Unclaimed property reported under Diaz, Elisa
88 records · $5,915 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 88. Search by name and address to narrow it to yours.
Diaz, ElisaTX
913 Cambridge Circle, Liberty, MO, 64068
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$1,637.95
$394.50
Diaz, ElisaTX
714 North 16th Street, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$302.81
Diaz, ElisaCA
1140 Misty Creek Court, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Refunds or rebates
$291.05
Diaz, ElisaCA
3111 East Cliton Street, Oxnard, CA, 93030
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$249.00
Diaz, ElisaCA
17897 Canyon Road, Salinas, CA, 93907
Held by Dandelion Payments Inc
Misc intangible property
$249.00
$232.36
$200.00
Diaz, ElisaTX
714 North 16th Street, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$180.50
$155.77
Diaz, ElisaCA
40341 Landon Avenue, Fremont, CA, 94538
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$150.05
Diaz, ElisaTX
3218 Davis Avenue, Laredo, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$125.00
Diaz, ElisaTX
PO Box 464, Hidalgo, TX, 78557
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
Diaz, ElisaTX
1134 South Browne, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$97.13
Diaz, ElisaCA
11560 Paramount Boulevard Apt 1, Downey, CA, 90241
Held by Denny'S Inc.
Wages, payroll, salaries
$93.80
Diaz, ElisaTX
1134 South Browne, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$92.01
Diaz, ElisaTX
##### Dyer Street Apt ###, El Paso, TX, 79934
$91.98
Diaz, ElisaCA
8371 East Telegraph Road Apt 54, Pico Rivera, CA, 90660
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates
$89.06
Diaz, ElisaCA
11560 Paramount Boulevard Apt 1, Downey, CA, 90241
Held by Denny'S Inc.
Wages, payroll, salaries
$77.20
Diaz, ElisaTX
1134 South Browne, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$76.52
Diaz, ElisaTX
1134 South Browne, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$71.75
Diaz, ElisaTX
1134 South Browne, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.38
Diaz, ElisaCA
715 South Webster Avenue Apt 12, Anaheim, CA, 92804
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$59.21
Diaz, ElisaTX
1134 South Browne, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$59.21
Diaz, ElisaCA
958 South Ash Avenue, Inglewood, CA, 90301
Held by Mondelez Global LLC
Wages, payroll, salaries
$57.64
Diaz, ElisaCA
Unknown, Anaheim, CA, 92809
Held by Chase Bank USA N.a. (300060)
Accounts-receivable credit balance
$51.86
Diaz, ElisaTX
1134 South Browne, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$50.17
Diaz, ElisaTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$39.72
Diaz, ElisaCA
3958 National Avenue, San Diego, CA, 92113
Held by Servicio Uniteller Inc.
Unidentified remittances
$35.01
Diaz, ElisaCA
945 Ward Drive Spc 95, Santa Barbara, CA, 93111
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Diaz, ElisaCA
218 South Brookhurst Road Unit B, Fullerton, CA, 92833
Held by Southern California Edison Company
Utility deposit
$33.63
Diaz, ElisaTX
1134 South Browne, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.03
Diaz, ElisaTX
7495 Cover Road, San Antonio, TX, 78263
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$29.38
Diaz, ElisaTX
607 Knotty Knoll Street, San Antonio, TX, 78219
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$25.98
Diaz, ElisaTX
4012 Porter Avenue Apt 6, El Paso, TX, 79930
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$25.00
Diaz, ElisaCA
109 South Vernon Avenue, Azusa, CA, 91702
Held by National Vision Inc
Accounts-receivable credit balance
$21.00
Diaz, ElisaCA
715 South Webster Avenue Apt 12, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$20.37
Diaz, ElisaCA
1718 West Olive Avenue, Fullerton, CA, 92833
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Diaz, ElisaCA
715 South Webster Apt 12, Anaheim, CA, 92804
Held by The Walt Disney Company
Wages, payroll, salaries
$13.42
Diaz, ElisaCA
123 Redwood Avenue Apt 1, Redwood City, CA, 94061
Held by American Express Company
Refunds due
$12.84
Diaz, ElisaCA
715 South Webster Avenue Apt 12, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$11.30
Diaz, ElisaCA
715 South Webster Avenue Apt 12, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$11.00
Diaz, ElisaCA
715 South Webster Avenue, Anaheim, CA, 92804
Held by Alticor Inc.
Accounts-receivable credit balance
$10.32
$10.00
Diaz, ElisaCA
435 Ripona Avenue Apt A, Ripon, CA, 95366
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.68
$9.68
Diaz, ElisaCA
123 Redwood Avenue Apt 1, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan
Vendor checks
$9.00
Diaz, ElisaCA
715 South Webster Avenue Apt 12, Anaheim, CA, 92804
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$8.90
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