Unclaimed property reported under Diaz, Celia
130 records · $10,915 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 130. Search by name and address to narrow it to yours.
Diaz, CeliaTX
2811 Santa Monica, Mission, TX, 78572
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$4,671.03
Diaz, CeliaTX
943 Independencia Street, Colorado City, TX, 79512
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$923.60
Diaz, CeliaTX
3314 Craigo Avenue, El Paso, TX, 79904
$469.35
Diaz, CeliaTX
502 Blevins Street, Hereford, TX, 79045
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$309.07
Diaz, CeliaCA
2809 Regatta Circle, Fairfield, CA, 94533
Held by Chicago Title Insurance Company
Misc outstanding checks
$249.55
Diaz, CeliaTX
1729 Denver Street, Portland, TX, 78374
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.06
$246.35
Diaz, CeliaTX
115 Wilmot Street, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$214.35
Diaz, CeliaTX
3613 Norma Drive, Garland, TX, 75042
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Diaz, CeliaTX
7106 Augusta Street, The Colony, TX, 75056
Held by Modern Woodmen Of Amer
Insurance premium refund (IN05) · Reported 2021
$200.00
Diaz, CeliaCA
Tower Avenue, Barstow, CA, 92311
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Diaz, CeliaCA
22062 Santa Fe Avenue Apt A, Hinkley, CA, 92347
Held by Verizon California
Refunds or rebates
$183.81
Diaz, CeliaCA
870 Olivera Street Apt D, Guadalupe, CA, 93434
Held by National Vision Inc
Accounts-receivable credit balance
$155.25
Diaz, CeliaCA
Tower Avenue, Barstow, CA, 92311
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Diaz, CeliaCA
Tower Avenue, Barstow, CA, 92311
Held by Moneygram Payment Systems Inc
Misc intangible property
$125.00
Diaz, CeliaCA
819 Quinientos Street B, Santa Barbara, CA, 93103
Held by H & R Block Tax Services
Wages, payroll, salaries
$106.66
Diaz, CeliaCA
Tower Avenue, Barstow, CA, 92311
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Diaz, CeliaCA
981 West Huff Street, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$98.51
Diaz, CeliaTX
2346 Yantis, San Antonio, TX, 78237
Held by Ing Life Ins & Annuity Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$90.00
$88.66
$80.00
Diaz, CeliaCA
1400 Albany Street Apt 6, Los Angeles, CA, 90015
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$77.00
Diaz, CeliaCA
425 South Willard Avenue 2, San Jose, CA, 95126
Held by Pacific Gas & Electric Company
Refunds
$76.29
Diaz, CeliaCA
842 Olivera Street Apt B, Guadalupe, CA, 93434
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$75.88
Diaz, CeliaCA
852 Olivera Street Apt C, Guadalupe, CA, 93434
Held by Delta Dental Of California
Refunds due
$72.10
Diaz, CeliaCA
852 Olivera Street Apt C, Guadalupe, CA, 93434
Held by Delta Dental Of California
Refunds due
$72.10
Diaz, CeliaTX
#### Timber Creek PC Drive ####, Houston, TX, 77084
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$65.83
$65.00
$60.00
$59.51
Diaz, CeliaTX
#### Magruder Street Apt ###, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2019
$52.45
Diaz, CeliaCA
11013 Bonanza Way, Rough And Ready, CA, 95975
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$52.00
$51.54
Diaz, CeliaCA
3825 Crestmore Road Spc 330, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$48.57
$48.00
Diaz, CeliaCA
P O Box 234, Guadalupe, CA, 93434
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$41.90
Diaz, CeliaCA
912 South Mariposa Avenue, Los Angeles, CA, 90006
Held by Caremarkpcs L L C
Accounts payable
$40.90
Diaz, CeliaCA
819 Quinientos Street B, Santa Barbara, CA, 93103
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$40.00
Diaz, CeliaTX
21540 Provincial Boulevard Apt, Katy, TX, 77450
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023
$38.01
Diaz, CeliaTX
3418 Tidewater Drive, Houston, TX, 77045
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$34.68
Diaz, CeliaTX
3618 Telstar Street 3, San Antonio, TX, 78219
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.34
Diaz, CeliaCA
2745 Lone Bluff Way, Santa Clara, CA, 95051
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
$33.25
Diaz, CeliaCA
824 South 1st Avenue, Barstow, CA, 92311
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.75
Diaz, CeliaCA
7012 Middleton Street Apt 3, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.32
Diaz, CeliaCA
11034 Cedar Avenue, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Diaz, CeliaTX
##### Valley Forge Drive Apt ##l, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$26.84
Diaz, CeliaCA
13740 Mark Drive # B, Dsrt Hot Spgs, CA, 92240
Held by Silver Star Brands Inc
Refunds due
$25.00
Diaz, CeliaCA
11034 Cedar Avenue, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Diaz, CeliaCA
11034 Cedar Avenue, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.40
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