Unclaimed property reported under Diaz, Claudia
422 records · $26,536 reported · filed in 3 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 422. Search by name and address to narrow it to yours.
$2,534.20
Diaz, ClaudiaCA
1291 North Ramona Boulevard, San Jacinto, CA, 92582
Held by Fnf Utc LLC
Escrow accounts
$1,605.52
Diaz, ClaudiaCA
2305 East Ball Road #332, Anaheim, CA, 92806
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$811.14
Diaz, ClaudiaCA
300 Oracle Parkway, Redwood Shores, CA, 94065
Held by Peoplesoft Inc/momentum Business Applica
Vendor payments
$775.19
$723.63
Diaz, ClaudiaTX
TX, 00000
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2003
$558.00
Diaz, ClaudiaCA
16633 Ventura Boulevard Suite 735, Encino, CA, 91436
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$527.87
Diaz, ClaudiaCA
1904 Clydesdale Way, Petaluma, CA, 94954
Held by Midland Credit Management Inc
Vendor checks
$493.18
Diaz, ClaudiaCA
1908 Cecil Brunner Drive, Bakersfield, CA, 93304
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$429.77
Diaz, ClaudiaTX
3110 Charles, Bacliff, TX, 77578
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$424.20
$380.00
Diaz, ClaudiaCA
870 Campus Drive Apt 205, Daly City, CA, 94015
Held by Adt LLC
Accounts-receivable credit balance
$359.11
Diaz, ClaudiaCA
14615 Saticoy Street 26, Van Nuys, CA, 91405
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$334.87
Diaz, ClaudiaTX
No address on file
Held by Capstone Real Est Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$330.98
Diaz, ClaudiaTX
10817 Pozaraza Rica Apt B, El Paso, TX, 79935
$317.35
Diaz, ClaudiaCA
312 Corte Castillo, Chula Vista, CA, 21215
Held by Signature Group Holdings
Refunds due
$312.12
Diaz, ClaudiaCA
4951 Linscott Place Apt 3, Los Angeles, CA, 90016
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$308.94
Diaz, ClaudiaTX
### Timber Oaks Lane Apt ####, Grand Prairie, TX, 75051
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$297.43
Diaz, ClaudiaTX
2831 Lily Street, Pasadena, TX, 77503
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$293.87
Diaz, ClaudiaCA
15307 Bloomfield Avenue, Norwalk, CA, 90650
Held by Ge Money
Accounts-receivable credit balance
$267.95
Diaz, ClaudiaTX
2909 Gardner Avenue, Tyler, TX, 75701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$244.22
Diaz, ClaudiaCA
1244 West 74th Street, Los Angeles, CA, 90044
Held by Nordstrom Inc
Wages, payroll, salaries
$236.03
Diaz, ClaudiaCA
13581 Emilie Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Credit checks or memos
$231.11
Diaz, ClaudiaTX
421 Bells Corner Avenue, El Paso, TX, 79932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$229.95
Diaz, ClaudiaTX
#### Camino Village Drive # ####, Houston, TX, 77058
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$223.31
Diaz, ClaudiaCA
2606 South Rosewood Avenue Apt C, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$200.31
Diaz, ClaudiaTX
375 West Merriweather Street, New Braunfels, TX, 78130
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$192.40
Diaz, ClaudiaCA
1339 East 51 Street, Los Angeles, CA, 90011
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$190.68
Diaz, ClaudiaTX
330 Bartlett Drive 803, El Paso, TX, 79912
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Diaz, ClaudiaTX
#### Hickory Street Apt ####, Frisco, TX, 75034
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$181.31
Diaz, ClaudiaTX
7926 Broadway Street, San Antonio, TX, 78209
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$179.21
Diaz, ClaudiaTX
2909 Gardner Avenue, Tyler, TX, 75701
$175.32
Diaz, ClaudiaTX
401 North Roberts Street, Amarillo, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$174.50
Diaz, ClaudiaTX
6610 Crosswell Street, Houston, TX, 77087
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$174.25
Diaz, ClaudiaTX
##### Kuykendahl Road Apt ####, Houston, TX, 77090
$168.00
Diaz, ClaudiaTX
2507 North Forty Cit, TX, 00000
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$160.75
Diaz, ClaudiaTX
1313 Belshire Road, Pasadena, TX, 77502
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$158.95
Diaz, ClaudiaCA
7350 Lankershim Boulevard Apt 103, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.64
Diaz, ClaudiaTX
2005 Presley Street A, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$155.81
Diaz, ClaudiaCA
1750 Orchid Lane, Pond, CA, 93280
Held by Envios De Valores La Nacional Corp
Money orders
$155.00
Diaz, ClaudiaTX
401 Gateway Boulevard West Apt East 1, El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Diaz, ClaudiaTX
401 Gateway Boulevard West Apt East 1, El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Diaz, ClaudiaCA
1939 Pelican Hill Road, San Diego, CA, 92139
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Diaz, ClaudiaTX
281 Lecomte Street, El Paso, TX, 79928
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$146.84
Diaz, ClaudiaTX
4106 Fawnridge, San Antonio, TX, 78229
Held by Fleet Securities Inc
Accounts-receivable credit balance (MS09) · Reported 2002
$146.38
Diaz, ClaudiaTX
108 East Father Rahm Avenue, El Paso, TX, 79901
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$140.88
Diaz, ClaudiaTX
2904 North Henderson, Dallas, TX, 75246
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$135.99
Diaz, ClaudiaTX
#### Moser Avenue Apt ###, Dallas, TX, 75206
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$131.47
Diaz, ClaudiaTX
##### Red Oak Drive Apt ###, Houston, TX, 77090
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$127.28
Diaz, ClaudiaCA
5021 Bogart Drive, Ceres, CA, 95307
Held by Tidewater Finance Company
Credit checks or memos
$127.06
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