Unclaimed property reported under Diaz, Christine
87 records · $10,387 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 87. Search by name and address to narrow it to yours.
Diaz, ChristineTX
205 South Esser Road, Boerne, TX, 78006
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$3,517.17
Diaz, ChristineCA
1018 North East Avenue, Santa Maria, CA, 93454
Held by Pacific Enterprises Inc
Funds for liquidation
$3,062.70
Diaz, ChristineTX
2414 Roundabout Lane, Round Rock, TX, 78664
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2023
$797.68
$350.00
Diaz, ChristineCA
12620 Sunbird Lane, Victorville, CA, 92392
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, ChristineTX
205 South Esser Road, Boerne, TX, 78006
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2008
$186.80
$141.24
Diaz, ChristineTX
1116 36th Street, Galveston, TX, 77550
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2020
$130.00
Diaz, ChristineCA
1821 South Linwood, Visalia, CA, 93277
Held by Transamerica Life Insurance Company
Pension checks
$109.58
Diaz, ChristineTX
205 South Esser Road, Boerne, TX, 78006
$100.91
Diaz, ChristineCA
1200 East Hillsdale Boulevard Apt 3A, Foster City, CA, 94404
Held by Palo Alto Medical Foundation
Refunds due
$100.00
Diaz, ChristineTX
205 South Esser Road, Boerne, TX, 78006
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2011
$91.00
Diaz, ChristineCA
10646 Equestrian Drive, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.31
Diaz, ChristineTX
2302 Robinhood Street, Houston, TX, 77005
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$89.80
Diaz, ChristineTX
3855 Antigua Drive, Dallas, TX, 75244
$80.00
Diaz, ChristineCA
2074 Catalina Boulevard, San Diego, CA, 92107
Held by Amco Insurance Co
Premium refunds
$79.34
Diaz, ChristineCA
1167 North Chester Avenue, Pasadena, CA, 91104
Held by General Electric Life Insurance
Accounts-receivable credit balance
$74.36
Diaz, ChristineTX
6642 Masters Street, Manvel, TX, 77578
Held by League City Mac Haik Ts Ltd
Customer overpayment (MS05) · Reported 2020
$73.75
Diaz, ChristineCA
1167 North Chester Avenue, Pasadena, CA, 91104
Held by General Electric Life Insurance
Accounts-receivable credit balance
$65.86
$60.43
Diaz, ChristineCA
15653 Shanon Way, Nevada City, CA, 95959
Held by Aaron B Morse MD Inc MD
Credit balances
$60.00
Diaz, ChristineTX
3642 Harris Drive, Corpus Christi, TX, 78411
Held by Alight Holding Company LLC
Pension check (CK11) · Reported 2020
$58.97
Diaz, ChristineTX
##### Renaissance Court ####, Austin, TX, 78728
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$55.36
Diaz, ChristineCA
13800 Heacock Street # 118, Moreno Valley, CA, 92553
Held by At T Wireless Services Inc
Other
$50.00
Diaz, ChristineCA
1018 North East Avenue, Santa Maria, CA, 93454
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$46.00
Diaz, ChristineTX
### Benton Drive Apt #####, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$42.60
Diaz, ChristineCA
641 Promontory Drive East, Newport Beach, CA, 92660
Held by Southern California Edison Company
Utility deposit
$35.90
Diaz, ChristineTX
812 East 27th Street, Weslaco, TX, 78596
Held by Lee County Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$33.76
Diaz, ChristineTX
3642 Harris Drive, Corpus Christi, TX, 78411
Held by Barnes & Noble Inc
Accounts payable (MS08) · Reported 2021
$32.36
Diaz, ChristineTX
205 South Esser Road, Boerne, TX, 78006
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Diaz, ChristineTX
205 Esser Road, Boerne, TX, 78006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.00
Diaz, ChristineTX
1333 Realoaks Drive, Fort Worth, TX, 76131
$27.00
$26.62
Diaz, ChristineTX
##### Southwest ##th Terrace, Houston, TX, 77089
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2008
$26.03
Diaz, ChristineTX
205 South Esser Road, Boerne, TX, 78006
Held by Institute For Womens Health
Refund due (MS11) · Reported 2012
$25.00
$25.00
Diaz, ChristineCA
985 Mills Street, Escondido, CA, 92027
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$24.63
$24.20
Diaz, ChristineCA
13579 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Diaz, ChristineCA
26562 Mays Court, Sun City, CA, 92585
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, ChristineCA
1725 Lemon Avenue Apt 6, Long Beach, CA, 90813
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$16.52
Diaz, ChristineCA
9619 Kuaffman Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$12.22
Diaz, ChristineCA
18 Rockrose Court, Sacramento, CA, 95834
Held by Bill Me Later Inc
Customer overpayments
$12.04
Diaz, ChristineCA
1671 East 111th Place, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Diaz, ChristineCA
13721 Mohawk Road, Apple Valley, CA, 92307
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Diaz, ChristineCA
658 Carriage Court, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Diaz, ChristineCA
18717 Louise Court, Salinas, CA, 93906
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Diaz, ChristineCA
2142 Sand Dollar Drive, Richmond, CA, 94804
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.73
Diaz, ChristineCA
12772 Dalewood Street, Baldwin Park, CA, 91706
Held by Paypal
Misc intangible property
$5.84
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