Unclaimed property reported under Diaz, Catalina
81 records · $18,454 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 81. Search by name and address to narrow it to yours.
Diaz, CatalinaCA
547 West Petunia Street, Farmersville, CA, 93223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,711.24
Diaz, CatalinaCA
547 West Petunia Street, Farmersville, CA, 93223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,935.40
Diaz, CatalinaTX
#### East Moore Road Trlr ###, Pharr, TX, 78577
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023
$899.02
Diaz, CatalinaCA
2280 Holly Avenue, Fresno, CA, 93706
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$456.00
Diaz, CatalinaCA
23037 Mobile Street, West Hills, CA, 91307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$334.71
$300.00
Diaz, CatalinaTX
4224 North McColl Road Apt 7106, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$223.60
Diaz, CatalinaCA
10347 Orange Avenue, South Gate, CA, 90280
Held by First American Title Co
Escrow accounts
$211.53
Diaz, CatalinaTX
#### North McColl Road Apt ####, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$210.55
$200.00
Diaz, CatalinaCA
1714 West Adams, Santa Ana, CA, 92704
Held by Abm Industries & Subsidiaries
Salaries/Wages
$185.19
Diaz, CatalinaCA
920 Perrisito, Perris, CA, 92370
Held by Family Service Life Insurance Company
Proceeds-Policy endow, annuity
$140.21
Diaz, CatalinaCA
10347 Orange Avenue, South Gate, CA, 90280
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$135.13
Diaz, CatalinaTX
17922 Valiant Side Trail, Humble, TX, 77346
$134.00
Diaz, CatalinaCA
10347 Orange Avenue, South Gate, CA, 90280
Held by Colonial Life & Accident Insurance Company
Premium refunds
$129.58
$129.00
Diaz, CatalinaCA
1001 North Gage Avenue, Los Angeles, CA, 90063
Held by Continental Insurance Company
Other
$104.00
Diaz, CatalinaCA
1629 Bork Avenue, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Diaz, CatalinaCA
4845 East Wasatch Drive, Anaheim, CA, 92807
Held by Allstate Indemnity Company
Premium refunds
$93.16
Diaz, CatalinaCA
4050 Marlborough Avenue 8, San Diego, CA, 92105
Held by San Diego Gas & Electric C0
Other
$76.95
Diaz, CatalinaCA
54596 Shady Lane Spc 38, Thermal, CA, 92274
Held by Amway Corp.
Outstanding official checks
$67.26
$53.90
Diaz, CatalinaCA
4845 East Wasatch Drive, Anaheim, CA, 92807
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, CatalinaCA
1016 East Casa Loma Drive, Bakersfield, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$49.32
Diaz, CatalinaTX
5517 Crownpoint, Pharr, TX, 78577
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$43.58
Diaz, CatalinaCA
4221 Hamilton Avenue, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$40.89
Diaz, CatalinaTX
#### East Moore Road Trlr ###, Pharr, TX, 78577
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2023
$37.25
Diaz, CatalinaCA
10347 Orange Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Diaz, CatalinaCA
1736 East 71st Street, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Other
$33.59
Diaz, CatalinaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$30.00
Diaz, CatalinaCA
13822 Caulfield Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, CatalinaTX
#### Camino Village Drive #####, Houston, TX, 77058
Held by United Heritage Fcu
Savings account (AC02) · Reported 2003
$25.38
Diaz, CatalinaCA
7735 Via Solare #1107, San Diego, CA, 92129
Held by Meta Research LLC
Payments for goods & Services
$25.00
Diaz, CatalinaCA
1806 Ridgegate Lane Apt C, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan
Accounts payable
$20.40
Diaz, CatalinaCA
10347 Orange Avenue, South Gate, CA, 90280
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$18.46
Diaz, CatalinaCA
12097 Ferncrest Place, San Diego, CA, 92128
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$17.91
Diaz, CatalinaCA
488 South Chatham Circle Apt B, Anaheim, CA, 92806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Diaz, CatalinaCA
22640 Garzota Drive #202, Santa Clarita, CA, 91350
Held by Facey Medical Foundation
Refunds due
$15.00
Diaz, CatalinaCA
3004 McGraw Street, San Diego, CA, 92117
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$12.56
Diaz, CatalinaCA
6530 Independant Avenue, Canoga Park, CA, 91304
Held by Allstate Insurance Company
Premium refunds
$11.61
Diaz, CatalinaCA
6087 York Boulevard, Highland Pk, CA, 90042
Held by Medianews Group Inc
Accounts payable
$10.00
Diaz, CatalinaCA
6407 Dallas Way, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Diaz, CatalinaCA
1806 Ridgegate Lane Apt C, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Diaz, CatalinaCA
708 Manzanita Lane Apt 140, San Marcos, CA, 92069
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Diaz, CatalinaCA
450 Hill Street Apt 8, Oxnard, CA, 93033
Held by Herbalife International Of America Inc
Commissions
$8.97
Diaz, CatalinaCA
1806 Ridgegate Lane Apt C, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Diaz, CatalinaCA
14242 Oxford Place, Victorville, CA, 92395
Held by Bourns Employees Federal Credit Union
Savings accounts
$5.00
Diaz, CatalinaCA
834 West Elm Street, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Diaz, CatalinaCA
9665 Dale Avenue Apt 29, Spring Valley, CA, 91977
Held by Kmart Corporation
Misc outstanding checks
$4.60
Diaz, CatalinaCA
2600 East Ward Terrace Apt 6, Anaheim, CA, 92806
Held by Allstate Insurance Company
Premium refunds
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.