Unclaimed property reported under Diaz, Connie
59 records · $3,874 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 59. Search by name and address to narrow it to yours.
Diaz, ConnieCA
7308 Quill Drive 161, Downey, CA, 90242
Held by Downey Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
Diaz, ConnieTX
#### Polaris Drive ####, Irving, TX, 75038
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Diaz, ConnieTX
3507 Echo Grove Lane, Houston, TX, 77043
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$421.07
$254.28
Diaz, ConnieTX
7406 Moline Street, Houston, TX, 77087
$150.00
Diaz, ConnieCA
431 Greenwood Avenue, Sanger, CA, 93657
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Diaz, ConnieTX
7406 Moline Street, Houston, TX, 77087
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$103.00
$100.00
Diaz, ConnieTX
5707 4th Street 1, Lubbock, TX, 79416
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$89.00
Diaz, ConnieTX
#### West Mt Houston ####, Houston, TX, 77005
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$80.00
Diaz, ConnieCA
1853 South 7th Suite 2, San Jose, CA, 95112
Held by Pacific Bell Telephone Company
Other
$71.04
Diaz, ConnieTX
1812 Reynolds, El Paso, TX, 79903
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2004
$66.40
Diaz, ConnieCA
945 Marietta, Los Angeles, CA, 90023
Held by Home Savings Of America Boyle Heights Branch
Savings accounts/Credit union shrs
$64.89
$61.40
Diaz, ConnieCA
503 South Lincoln Street, Santa Maria, CA, 93458
Held by Bank Of America Nt&sa Branch:0150-Santa Maria Branch
Savings accounts/Credit union shrs
$56.45
$53.91
Diaz, ConnieCA
10025 Rush Street, South El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, ConnieCA
1062 Gill Avenue, San Luis Obispo, CA, 93401
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, ConnieCA
1182 West 11th Street, San Bernardino, CA, 92411
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Diaz, ConnieCA
1182 West 11th Street, San Bernardino, CA, 92411
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Diaz, ConnieTX
3015 Puge Street, Dallas, TX, 75212
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$48.03
Diaz, ConnieCA
2224 Adams Avenue, San Diego, CA, 92116
Held by Western Union Financial Services
Refunds due
$45.75
Diaz, ConnieCA
825 Euclid Avenue, Los Angeles, CA, 90023
Held by Union Bankers Insurance Company FBO Penn
Refunds
$45.00
Diaz, ConnieCA
9365 Strathmore Lane, Riverside, CA, 92509
Held by Lbs Financial Credit Union
Savings accounts
$40.20
Diaz, ConnieCA
8086 Calle Royale Way, Sacramento, CA, 95823
Held by Travel Plus Leisure Co.
Misc outstanding checks
$40.00
$37.19
Diaz, ConnieTX
7406 Moline Street, Houston, TX, 77087
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$31.29
Diaz, ConnieTX
1515 Melissa Sue, San Antonio, TX, 78228
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$27.73
Diaz, ConnieTX
1607 Lake Placid Road, Tyler, TX, 75701
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$25.00
Diaz, ConnieCA
2224 Adams Avenue, San Diego, CA, 92116
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Diaz, ConnieCA
2224 Adams Avenue, San Diego, CA, 92116
Held by Western Union Financial Services
Refunds due
$20.00
Diaz, ConnieCA
31930 Via Del Senor, Homeland, CA, 92548
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Diaz, ConnieCA
3245 Frances Avenue, La Crescenta, CA, 91214
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$15.00
Diaz, ConnieCA
2224 Adams Avenue, San Diego, CA, 92116
Held by Western Union Financial Services
Refunds due
$10.75
Diaz, ConnieCA
2224 Adams Avenue, San Diego, CA, 92116
Held by Western Union Financial Services
Refunds due
$10.50
Diaz, ConnieCA
10535 North Old Stage Road, Weed, CA, 96094
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Diaz, ConnieCA
17350E Temple Avenue 203, La Puente, CA, 91744
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Diaz, ConnieCA
8527 Cranford Avenue, Sun Valley, CA, 91352
Held by Allstate Indemnity Company
Premium refunds
$7.43
Diaz, ConnieCA
10025 Rush Street, South El Monte, CA, 91733
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.60
Diaz, ConnieCA
4301 Renaissance Drive Apt 227, San Jose, CA, 95134
Held by Medianews Group Inc
Accounts payable
$5.00
Diaz, ConnieCA
118 South Pannes Avenue, Compton, CA, 90221
Held by Department Of Health Care Services
Refunds or rebates
$5.00
Diaz, ConnieCA
2224 Adams Avenue, San Diego, CA, 92116
Held by Western Union Financial Services
Refunds due
$5.00
Diaz, ConnieCA
1968 Trower Avenue, Napa, CA, 94558
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Diaz, ConnieCA
1030 Cheryl Lane, San Marcos, CA, 92069
Held by Hoptman V Live Nation Worldwide Inc
Wages, payroll, salaries
$1.69
$1.35
Diaz, ConnieCA
19 Donaldson Way, American Canyon, CA, 94503
Held by California Automobile Insurance Company
Premium refunds
$1.00
Diaz, ConnieCA
1141 Pear Tree Lane Suite 100, Napa, CA, 94558
Held by Comenity Bank
Customer overpayments
$0.79
Diaz, ConnieCA
19 Donaldson Way, American Canyon, CA, 94503
Held by Commerce West Insurance Co
Premium refunds
$0.37
Diaz, ConnieCA
1796 Pine Street, Napa, CA, 94559
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Diaz, ConnieCA
19 Donaldson Way, American Canyon, CA, 94503
Held by Commerce West Insurance Co
Premium refunds
$0.18
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