Unclaimed property reported under Diaz, Elva
90 records · $6,203 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 90. Search by name and address to narrow it to yours.
Diaz, ElvaCA
2420 Brenning Drive, San Jose, CA, 95111
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates
$3,599.57
Diaz, ElvaCA
13323 Bonanza Street, Pacoima, CA, 91331
Held by U.s. Bank - Pars
Pension & Profit sharing
$399.31
Diaz, ElvaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, ElvaCA
2420 Brenning Drive, San Jose, CA, 95111
Held by Principal Financial Group Inc Common
Dividends
$261.36
Diaz, ElvaCA
5655 Market Street, San Diego, CA, 92114
Held by Electric Insurance Company
Other amounts due under policy
$100.00
Diaz, ElvaTX
2952 Boca Raton, Fort Worth, TX, 76112
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$98.91
Diaz, ElvaCA
16733 Sunhill Drive 142, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$96.33
Diaz, ElvaCA
11043 East Avenue R2, Littlerock, CA, 93543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.73
Diaz, ElvaCA
38518 30th Street East, Palmdale, CA, 93550
Held by Infinity Insurance Company
Premium refunds
$70.27
Diaz, ElvaCA
1630 Rockwood Avenue Apt 23, Calexico, CA, 92231
Held by Medco Health Solutions Inc
Customer overpayments
$62.70
Diaz, ElvaCA
5262 Cartwright Avenue, N Hollywood, CA, 91601
Held by Pacific Bell Telephone Company
Refunds
$53.50
Diaz, ElvaTX
4619 Philip Avenue, Dallas, TX, 75223
$52.00
Diaz, ElvaTX
1007 Carrizo Street, Cotulla, TX, 78014
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Diaz, ElvaTX
10625 Flagstaff Run, Fort Worth, TX, 76140
Held by Wfg Lender Services LLC
Other outstanding official check (CK15) · Reported 2018
$48.00
Diaz, ElvaCA
207 North Breed Street, Los Angeles, CA, 90033
Held by Prematic Service Corp - Ca
Refunds due
$46.89
Diaz, ElvaCA
3144 Clay Avenue, San Diego, CA, 92113
Held by United Parcel Service Inc. (oh)
Accounts payable
$43.88
Diaz, ElvaCA
11043 East Avenue R2, Littlerock, CA, 93543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.67
Diaz, ElvaTX
7101 Hillcroft Drive, Austin, TX, 78724
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$41.13
$40.00
Diaz, ElvaCA
6844 1/2 Hazeltine Avenue, Van Nuys, CA, 91405
Held by Csg Systems International Inc
Refunds or rebates
$39.42
Diaz, ElvaTX
5033 Hondo Pass Drive, El Paso, TX, 79924
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2023
$33.19
$30.10
Diaz, ElvaTX
7101 Hillcroft Drive 0, Austin, TX, 78724
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$30.00
Diaz, ElvaCA
5461 Lindley Avenue, Tarzana, CA, 91356
Held by Primm Valley Casino Resorts
Accounts payable
$30.00
Diaz, ElvaCA
10150 Montara Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, ElvaCA
4905 San Rocca Court, Bakersfield, CA, 93308
Held by Diginity Health
Unidentified remittances
$29.73
Diaz, ElvaCA
4905 San Rocca Court, Bakersfield, CA, 93308
Held by Diginity Health
Unidentified remittances
$29.73
Diaz, ElvaTX
427 Timberline Drive, Duncanville, TX, 75137
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, ElvaTX
915 West Shepherd Street, Denison, TX, 75020
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$28.85
$28.05
Diaz, ElvaTX
4901 Saratoga Boulevard, Corpus Christi, TX, 78413
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2024
$27.70
Diaz, ElvaTX
915 West Shepherd Street, Denison, TX, 75020
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$27.55
Diaz, ElvaCA
PO Box 4801, Riverside, CA, 92514
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.80
Diaz, ElvaCA
683 Robert Avenue, Chula Vista, CA, 91910
Held by Republic Services Inc
Accounts-receivable credit balance
$25.76
$25.31
$22.04
$20.00
Diaz, ElvaCA
1230 San Tomas Aquino Road Apt 1, San Jose, CA, 95117
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$18.44
Diaz, ElvaCA
11043 East Avenue R2, Littlerock, CA, 93543
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Diaz, ElvaCA
10150 Montara Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$17.42
Diaz, ElvaCA
12306 Laurel Avenue, Whittier, CA, 90605
Held by Frontier Communications Corporation
Refunds or rebates
$16.57
$15.00
Diaz, ElvaCA
162 North Madeira Avenue Unit East, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Diaz, ElvaCA
11641 Virginia Avenue, Lynwood, CA, 90262
Held by Mercury Casualty Company
Premium refunds
$13.30
Diaz, ElvaCA
13089 Mohawk Road, Apple Valley, CA, 92308
Held by Charter Communications Inc
Accounts-receivable credit balance
$12.00
Diaz, ElvaCA
10150 Montara Avenue, South Gate, CA, 90280
Held by Hsbc Finance Corporation
Customer overpayments
$10.31
Diaz, ElvaCA
5655 Market Street, San Diego, CA, 92114
Held by Allstate Indemnity Company
Premium refunds
$10.10
Diaz, ElvaCA
814 Picador Boulevard, San Diego, CA, 92154
Held by Trustmark Life Insurance Co
Premium refunds
$8.68
Diaz, ElvaCA
5461 Lindley Avenue, Tarzana, CA, 91356
Held by Southern California Gas Company
Aggregate utilities
$5.72
Diaz, ElvaCA
12922 Sunburst Street, Pacoima, CA, 91331
Held by Wfg National Title Insurance Company
Escrow accounts
$5.66
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