Unclaimed property reported under Diaz, Deborah
69 records · $4,374 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 69. Search by name and address to narrow it to yours.
Diaz, DeborahTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$644.44
Diaz, DeborahCA
1699 Fellows Place, Pomona, CA, 91767
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$564.49
Diaz, DeborahTX
306 Rosewood Lane Ext, Dallas, TX, 00000
Held by US Airways Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$311.85
Diaz, DeborahCA
1356 B Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$278.40
Diaz, DeborahCA
8991 Hunt Avenue, South Gate, CA, 90280
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
$226.48
Diaz, DeborahTX
C/o Deborah Diaz 603 North Mike Chapa Street, La Villa, TX, 78562
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$193.04
Diaz, DeborahCA
215 North San Mateo Drive Suite 5, San Mateo, CA, 94401
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$190.06
Diaz, DeborahCA
22765 Lakeway Drive Unit 426, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property
$144.38
Diaz, DeborahTX
14241 Misty Meadow Lane, Houston, TX, 77079
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$122.00
Diaz, DeborahTX
426 North Bowie Drive, Abilene, TX, 79603
Held by Citibank Tx
Savings account (AC02) · Reported 2005
$106.75
Diaz, DeborahTX
#### Cypress Avenue Apt ####, El Paso, TX, 06450
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2024
$100.00
Diaz, DeborahTX
4468 Stagecoach Road, Seguin, TX, 78155
$97.19
Diaz, DeborahTX
9600 Golf Lakes, Dallas, TX, 75231
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$85.00
Diaz, DeborahTX
101 Sims, San Antonio, TX, 78214
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Diaz, DeborahTX
2425 Barnard Road 03C, Brownsville, TX, 78520
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$75.00
Diaz, DeborahTX
9203 Silver Arrow, San Antonio, TX, 78224
Held by Crocs Retail LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$67.92
Diaz, DeborahTX
430 Bayou Road, Hauma, LA, 75142
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.81
$53.74
Diaz, DeborahTX
16120 Stuebner Airline Road Apt 209, Spring, TX, 77379
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$52.02
Diaz, DeborahTX
430 Bayou Road, Hauma, LA, 75142
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.99
Diaz, DeborahCA
74300 Candlewood Street 9B, Newport Beach, CA, 92660
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, DeborahTX
8383 Meadows Road #202, Dallas, TX, 75231
Held by Incomm Financial Licenses Inc
Health savings account (AC09) · Reported 2021
$43.50
Diaz, DeborahTX
2920 Aurora Mist Drive, Little Elm, TX, 75068
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$37.90
Diaz, DeborahCA
1295 Willow Lake Road, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.87
Diaz, DeborahCA
688 Canmore Court, Brentwood, CA, 92359
Held by National Foundation Life Insurance Compa
Individual policy benefit/Clm
$31.48
Diaz, DeborahCA
829 Cass Street, Monterey, CA, 93940
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$31.00
Diaz, DeborahCA
1754 Rose Avenue, Fontana, CA, 92337
Held by Western Union Financial Services, Inc.
Refunds due
$30.00
Diaz, DeborahCA
9760 Lawlor Street, Oakland, CA, 94605
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$29.91
Diaz, DeborahTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$28.00
Diaz, DeborahTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$26.82
Diaz, DeborahCA
235 Leucadia Road, La Habra Hgts, CA, 90631
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, DeborahCA
1356 B Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$23.36
Diaz, DeborahCA
3899 Nobel Drive Apt 1418, San Diego, CA, 92122
Held by Ruffalo Noel Levitz
Wages, payroll, salaries
$21.01
Diaz, DeborahCA
12287 Stonegate Circle, Victorville, CA, 92392
Held by First American Title Company
Escrow accounts
$20.00
Diaz, DeborahCA
1754 Rose Avenue, Fontana, CA, 92337
Held by Western Union Financial Services, Inc.
Refunds due
$20.00
Diaz, DeborahCA
Apt 25 4040 Grand View Boulevard, Los Angeles, CA, 90066
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$20.00
Diaz, DeborahCA
430 East Dewey Avenue, San Gabriel, CA, 91776
Held by American Express Travel-Serve
Unredeemed gift certificate
$16.62
Diaz, DeborahCA
840 Hollowbrook Drive, Brentwood, CA, 94513
Held by Ameriprise Auto And Home
Premium refunds
$14.49
$13.91
Diaz, DeborahCA
26950 Agoura Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.30
Diaz, DeborahCA
1356 B Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$11.77
Diaz, DeborahCA
1295 Willow Lake Road, Discovery Bay, CA, 94505
Held by Draftkings Inc.
Misc intangible property
$10.99
Diaz, DeborahCA
53065 Avenida Obregon, La Quinta, CA, 92253
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Diaz, DeborahCA
8749 Lamar Street, Spring Valley, CA, 91977
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Diaz, DeborahCA
2408 Oneida Avenue, Pasadena, CA, 91107
Held by The Bancorp Bank
Misc intangible property
$8.82
Diaz, DeborahCA
3716 East Ashcroft Avenue, Fresno, CA, 9372
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.89
$5.99
Diaz, DeborahCA
10064 Mills Avenue #e, Whittier, CA, 90604
Held by Sunrider International
Accounts-receivable credit balance
$5.00
Diaz, DeborahCA
1700 East Date Street Apt 1093 *apt 1093, San Bernardino, CA, 92404
Held by (21100) Capital One National Association
Accounts payable
$4.99
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