Unclaimed property reported under Diaz, Cindy
114 records · $6,962 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 114. Search by name and address to narrow it to yours.
Diaz, CindyTX
555 South Burke Street Apt 18, Goliad, TX, 77963
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,457.45
Diaz, CindyTX
7232 Montgomery, San Antonio, TX, 78239
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$724.00
Diaz, CindyTX
1229 Camden Court, Waco, TX, 76512
Held by National Bank
Savings account (AC02) · Reported 2013
$655.38
Diaz, CindyTX
3717 Jutland Street, Edinburg, TX, 78542
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$440.73
$300.00
$255.39
Diaz, CindyTX
1713 Howard Street, Waco, TX, 76711
$226.07
Diaz, CindyCA
1182 Holly Avenue Apt B, Imperial Beach, CA, 91932
Held by Madzounian V Wells Fargo Qsf
Wages, payroll, salaries
$203.76
Diaz, CindyCA
813 East Greenville Drive, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$193.93
Diaz, CindyTX
271 Dyna Drive, Houston, TX, 77060
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$188.76
Diaz, CindyTX
4731 Wilshire Drive, Midland, TX, 79703
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$174.00
Diaz, CindyCA
2350 Warburton Avenue, Santa Clara, CA, 95050
Held by The Bancorp Bank
Misc intangible property
$122.57
Diaz, CindyTX
8806 Chris Lane, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$104.45
Diaz, CindyCA
2483 Clyda Drive, San Jose, CA, 95116
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$102.67
Diaz, CindyCA
4937 Templeton Street, Los Angeles, CA, 90032
Held by Explorer Insurance Company
Premium refunds
$97.63
Diaz, CindyTX
#### South Gessner Road Apt ###, Houston, TX, 77063
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$91.00
$89.53
$87.54
Diaz, CindyCA
2004 West Victory Boulevard, Burbank, CA, 91506
Held by Google LLC And Affiliates
Accounts payable
$74.67
Diaz, CindyCA
220 Shoshonean Drive, Imperial, CA, 92251
Held by General Motors Financial Comp
Refunds due
$72.39
Diaz, CindyCA
695 Sea Vale Street Unit 300, Chula Vista, CA, 91910
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$69.65
Diaz, CindyCA
2718 Apollo Drive, Barstow, CA, 92311
Held by State Farm General Insurance Company
Premium refunds
$68.00
Diaz, CindyCA
7700 Kandarian Way, Bakersfield, CA, 99309
Held by Ross Stores Inc.
Wages, payroll, salaries
$66.36
Diaz, CindyTX
2920 Concord Street, Laredo, TX, 78043
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$60.35
Diaz, CindyCA
813 East Greenville Drive, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.94
Diaz, CindyTX
3351 Clark Boulevard, Laredo, TX, 78043
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$50.41
Diaz, CindyTX
1435 Zinnia Road, Houston, TX, 77489
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$49.00
Diaz, CindyCA
4937 Templeton Street, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$47.47
Diaz, CindyTX
#### Strack Road ###, Houston, TX, 77069
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2023
$46.80
Diaz, CindyCA
23200 Berry Road, Desert Hot Springs, CA, 92241
Held by Herbalife International Of America Inc
Commissions
$41.79
Diaz, CindyTX
446 North Church Street, Goliad, TX, 77963
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$41.00
Diaz, CindyCA
3533 Granby Drive, Sacramento, CA, 95827
Held by Dignity Health Medical Foundation
Refunds due
$37.00
Diaz, CindyTX
3620 Huffines Boulevard 526, Carrollton, TX, 75010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.84
Diaz, CindyTX
409 Portland Avenue, Abilene, TX, 79605
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$34.48
$33.60
Diaz, CindyTX
122 Millport Circle, The Woodlands, TX, 77382
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Diaz, CindyTX
5735 Laurel Creek Way, Houston, TX, 77017
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2021
$30.00
Diaz, CindyTX
2341 Apollo Road Apt 1826, Garland, TX, 75044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, CindyTX
9839 Golden Prairie Lane, Houston, TX, 77086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.02
Diaz, CindyCA
690 West 13th Street, San Pedro, CA, 90731
Held by Cox Communications Inc
Misc outstanding checks
$28.06
$25.00
$21.64
Diaz, CindyCA
10019 Mc Nerney, South Gate, CA, 90280
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$20.49
Diaz, CindyCA
4937 Templeton Street, Los Angeles, CA, 90032
Held by Tribune Publishing Company
Accounts payable
$19.92
$17.33
Diaz, CindyCA
1123 North Ivy Street, Escondido, CA, 92026
Held by Express LLC And Affiliates
Wages, payroll, salaries
$16.42
Diaz, CindyCA
55 Fairfax Street Apt 24, San Rafael, CA, 94901
Held by Synchrony Bank
Accounts-receivable credit balance
$16.34
Diaz, CindyCA
2331 East Santa Clara Avenue Apt G, Santa Ana, CA, 92705
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.12
$15.77
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