Unclaimed property reported under Diaz, Cecilia
200 records · $13,551 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 200. Search by name and address to narrow it to yours.
Diaz, CeciliaTX
1814 Dulcinea Street, Brownsville, TX, 78521
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$1,525.54
$1,411.54
Diaz, CeciliaTX
2406 Lancaster Drive, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$931.36
Diaz, CeciliaCA
1036 South Beechwood Road, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$715.00
Diaz, CeciliaCA
7221 Hidalgo Street, Buena Park, CA, 90621
Held by R Escrow
Escrow check/Deposit/Disputed
$701.00
Diaz, CeciliaTX
5257 Jose Cardenas, El Paso, TX, 79912
$460.70
Diaz, CeciliaCA
243 Sea Country Lane, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable
$446.00
Diaz, CeciliaTX
8418 Lamppos Lane, Houston, TX, 77064
$321.48
Diaz, CeciliaCA
1154 West 71st Street, Los Angeles, CA, 90044
Held by Metabank NA
Misc intangible property
$307.41
Diaz, CeciliaTX
##### Ranch Road ### North Apt ###, Austin, TX, 78717
$281.00
Diaz, CeciliaTX
2810 Searcy Drive, Dallas, TX, 75211
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$276.45
Diaz, CeciliaTX
3102 Sun Valley, Irving, TX, 75062
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$268.73
Diaz, CeciliaCA
PO Box 642063, Los Angeles, CA, 90064
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$209.00
Diaz, CeciliaCA
618 North Figueroa Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Diaz, CeciliaTX
7255 Texas Rangers Drive Apt 1445, Frisco, TX, 75034
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$193.61
Diaz, CeciliaTX
#### Glenmond Drive Apt ###, Houston, TX, 77081
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$172.33
Diaz, CeciliaCA
3043 Colette Drive, San Pablo, CA, 94806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$161.33
Diaz, CeciliaTX
PO Box 164, Balmorhea, TX, 79718
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$159.70
$158.95
Diaz, CeciliaCA
6624 Lemon Hill Avenue, Sacramento, CA, 95824
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$156.65
Diaz, CeciliaTX
2406 Lancaster Drive, Grand Prairie, TX, 75052
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$152.22
Diaz, CeciliaTX
305 Northern Trail, Leander, TX, 78641
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$145.67
Diaz, CeciliaCA
16750 Parthenia Street Apt 146, North Hills, CA, 91343
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$145.66
Diaz, CeciliaTX
13425 Ranch Road, Austin, TX, 78717
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$144.96
Diaz, CeciliaTX
#### East Highway ## Apt # ###, Mesquite, TX, 75150
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$125.60
Diaz, CeciliaCA
PO Box 1482, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.41
Diaz, CeciliaTX
4544 Blanco Apt 44, El Paso, TX, 79905
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$105.16
Diaz, CeciliaTX
9410 Grouse Meadow Lane, Austin, TX, 78758
Held by Trialcard Inc
Refund due (MS11) · Reported 2022
$102.00
Diaz, CeciliaTX
24614 Spencer Boulevard, Magnolia, TX, 77355
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Diaz, CeciliaCA
4354 South Vermon Avenue, Los Angeles, CA, 90007
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Diaz, CeciliaCA
2453 Rio Linda Boulevard Apt 22, Sacramento, CA, 95815
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$98.14
Diaz, CeciliaTX
#### Northwest Loop ### #####, San Antonio, TX, 78229
Held by Rocky Mountain Health Maintenance Organi
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$93.60
Diaz, CeciliaTX
8418 Lampost Lane, Houston, TX, 77064
Held by Mh Surgery Ctr Northwest LLP
Refund due (MS11) · Reported 2019
$92.40
Diaz, CeciliaCA
PO Box 1482, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.00
$80.13
Diaz, CeciliaCA
938 East 90th Street, Los Angeles, CA, 90002
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$74.92
Diaz, CeciliaCA
24269 Arch Street Apt C, Santa Clarita, CA, 91321
Held by At&t Services Inc
Refunds due
$65.70
Diaz, CeciliaCA
1645 West 68th Street, Los Angeles, CA, 90047
Held by Aetna Health Management LLC
Premium refunds
$65.25
Diaz, CeciliaCA
2830 Chuckwagon Road, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.92
Diaz, CeciliaCA
6363 Orizaba Avenue, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Refunds due
$63.00
Diaz, CeciliaTX
7255 Texas Rangers Drive #1445, Frisco, TX, 75034
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$60.00
Diaz, CeciliaTX
24614 Spencer Boulevard, Magnolia, TX, 77355
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$54.88
Diaz, CeciliaCA
429 Estanislao, Avenal, CA, 93204
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$54.62
Diaz, CeciliaCA
2851 Bedford Lane Apt 112, Chino Hills, CA, 91709
Held by Southern California Edison Company
Utility deposit
$54.27
Diaz, CeciliaTX
11500 Jollyville Road, Austin, TX, 78759
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$54.12
Diaz, CeciliaTX
201 Berkshire Lane, Fort Worth, TX, 76134
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$53.91
Diaz, CeciliaTX
201 Berkshire Lane, Fort Worth, TX, 76134
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$53.73
Diaz, CeciliaTX
201 Berkshire Lane, Fort Worth, TX, 76134
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$53.54
Diaz, CeciliaCA
522 West Montecito Street Apt B, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Diaz, CeciliaCA
5864 Northwest Paramount Boulevard, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$51.05
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