Unclaimed property reported under Diaz, Cristina
156 records · $9,125 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 156. Search by name and address to narrow it to yours.
$874.39
Diaz, CristinaTX
#### South Fm ###, Royse City, TX, 75189
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$694.50
Diaz, CristinaCA
903 East Julian Street, San Jose, CA, 95112
Held by Dental Service Of Massachusetts
Misc outstanding checks
$681.11
Diaz, CristinaTX
Unknown, San Antonio, TX, 78237
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$609.00
Diaz, CristinaCA
1000 Larchwood, Turlock, CA, 95380
Held by Bank Of America Nt&sa Branch:0832-Turlock Branch
Savings accounts/Credit union shrs
$435.79
$421.50
Diaz, CristinaCA
11943 Arminta Street, North Hollywood, CA, 91605
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$330.99
$268.52
Diaz, CristinaTX
911 Allena Drive Apt 1, San Antonio, TX, 78213
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2024
$230.96
Diaz, CristinaTX
1337 Tulane Street, Houston, TX, 77008
$222.53
Diaz, CristinaCA
10658 Fairhall Street Apt 5, Temple City, CA, 91780
Held by Cellco Partnership
Vendor checks
$210.00
$194.50
Diaz, CristinaTX
1337 Tulane Street, Houston, TX, 77008
$193.87
Diaz, CristinaCA
875 Leigh Avenue 7, San Jose, CA, 95128
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$175.00
Diaz, CristinaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$172.73
$149.33
Diaz, CristinaTX
2802 Avenue M Apt #2, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2013
$147.00
Diaz, CristinaTX
12725 Quail Drive Apt 144, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$127.39
Diaz, CristinaCA
131 Leibrandt Avenue, Santa Cruz, CA, 95060
Held by The Children'S Place Inc.
Wages, payroll, salaries
$125.11
Diaz, CristinaTX
130 Prosperity, San Antonio, TX, 78237
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$115.98
$108.00
Diaz, CristinaTX
21026 Red Oak Drive, Cleveland, 77328
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$105.00
Diaz, CristinaTX
112 Amity Avenue, Rule, TX, 79547
$99.11
Diaz, CristinaCA
903 East Julian Street, San Jose, CA, 95112
Held by Dental Service Of Massachusetts
Misc outstanding checks
$95.66
Diaz, CristinaCA
903 East Julian Street, San Jose, CA, 95112
Held by Dental Service Of Massachusetts
Misc outstanding checks
$95.66
Diaz, CristinaCA
330 Washington Street A, Santa Ana, CA, 92702
Held by Roger F Potash A Professional Law Corp
Other
$82.00
Diaz, CristinaCA
2708 East Paradise Avenue, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.37
$78.00
Diaz, CristinaCA
679 Penmar Lane Unit A, Pomona, CA, 91767
Held by Dell USA LP
Accounts-receivable credit balance
$76.55
Diaz, CristinaTX
#### Bay Area Boulevard #####, Houston, TX, 77058
Held by Remington Emp Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$68.01
$65.42
Diaz, CristinaTX
14007 West Hardy Road, Houston, TX, 77060
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$61.23
Diaz, CristinaCA
26400 South Western Avenue, Lomita, CA, 90717
Held by U.s. Bank - Pars
Pension & Profit sharing
$58.32
Diaz, CristinaCA
393 Central Avenue, Pittsburg, CA, 94565
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$51.85
Diaz, CristinaCA
920 60th Street, San Diego, CA, 92114
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$50.94
Diaz, CristinaCA
2708 East Paradise Avenue, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.91
Diaz, CristinaCA
1055 Rider Avenue Unit H, Salinas, CA, 93905
Held by Laboratory Corp Of America Holdings
Refunds due
$50.88
Diaz, CristinaCA
516 Chiechi Avenue Apt 14, San Jose, CA, 95126
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Diaz, CristinaCA
2080 Pacheco Pass Highway, Gilroy, CA, 95020
Held by Alticor Inc.
Outstanding official checks
$49.88
$45.51
Diaz, CristinaTX
3240 East Whitestone Boulevard Unit 38, Cedar Park, TX, 78613
$45.15
Diaz, CristinaCA
10812 Molette Street, Norwalk, CA, 90650
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$44.01
Diaz, CristinaTX
12027 Androck Drive Balch Springs, Dallas, TX, 75180
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$40.00
Diaz, CristinaTX
2316 Oriole Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$37.52
Diaz, CristinaCA
1984 Beverly Drive, Pasadena, CA, 91104
Held by Point Loma Nazarene University
Vendor checks
$36.25
Diaz, CristinaTX
7830 Barnhill Drive, Houston, TX, 77338
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$35.75
Diaz, CristinaCA
11347 Acala Avenue, San Fernando, CA, 91340
Held by Facey Medical Foundation
Refunds due
$35.00
$34.35
Diaz, CristinaCA
2760 Associated Road Apt D19, Fullerton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Diaz, CristinaCA
13822 Bewley Street, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.91
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