Arbor Avenue, Rosamond, CA, 93560
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Diaz, BettyTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$759.34
Diaz, BettyTX
6237 Tarascas, El Paso, TX, 79912
Held by Cardinal Health Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$460.30
Diaz, BettyTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$386.60
Diaz, BettyTX
10434 Emnora, Houston, TX, 77043
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$280.00
Diaz, BettyTX
735B Yarsa Boulevard, Austin, TX, 78748
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$244.33
Diaz, BettyTX
2847 Sherwin Street, Houston, TX, 77007
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$210.68
Diaz, BettyTX
6237 Tarascas, El Paso, TX, 79912
Held by Cardinal Health Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$197.27
$150.00
Diaz, BettyCA
Apt Nbr416 2665 Clark Avenue, Norco, CA, 92860
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Diaz, BettyTX
1945 Creek Crossing Drive, Justin, TX, 76247
$136.00
Diaz, BettyTX
211 Moonlight Drive 94991, Euless, TX, 76039
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$120.33
Diaz, BettyTX
#### Westheimer Road Suite ####, Houston, TX, 77056
Held by Chicos Fas Inc
Accounts payable (MS08) · Reported 2017
$111.66
Diaz, BettyTX
543 A Magoffin, El Paso, TX, 79901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$95.00
$93.94
Diaz, BettyCA
3825 Arbor Avenue, Rosamond, CA, 93560
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Diaz, BettyCA
1466 Sunshadow Lane, San Jose, CA, 95127
Held by Aspen Dental Management Inc.
Accounts-receivable credit balance
$84.90
Diaz, BettyCA
3504 Lancelot Court, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan
Accounts payable
$70.00
Diaz, BettyTX
6237 Tarascas, El Paso, TX, 79912
Held by Cardinal Health Inc
Cash paid for a fractional share (SC09) · Reported 2004
$69.01
Diaz, BettyTX
12611 Mansfield Glen Court, Houston, TX, 77014
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$57.60
Diaz, BettyCA
25462 Villa Real, Lake Forest, CA, 92630
Held by National Vision Inc
Accounts-receivable credit balance
$53.97
Diaz, BettyTX
2847 Sherwin Street, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$53.59
$50.00
Diaz, BettyTX
419 Magnolia Blossom, League City, TX, 77573
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$49.31
Diaz, BettyCA
21255 Main Street, Carson, CA, 90745
Held by Southern California Gas Company
Aggregate utilities
$42.20
Diaz, BettyCA
16855 Sholic Street, Victorville, CA, 92395
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$37.18
Diaz, BettyTX
#### Memorial Drive Suite F ###, Houston, TX, 77007
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$29.36
Diaz, BettyCA
14124 Branscomb Street, La Mirada, CA, 90638
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.17
Diaz, BettyTX
2106 Fairburn Street, San Antonio, TX, 78228
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$25.50
Diaz, BettyCA
4175 Canterberry, Riverside, CA, 92504
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Diaz, BettyCA
14124 Branscomb Street, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan
Accounts payable
$16.70
$14.66
Diaz, BettyCA
190 East Columbia Avenue, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Diaz, BettyCA
135 South Washington Avenue, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan
Vendor checks
$10.00
$10.00
Diaz, BettyCA
1739 Shepard Drive, Paso Robles, CA, 93446
Held by Express Scripts Inc
Customer overpayments
$10.00
$10.00
Diaz, BettyCA
11228 Flallon Avenue, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$9.82
Diaz, BettyCA
601 North Kirby Street 158, Hemet, CA, 92545
Held by Loreal USA Inc
Misc outstanding checks
$5.00
Diaz, BettyCA
1449 Linwood Drive, Salinas, CA, 93906
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$4.40
$4.24
Diaz, BettyCA
211 North Western Avenue Apt 139, Anaheim, CA, 92801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Diaz, BettyCA
2665 Clark Avenue 416, Norco, CA, 92860
Held by Doterra International LLC
Accounts-receivable credit balance
$2.22
Diaz, BettyCA
3400 Martin Luther King Boulevard Apt # O, Lynwood, CA, 90262
Held by George Chevrolet
Misc outstanding checks
$2.00
$2.00
Diaz, BettyCA
14124 Branscomb Street, La Mirada, CA, 90638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Diaz, BettyCA
13520 Betsy Ross Court, Fontana, CA, 92336
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.17
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