Unclaimed property reported under Diaz, Blanca E
54 records · $2,522 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 54. Search by name and address to narrow it to yours.
Diaz, Blanca ECA
1931 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Volunteers Of America Of Los Angeles
Wages, payroll, salaries
$457.33
Diaz, Blanca ECA
14040 Foothill Boulevard Apt 255, Sylmar, CA, 91342
Held by Bank Of America - North Carolina
Refunds due
$376.71
Diaz, Blanca ECA
Mario H Rosales And Blanca East D 1541 4th Street, Coachella, CA, 92236
Held by The Bancorp Bank
Outstanding official checks
$286.00
Diaz, Blanca ECA
108 Limestone Lane, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$145.51
Diaz, Blanca ECA
33941 Silver Lantern, Dana Point, 92629
Held by Taco Bell Corp
Checking accounts, demand deposit
$137.98
Diaz, Blanca ECA
11911 Shetland Road, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Diaz, Blanca ECA
2114 North Bristol Street, Santa Ana, CA, 92706
Held by Multi-State General Agency Inc.
Premium refunds
$99.00
Diaz, Blanca ECA
5882 Casson Drive, Yorba Linda, CA, 92886
Held by Allstate Indemnity Company
Premium refunds
$95.27
Diaz, Blanca ECA
3533 Live Oak Street, Hntngtn Pk, CA, 90255
Held by Southern California Gas Co.
Refunds
$94.77
Diaz, Blanca ECA
125 South Breed Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA
Checking accounts
$73.71
Diaz, Blanca ETX
Rt 1 Box 11013, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$64.72
Diaz, Blanca ETX
Rt 8 Box 11013 Tower Heights, Edinburg, TX, 78539
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1995
$50.00
Diaz, Blanca ETX
4601 Shiloh Road Trlr 32, Flower Mound, TX, 75022
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$50.00
Diaz, Blanca ETX
TX
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Diaz, Blanca ECA
317 East Mountain View Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$48.02
Diaz, Blanca ECA
1033 New Avenue, Alhambra, CA, 91801
Held by Safeco Ins Co Of America
Court settlements
$39.84
Diaz, Blanca ECA
1031 West Los Angeles Street, Montebello, CA, 90640
Held by Gap Inc
Wages, payroll, salaries
$34.11
Diaz, Blanca ECA
1316 East 61st Street, Los Angeles, CA, 90001
Held by Southern California Gas Company
Refunds or rebates
$31.28
$29.65
$29.00
Diaz, Blanca ECA
3265 26th Street Apt 14, San Francisco, CA, 94110
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$25.00
Diaz, Blanca ECA
3455 Michigan Avenue, Los Angeles, CA, 90063
Held by Discover Bank
Misc outstanding checks
$24.40
Diaz, Blanca ECA
810 East Harvard Place, Ontario, CA, 91764
Held by Allstate Insurance Company
Premium refunds
$24.40
Diaz, Blanca ECA
11805 South Ainsworth Street, Los Angles, CA, 90044
Held by Primerica Shareholder Services
Dividends
$23.61
$22.29
Diaz, Blanca ECA
10301 1/2 San Miguel Avenue, South Gate, CA, 90280
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$15.92
Diaz, Blanca ECA
2350 Harrison Street, Santa Clara, CA, 95050
Held by Topgolf Callaway Brands Corp
Wages, payroll, salaries
$9.89
Diaz, Blanca ECA
810 East Harvard Place, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$9.22
Diaz, Blanca ECA
810 East Harvard Place, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$5.95
Diaz, Blanca ECA
Isidro Diaz 3508 Mint Place, Oceanside, CA, 92054
Held by Wawanesa General Insurance
Premium refunds
$5.00
Diaz, Blanca ECA
8851 Emerald Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$4.68
Diaz, Blanca ECA
2350 Harrison Street, Santa Clara, CA, 95050
Held by In-N-Out Burgers
Wages, payroll, salaries
$3.87
Diaz, Blanca ECA
644 Greycliff Avenue, La Puente, CA, 91744
Held by Hsbc Bank USA NA
Customer overpayments
$3.42
Diaz, Blanca ECA
7331 Shelby Place Apt 152, Rancho Cucamonga, CA, 91739
Held by General Electric Company
Accounts-receivable credit balance
$3.22
Diaz, Blanca ECA
1402 Sunny Cres Circle, San Jose, CA, 95122
Held by Progressive West Insurance Com
Premium refunds
$3.00
Diaz, Blanca ECA
3417 Nyeland Avenue, Oxnard, CA, 93036
Held by Primerica Life Insurance Company
Premium refunds
$2.15
Diaz, Blanca ECA
4037 Lorita Street, Riverside, CA, 92509
Held by Ge Money
Accounts-receivable credit balance
$1.80
Diaz, Blanca ECA
1931 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$1.06
Diaz, Blanca ECA
644 Greygliff Avenue, La Puente, CA, 91744
Held by Kroger Co. - Restricted The.
Dividends
$0.91
Diaz, Blanca ECA
4037 Lorita Street, Riverside, CA, 92509
Held by General Electric Company
Accounts-receivable credit balance
$0.84
Diaz, Blanca ECA
317 East Mountain View Street, Long Beach, CA, 90805
Held by Capital One NA
Customer overpayments
$0.68
$0.61
Diaz, Blanca ECA
11940 Olive Street, Norwalk, CA, 90650
Held by Capital One Bank USA NA
Customer overpayments
$0.45
$0.31
Diaz, Blanca ECA
409 North Alameda Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.29
Diaz, Blanca ECA
PO Box 9274, Whittier, CA, 90608
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.25
Diaz, Blanca ECA
810 East Harvard Place, Ontario, CA, 91764
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.10
Diaz, Blanca ECA
810 East Harvard Place, Ontario, CA, 91764
Held by General Electric Company
Accounts-receivable credit balance
$0.08
Diaz, Blanca ECA
21715 Lanark Street Apt 311, Canoga Park, CA, 91304
Held by Bank Of America - California
Savings accounts
$0.07
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