Unclaimed property reported under Diaz, Diane
67 records · $3,942 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 67. Search by name and address to narrow it to yours.
Diaz, DianeTX
Ramiro T. Ortiz 9726 Aguila, Houston, TX, 77013
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$677.84
Diaz, DianeCA
1836 West Glenoaks Avenue B, Anaheim, CA, 92801
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$535.40
Diaz, DianeCA
2753 West Indianapolis, Fresno, CA, 93705
Held by Century National Insurance
Insurance claim checks
$502.60
Diaz, DianeCA
333 Waterview Street, Playa Del Rey, CA, 90293
Held by Safeco Ins Co Of America
Misc outstanding checks
$425.11
Diaz, DianeCA
70 West Hedding Street West Wing, San Jose, CA, 95110
Held by Marriott International Inc
Vendor payments
$406.40
Diaz, DianeTX
4502 Pasadena, Midland, TX, 79703
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$269.46
$245.84
$99.67
$83.32
$75.25
$71.69
Diaz, DianeTX
#### Haverwood Lane Apt ####, Dallas, TX, 75287
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$53.00
$50.00
$50.00
$50.00
Diaz, DianeTX
1403 North Street, Eagle Lake, TX, 77434
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$48.00
Diaz, DianeCA
1137 East Avenue R7, Palmdale, CA, 93550
Held by Bank Of America - California NA (318)
Checking accounts
$42.67
Diaz, DianeCA
2485 Orleans Street, Santa Rosa, CA, 95403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.46
Diaz, DianeTX
3909 Billie Drive, Wichita Falls, TX, 76306
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$33.18
Diaz, DianeCA
258 15200 Monterey Road, Morganhill, CA, 95037
Held by Target Corporation
Wages, payroll, salaries
$29.25
Diaz, DianeTX
20411 Cenizo Street, Edinburg, TX, 78542
$25.00
Diaz, DianeCA
11434 Mollyknoll Avenue, Whittier, CA, 90604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Diaz, DianeCA
1101 West McKinley Avenue, Pomona, CA, 91768
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Diaz, DianeCA
11778 Forest Grove, El Monte, CA, 91732
Held by American Honda Finance Corporation
Misc outstanding checks
$8.72
Diaz, DianeCA
14858 Barnwall Street, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.34
$6.83
Diaz, DianeCA
37 Cadillac Drive Apt 49, Sacramento, CA, 95833
Held by University Enterprises Inc
Misc outstanding checks
$6.35
Diaz, DianeCA
37 Cadillac Drive Apt 49, Sacramento, CA, 95833
Held by University Enterprises Inc
Misc outstanding checks
$6.35
Diaz, DianeCA
5451 North Gates Avenue Apt 110, Fresno, CA, 93722
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$6.30
Diaz, DianeCA
1137 East Avenue R7, Palmdale, CA, 93550
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Diaz, DianeCA
401 East Country Club Bl #1, Big Bear City, CA, 92314
Held by Golden State Water Company
Refunds due
$4.49
Diaz, DianeCA
1101 West McKinley Avenue, Pomona, CA, 91768
Held by Nationwide Mutual Insurance
Premium refunds
$4.38
$4.00
Diaz, DianeCA
11434 Mollyknoll Avenue, Whittier, CA, 90604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
$3.77
Diaz, DianeCA
528 Railroad Avenue Apt 3, South San Francisco, CA, 94080
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.32
Diaz, DianeCA
3411 Regatta Place, Oxnard, CA, 93035
Held by Frontier Communications Corporation
Refunds or rebates
$2.93
$2.30
$2.10
$2.04
$2.00
Diaz, DianeCA
1709 Casita Court, Santa Rosa, CA, 95409
Held by Td Ameritrade Clearing Inc.
Credit balances
$1.86
Diaz, DianeCA
7348 Corbin Avenue Apt 114, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.78
Diaz, DianeCA
15200 Monterey Street Apt 258, Morgan Hill, CA, 95037
Held by New Asurion Corporation
Vendor checks
$1.71
Diaz, DianeCA
200 Cedar Court, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$1.71
$1.54
Diaz, DianeCA
11090 Lantry Lane, Oak Hills, CA, 92344
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.11
$1.09
Diaz, DianeCA
11434 Mollyknoll Avenue, Whittier, CA, 90604
Held by Kaiser Foundation Health Plan
Accounts payable
$0.50
$0.45
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