Unclaimed property reported under Diaz, Dulce
51 records · $2,293 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 51. Search by name and address to narrow it to yours.
Diaz, DulceCA
2069 San Bernardino Avenue, Colton, CA, 92324
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$778.63
Diaz, DulceTX
189 Borders Road, Longview, TX, 75603
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$259.63
$150.00
Diaz, DulceTX
2200 Pecos Street, Mission, TX, 78572
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$109.00
Diaz, DulceCA
1110 South Rene Drive, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$102.09
Diaz, DulceCA
2555 Homestead Road Apt 47, Santa Clara, CA, 95050
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$95.78
Diaz, DulceCA
2720 West Aurora Street Apt 1, Santa Ana, CA, 92704
Held by Spectera Inc
Group policy benefit/Clm payments
$85.00
$61.80
Diaz, DulceCA
1031 Wilmington Boulevard, Wilmington, CA, 90744
Held by Southern California Edison Co
Utility deposit
$60.84
Diaz, DulceTX
PO Box 2671, Elsa, TX, 78543
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$50.94
Diaz, DulceCA
2 Bear Pan Apt 6B, Irvine, CA, 92604
Held by National Vision Inc
Accounts-receivable credit balance
$50.00
Diaz, DulceCA
11300 South Broadway, Los Angeles, CA, 90061
Held by Bank Of America NA
Outstanding official checks
$44.08
Diaz, DulceCA
5831 Mascot Avenue, Sacramento, CA, 95824
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$39.00
Diaz, DulceTX
4710 Tealwood Place, Garland, TX, 75043
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$35.17
Diaz, DulceTX
PO Box 2671, Elsa, TX, 78543
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.54
$30.24
Diaz, DulceCA
1110 South Rene Drive, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.46
Diaz, DulceCA
535 West 119th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$27.68
Diaz, DulceCA
800 D Street Apt 7, Arcata, CA, 95521
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$26.76
Diaz, DulceTX
28502 Champions Ridge Road, Magnolia, TX, 77354
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$25.56
$25.00
$24.50
$17.99
Diaz, DulceCA
134 Williams Road, Salinas, CA, 93905
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$17.58
Diaz, DulceCA
2555 Homestead Road Apt 47, Santa Clara, CA, 95051
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks
$17.37
Diaz, DulceCA
8162 Palisades Drive Apt 67, Stockton, CA, 95210
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$12.79
Diaz, DulceCA
7830 South Western Avenue 12, Los Angeles, CA, 90047
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$12.00
$9.07
$8.20
$5.62
$5.00
Diaz, DulceCA
100 East 4th Street Pmb 12823, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, DulceCA
7830 South Western Avenue 12, Los Angeles, 90044
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$4.26
Diaz, DulceCA
8162 Palisades Drive Apt 67, Stockton, CA, 95210
Held by Federal Express Corporation
Wages, payroll, salaries
$3.43
Diaz, DulceCA
2720 West Aurora Street Apt 1, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
$2.94
Diaz, DulceCA
11701 West Washington Boulevard Apt A, Los Angeles, CA, 90066
Held by The Bancorp Bank
Misc intangible property
$2.52
Diaz, DulceCA
273 Securidad Street, Oceanside, CA, 92057
Held by San Diego Gas And Electric
Refunds or rebates
$2.21
Diaz, DulceCA
4302 East Sierra Madre Avenue Apt C, Fresno, CA, 93726
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.57
$1.50
Diaz, DulceCA
3927 Broadway Avenue Suite B, Huntington Park, CA, 90255
Held by Instant Financial USA Inc
Wages, payroll, salaries
$1.49
Diaz, DulceCA
4504 South Slauson Avenue, Culver City, CA, 90230
Held by Dearden'S
Accounts-receivable credit balance
$1.01
Diaz, DulceCA
4303 Manchester Avenue Apt 39, Stockton, CA, 95207
Held by The Bancorp Bank
Misc intangible property
$0.82
Diaz, DulceCA
11300 South Broadway, Los Angeles, CA, 90061
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$0.36
Diaz, DulceCA
2621 Hauser Boulevard, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.10
Diaz, DulceCA
535 West 119th Street, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.10
Diaz, DulceCA
317 Heffernan Avenue PO Box 12823, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.08
Diaz, DulceCA
11701 West Washington Boulevard Apt A, Los Angeles, CA, 90066
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.07
Diaz, DulceCA
6629 North Golden West Avenue, Arcadia, CA, 91007
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
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