Unclaimed property reported under Diaz, Desiree
74 records · $4,128 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 74. Search by name and address to narrow it to yours.
Diaz, DesireeTX
8117 Elk Mountain Trail, McKinney, TX, 75070
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$902.00
Diaz, DesireeTX
##### San Pedro Suite ###, San Antonio, TX, 78216
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$635.00
Diaz, DesireeCA
3600 Data Drive Apt 142, Rancho Cordova, CA, 95670
Held by Office Depot Inc
Wages, payroll, salaries
$276.14
Diaz, DesireeTX
13840 Blindweed, Clint, TX, 79836
Held by Kirklands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$229.64
Diaz, DesireeTX
1211 West Elm Street, Breckenridge, TX, 76424
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$148.84
$143.54
Diaz, DesireeCA
5845 Doverwood Drive, Culver City, CA, 90230
Held by Metabank NA
Misc intangible property
$141.96
Diaz, DesireeCA
2173 Camino Del Este, San Diego, CA, 92108
Held by Pacific Gas & Electric Company
Refunds or rebates
$130.23
Diaz, DesireeCA
12668 Norris Avenue, Sylmar, CA, 91342
Held by Federal Warranty Service Corporation
Refunds due
$119.80
Diaz, DesireeTX
887 Union Station Parkway Apt 630, Lewisville, TX, 75057
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$110.91
Diaz, DesireeCA
9200 Monte Vista Avenue Apt 65, Montclair, CA, 91763
Held by Caro V Kindred Healthcare Operating LLC Et Al
Wages, payroll, salaries
$109.91
Diaz, DesireeTX
804 Cactus Drive, Round Rock Austin, TX, 78681
Held by Heatherwilde Villas Housing LP
Refund due (MS11) · Reported 2020
$100.00
Diaz, DesireeTX
2502 Crews Street, Corpus Christi, TX, 78405
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$86.86
Diaz, DesireeCA
1550 West Ashlan Avenue Apt 233, Fresno, CA, 93705
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$69.31
Diaz, DesireeCA
9037 Saddlespur Way, Granite Bay, CA, 95746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.27
Diaz, DesireeTX
2310 North Sugar Road Apt 8, Edinburg, TX, 78541
$66.40
Diaz, DesireeCA
605 Windsor Ed Apt 1, Arcadia, CA, 91007
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$62.02
Diaz, DesireeTX
2806 North Lucky Drive, San Juan, TX, 78589
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.36
Diaz, DesireeTX
2042 Yale Street, Corpus Christi, TX, 78416
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$54.00
Diaz, DesireeCA
2137 Parker Street, Berkeley, CA, 94704
Held by Associated Students Of The University Of California
Accounts payable
$53.94
Diaz, DesireeTX
627 Francks Circle, Shady Shores, TX, 76208
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$50.00
Diaz, DesireeCA
58 Natividad Road, Salinas, CA, 93906
Held by T-Mobile USA
Accounts-receivable credit balance
$48.92
Diaz, DesireeCA
16065 Porter Avenue, Riverside, CA, 92504
Held by Western Union Financial Services
Refunds due
$35.00
Diaz, DesireeCA
5645 Golondrina, San Bernardino, CA, 92352
Held by Transamerica Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Diaz, DesireeCA
236 Valley Oak Lane, Vallejo, CA, 94591
Held by Mercury Insurance Services
Premium refunds
$30.76
Diaz, DesireeTX
#### Bay Area Boulevard Apt ####, Houston, TX, 77058
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.47
Diaz, DesireeCA
2310 Briar Creek Way Apt 101, Lompoc, CA, 93436
Held by Southern California Gas Company
Refunds or rebates
$30.15
Diaz, DesireeCA
9037 Saddlespur Way, Granite Bay, CA, 95746
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, DesireeCA
1659 Lasalle Drive, Santa Maria, CA, 93454
Held by Bopti Federal Credit Union
Savings accounts
$26.51
Diaz, DesireeTX
12700 Stafford Road, Stafford, TX, 77477
$25.00
$20.00
Diaz, DesireeCA
1409 East La Deney Drive, Ontario, CA, 91764
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$20.00
Diaz, DesireeCA
1659 La Salle Drive, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.41
Diaz, DesireeCA
15180 Tiller Lane, Lake Elsinore, CA, 92530
Held by Panera Bread Company
Wages, payroll, salaries
$13.98
Diaz, DesireeCA
9467 Van Aken Street, Pico Rivera, CA, 90660
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$13.22
$10.20
Diaz, DesireeCA
9128 Burke Street #117, Pico Rivera, CA, 90660
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$10.18
$10.00
$10.00
$7.27
Diaz, DesireeCA
3344 Shadow Creek Lane, Pico Rivera, CA, 90660
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$7.15
Diaz, DesireeCA
Unknown, Los Angeles, CA, 91342
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Diaz, DesireeCA
1409 East La Deney Drive, Ontario, CA, 91764
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$6.45
$6.08
Diaz, DesireeCA
770 South Grand Avenue Apt 2090, Los Angeles, CA, 90017
Held by Phoenix Settlement Admn (torrez V Healthcare Professionals)
Wages, payroll, salaries
$5.45
Diaz, DesireeCA
3174 Adams Avenue, San Diego, CA, 92116
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.07
Diaz, DesireeCA
7205 Ceadar Crest Avenue, Bakersfield, CA, 93308
Held by Pacific Dental Services LLC
Refunds due
$5.00
Diaz, DesireeCA
14759 Polk Street, Sylmar, CA, 91342
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Diaz, DesireeCA
11177 Tamarack Avenue, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, DesireeCA
11177 Tamarack Avenue, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.