Unclaimed property reported under Diaz, Daniela
76 records · $4,191 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 76. Search by name and address to narrow it to yours.
Diaz, DanielaTX
3320 Harmon Avenue, Austin, TX, 78705
$415.57
Diaz, DanielaCA
6050 Gardendale Street Downey, South Gate, CA, 90280
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$360.00
Diaz, DanielaTX
404 Cherry Hill Drive Unit B, Austin, TX, 78704
$255.00
Diaz, DanielaTX
5920 Andover Drive Apt 11, The Colony, TX, 75056
$250.93
Diaz, DanielaTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$220.09
Diaz, DanielaCA
2865 North State Street, San Bernardino, CA, 92407
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$215.55
Diaz, DanielaCA
690 Mesa Sand Way, Nipomo, CA, 93444
Held by Carter'S Retail Inc
Wages, payroll, salaries
$160.66
Diaz, DanielaTX
5920 Andover Drive11, The Colony, TX, 75056
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Diaz, DanielaTX
#### Harmon Avenue Apt ###, Austin, TX, 78705
Held by Tib NA
Cashier’s check (CK01) · Reported 2024
$149.39
Diaz, DanielaCA
18012 Hiawatha Street Apt 262, Northridge, CA, 91326
Held by Universal Technical Institute Inc.
Refunds due
$121.00
Diaz, DanielaCA
15519 Sonora Street, Tustin, CA, 92782
Held by Nbcuniversal Media LLC
Misc outstanding checks
$117.61
Diaz, DanielaCA
11068 Delphios Way, San Diego, CA, 62126
Held by Habit Employment LP
Wages, payroll, salaries
$116.94
Diaz, DanielaTX
22167 Mathis Road #2, San Antonio, TX, 78264
$103.78
Diaz, DanielaCA
612 South Bradfield Avenue, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$103.46
$103.31
Diaz, DanielaCA
812 Tamalpais Avenue, Novato, CA, 94947
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Diaz, DanielaTX
5605 Longview Circle, El Paso, TX, 79924
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$82.73
Diaz, DanielaTX
11212 Shofner Drive, Tyler, TX, 75706
Held by Mother Frances Hosp
Refund due (MS11) · Reported 2014
$80.00
Diaz, DanielaTX
9330 East Mount, Houston, TX, 77050
Held by First Watch Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.90
Diaz, DanielaTX
4004 Prospect, Lubbock, TX, 79416
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2015
$54.65
Diaz, DanielaCA
21501 Roscoe Boulevard 221, Canoga Park, CA, 91304
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$53.13
Diaz, DanielaTX
#### Harmon Avenue Apt ###, Austin, TX, 78705
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$50.00
Diaz, DanielaTX
3532 Altura Avenue, Dallas, TX, 75228
$50.00
Diaz, DanielaTX
607 Buffalo Lane, San Angelo, TX, 76901
$45.00
Diaz, DanielaCA
14805 Saguaro Street, Victorville, CA, 92394
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Diaz, DanielaTX
709 Ridgeglen Drive Apt 202, Arlington, TX, 76011
$42.84
$40.04
Diaz, DanielaTX
9551 La Villa Street, Downey, CA, 90241
$40.00
Diaz, DanielaTX
#### Harmon Avenue Apt ###, Austin, TX, 78705
$38.21
Diaz, DanielaCA
2269 Warfield Way, San Jose, CA, 95122
Held by Dandelion Payments Inc
Misc intangible property
$35.00
Diaz, DanielaCA
580 South Paseo Lucero, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.12
Diaz, DanielaTX
1301 North Jackson Avenue Apt 30, Odessa, TX, 79761
$32.39
Diaz, DanielaCA
PO Box 2146, Covina, CA, 91722
Held by Csg Systems International Inc
Refunds or rebates
$31.38
Diaz, DanielaCA
13100 Melanie Lane Spc 64 0, Westminster, CA, 92683
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$30.65
Diaz, DanielaCA
2865 North State Street Apt A, San Bernardino, CA, 92407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.27
Diaz, DanielaTX
No address on file
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$30.05
Diaz, DanielaTX
110 Parula Place Court, Laredo, TX, 78045
$30.00
Diaz, DanielaCA
14805 Saguaro Street, Victorville, CA, 92394
Held by Victorville Nissan Inc
Refunds due
$29.00
Diaz, DanielaCA
170 South Gilbert Street, Anaheim, CA, 92804
Held by Southern California Edison Company
Utility deposit
$28.41
Diaz, DanielaCA
4210 East Washington Avenue Apt B, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Diaz, DanielaTX
23651 Tejas Lane, Porter, TX, 77365
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2023
$25.00
$23.66
Diaz, DanielaCA
5741 El Cajon Boulevard Apt 3, San Diego, CA, 92115
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.21
Diaz, DanielaCA
16251 Woodruff Avenue Apt 4, Bellflower, CA, 90706
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$20.83
Diaz, DanielaCA
5937 Ranchito Avenue, Van Nuys, CA, 91401
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
Diaz, DanielaCA
15519 Sonora Street, Tustin, CA, 92782
Held by Nbcuniversal Media LLC
Misc outstanding checks
$15.68
Diaz, DanielaCA
14805 Saguaro Street, Victorville, CA, 92394
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$13.54
Diaz, DanielaCA
1729 Rodear Road, San Diego, CA, 92154
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Diaz, DanielaCA
1425 2nd Avenue Spc 83, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.56
Diaz, DanielaCA
11963 Suzanne Drive, Fontana, CA, 92337
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.