Unclaimed property reported under Diaz, Elena
193 records · $13,176 reported · filed in 3 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 193. Search by name and address to narrow it to yours.
$1,931.39
Diaz, ElenaCA
1240 Bush Street Apt 14, San Francisco, CA, 94109
Held by Capital One Financial Corporation
Misc outstanding checks
$1,500.00
Diaz, ElenaTX
609 Montana, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$648.50
Diaz, ElenaCA
13188 Aztec Street, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Diaz, ElenaTX
301 South Winnetka C Avenue, Dallas, TX, 52080
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$416.24
Diaz, ElenaCA
2146 Dockey Court, Stockton, CA, 95205
Held by Kraft Heinz Foods Company
Wages, payroll, salaries
$337.48
Diaz, ElenaCA
15663 Rosales Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Diaz, ElenaCA
830 West 1st Street, San Pedro, CA, 90731
Held by Nature'S Sunshine Products Inc.
Commissions
$296.32
Diaz, ElenaTX
2103 French, Fort Worth, TX, 76106
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$271.05
$239.83
Diaz, ElenaCA
2065 Nassau Drive, San Jose, CA, 95122
Held by Hilton Worldwide Inc.
Wages, payroll, salaries
$224.58
Diaz, ElenaTX
C O Rosa Bispe 13242 Trail Hollow, Houston, TX, 77079
Held by Hbbht Real Est LP
Refund due (MS11) · Reported 2014
$223.91
Diaz, ElenaWI
1141 North Old World 3rd Street, Milwaukee, WI, 53203
Held by Salt River Project Agricultural Improvem
Refunds or rebates · Reported 2020
$208.04
Diaz, ElenaCA
2603 Othelo Avenue, San Jose, CA, 95122
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$200.67
Diaz, ElenaCA
15663 Rosales Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Diaz, ElenaTX
812 West Owings Street, Denison, TX, 75020
$197.59
Diaz, ElenaCA
618 South Detroit Street 404, Los Angeles, CA, 90036
Held by Walt Disney Company The
Misc outstanding checks
$178.29
$171.47
Diaz, ElenaTX
123 Brettonwood Drive, San Antonio, TX, 78218
$166.64
Diaz, ElenaTX
#### Coles Manor ####, Dallas, TX, 75204
Held by First Ntl Bank
Savings account (AC02) · Reported 1998
$153.61
$145.81
Diaz, ElenaCA
13522 Algonquin Road Apt 2, Apple Valley, CA, 92308
Held by Bank Of America - North Carolina
Refunds due
$130.99
Diaz, ElenaCA
11628 Marquardt Avenue, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Diaz, ElenaCA
2112 East Nord Street, Compton, CA, 90222
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$110.87
Diaz, ElenaCA
PO Box 382, Huntington Park, CA, 90255
Held by Walt Disney Company The
Wages, payroll, salaries
$109.51
Diaz, ElenaCA
1104 Carmen Avenue, Madera, CA, 93638
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$109.11
Diaz, ElenaCA
15663 Rosales Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$106.82
Diaz, ElenaCA
PO Box 382, Huntington Park, CA, 90255
Held by Walt Disney Company The
Wages, payroll, salaries
$106.34
Diaz, ElenaCA
4107 Modoc Court, Concord, CA, 94521
Held by Ticor Title Company Of California
Escrow accounts
$102.00
Diaz, ElenaTX
1307 West Saint Charles Street, Brownsville, TX, 78520
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Diaz, ElenaCA
1816 West Front Street, Alhambra, CA, 91803
Held by University Of Southern California
Accounts payable
$100.00
Diaz, ElenaCA
4107 Modoc Court, Concord, CA, 94521
Held by Ticor Title Company Of California
Escrow accounts
$95.00
Diaz, ElenaCA
473 So Van Ness, San Francisco, CA, 94102
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$90.00
$83.89
Diaz, ElenaCA
4107 Modoc Court, Concord, CA, 94521
Held by Ticor Title Company Of California
Escrow accounts
$82.00
Diaz, ElenaCA
PO Box 382, Huntington Park, CA, 90255
Held by Walt Disney Company The
Wages, payroll, salaries
$80.91
Diaz, ElenaCA
9345 Bocina Lane C, Atascadero, CA, 93422
Held by Motel 6 Operating LP
Wages, payroll, salaries
$80.52
Diaz, ElenaCA
15663 Rosales Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$80.00
$79.60
Diaz, ElenaCA
3208 South Main Street B57, Santaana, CA, 92707
Held by Southern California Edison 4.78%
Refunds
$77.60
Diaz, ElenaCA
1250 South Holt Avenue, Los Angeles, CA, 90035
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$73.92
$71.00
Diaz, ElenaCA
15663 Rosales Street, Sylmar, CA, 91342
Held by Nordstrom FSB
Accounts-receivable credit balance
$70.00
Diaz, ElenaCA
PO Box 382, Huntington Park, CA, 90255
Held by Walt Disney Company The
Misc outstanding checks
$69.29
$65.42
$65.00
Diaz, ElenaCA
2764 Aegean Drive, San Diego, CA, 92139
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Diaz, ElenaCA
16320 Cimarron Road, Lake Elsinore, CA, 92530
Held by State Farm General Insurance Company
Premium refunds
$57.10
Diaz, ElenaTX
Elena Diaz 812 West Owings, Denison, TX, 75020
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$53.01
$53.00
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