Unclaimed property reported under Diaz, Delia
89 records · $19,938 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 89. Search by name and address to narrow it to yours.
Diaz, DeliaTX
502 Helena Street, San Antonio, TX, 78204
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$3,163.16
Diaz, DeliaCA
5000 Charter Road, Rocklin, CA, 95765
Held by Sysco Corporation
Underlying shares or outstanding certificates
$3,054.83
Diaz, DeliaTX
5898 Mountain Valley Lane, Dallas, TX, 75211
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,755.58
Diaz, DeliaTX
414 Old Lexington Road, Elgin, TX, 78621
$2,646.17
Diaz, DeliaCA
5000 Charter Road, Rocklin, CA, 95765
Held by Sysco Corporation
Dividend reinvestment plan
$2,443.87
$1,018.28
Diaz, DeliaTX
8303 Southwest Fwy #235, Houston, TX, 77074
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2021
$1,000.00
Diaz, DeliaTX
15019 Parkville Drive, Houston, TX, 77068
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$656.00
Diaz, DeliaCA
9369 Framington Way, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$329.61
$323.57
Diaz, DeliaCA
233 West J Street Apto B6589324, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$229.58
Diaz, DeliaCA
400 West Rincon Avenue 169, Campbell, CA, 95008
Held by Outreach & Escort Inc
Refunds or rebates
$184.10
$159.76
Diaz, DeliaCA
1924 West Glenoaks Avenue Apt 67, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$130.10
Diaz, DeliaTX
8600 North Lamar 4144, Austin, TX, 78753
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$94.05
Diaz, DeliaCA
2220 Villa Avenue Apt 43, Clovis, CA, 93612
Held by Educational Employee'S Credit Union
Savings accounts
$75.70
Diaz, DeliaTX
250 Whiteville, San Antonio, TX, 78223
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$69.83
Diaz, DeliaTX
9551 Larga Drive, Dallas, TX, 75220
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$68.38
Diaz, DeliaTX
4142 Sunrise Glade Drive, San Antonio, TX, 78244
$59.93
Diaz, DeliaTX
1390 Enclave Parkway, Houston, TX, 77077
Held by Sysco Corp
Pension check (CK11) · Reported 1998
$57.38
Diaz, DeliaCA
11401 Montecio Drive, El Monte, CA, 91731
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$55.56
$51.51
Diaz, DeliaTX
112 West 3rd Street Apt H, Keene, TX, 76059
$51.34
Diaz, DeliaCA
821 East Sunair Road, Palm Springs, CA, 92262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, DeliaTX
1415 Somercotes Lane, Channelview, TX, 77530
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$47.90
$45.21
Diaz, DeliaCA
PO Box 2273, Rancho Mirage, CA, 92270
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$41.18
Diaz, DeliaCA
13235 Aztec Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Diaz, DeliaCA
3843 West 107th Street, Inglewood, CA, 90303
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$36.56
Diaz, DeliaTX
1005 Apollo, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.00
Diaz, DeliaCA
5000 Charter Road, Rocklin, CA, 95765
Held by Sysco Corporation
Cash for fractional shares
$30.96
Diaz, DeliaTX
1005 Apollo Apt 13, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.61
Diaz, DeliaTX
PO Box 1201, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.59
Diaz, DeliaTX
1005 Apollo Apt 13, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.43
Diaz, DeliaCA
1127 Bromley Avenue, La Puente, CA, 91746
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, DeliaTX
1010 Apolo Apt 10, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.10
Diaz, DeliaTX
118 Reaves, Conroe, TX, 77301
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$27.65
$26.74
Diaz, DeliaTX
4124 Manzinita Street, Fort Worth, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$25.00
Diaz, DeliaTX
1113 Nicolosa Drive, Colorado, TX, 79512
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Diaz, DeliaCA
1204 West 2nd Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$21.00
Diaz, DeliaCA
6410 Pioneer Boulevard # A, Whittier, CA, 90606
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$16.56
Diaz, DeliaCA
876 Forrester Court, Porterville, CA, 93257
Held by Southern California Gas Co.
Aggregate utilities
$15.11
Diaz, DeliaCA
P O Box 827, Selma, CA, 93662
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.10
Diaz, DeliaCA
2209 Baywater Lane, Rancho Cordova, CA, 95670
Held by Republic Services Inc
Accounts payable
$12.03
$12.00
Diaz, DeliaCA
2641 Tammy Street, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$11.80
$11.77
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