Unclaimed property reported under Diaz, Edith
135 records · $5,227 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 135. Search by name and address to narrow it to yours.
Diaz, EdithTX
7605 Clearbrook Drive, Corp Christi, TX, 78413
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$658.54
Diaz, EdithTX
3419 Cannon Pass Court, 00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$614.00
Diaz, EdithTX
3701 Grapevine Mills Parkway Apt, Grapevine, TX, 76051
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$307.11
Diaz, EdithCA
1258 West 95th Street, Los Angeles, CA, 90044
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Diaz, EdithTX
1515 Holcombe Boulevard Unit 532, Houston, TX, 77030
Held by Esi Intl Inc
Refund due (MS11) · Reported 2012
$148.50
Diaz, EdithTX
14521 Hillsboro, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2019
$147.88
Diaz, EdithCA
380 East M Street, Colton, CA, 92324
Held by Bank Of America - North Carolina
Refunds due
$133.98
Diaz, EdithCA
5325 Cartwright Avenue Apt 105, North Hollywood, CA, 91601
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$124.86
Diaz, EdithCA
13682 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$122.48
Diaz, EdithTX
7605 Clearbrook Drive, Corpus Christi, TX, 78413
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$114.60
Diaz, EdithTX
### Broadway Cmns Apt ####, Garland, TX, 75043
$110.98
Diaz, EdithTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2024
$110.53
Diaz, EdithTX
7605 Clearbrook Drive, Corpus Christi, TX, 78414
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Diaz, EdithCA
5325 Cartwright Avenue Apt 105, North Hollywood, CA, 91601
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$84.68
Diaz, EdithCA
272 Tradewinds Court Apt 1, San Jose, CA, 95123
Held by Safeway Insurance Company
Premium refunds
$82.77
$77.00
Diaz, EdithCA
Maureen M Llorente 16550 Van Owen Street Apt#317, Van Nuys, CA, 91406
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$73.64
Diaz, EdithCA
2938 Gracia Street, Los Angeles, CA, 90039
Held by Citibank N A
Accounts-receivable credit balance
$66.93
$61.86
Diaz, EdithCA
5325 Cartwright Avenue Apt 105, North Hollywood, CA, 91601
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$57.34
Diaz, EdithCA
2016 South Hunter Street Apt 55, Stockton, CA, 95206
Held by Comcast Cable Communications LLC
Refunds due
$52.41
Diaz, EdithCA
P. O. Box 3253, North Hollywood, CA, 91609
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$52.14
Diaz, EdithTX
7055 Saint Regis Drive, Dallas, TX, 75217
Held by Readers Digest Assn Inc
Refund due (MS11) · Reported 2007
$51.95
Diaz, EdithTX
### East Sioux Road Unit #### Unit, Pharr, TX, 78577
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$50.00
Diaz, EdithTX
606 Little Creek Drive, Duncanville, TX, 75116
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Diaz, EdithCA
830 North El Molino Avenue 23, Pasadena, CA, 91104
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Diaz, EdithCA
385 Vista Roma Way Apt/suite# 110, San Jose, CA, 95136
Held by At&t Services Inc
Refunds due
$49.33
Diaz, EdithCA
810 South Sullivan Street Apt K1, Santa Ana, CA, 92704
Held by T-Mobile USA
Accounts-receivable credit balance
$48.20
Diaz, EdithCA
1000 Macdonald Avenue Apt 122, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$48.13
$48.08
Diaz, EdithCA
P. O. Box 3253, North Hollywood, CA, 91609
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$47.89
Diaz, EdithTX
#### Fm #### Road West, Houston, TX, 77069
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$47.83
Diaz, EdithCA
5941 Hickory Street Apt 3, Carpinteria, CA, 93013
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.70
Diaz, EdithTX
1619 South Meredith Avenue, Dumas, TX, 07902
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.36
Diaz, EdithCA
P. O. Box 3253, North Hollywood, CA, 91609
Held by Spe Corporate Services Inc
Misc outstanding checks
$38.85
Diaz, EdithCA
P. O. Box 3253, North Hollywood, CA, 91609
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$38.74
$38.60
Diaz, EdithCA
4630 Tweedy Boulevard Apt 81, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.19
Diaz, EdithTX
729 Broadway Commons Apt 2208, Garland, TX, 75043
Held by Americas Cu
Savings account (AC02) · Reported 2019
$35.90
Diaz, EdithCA
P. O. Box 3253, North Hollywood, 00000
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$35.33
Diaz, EdithCA
1258 West 95 Street, Los Angeles, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.25
Diaz, EdithCA
2938 Garcia Street, Los Angeles, CA, 90039
Held by First Entertainment Credit Union
Savings accounts/Credit union shrs
$33.10
Diaz, EdithCA
P. O. Box 3253, North Hollywood, 00000
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$32.09
$30.78
Diaz, EdithCA
323 Plaza De Benito Juarez, Vista, CA, 92083
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$30.65
$30.53
Diaz, EdithTX
7105 Chicago Avenue, Brownsville, TX, 78521
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$30.06
Diaz, EdithTX
5202 Carousel #3, El Paso, TX, 79912
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2019
$30.00
Diaz, EdithTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$29.55
$28.65
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