Unclaimed property reported under Diaz, Catherine
63 records · $3,363 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, CatherineTX
2109 17th Avenue North, Texas City, TX, 77590
$746.34
$550.00
Diaz, CatherineTX
Post Office Box 1041, Whitney, TX, 76692
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$195.63
Diaz, CatherineTX
143 Milford Drive, San Antonio, TX, 78213
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2020
$172.50
Diaz, CatherineTX
Post Office Box 1041, Whitney, TX, 76692
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$128.57
Diaz, CatherineTX
### US Highway ## East Apt ####, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$128.41
Diaz, CatherineCA
639 Park Street Apt 2C, Paso Robles, CA, 93446
Held by Tenet Healthcare Corporation
Refunds due
$125.00
Diaz, CatherineTX
21407 Scout Landing Trail, Richmond, TX, 77407
Held by Grand Lakes Mud 1
Utility deposit (UT01) · Reported 2024
$108.50
Diaz, CatherineTX
Apt #### #### Highway ###, Euless, TX, 76039
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$108.00
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Diaz, CatherineTX
Post Office Box 1041, Whitney, TX, 76692
$92.29
Diaz, CatherineCA
28401 Los Alisos Boulevard, Mission Viejo, CA, 92692
Held by Dandelion Payments Inc
Misc intangible property
$69.98
Diaz, CatherineTX
### East Vista Ridge Mall Drive ####, Lewisville, TX, 75067
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$60.00
Diaz, CatherineTX
7726 El Padre Lane, Dallas, TX, 75248
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$51.64
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Diaz, CatherineCA
13294 Wimberly Square Unit 226, San Diego, CA, 92128
Held by Synchrony Bank
Accounts-receivable credit balance
$38.83
Diaz, CatherineCA
9450 Wadena Way, Elk Grove, CA, 95758
Held by Republic Services Inc
Accounts-receivable credit balance
$34.68
Diaz, CatherineTX
#### Broadway Street ###, San Antonio, TX, 78209
Held by Blue Monde LLC
Refund due (MS11) · Reported 2015
$30.00
Diaz, CatherineCA
30330 Keith Avenue, Cathedral City, CA, 92234
Held by Eisenhower Medical Center
Customer overpayments
$30.00
Diaz, CatherineTX
641 Westwood Circle, La Marque, TX, 77568
$29.72
Diaz, CatherineCA
14722 Dartmoor Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, CatherineTX
3101 Dundee Street 88872, El Paso, TX, 79925
Held by Firstlight Fcu
Christmas club account (AC04) · Reported 2016
$28.93
Diaz, CatherineTX
2018 Castleview, Austin, TX, 78728
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2016
$27.08
$26.68
Diaz, CatherineTX
355 East Vista Ridge Mall Drive Apt 4931, Lewisville, TX, 75067
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$25.60
Diaz, CatherineTX
#### Cambridge Street Apt ###, Houston, TX, 77054
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$25.60
Diaz, CatherineTX
No address on file
Held by Cl And W PLLC
Utility refund or rebate (UT03) · Reported 2023
$25.00
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Diaz, CatherineCA
6683 Hutchins Avenue, Sebastopol, CA, 95472
Held by Optumrx
Group policy benefit/Clm payments
$22.35
Diaz, CatherineCA
243 East Riggin Street, Monterey Park, CA, 91755
Held by First Premier Bank
Refunds due
$20.00
Diaz, CatherineCA
Unknown, Paso Robles, CA, 93446
Held by Tenet Healthcare Corporation - Common
Refunds due
$20.00
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$18.71
Diaz, CatherineCA
937 South La Verne Avenue, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, CatherineCA
8156 Park Villa Circle, Cupertino, CA, 95014
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$7.99
$6.59
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.44
Diaz, CatherineCA
9050 Carron Drive Apt 330, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$6.43
$6.10
Diaz, CatherineCA
823 South Olive Avenue, Alhambra, CA, 91803
Held by Transamerica Life Insurance Company
Premium refunds
$6.02
Diaz, CatherineCA
8956 Yolanda Avenue, Northridge, CA, 91324
Held by Merial LLC
Misc outstanding checks
$5.00
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.70
Diaz, CatherineCA
166 Gold Valley Way, American Canyon, CA, 94503
Held by The Neiman Marcus Group LLC
Refunds due
$4.43
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.50
Diaz, CatherineCA
1016 West Concord Avenue, Montebello, CA, 90640
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.69
Diaz, CatherineCA
380 Callesita Mariola, Chula Vista, CA, 91914
Held by Verizon Communications Inc.
Customer overpayments
$1.57
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