Unclaimed property reported under Diaz, Erika
295 records · $12,787 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 295. Search by name and address to narrow it to yours.
Diaz, ErikaTX
4110 North Los Ebanos Road, Palmhurst, TX, 78573
$1,064.84
Diaz, ErikaTX
#### McDermott Road Suite #-###, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Diaz, ErikaCA
2155 Lanai Avenue, San Jose, CA, 95122
Held by Aramark Corporation
Wages, payroll, salaries
$460.52
Diaz, ErikaTX
1602 West 16th Street, Plainview, TX, 79072
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$401.92
Diaz, ErikaCA
11939 Nava Street, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Health savings account
$378.44
Diaz, ErikaTX
19623 Golden Willow Drive, Katy, TX, 77449
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$330.28
$300.00
Diaz, ErikaTX
2829 Parkview Lane Apt 813, Bedford, TX, 76022
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$298.58
Diaz, ErikaCA
2403 Imperial Place, Ontario, CA, 91761
Held by Global Escrow Services Inc.
Escrow check/Deposit/Disputed
$269.00
Diaz, ErikaCA
38863 Fremont Boulevard #40, Fremont, CA, 94536
Held by Bank Of America Nt&sa Branch:1186-Capitol-Berryessa Br
Savings accounts/Credit union shrs
$264.14
Diaz, ErikaCA
1975 Teak Street, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$255.24
Diaz, ErikaTX
2014 Lennon, San Antonio, TX, 78223
Held by Midtex Oil LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$251.75
Diaz, ErikaCA
2403 Imperial Place, Ontario, CA, 91761
Held by Global Escrow Services Inc.
Escrow check/Deposit/Disputed
$250.00
Diaz, ErikaCA
2155 Main Street 113, Santa Clara, CA, 95050
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Diaz, ErikaTX
2013 North Fry Road, Katy, TX, 77449
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2024
$201.00
Diaz, ErikaTX
915 West Bertrand Street, Houston, TX, 77088
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$200.00
Diaz, ErikaCA
12024 Painter Avenue, Whittier, CA, 90605
Held by Mercury Insurance Company
Premium refunds
$176.00
Diaz, ErikaTX
#### Katy Drive Apt ###, Irving, TX, 75061
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$165.00
Diaz, ErikaTX
2120 Daniel Street, Fort Worth, TX, 76104
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$154.94
Diaz, ErikaCA
9210 Van Nuys Boulevard Unit 8, Panorama City, CA, 91402
Held by Tennille V Western Union Qsf
Refunds due
$154.71
Diaz, ErikaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2007
$150.00
Diaz, ErikaCA
3873 Harrison Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, ErikaWI
141 North Jackson Street, Valders, WI, 54245
Held by Walgreen Co.
Customer overpayments · Reported 2014
$130.79
Diaz, ErikaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$130.00
Diaz, ErikaTX
900 Noral Lane, San Elizario, TX, 79849
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$127.00
Diaz, ErikaTX
1602 West 16th Street, Plainview, TX, 79072
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Diaz, ErikaCA
19124 Kittridge Street, Reseda, CA, 91335
Held by Western Union Financial Svcs Inc
Refunds due
$125.00
Diaz, ErikaCA
1844 Market Street Unit 204, San Francisco, CA, 94102
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$120.80
Diaz, ErikaCA
6633 Alta Court, San Diego, CA, 92139
Held by Ymca Of San Diego County
Wages, payroll, salaries
$113.21
Diaz, ErikaCA
PO Box 6901, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$113.18
Diaz, ErikaCA
5912 Seville Avenue Apt/suite# East, Huntington Park, CA, 90255
Held by At&t Services Inc
Refunds due
$106.50
Diaz, ErikaTX
1204 West 11th Street, Plainview, TX, 79072
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Diaz, ErikaCA
460 South Roberta Way, Marysville, CA, 95901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
$98.21
Diaz, ErikaCA
518 West James Court, Visalia, CA, 93277
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$93.52
Diaz, ErikaCA
5752 Herma Street, San Jose, CA, 95123
Held by Tiffany And Company
Accounts-receivable credit balance
$92.02
Diaz, ErikaCA
2501 37th Avenue, Sacramento, CA, 95822
Held by Nationwide Mutual Insurance
Premium refunds
$89.88
Diaz, ErikaTX
#### McDermott Road Suite #-###, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$83.00
Diaz, ErikaTX
#### Victoria Station Drive ####, Victoria, TX, 77901
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$82.47
Diaz, ErikaTX
4909 Anetta Drive, Midland, TX, 79703
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Diaz, ErikaCA
2016 Grove Avenue, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$80.11
Diaz, ErikaTX
TX, 00000
Held by Rrijr Auto Grp Ltd
Other outstanding official check (CK15) · Reported 2013
$74.80
Diaz, ErikaTX
#### Village Drive ####, Euless, TX, 76039
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$72.77
$72.00
$69.12
Diaz, ErikaTX
3209 Longwood Drive, Pasadena, TX, 77503
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$67.35
Diaz, ErikaCA
C/o Erika Diaz 6150 Hazel Hurst Place Apt 1, North Hollywood, CA, 91606
Held by National Electronic Warranty
Individual policy benefit/Clm
$64.87
Diaz, ErikaCA
8573 1 2 Walker Street, Cypress, CA, 90630
Held by Infinity Insurance Company
Premium refunds
$63.38
$62.18
Diaz, ErikaTX
1227 Meadow Wood, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.33
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