Unclaimed property reported under Diaz, Cynthia
334 records · $18,267 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 334. Search by name and address to narrow it to yours.
Diaz, CynthiaCA
C/o Charles Schwab 211 Main Street, San Francisco, CA, 94105
Held by Transamerica Life Insurance Company
Pension checks
$1,200.57
Diaz, CynthiaTX
502 Country Lane, San Antonio, TX, 78209
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$1,200.00
$774.20
Diaz, CynthiaTX
502 Country Lane, San Antonio, TX, 78209
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2019
$594.42
Diaz, CynthiaCA
244 East 66th Street, Los Angeles, CA, 90003
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$499.14
Diaz, CynthiaTX
19702 Windmoor Court, Katy, TX, 77449
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$413.70
Diaz, CynthiaTX
05040SB Hhc Bfsb Bdewh1yaa, Edcouch, TX, 78538
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$376.93
Diaz, CynthiaCA
27665 Ironstone Drive Apt 3, Canyon Cntry, CA, 91387
Held by Public Storage Inc
Customer overpayments
$362.00
Diaz, CynthiaCA
PO Box 673, Indio, CA, 92202
Held by Wells Fargo Bank National Assocation
Misc intangible property
$351.18
Diaz, CynthiaCA
10320 Warner Avenue Apt C, Fountain Valley, CA, 92708
Held by Grand Hyatt Atlanta
Salaries/Wages
$347.02
Diaz, CynthiaCA
1890 Parkridge Avenue, Norco, CA, 91760
Held by Nissan Motor Acceptance Corporation
Refunds
$330.00
Diaz, CynthiaCA
159 Magellan Avenue, San Jose, CA, 95116
Held by Target Corporation
Wages, payroll, salaries
$318.74
Diaz, CynthiaCA
2301 East Ball Road Apt 146, Anaheim, CA, 92806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, CynthiaTX
502 Country Lane, San Antonio, TX, 78209
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$294.81
Diaz, CynthiaTX
9013 Mountbatten Circle, Austin, TX, 78730
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$287.04
Diaz, CynthiaCA
3969 Beechwood Avenue, Lynwood, CA, 90262
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$276.10
Diaz, CynthiaTX
1300 Ih-35 South, San Marcos, TX, 78666
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$254.81
Diaz, CynthiaTX
516 Bonampak, San Elizario, TX, 79849
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$235.97
Diaz, CynthiaTX
22703 North Sunflower Road, Edcouch, TX, 78538
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$213.89
$211.30
Diaz, CynthiaTX
508 Island Street, Weslaco, TX, 78596
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$204.10
Diaz, CynthiaCA
2653 Grananda Street, Los Angeles, CA, 90065
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$202.79
Diaz, CynthiaTX
3628 Sidney, Fort Worth, TX, 76119
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$170.00
Diaz, CynthiaTX
1022 Victoria Xing, San Antonio, TX, 78245
$168.31
Diaz, CynthiaCA
275 Holly Street, Woodlake, CA, 93286
Held by Allstate Insurance Company
Premium refunds
$153.00
Diaz, CynthiaCA
3864 Wellington Square, San Jose, CA, 95136
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$150.71
Diaz, CynthiaTX
605 Moody Street, Lufkin, TX, 75901
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$150.34
$146.02
Diaz, CynthiaCA
11144 Carson Drive A 11144 Carson Drive A, Lynwood, CA, 90262
Held by Southern California Edison
Utility deposit
$144.62
Diaz, CynthiaTX
6160 East Sam Houston Pky North, Houston, TX, 77049
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2022
$140.19
Diaz, CynthiaTX
1901 Buena Vista Street, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$138.97
Diaz, CynthiaCA
375 Mandarin Drive Apt 206, Daly City, CA, 94015
Held by Bank Of America - Pre-Paid Card
Checking accounts
$138.41
Diaz, CynthiaCA
680 San Marcos Drive, Hemet, CA, 92543
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$136.46
Diaz, CynthiaCA
12514 Inglenook Lane, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$133.00
Diaz, CynthiaTX
11409 Sierra Gorda Drive, Laredo, TX, 78045
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$129.92
Diaz, CynthiaCA
1823 East 68th Street, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$128.00
Diaz, CynthiaCA
18145 Soledad Cyn Apt 50, Sylmar, CA, 91342
Held by Providence Health Systems - So Ca
Refunds due
$120.00
Diaz, CynthiaTX
111 Woods View Court, Cedar Creek, TX, 78612
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$119.15
Diaz, CynthiaTX
C/o Gordon'S Jewelers - 04226 Almeda Mall 552 Almeda Mall, Houston, TX, 77075
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$110.00
Diaz, CynthiaCA
7260 Oakdale Avenue, Winnetka, CA, 91306
Held by Farmers Insurance Exchange
Premium refunds
$109.58
Diaz, CynthiaTX
5830 South Lake Houston Parkway Apt A, Houston, TX, 77049
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$106.29
Diaz, CynthiaCA
13113 Oak Street, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.20
Diaz, CynthiaCA
11813 Long Beach Boulevard, Lynwood, CA, 90262
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Diaz, CynthiaCA
956 South Laverne Avenue, Los Angeles, CA, 90022
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Diaz, CynthiaCA
8801 Independence Avenue Apt 4, Canoga Park, CA, 91304
Held by Bank Of America NA
Outstanding official checks
$100.00
Diaz, CynthiaTX
1441 Waterford Drive, Little Elm, TX, 75068
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$92.09
Diaz, CynthiaCA
6142 Loveland Street, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$89.60
Diaz, CynthiaCA
4450 1/2 38th Street Unit B, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.00
Diaz, CynthiaTX
16327 Eaglewood Shadows D, Houston, TX, 77083
$87.44
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