Unclaimed property reported under Diaz, Carolina
150 records · $11,725 reported · filed in 3 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 150. Search by name and address to narrow it to yours.
Diaz, CarolinaTX
4607 Cherokee Drive, Midland, TX, 79703
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$3,392.02
Diaz, CarolinaTX
8800 North Lamar Boulevard, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$682.00
Diaz, CarolinaTX
107 North Bridge Street Pmb 13, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$635.99
Diaz, CarolinaTX
2418 West Ansley Boulevard, San Antonio, TX, 78224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$458.00
Diaz, CarolinaCA
211 West Citron Street, Corona, CA, 92882
Held by Loancare LLC
Outstanding official checks
$384.66
Diaz, CarolinaCA
4020 West 134th Street Apt 107, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$356.03
Diaz, CarolinaTX
1652 Raintree, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$337.91
Diaz, CarolinaTX
614 West Washington Street, Brownsville, TX, 78520
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, CarolinaCA
2168 North 10th Street Apt 2, El Centro, CA, 92243
Held by Jones V Abercrombie
Misc outstanding checks
$298.61
Diaz, CarolinaCA
424 Newton Avenue, Oakland, CA, 94606
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Diaz, CarolinaTX
614 West Washington, Brownsville, TX, 78520
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$232.00
Diaz, CarolinaTX
#### Hillcroft Street Suite ### DBA Gabriela South Hair Salon, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$219.91
Diaz, CarolinaTX
2703 Fortuna Drive, Katy, TX, 77493
$218.96
Diaz, CarolinaCA
1521 East 55th Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$146.46
Diaz, CarolinaCA
3825 West Garden Grove Boulevard Apt 2, Orange, CA, 92868
Held by Primerica Shareholder Services
Mutual fund shares
$143.40
Diaz, CarolinaCA
3525 Kerner Bvd Ap 18, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Diaz, CarolinaTX
7303 Dale Road Apt 9, El Paso, TX, 79915
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$130.65
Diaz, CarolinaTX
614 West Washington Street, Brownsville, TX, 78520
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$120.89
Diaz, CarolinaTX
#### West Bellfort Street Apt ####, Houston, TX, 77071
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$118.13
Diaz, CarolinaTX
#### Border Brk Apt ####, San Antonio, TX, 78238
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$110.19
$110.16
Diaz, CarolinaCA
2218 Huntington, Redondo Beach, CA, 90278
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$109.23
Diaz, CarolinaTX
442 Duran Place, El Paso, TX, 79915
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2017
$107.65
Diaz, CarolinaCA
214 Willow Avenue, Hayward, CA, 94541
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$103.59
Diaz, CarolinaTX
4607 Cherokee Drive, Midland, TX, 79703
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$102.76
Diaz, CarolinaTX
#### Hudnall Street Apt ###h, Dallas, TX, 75235
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$100.00
Diaz, CarolinaCA
4276 Beverly Boulevard, Los Angeles, CA, 90004
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Diaz, CarolinaTX
24530 Avellino Court, Richmond, TX, 77406
$96.15
Diaz, CarolinaCA
5541 Radford Avenue Apt 21, N Hollywood, CA, 91607
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.34
Diaz, CarolinaCA
1521 East 55th Street, Los Angeles, CA, 90011
Held by Wells Fargo Home Mortgage
Escrow accounts
$85.27
$81.09
$80.00
Diaz, CarolinaCA
7408 Segrue Road, Lamont, CA, 93241
Held by State Of California Savings Plus
Aggregate account balances
$79.98
Diaz, CarolinaCA
3705 Farniente Way, Sacramento, CA, 95831
Held by Quest Diagnostics Incorporated
Customer overpayments
$75.00
Diaz, CarolinaTX
PO Box 263174, Houston, TX, 77207
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$72.17
Diaz, CarolinaCA
20920 Anza Avenue Apt 101, Torrance, CA, 90503
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$70.00
Diaz, CarolinaCA
211 West Citron Street, Corona, CA, 92882
Held by All Star General Insurance Agency LLC
Premium refunds
$60.12
Diaz, CarolinaCA
11505 Bradson Pl#2, Culver City, CA, 90230
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.61
Diaz, CarolinaCA
12523 Adelphia Avenue, San Fernando, CA, 91340
Held by Fidelity Investments Institutional Opera
Pension checks
$55.48
Diaz, CarolinaCA
1480 Oro Vista Road Apt 120, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$53.24
Diaz, CarolinaTX
24530 Avellino Court, Richmond, TX, 77406
$52.88
Diaz, CarolinaTX
2703 Fortuna Drive, Katy, TX, 77493
$51.46
Diaz, CarolinaTX
1482 Minter Lane, Abilene, TX, 79603
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Diaz, CarolinaTX
#### Woodland Park Drive Apt ####, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$49.71
Diaz, CarolinaTX
1721 East Belt Line Road 1428, Coppell, TX, 75019
Held by Ulta Beauty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.87
Diaz, CarolinaCA
211 West Citron Street, Corona, CA, 92882
Held by Sunrise Banks
Misc intangible property
$46.22
Diaz, CarolinaCA
3257 Casa Bonita Drive, Bonita, CA, 91902
Held by Allstate Indemnity Company
Premium refunds
$43.36
Diaz, CarolinaTX
24530 Avellino Court, Richmond, TX, 77406
$43.27
Diaz, CarolinaCA
1820 East Orchard Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.37
Diaz, CarolinaCA
4700 North Lakewood Boulevard Apt 7, Long Beach, CA, 90808
Held by Fidelity Investments
Pension checks
$36.41
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