Unclaimed property reported under Diaz, Danielle
62 records · $4,027 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 62. Search by name and address to narrow it to yours.
Diaz, DanielleTX
1511 Fillmore Street, Wichita Falls, TX, 76309
$1,199.23
Diaz, DanielleTX
##### Lookout Road Apt ###, San Antonio, TX, 78233
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$459.20
Diaz, DanielleCA
5501 Dublin Boulevard Apt 571, Dublin, CA, 94568
Held by Synchrony Bank
Accounts-receivable credit balance
$282.76
Diaz, DanielleCA
851 Hotspring Drive Apt North, Corona, CA, 92880
Held by Metabank NA
Misc intangible property
$217.46
Diaz, DanielleTX
1819 Glenna Good Acre Boulevard Apt 2403, Lubbock, TX, 79401
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$199.08
Diaz, DanielleTX
3920 North 27th Street, Waco, TX, 76708
$188.12
Diaz, DanielleTX
234 Meadow Glade Drive, San Antonio, TX, 78227
$167.17
Diaz, DanielleTX
750 Sunland Park Drive M4a, El Paso, TX, 79912
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2019
$151.54
Diaz, DanielleCA
4301 Renaissance Drive Apt 248, San Jose, CA, 95134
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$141.70
Diaz, DanielleTX
#### Thousand Oaks Drive Apt ###, San Antonio, TX, 78232
$120.00
Diaz, DanielleCA
8762 Comet Street, Rancho Cucamonga, CA, 91730
Held by United Parcel Service Inc. (oh)
Accounts payable
$83.59
Diaz, DanielleCA
109949 Palms Boulevard Apt 15, Los Angeles, CA, 90034
Held by T-Mobile USA
Accounts-receivable credit balance
$72.40
Diaz, DanielleTX
1819 Glenna Good Acre Boulevard Apt 2403, Lubbock, TX, 79401
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$62.49
Diaz, DanielleCA
30180 Silver Ridge Court, Temecula, CA, 92591
Held by Searsroebuck And Co.
Refunds due
$55.00
Diaz, DanielleCA
8554 Hollister Avenue, Ventura, CA, 93004
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$50.00
Diaz, DanielleTX
9301 Everglade Drive, Houston, TX, 77078
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$49.00
$48.46
Diaz, DanielleTX
#### Sanger Avenue Apt ###, New Braunfels, TX, 78130
$47.49
Diaz, DanielleCA
237 South Tenth Street, Santa Paula, CA, 93060
Held by Merial LLC
Misc intangible property
$45.50
Diaz, DanielleTX
709 North 9th Street, Ballinger, TX, 76821
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$41.96
Diaz, DanielleTX
600 West Hallmark Avenue Apt 503, Killeen, TX, 76541
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$38.34
Diaz, DanielleCA
6599 Dublin Boulevard #327, Dublin, CA, 94568
Held by Csaa Insurance Exchange
Premium refunds
$34.95
Diaz, DanielleCA
920 East Bradley Avenue, El Cajon, CA, 92021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, DanielleCA
252 Brookside Avenue, Santa Cruz, CA, 95060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, DanielleCA
1729 Cherry Hill Road, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.81
$24.86
$21.76
Diaz, DanielleCA
403 Memphis Avenue Apt 8, Huntington Beach, CA, 92648
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.73
$13.75
Diaz, DanielleCA
1801 Leavenworth Street Apt 5, San Francisco, CA, 94109
Held by General Electric Company
Accounts-receivable credit balance
$12.00
Diaz, DanielleCA
122 Park Shadow Court, Baldwin Park, CA, 91706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
Diaz, DanielleCA
851 Hotspring Drive Apt North, Corona, CA, 92880
Held by Fifth Third Bancorp
Checking accounts
$7.95
Diaz, DanielleCA
1552 Merrill Street, Santa Cruz, CA, 95062
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Diaz, DanielleCA
1545 South Central Street Apt 2, Visalia, CA, 93277
Held by Southern California Gas Company
Refunds or rebates
$6.74
Diaz, DanielleCA
Unknown, Citrus Heights, CA, 95621
Held by Google Payment Corporation
Unredeemed gift certificate
$6.03
$5.68
Diaz, DanielleCA
3410 Bushwick Street, Los Angeles, CA, 90065
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$5.22
$5.00
Diaz, DanielleCA
42950 Osgood Road, Fremont, CA, 94539
Held by Pny Technologies Inc
Misc outstanding checks
$5.00
Diaz, DanielleCA
971 Rebecca Way Apt 206, Corona, CA, 92878
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$4.99
Diaz, DanielleCA
1801 Leavenworth Street, San Francisco, CA, 94109
Held by Verizon Communications Inc.
Customer overpayments
$4.57
Diaz, DanielleCA
1510 East Hedges, Fresno, CA, 93728
Held by Travelers Indemnity Company
Worker's compensation benefits
$4.00
Diaz, DanielleCA
2000 Encina Drive Apt 2, Santa Cruz, CA, 95062
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.99
$2.75
$2.75
Diaz, DanielleCA
993 North West Street, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$2.60
Diaz, DanielleCA
9636 Rosecrans Avenue, Bellflower, CA, 90706
Held by Ebay Inc.
Accounts-receivable credit balance
$2.20
Diaz, DanielleCA
415 East 108th Street, Los Angeles, CA, 90061
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.17
$2.10
$1.86
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