Unclaimed property reported under Diaz, Carla
63 records · $2,058 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 63. Search by name and address to narrow it to yours.
Diaz, CarlaCA
1537 Pine Avenue, Long Beach, CA, 90813
Held by Adp Totalsource Inc
Wages, payroll, salaries
$370.36
Diaz, CarlaCA
10730 Church Street Apt 107, Rancho Cucamonga, CA, 91730
Held by Conduent Education Services LLC Fka Xero
Refunds due
$225.00
Diaz, CarlaTX
12432 Tierra Inca Drive, El Paso, TX, 79938
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$169.27
$152.40
Diaz, CarlaTX
##### Northborough Drive #####, Houston, TX, 77067
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$134.12
Diaz, CarlaTX
1214 Divin Drive, Rosenberg, TX, 77471
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2018
$103.80
Diaz, CarlaTX
1214 Divin Drive, Rosenberg, TX, 77471
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2018
$103.80
Diaz, CarlaCA
600 North Sunset Canyon Drive, Burbank, CA, 91501
Held by Qvc Inc.
Accounts-receivable credit balance
$75.00
Diaz, CarlaCA
750 Mobil Avenue Apt 42, Camarillo, CA, 93010
Held by Frontier Communications Corporation
Refunds or rebates
$72.49
$53.99
Diaz, CarlaCA
38 South 34th Street, San Jose, CA, 95116
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, CarlaTX
611 Dairy Ashford Street Apt 56, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Diaz, CarlaTX
150 Holly Drive, Del Rio, TX, 78840
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$40.95
Diaz, CarlaTX
1519 Valley Landing Drive, Katy, TX, 77450
$39.25
Diaz, CarlaTX
150 Holly Avenue, Del Rio, TX, 78840
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$36.56
$35.23
Diaz, CarlaCA
1445 Grove Avenue - Apt 3, Imperial Beach, CA, 91932
Held by The Signal LP
Other amounts due under policy
$35.00
Diaz, CarlaCA
2033 Clearwater Place, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.44
Diaz, CarlaCA
9237 Prospect Avenue, Santee, CA, 92071
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.57
Diaz, CarlaCA
4834 East 61st Street, Maywood, CA, 90270
Held by Nature'S Sunshine Products Inc.
Commissions
$31.04
$31.00
Diaz, CarlaCA
9219 Poplar Avenue Fontana, Fontana, CA, 92335
Held by Medianews Group Inc
Accounts-receivable credit balance
$22.00
Diaz, CarlaCA
1817 Orvis Drive, Stockton, CA, 95209
Held by Toyota Motor Credit Corporation
Accounts payable
$21.56
$16.77
Diaz, CarlaCA
2206 East 97th Street, Los Angeles, CA, 90002
Held by Housing Authority Of The City Of Los Angeles
Wages, payroll, salaries
$14.82
Diaz, CarlaCA
820 West Westfield Avenue, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$11.21
Diaz, CarlaCA
1445 Grove Avenue Apt 1, Imperial Beach, CA, 91932
Held by Capital One NA
Customer overpayments
$10.34
$10.00
$9.99
Diaz, CarlaCA
8750 Mellmanor Drive Apt 6, La Mesa, CA, 91942
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$9.25
Diaz, CarlaCA
9095 Sydney Court 10309, San Diego, CA, 92122
Held by Travelers Indemnity Company
Premium refunds
$8.08
Diaz, CarlaCA
820 West Westfield Avenue, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$6.16
$6.00
Diaz, CarlaCA
714 East 84th Street, Los Angeles, CA, 90001
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Diaz, CarlaCA
16209 Eagleridge Court, La Mirada, CA, 90638
Held by Enterprise Holdings Inc
Unrefunded overcharges
$4.00
Diaz, CarlaCA
10129 Carefree Drive, Santee, CA, 92071
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.50
Diaz, CarlaCA
1003 Holly Lane, Fortuna, CA, 95540
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$3.00
Diaz, CarlaCA
6920 Phoenix Avenue Apt 21, Riverside, CA, 92504
Held by Southern California Gas Co.
Aggregate utilities
$2.85
$2.46
Diaz, CarlaCA
1445 Grove Avenue Apt 1, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance
$1.78
Diaz, CarlaCA
Apt A 126 Liberty Way, Vista, CA, 92081
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.77
Diaz, CarlaCA
250 South Rose Street Apt 41, Escondido, CA, 92027
Held by Wells Fargo Bank NA
Savings accounts
$1.00
Diaz, CarlaCA
9973 Sharp Avenue, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Diaz, CarlaCA
1445 Grove Avenue Apt 1, Imperial Beach, CA, 91932
Held by Capital One NA
Customer overpayments
$0.94
$0.94
Diaz, CarlaCA
36541 30th Street East, Palmdale, CA, 93550
Held by Select Portfolio Servicing Inc
Customer overpayments
$0.82
Diaz, CarlaCA
15742 Williams Street Apt 65, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$0.74
Diaz, CarlaCA
13849 Chase Street Apt 7, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Diaz, CarlaCA
2010 East 77 Th Street, Los Angeles, CA, 90001
Held by Grameen America Ny Inc
Escrow accounts
$0.62
Diaz, CarlaCA
16209 Eagleridge Court, La Mirada, CA, 90638
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.57
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