Unclaimed property reported under Diaz, Caridad

50 records · $558 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 50. Search by name and address to narrow it to yours.

Diaz, CaridadTX
606 South 17th Street, McAllen, TX, 78501
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$108.03
Diaz, CaridadCA
8349 Main Street, Azuza, CA, 91702
Held by Nationwide Mutual Fire Co
Individual policy benefit/Clm
$100.00
Diaz, CaridadTX
### ## South ##th Street, McAllen, TX, 78501
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$80.92
Diaz, CaridadCA
353 31st Avenue, San Mateo, CA, 94403
Held by Metropcs Communications Inc.
Accounts-receivable credit balance
$44.00
Diaz, CaridadCA
353 31st Avenue, San Mateo, CA, 94402
Held by Metropcs Communications Inc.
Accounts-receivable credit balance
$44.00
Diaz, CaridadCA
959 Crockett Avenue, Campbell, CA, 95008
Held by Allstate Indemnity Company
Premium refunds
$43.40
Diaz, CaridadTX
Rt8 Bx3767 Plamhursst, Mission, TX, 78572
Held by Mgm Resorts Intl
Accounts payable (MS08) · Reported 2011
$35.00
Diaz, CaridadCA
959 Crockett Avenue, Campbell, CA, 95008
Held by Allstate Indemnity Company
Premium refunds
$16.56
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diaz, CaridadCA
353 31st Avenue, San Mateo, CA, 94403
Held by Medco Health Solutions Inc
Customer overpayments
$11.95
Diaz, CaridadCA
Unknown, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Diaz, CaridadCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.00
Diaz, CaridadCA
137 North Wetherly Drive, Los Angeles, CA, 90048
Held by Facey Medical Foundation
Refunds due
$7.20
Diaz, CaridadCA
PO Box 171, Surfside, CA, 90743
Held by American Express Company
Accounts-receivable credit balance
$4.83
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.22
Diaz, CaridadCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$2.05
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$1.97
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$1.76
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.68
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Comenity Bank
Misc outstanding checks
$1.32
Diaz, CaridadCA
353 31st Avenue, San Mateo, CA, 94403
Held by Medco Health Solutions Inc
Customer overpayments
$1.30
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$1.25
Diaz, CaridadCA
11742 Bellman Avenue, Downey, CA, 90241
Held by Walgreens Health Initiatives
Customer overpayments
$1.00
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.00
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$0.95
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.92
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Comenity Bank
Refunds due
$0.83
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$0.60
Diaz, CaridadCA
11177 Kelowna Road Apt 9, San Diego, CA, 92126
Held by General Electric Company
Accounts-receivable credit balance
$0.59
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.53
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.30
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Hsbc Finance Corporation
Cashier's checks
$0.27
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Comenity Bank
Refunds due
$0.20
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
Diaz, CaridadCA
274 South Avenue 52, Los Angeles, CA, 90042
Held by Capital One NA
Customer overpayments
$0.02

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