Unclaimed property reported under Diaz, Elvia
186 records · $7,520 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 186. Search by name and address to narrow it to yours.
Diaz, ElviaCA
10837 Cantara Street, Sun Valley, CA, 91352
Held by Suntrust Mortgage 888
Outstanding official checks
$1,184.95
$794.78
Diaz, ElviaCA
11802 Oxford Avenue, Hawthorne, CA, 90250
Held by Delta Dental Of California
Group policy benefit/Clm payments
$608.00
Diaz, ElviaTX
110 Roma Drive, Garland, TX, 75041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$480.83
Diaz, ElviaCA
1782 Margaret Street, San Jose, CA, 95116
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$404.97
Diaz, ElviaCA
11347 Gladstone Avenue, Lake View Ter, CA, 91342
Held by State Farm General Insurance Company
Insurance premiums
$333.59
Diaz, ElviaTX
##### Fuqua Street Apt ###, Houston, TX, 77089
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$264.88
Diaz, ElviaTX
826 Edgebrook Drive, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$254.68
Diaz, ElviaTX
10602 Sagewind Drive, Houston, TX, 77089
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$198.31
Diaz, ElviaTX
3449 Monte Carlo Street, Dallas, TX, 75224
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$179.25
$160.64
Diaz, ElviaCA
10837 Cantara Street, Sun Valley, CA, 91352
Held by Homeq Servicing
Misc outstanding checks
$144.95
Diaz, ElviaCA
1782 Margaret Street, San Jose, CA, 95116
Held by Tyco International Ltd
Underlying shares or outstanding certificates
$130.33
Diaz, ElviaCA
11802 Oxford Avenue, Hawthorne, CA, 90250
Held by Kb Toys Of California Inc
Salaries/Wages
$100.44
Diaz, ElviaCA
1055 21st Street, San Diego, CA, 92102
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, ElviaTX
9950 Kittrell Street, Houston, TX, 77034
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$93.79
Diaz, ElviaCA
66645 Estrella Avenue, Desert Hot Springs, CA, 92240
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$80.00
Diaz, ElviaCA
1055 21 Street San Diego, San Diego, CA, 92102
Held by Google LLC And Affiliates
Accounts payable
$71.67
$65.00
Diaz, ElviaCA
42211 Verdin Lane, Palm Desert, CA, 92260
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$64.27
Diaz, ElviaCA
24426 Seagrove Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Diaz, ElviaTX
903 South Bivins, Amarillo, TX, 79104
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$56.14
Diaz, ElviaCA
4826 West McFadden Avenue Apt 49, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Diaz, ElviaTX
### Pr ####, Ben Wheeler, TX, 75754
Held by Wood County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012
$52.92
Diaz, ElviaCA
2312 East Santa Fe Avenue Apt 5, Fullerton, CA, 90036
Held by Contreras V Corecare III LP
Misc outstanding checks
$50.04
Diaz, ElviaCA
513 North Ardmore Avenue 9, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, ElviaTX
107 West Fannin Street, Luling, TX, 78648
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
$45.99
Diaz, ElviaCA
1313 West Borchard Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.81
Diaz, ElviaCA
1263 West 2nd Street, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$43.32
Diaz, ElviaCA
20711 Cortner Avenue, Lakewood, CA, 90715
Held by Department Of Health Care Services
Refunds or rebates
$43.00
Diaz, ElviaCA
22122 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America NA
Escrow accounts
$42.57
Diaz, ElviaCA
20559 Parthenia Street, Canoga Park, CA, 91306
Held by Landamerica Financial Group Inc
Escrow accounts
$41.00
Diaz, ElviaCA
66645 Estrella Avenue, Desert Hot Springs, CA, 92240
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.00
Diaz, ElviaTX
#### Vzcr ####, Ben Wheeler, TX
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$39.75
Diaz, ElviaTX
676 County Road 37, Tyler, TX, 75706
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$39.65
Diaz, ElviaCA
11216 Muller Street, Downey, CA, 90241
Held by First American P&c Ins Co
Court settlements
$39.35
Diaz, ElviaCA
12324 San Fernando Road, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$38.49
Diaz, ElviaCA
1782 Margaret Street, San Jose, CA, 95116
Held by Adt Corp
Underlying shares or outstanding certificates
$37.61
Diaz, ElviaCA
30821 Lilac Road, Valley Center, CA, 92082
Held by Rady Children'S Hospital - San Diego
Vendor checks
$36.15
Diaz, ElviaCA
4482 Lkview Avenue, Yorba Linda, CA, 92886
Held by Select Portfolio Servicing Inc
Refunds due
$30.93
$30.34
$30.00
Diaz, ElviaCA
1318 North Verduga Road, Turlock, CA, 95380
Held by Midland Credit Management Inc
Vendor checks
$30.00
Diaz, ElviaTX
#### Vzcr ####, Ben Wheeler, TX, 75754
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.54
Diaz, ElviaTX
3042 Alaska Avenue, Dallas, TX, 75216
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$29.17
Diaz, ElviaCA
3267 19th Street #2, San Francisco, CA, 94110
Held by Pacific National Bank
Savings accounts/Credit union shrs
$28.98
Diaz, ElviaCA
1263 West 2nd Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$26.87
$26.45
Diaz, ElviaTX
3145 Adams Avenue, Odessa, TX, 79762
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$26.16
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