Unclaimed property reported under Diaz, Emma
74 records · $13,066 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 74. Search by name and address to narrow it to yours.
Diaz, EmmaCA
232 1/2 California Street, Santa Paula, CA, 93060
Held by Bank Of America - California NA (318)
Savings accounts
$6,828.78
Diaz, EmmaTX
515 East Jefferson Street, Brownsville, TX, 78520
$1,891.78
Diaz, EmmaTX
PO Box 26055, El Paso, TX, 79926
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$963.85
Diaz, EmmaCA
828 1/2 South Broadway, Los Angeles, CA, 90014
Held by Prudential Financial Inc Common
Securities exchanged for cash
$540.36
Diaz, EmmaTX
C/o Atty Carla Olivarez 501 Exec Ctr Boulevard Swt 100, El Paso, TX, 79902
Held by Wellington Risk Ins Agency Inc
Other outstanding official check (CK15) · Reported 2000
$376.00
Diaz, EmmaTX
#### Rodd Field Road Unit ###, Corpus Christi, TX, 78412
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$252.05
Diaz, EmmaTX
13230 Enchanted Court, Willis, TX, 77318
$191.59
Diaz, EmmaTX
6701 Everhart Road, Corpus Christi, TX, 78413
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$176.63
Diaz, EmmaTX
150 Parish Lane Apt 637, Roanoke, TX, 76262
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$140.12
Diaz, EmmaTX
#### La Vista Drive Apt ####, Dallas, TX, 75214
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$137.35
Diaz, EmmaTX
4718 Wooldridge Road, Corpus Christi, TX, 78413
$136.64
Diaz, EmmaCA
11848 Kiowa Avenue Apt 302, Los Angeles, CA, 90049
Held by Southern California Gas Company
Refunds or rebates
$72.08
Diaz, EmmaTX
6337 Penny Lane, Corpus Christi, TX, 78414
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$66.73
Diaz, EmmaCA
9226 Burke Street Apt 2, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$64.53
Diaz, EmmaCA
1660 Bay Road #26k, E Palo Alto, CA, 94303
Held by California Bank & Trust
Savings accounts/Credit union shrs
$60.82
Diaz, EmmaTX
4124 Fry Street, Fort Worth, TX, 76115
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$59.80
$57.69
$57.69
$57.69
Diaz, EmmaTX
4633 Glenview Court, North Richland Hills, TX, 76180
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$52.15
Diaz, EmmaCA
335 Daytona Drive, Goleta, CA, 93117
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Diaz, EmmaTX
8363 Ballantrae, San Antonio, TX, 78239
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 1986
$49.43
Diaz, EmmaTX
726 Pinoak Drive, Grand Prairie, TX, 75052
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$48.67
$45.80
Diaz, EmmaTX
4633 Glenview Court, North Richland Hills, TX, 76180
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2022
$45.36
Diaz, EmmaCA
148 Legacy Street, Manteca, CA, 95337
Held by Capital One Bank USA NA
Customer overpayments
$44.99
Diaz, EmmaTX
2420 Upas Avenue, McAllen, TX, 78501
Held by City Of McAllen
Customer overpayment (MS05) · Reported 2015
$39.57
Diaz, EmmaCA
4305 Center Street, Bakersfield, CA, 93306
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$35.04
Diaz, EmmaCA
11755 Gilmore Street Apt 103, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Diaz, EmmaCA
626 North Larchmont Boulevard, Los Angeles, CA, 90004
Held by Rmp International Ltd
Liquidating funds
$32.20
Diaz, EmmaCA
1120 Rosewood Drive, Santa Maria, CA, 93458
Held by The Hamilton Collection Inc.
Refunds due
$31.49
Diaz, EmmaCA
548 Simmons Avenue, Los Angeles, CA, 90022
Held by Express Scripts Inc
Customer overpayments
$31.03
Diaz, EmmaTX
4124 Fry Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$30.89
Diaz, EmmaTX
6337 Penny Lane, Corpus Christi, TX, 78414
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$30.22
Diaz, EmmaCA
11755 Gilmore Street Apt 103, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.43
Diaz, EmmaCA
PO Box 434, Westmorland, CA, 92281
Held by Citibank N A
Accounts-receivable credit balance
$26.86
Diaz, EmmaTX
4124 Fry Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$26.84
$26.38
$25.00
Diaz, EmmaTX
2701 Wanda Avenue, McAllen, TX, 78503
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$25.00
Diaz, EmmaTX
Spring Spring, Austin, TX, 78723
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Diaz, EmmaCA
12913 South Harris Avenue, Compton, CA, 90221
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$21.08
Diaz, EmmaCA
3534 Whistler Avenue Apt 8, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$17.51
Diaz, EmmaCA
2390 Dumbarton Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.81
Diaz, EmmaCA
10139 Alondra Boulevard Apt 12, Bellflower, CA, 90706
Held by New York Life Insurance Co
Unidentified remittances
$11.00
Diaz, EmmaCA
10139 Alondra Boulevard 12, Bellflower, CA, 90706
Held by Fifth Third Bancorp
Customer overpayments
$9.77
Diaz, EmmaTX
21105 Somerset Road, Somerset, TX, 78069
Held by Campbell Soup Co
Underlying shares or outstanding certificates (SC12) · Reported 2018
$8.37
Diaz, EmmaCA
Unknown, Boyes Hot Springs, CA, 95416
Held by Google Payment Corporation
Unredeemed gift certificate
$7.72
Diaz, EmmaCA
13800 Parkcenter Lane Apt 122, Tustin, CA, 92782
Held by Mercury Insurance Services
Premium refunds
$5.00
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