Unclaimed property reported under Diaz, Fabiola
102 records · $4,246 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 102. Search by name and address to narrow it to yours.
Diaz, FabiolaTX
2015 Denver Avenue, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$564.90
Diaz, FabiolaTX
2015 Denver Avenue, Lufkin, TX, 75901
$425.51
Diaz, FabiolaCA
8473 Chestnut Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$311.32
Diaz, FabiolaTX
526 Waters Edge Way, Murphy, TX, 75094
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$306.38
Diaz, FabiolaCA
2168 University Drive Apt B12, Vista, CA, 92083
Held by Bank Of America - California NA (318)
Savings accounts
$306.38
Diaz, FabiolaCA
38147 10th Street East, Palmdale, CA, 93550
Held by State Farm Fire And Casualty Company
Insurance premiums
$171.12
Diaz, FabiolaTX
2015 Denver Avenue, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$169.09
Diaz, FabiolaCA
8473 Chestnut Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$130.35
Diaz, FabiolaCA
26721 Shonto Avenue, Miision Viejo, CA, 92691
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
$100.00
$90.00
Diaz, FabiolaCA
1720 East 52nd Street Apt 323, Vernon, CA, 90058
Held by Mutual Of America
Pension checks
$80.28
Diaz, FabiolaTX
166 Hunter, Cedar Hill, TX, 75104
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$74.02
Diaz, FabiolaTX
#### Burton Drive Apt ####, Austin, TX, 78741
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$67.92
$65.00
Diaz, FabiolaTX
526 Waters Edge Way, Murphy, TX, 75094
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$62.39
Diaz, FabiolaCA
1342 Sherman Street, San Jose, CA, 95110
Held by Express LLC And Affiliates
Salaries/Wages
$54.08
Diaz, FabiolaTX
1504 Eleanor Street, Lufkin, TX, 75901
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$53.23
Diaz, FabiolaTX
526 Waters Edge Way, Murphy, TX, 75094
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$52.00
Diaz, FabiolaTX
#### Ih ## North Apt ####, Austin, TX, 78753
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Diaz, FabiolaCA
22207 Highway 140, Stevenson, CA, 95374
Held by Moneygram Payment Systems Inc
Refunds due
$50.00
Diaz, FabiolaCA
11580 Round Tree Court, Mira Loma, CA, 91752
Held by American Express Company
Refunds due
$48.21
Diaz, FabiolaCA
718 Sherry Lane, Santa Ana, CA, 92701
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$45.38
$45.24
Diaz, FabiolaCA
2475 Paseo De Las Americas Apt, San Diego, CA, 92154
Held by Rady Children'S Hospital - San Diego
Vendor checks
$45.00
Diaz, FabiolaCA
8473 Chestnut Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$42.54
$42.00
$40.00
Diaz, FabiolaCA
11255 Saticoy Street, Sun Valley, CA, 91352
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$35.40
Diaz, FabiolaCA
8982 San Gabriel Avenue, South Gate, CA, 90280
Held by New Hampshire Indemnity Co
Premium refunds
$34.91
Diaz, FabiolaTX
219 Texas Avenue, Rosharon, TX, 77583
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$34.00
Diaz, FabiolaCA
2888 Iris Avenue Space #55, San Diego, CA, 92154
Held by Club Demonstration Services Inc.
Wages, payroll, salaries
$33.89
Diaz, FabiolaCA
8473 Chestnut Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.79
Diaz, FabiolaTX
2714 Cos Street, Liberty, TX, 77575
$32.93
Diaz, FabiolaCA
201 Laurel Avenue, Arvin, CA, 93203
Held by Southern California Gas Co.
Aggregate utilities
$30.06
$30.00
Diaz, FabiolaTX
1744 Carthage Court, Brownsville, TX, 78520
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$26.99
Diaz, FabiolaTX
537 North General McMullen Square Apt P5, San Antonio, TX, 78228
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.37
Diaz, FabiolaCA
11255 Saticoy Street, Sun Valley, CA, 91352
Held by Bank Of America NA
Customer overpayments
$26.27
Diaz, FabiolaCA
3280 Rancho Del Oro Apt 272, Lake Elsinore, CA, 92530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
Diaz, FabiolaCA
6000 Desoto Avenue #102, Woodland Hls, CA, 91367
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$23.09
Diaz, FabiolaCA
Calle Luis Guzman 20 Otay, Tijuana, 22450
Held by Rady Children'S Hospital - San Diego
Vendor checks
$18.90
Diaz, FabiolaCA
3604 Beyer Boulevard 39 03, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates
$18.55
$18.00
Diaz, FabiolaCA
422 East 23rd Street, Long Beach, CA, 90806
Held by Td Bank N.a.
Accounts-receivable credit balance
$16.47
Diaz, FabiolaCA
52461 Nelson Avenue, Coachella, CA, 92236
Held by Lillie V Wireless Paga Qsf
Wages, payroll, salaries
$13.85
$12.70
Diaz, FabiolaCA
187 East 18th Street 114 Box 144, Casta Mesa, CA, 92627
Held by Baxter C U
Savings accounts
$11.15
Diaz, FabiolaCA
515 Camanche Lane Apt 48, Stockton, CA, 95207
Held by H & R Block Tax Services
Accounts payable
$10.00
Diaz, FabiolaCA
Unknown, Los Angeles, CA, 90006
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
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