Unclaimed property reported under Diaz, Emilia

55 records · $2,022 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 55. Search by name and address to narrow it to yours.

Diaz, EmiliaCA
492 West Cornell Drive, Rialto, CA, 92376
Held by Western Dental Services Inc
Accounts-receivable credit balance
$527.30
Diaz, EmiliaTX
1418 North Stanton Street Apt 1A, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$350.16
Diaz, EmiliaCA
1215 Fillmore Avenue, Bloomington, CA, 92316
Held by Paypal
Misc intangible property
$200.00
Diaz, EmiliaCA
Calle 66 #4256, Barranquilla
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$101.01
Diaz, EmiliaCA
825 Front Street Unit C103, San Francisco, CA, 94111
Held by Citibank N A
Accounts-receivable credit balance
$90.78
Diaz, EmiliaTX
#### Staggerbrush #####, Austin, TX, 78749
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$84.69
Diaz, EmiliaCA
PO Box 43156, Bakersfield, CA, 93384
Held by Citibank N A
Cashier's checks
$75.00
Diaz, EmiliaTX
2903 Victor Hugo Court, Laredo, TX, 78041
Held by Ally Bank
Savings account (AC02) · Reported 2014
$73.38
Diaz, EmiliaCA
4716 College View Avenue, Los Angeles, CA, 90041
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$55.00
Diaz, EmiliaTX
2903 Victor Hugo, Laredo, TX, 78041
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2021
$54.95
Diaz, EmiliaCA
7255 Condor Street Way, Sacramento, CA, 95842
Held by Continental American Insurance Company
Premium refunds
$47.72
Diaz, EmiliaCA
7255 Condor Street Way, Sacramento, CA, 95842
Held by Continental American Insurance Company
Premium refunds
$47.72
Diaz, EmiliaCA
1100 East William Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Cashier's checks
$39.47
Diaz, EmiliaTX
13044 Clarewood Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.23
Diaz, EmiliaCA
2375 Fruitvale Avenue, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.00
Diaz, EmiliaCA
4441 Cresta Verde Lane, Bonita, CA, 91902
Held by American Express Company
Refunds due
$34.31
Diaz, EmiliaCA
15834 Greenrock Avenue, Lancaster, CA, 93535
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.03
Diaz, EmiliaCA
850 33rd Avenue, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diaz, EmiliaCA
850 33rd Avenue, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diaz, EmiliaCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$13.05
Diaz, EmiliaCA
PO Box 1927, Placerville, CA, 95667
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.49
Diaz, EmiliaCA
2206 South Eye Street, Bakersfield, CA, 93304
Held by Keefe Group LLC
Accounts payable
$10.41
Diaz, EmiliaCA
15456 Morongo Court, Moreno Valley, CA, 92551
Held by Elite Auto Finance Inc.
Refunds due
$8.90
Diaz, EmiliaCA
37521 Morning Circle, Palmdale, CA, 93550
Held by Directv LLC
Refunds due
$8.83
Diaz, EmiliaCA
817 Elkington Avenue Apt C, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.34
Diaz, EmiliaCA
7802 Saint Clair Avenue, N Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$7.10
Diaz, EmiliaCA
501 Cuesta Del Mar Drive Apt C, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$7.09
Diaz, EmiliaCA
1250 5th Avenue Apt 1612, Chula Vista, CA, 91911
Held by Tribune Publishing Company
Accounts payable
$5.65
Diaz, EmiliaCA
2069 West San Bernardino Avenue Apt 3056, Colton, CA, 92324
Held by Adecco Inc
Wages, payroll, salaries
$5.41
Diaz, EmiliaCA
1097 North State Street Sp 156, Hemet, CA, 92543
Held by Popular Bank
Checking accounts
$5.00
Diaz, EmiliaCA
1030 Del Rey Avenue, Pasadena, CA, 91107
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Diaz, EmiliaCA
11850 Foothill Boulevard Apt 10, Sylmar, CA, 91342
Held by Caremarkpcs L L C
Accounts payable
$2.20
Diaz, EmiliaCA
14618 Vose Street, Van Nuys, CA, 91405
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$2.12
Diaz, EmiliaCA
11850 Foothill Boulevard Apartment, Sylmar, CA, 91342
Held by Forever Living.com LLC
Accounts payable
$2.00
Diaz, EmiliaCA
361 North Hill Street, Arvin, CA, 93203
Held by Princess House Inc.
Commissions
$1.25
Diaz, EmiliaCA
32221 Alipaz Street Apt 121, San Juan Capistrano, CA, 92675
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$1.20
Diaz, EmiliaCA
14618 Vose Street, Van Nuys, CA, 91405
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$1.06
Diaz, EmiliaCA
13701 Yukon Avenue Apt 201, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$0.72
Diaz, EmiliaCA
8344 Coopergrove Avenue, Pico Rivera, CA, 90660
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.42
Diaz, EmiliaCA
7802 Saint Clair Avenue, North Hollywood, CA, 91605
Held by Nissan Motor Acceptance Company LLC
Refunds due
$0.37
Diaz, EmiliaCA
22871 Mono Street, Hayward, CA, 94541
Held by General Electric Company
Accounts-receivable credit balance
$0.36
Diaz, EmiliaCA
2206 South Eye Street, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$0.28
Diaz, EmiliaCA
13701 Yukon Avenue Apt 201, Hawthorne, CA, 90250
Held by Lkn Communications Inc
Accounts-receivable credit balance
$0.27
Diaz, EmiliaCA
817 Elkington Avenue Apt C, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
Diaz, EmiliaCA
7802 Saint Clair Avenue, N Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Diaz, EmiliaCA
4374 Home Avenue Apt 503, San Diego, CA, 92105
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Diaz, EmiliaCA
8344 Coopergrove Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$0.10
Diaz, EmiliaCA
8344 Coopergrove Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Diaz, EmiliaCA
13701 Yukon Avenue Apt 201, Hawthorne, CA, 90250
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.06
Diaz, EmiliaCA
13701 Yukon Avenue, Hawthorne, CA, 90250
Held by Bill Me Later Inc
Vendor checks
$0.05

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