Unclaimed property reported under Diaz, Debbie
50 records · $6,551 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 50. Search by name and address to narrow it to yours.
Diaz, DebbieTX
1001 Coit Road, Plano, TX, 75075
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,262.72
Diaz, DebbieTX
PO Box 278, Sundown, TX, 79372
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$277.63
Diaz, DebbieTX
Dallas, TX, 75252
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$271.60
Diaz, DebbieTX
#### Fm ###, Kenedy, TX, 78119
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$224.11
Diaz, DebbieTX
3008 Tierra Salada Drive, El Paso, TX, 79938
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$200.00
$190.00
Diaz, DebbieCA
10165 El Camino Real Apt C13, Atascadero, CA, 93422
Held by Pacific Gas & Electric Company
Refunds or rebates
$168.27
Diaz, DebbieTX
18126 Arbormont Drive, Cypress, TX, 77429
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$105.68
Diaz, DebbieTX
12002 Merewood Lane Debbie Diaz, Houston, TX, 77071
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
$63.87
Diaz, DebbieCA
609 Meyer Lane Unit 20, Redondo Beach, CA, 90278
Held by Prematic Service Corp - Ca
Refunds due
$53.54
$50.00
Diaz, DebbieCA
8135 Pennington Drive, Huntington Beach, CA, 92646
Held by Paypal
Misc intangible property
$50.00
Diaz, DebbieTX
Tru Kare P O Box 780, Sundown, TX, 79372
Held by South Plains Community Action
Accounts payable (MS08) · Reported 2006
$48.00
Diaz, DebbieCA
431 Everett Avenue Unit B, Monterey Park, CA, 91755
Held by Ae Retail West LLC
Wages, payroll, salaries
$46.46
Diaz, DebbieCA
1135 J Street, Reedley, CA, 93654
Held by Community Hospitals Of Central Californi
Accounts payable
$45.00
Diaz, DebbieTX
18126 Arbormont Drive, Cypress, TX, 77429
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$43.07
Diaz, DebbieCA
20533 Osage Avenue, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.88
Diaz, DebbieCA
746 Penitencia Street, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.43
$31.90
Diaz, DebbieCA
10165 El Camino Real Apt C13, Atascadero, CA, 93422
Held by Southern California Gas Company
Refunds or rebates
$26.49
Diaz, DebbieTX
#### De Zavala Road Apt# ####, San Antonio, TX, 78249
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$25.72
Diaz, DebbieCA
1135 J Street, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$24.67
Diaz, DebbieCA
1159 West Evergreen Street, Rialto, CA, 92377
Held by Mercury Casualty Company
Premium refunds
$24.00
Diaz, DebbieCA
9057 Mandarin Lane, Riverside, CA, 92508
Held by Jafra Cosmetics International Inc.
Commissions
$18.80
Diaz, DebbieCA
3699 Wilshire Boulevard Suite, Los Angeles, CA, 90010
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Diaz, DebbieCA
3699 Wilshire Boulevard Suite, Los Angeles, CA, 90010
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Diaz, DebbieCA
431 Everett Avenue Unit B, Monterey Park, CA, 91755
Held by Ae Retail West LLC
Wages, payroll, salaries
$13.76
Diaz, DebbieCA
255 Town Center Parkway, Santee, CA, 92071
Held by New Asurion Corporation
Misc outstanding checks
$12.50
$12.00
Diaz, DebbieCA
3412 West Canoga Place Apt 4, Anaheim, CA, 92804
Held by Educational Credit Management Corporatio
Misc outstanding checks
$9.39
Diaz, DebbieCA
211 East Birch Street Apt B, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable
$8.80
$7.40
$5.28
$4.29
Diaz, DebbieCA
1135 J Street, Reedley, CA, 93654
Held by Citibank N A
Accounts-receivable credit balance
$4.14
Diaz, DebbieCA
1030 East Marbury Street, West Covina, CA, 91790
Held by Time Inc Shared Services
Refunds due
$2.85
Diaz, DebbieCA
4888 Kodiak Avenue, Santa Barbara, CA, 93111
Held by Allstate Indemnity Company
Premium refunds
$2.81
$2.00
Diaz, DebbieCA
Unknown, Santa Fe Springs, CA, 90605
Held by Google Payment Corporation
Unredeemed gift certificate
$1.06
Diaz, DebbieCA
1159 West Evergreen Street, Rialto, CA, 92377
Held by General Electric Company
Accounts-receivable credit balance
$0.68
Diaz, DebbieCA
4140 Workman Mill Road Unit 42, Whittier, CA, 90601
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.63
$0.50
Diaz, DebbieCA
1225 Sterling Avenue, Calexico, CA, 92231
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.45
Diaz, DebbieCA
8450 G Avenue Spc 39, Hesperia, CA, 92345
Held by Time Warner Cable Inc
Refunds or rebates
$0.15
$0.10
Diaz, DebbieCA
37920 Avenue Twelf And A Quarter, Madera, CA, 93636
Held by Citibank N A
Accounts-receivable credit balance
$0.07
Diaz, DebbieCA
2614 South Palm Avenue, Ontario, CA, 91762
Held by Secure Monthly Affordable Credit LP
Accounts-receivable credit balance
$0.05
Diaz, DebbieCA
3716 East Ashcroft Avenue, Fresno, CA, 93726
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.05
Diaz, DebbieCA
3526 West 5th Street, Los Angeles, CA, 90020
Held by Jcpenney Corporation Inc
Refunds due
$0.01
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