Unclaimed property reported under Diaz, Emily
106 records · $18,951 reported · filed in 4 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 106. Search by name and address to narrow it to yours.
Diaz, EmilyCA
200 West Central Avenue Apt 3611, Tracy, CA, 95376
Held by Bank Of America NA
Checking accounts
$12,304.74
Diaz, EmilyCA
1126 West Vassar Avenue, Fresno, CA, 93705
Held by Metlife Inc
Shares of stock (Returned by po)
$2,025.19
Diaz, EmilyWI
S73w15030 Candlewood Lane, Muskego, WI, 53150
Held by Primerica Shareholder Services
Dividends · Reported 2021
$771.86
Diaz, EmilyTX
2384 Edna Drive, Eagle Pass, TX, 78552
$494.77
Diaz, EmilyCA
19000 East Shakespeare Drive, Walnut, CA, 91789
Held by California Physicians Service
Individual policy benefit/Clm
$350.25
Diaz, EmilyTX
326 Gamewood Drive, Spring, TX, 77386
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$244.88
Diaz, EmilyTX
717 Richcrest, Houston, TX, 77060
Held by Pathward
Health savings account (AC09) · Reported 2024
$162.14
$150.00
$140.30
Diaz, EmilyWI
7209 West Center Street, Wauwatosa, 53210
Held by Primerica Shareholder Services
Dividends · Reported 2010
$140.23
Diaz, EmilyTX
2384 Edna Drive, Eagle Pass, TX, 78552
$106.55
Diaz, EmilyCA
7950 Etiwanda Avenue Apt 40205, Rancho Cucamonga, CA, 91739
Held by Southern California Edison Company
Utility deposit
$103.29
Diaz, EmilyTX
5304 Alvarado Road, Amarillo, TX, 79106
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Diaz, EmilyTX
1725 Harvey Mitchell Parkway #3534b, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2024
$100.00
Diaz, EmilyTX
8800 Westplace Drive, Houston, TX, 77071
$84.00
Diaz, EmilyTX
2001 Pat Lane, Carrollton, TX, 75006
Held by Bank Of America Texas
Savings account (AC02) · Reported 2020
$77.29
$76.57
Diaz, EmilyCA
1052 East 3rd Avenue, Escondido, CA, 92025
Held by Allstate Northbrook Indemnity Company
Premium refunds
$67.54
Diaz, EmilyCA
PO Box 1582, King City, CA, 93930
Held by Bank Of America - Pre-Paid Card
Checking accounts
$67.46
Diaz, EmilyTX
3922 James Landing, Humble, TX, 77396
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$66.95
$63.61
Diaz, EmilyCA
1127 Sunkist Avenue, La Puente, CA, 91746
Held by Herbalife International Of America Inc
Commissions
$60.18
$60.00
Diaz, EmilyTX
James Landing, Humble, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$59.67
Diaz, EmilyTX
2008 Bobby Jones Drive, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$59.00
$54.99
Diaz, EmilyCA
937 South 12th Street, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.30
Diaz, EmilyCA
12831 Waco Street, Baldwin Park, CA, 91706
Held by Cec Entertainment LLC
Wages, payroll, salaries
$50.65
Diaz, EmilyCA
6510 Hastings Place, Gilroy, CA, 95020
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Diaz, EmilyTX
326 Gamewood Drive, Spring, TX, 77386
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2006
$50.00
Diaz, EmilyTX
1005 South Elm Street, Ennis, TX, 75119
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$50.00
$50.00
Diaz, EmilyCA
11817 Norino Drive, Whittier, CA, 90601
Held by State Farm General Insurance Company
Insurance claim checks
$48.42
Diaz, EmilyCA
22557 Tulip Court, Santa Clarita, CA, 91390
Held by Wm Corporate Services Inc
Customer overpayments
$38.59
Diaz, EmilyCA
11717 Norino Drive, Whittier, CA, 90601
Held by State Farm Mutual Automobile Insurance Company
Refunds
$38.19
Diaz, EmilyCA
Unit 307 5015 Santa Cruz Avenue San Diego Ca 92107-3362, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$34.91
Diaz, EmilyCA
1127 Sunkist Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.48
Diaz, EmilyTX
3810 Cobblestone Lane, Port Arthur, TX, 77642
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$32.13
Diaz, EmilyCA
15605 Hesse Drive, La Mirada, CA, 90638
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.12
Diaz, EmilyCA
3245 Frances Avenue, La Crescenta, CA, 91214
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$31.39
Diaz, EmilyTX
#### County Road ###, Brazoria, TX, 77422
$30.00
Diaz, EmilyTX
### South #th Street ###, Royse City, TX, 75189
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$25.00
Diaz, EmilyCA
139 South Kern Avenue, Los Angeles, CA, 90022
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Diaz, EmilyCA
3471 Santa Ana Street, Huntington Park, CA, 90255
Held by Smx Corporation
Wages, payroll, salaries
$24.71
Diaz, EmilyCA
49201 Summer Street, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$24.10
Diaz, EmilyCA
10430 Kemper Avenue, Adelanto, CA, 92301
Held by Time Warner Cable Inc
Refunds or rebates
$21.33
$20.00
Diaz, EmilyCA
2591 East Temple Avenue Apt F, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$18.63
Diaz, EmilyCA
Apt 17 31916 Del Cielo Este, Bonsall, CA, 92003
Held by Cox Communications Inc
Misc outstanding checks
$18.26
Diaz, EmilyCA
1610 North Broadway Apt 422, Santa Ana, CA, 92706
Held by Department Of Health Care Services
Refunds or rebates
$13.00
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