Unclaimed property reported under Diaz, Denise
129 records · $5,620 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 129. Search by name and address to narrow it to yours.
Diaz, DeniseTX
#### Faro Drive Apt ###, Austin, TX, 78741
$1,200.00
Diaz, DeniseTX
5738 Meadow Creek, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$599.00
Diaz, DeniseCA
1501 Lombard Street Apt 2315, Oxnard, CA, 93030
Held by Scripps Media Inc
Accounts payable
$503.75
Diaz, DeniseCA
1410 Halesia Lane, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$359.00
Diaz, DeniseTX
1115 West Wintergreen Road, Lancaster, TX, 75134
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$198.50
Diaz, DeniseTX
519 Ferguson Street Apt 7, Taylor, TX, 76574
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$166.68
Diaz, DeniseCA
1410 Halesia Lane, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$161.33
Diaz, DeniseCA
9843 Street George Street, Spring Valley, CA, 91977
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$149.00
Diaz, DeniseTX
6252 Escondido Drive, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2023
$148.17
Diaz, DeniseTX
2320 Gracy Farms Lane Unit 333, Austin, TX, 78758
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$142.13
Diaz, DeniseTX
8139 Big Oak Trail Drive, Houston, TX, 77040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$116.12
Diaz, DeniseTX
##### Oakridge ####, Fort Worth, TX, 76155
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$106.29
$102.83
Diaz, DeniseTX
6768 First Street, Canutillo, TX, 79835
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$99.00
Diaz, DeniseTX
400 Las Crouces, Buda, TX, 78610
Held by Star One Cu
Savings account (AC02) · Reported 2019
$89.68
Diaz, DeniseCA
910 Camino Pescadero Apt 42, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$76.48
$58.97
Diaz, DeniseTX
5605 Dartmouth Street, Lubbock, TX, 76210
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$50.38
Diaz, DeniseTX
8716 Roseway Drive, El Paso, TX, 79907
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Diaz, DeniseCA
908 West 25th Street, San Bernardino, CA, 92405
Held by Lbs Financial Credit Union
Savings accounts
$47.36
Diaz, DeniseTX
406 Upland Crk, San Antonio, TX, 78245
$45.63
Diaz, DeniseCA
538 Ojai Road, Santa Paula, CA, 93060
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$45.15
$40.20
Diaz, DeniseCA
1410 Halesia Lane, Oxnard, CA, 93030
Held by Capital One Bank, National Association
Misc outstanding checks
$39.00
$38.89
Diaz, DeniseCA
950 Hotel Avenue, Hayward, CA, 94541
Held by Calif State Automobile Asssoc
Misc outstanding checks
$36.32
Diaz, DeniseCA
3839 Dawes Street, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Diaz, DeniseCA
1099 Sylmar Avenue 110, Clovis, CA, 93612
Held by Nevada Auto Dealership Investments LLC
Refunds due
$35.00
$34.54
Diaz, DeniseCA
6465 West Lane Apt 223, Stockton, CA, 95210
Held by Workmens Auto Insurance Company
Agent credit balances
$34.00
Diaz, DeniseCA
2402 1/4 Santa Ana Street, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$32.04
Diaz, DeniseTX
4726 Sabrina Drive, Houston, TX, 77066
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$32.00
Diaz, DeniseCA
1815 Ferrara Way, Oxnard, CA, 93030
Held by Charter Communications Holings Co LLC
Refunds or rebates
$31.15
Diaz, DeniseCA
2416 Pomo Court, Santa Rosa, CA, 95403
Held by Allstate Indemnity Company
Insurance premiums
$30.00
$30.00
Diaz, DeniseTX
2626 North Mesa Street, El Paso, TX, 79902
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Diaz, DeniseTX
748 Cora Ruecker, El Paso, TX, 79928
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$29.93
$29.52
Diaz, DeniseTX
#### Timberbrook NA ####, San Antonio, TX, 78238
$28.22
Diaz, DeniseTX
4312 Hueco Avenue, El Paso, TX, 79903
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$27.74
Diaz, DeniseCA
7410 Balcom Avenue, Reseda, CA, 91335
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$26.02
Diaz, DeniseCA
1445 First Avenue, Chula Vista, CA, 91911
Held by Coldwater Creek US Inc
Unredeemed gift certificate
$25.85
Diaz, DeniseCA
PO Box 595, Valley Center, CA, 92082
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.03
Diaz, DeniseCA
6200 West 2nd Street, Rio Linda, CA, 95673
Held by Foremost Insurance Company
Unidentified remittances
$23.50
Diaz, DeniseCA
PO Box 595, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$22.81
Diaz, DeniseCA
480 East H Street Apt 109, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.69
$20.00
Diaz, DeniseCA
5485 Southwind Court Apt 208, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$19.21
Diaz, DeniseCA
950 Hotel Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$17.89
Diaz, DeniseCA
31695 Via Las Palmas, Thousand Palms, CA, 92276
Held by Infinity Select Insurance Company
Premium refunds
$16.58
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