Unclaimed property reported under Diaz, Diana
382 records · $29,590 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 382. Search by name and address to narrow it to yours.
Diaz, DianaTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,715.75
$1,524.47
Diaz, DianaCA
51 Eco Leckworc, Santa Rosa, CA, 95401
Held by Dolex Dollar Express Inc.
Unidentified remittances
$1,400.00
Diaz, DianaTX
1502 West Milam Street Apt C2, Beeville, TX, 78102
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,315.00
Diaz, DianaTX
5706 Sunnygate Drive, Spring, TX, 77373
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,286.14
$1,067.96
Diaz, DianaTX
3527 Durness Way, Houston, TX, 77025
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2022
$1,000.00
Diaz, DianaTX
PO Box 57, La Villa, TX, 78562
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2021
$866.54
Diaz, DianaTX
4626 Pintoresco Street, San Antonio, TX, 78233
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$589.77
Diaz, DianaTX
3119 Glenthorpe Lane, Katy, TX, 77494
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$578.17
Diaz, DianaTX
1301 Los Ebanos Boulevard Building D, Brownsville, TX, 78520
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$541.20
Diaz, DianaTX
4101 Airport Frwy, Bedford, TX, 76021
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1998
$507.61
Diaz, DianaTX
2705 Sadler Avenue, Fort Worth, TX, 76133
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$457.77
$443.24
Diaz, DianaTX
233 Ike Street, San Antonio, TX, 78211
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$400.15
Diaz, DianaTX
1601 East Alton Gloor Suite 108, Brownsville, TX, 78526
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$388.00
Diaz, DianaTX
Cerrada Del Olivio 803 66059 Escobedo, Nle
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$349.10
Diaz, DianaTX
13542 Grulla, San Elizario, TX, 79849
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$337.04
Diaz, DianaTX
19906 Wittenburg, San Antonio, TX, 78256
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$326.40
Diaz, DianaTX
2805 Northwest 25th Street, Fort Worth, TX, 76164
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$319.93
Diaz, DianaTX
3119 Glenthorpe Lane, Katy, TX, 77494
$273.74
Diaz, DianaTX
2805 Northwest 25th Street, Fort Worth, TX, 76164
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$273.00
Diaz, DianaTX
Mail Returned 01/16/19, San Antonio, TX, 78245
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$264.86
Diaz, DianaCA
2100 Wylie Drive Apt 132, Modesto, CA, 95355
Held by Barrett Business Services Inc
Wages, payroll, salaries
$253.28
Diaz, DianaTX
3119 Glenthorpe Lane, Katy, TX, 77494
Held by Skrill USA Inc
Miscellaneous intangible property (MS17) · Reported 2024
$231.13
Diaz, DianaTX
Unknown Address, TX, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$230.05
Diaz, DianaTX
1601 East Alton Gloor Suite 108, Brownsville, TX, 78526
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$213.50
Diaz, DianaTX
2885 Mabe Road Apt 1006A, San Antonio, TX, 78251
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$209.07
Diaz, DianaTX
PO Box 40293, Austin, TX, 78704
Held by Bank Of America California South
Savings account (AC02) · Reported 2006
$208.72
Diaz, DianaTX
230 West Rockycreek, Houston, TX, 77076
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$204.04
Diaz, DianaTX
6530 Autumn Sunset Lane, Spring, TX, 77379
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$200.00
Diaz, DianaCA
8944 Reading Avenue Apt 1, Westchester, CA, 90045
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$198.60
Diaz, DianaCA
17201 Reed Street, Fontana, CA, 92336
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$193.80
Diaz, DianaCA
802 Amber Way, Nipomo, CA, 93444
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$190.25
Diaz, DianaCA
152 Brent Road 0, Dinuba, CA, 93618
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$187.16
Diaz, DianaTX
25707 Lost Creek Way, Boerne, TX, 78015
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$184.53
Diaz, DianaTX
6205 Hawk Hill Drive, McKinney, TX, 75071
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.61
$167.28
Diaz, DianaCA
10113 Gridley Road, Santa Fe Spgs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$161.38
Diaz, DianaCA
12911 Dalewood Street Apt 2, Baldwin Park, CA, 91706
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$157.23
Diaz, DianaTX
11007 Vanderford, Houston, TX, 77099
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Diaz, DianaTX
#### Katy Gap Road Apt ####, Katy, TX, 77494
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$150.00
$150.00
$147.66
Diaz, DianaCA
1563 Melrose Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$147.33
$142.40
Diaz, DianaCA
317 Tremond Street #4, Chula Vista, CA, 91911
Held by Prudential Insurance Company
Annuities
$142.40
Diaz, DianaTX
Suite 251, Houston, TX, 77060
Held by Premium Assignment Corp
Customer overpayment (MS05) · Reported 2005
$142.30
Diaz, DianaCA
3186 Vista Way Suite 300 Roosevelt Law Center PC, Oceanside, CA, 92056
Held by U. S. Bank, N. A.
Escrow accounts
$137.13
Diaz, DianaCA
116 South Silver Ridge Street, Ridgecrest, CA, 93555
Held by State Farm General Insurance Company
Premium refunds
$133.80
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