Unclaimed property reported under Diaz, Georgina
68 records · $1,836 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 68. Search by name and address to narrow it to yours.
$150.00
Diaz, GeorginaTX
12634 Boudreax, Tomball, TX, 77375
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$140.00
$140.00
Diaz, GeorginaTX
##### Walters Road ####, Houston, TX, 77014
Held by Firstbank
Other outstanding official check (CK15) · Reported 2022
$123.76
Diaz, GeorginaTX
5930 Lodge Creek Drive, Houston, TX, 77066
$96.18
Diaz, GeorginaTX
10110 Westview Drive 2206, Houston, TX, 77043
$78.59
Diaz, GeorginaCA
5115 Wailea Drive, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.88
Diaz, GeorginaCA
430 Paul Drive, Hollister, CA, 95023
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Diaz, GeorginaCA
430 Paul Drive, Hollister, CA, 95023
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Diaz, GeorginaTX
14704 Paradise Breeze Avenue, Horizon City, TX, 79928
$67.38
Diaz, GeorginaTX
#### Fm #### Unit Trlr, San Elizario, TX, 79849
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$61.81
Diaz, GeorginaCA
70 Ocean Avenue Apt 13, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$58.46
Diaz, GeorginaCA
8759 Bradhurst Street, Pico Rivera, CA, 90660
Held by First City Credit Union
Savings accounts
$51.25
$50.00
Diaz, GeorginaTX
611 West Alameda Street, San Juan, TX, 78589
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2003
$50.00
Diaz, GeorginaCA
14012 Iroquois Road, Apple Valley, CA, 92307
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Diaz, GeorginaCA
930 Casonova Street #17 0, Seaside, CA, 93955
Held by In Shape Health Clubs LLC
Vendor checks
$48.00
$39.40
Diaz, GeorginaCA
2244 Yosemite Drive A, Los Angeles, CA, 90041
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.00
$30.00
Diaz, GeorginaTX
2011 Bandera Road Apt 113, San Antonio, TX, 78228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.89
$27.92
Diaz, GeorginaCA
712 Madison Avenue, Chula Vista, CA, 91910
Held by Republic Services Inc
Accounts-receivable credit balance
$25.50
$23.26
Diaz, GeorginaCA
1626 Woodworth Place, Sylmar, CA, 91342
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$21.46
Diaz, GeorginaCA
4492 Camino De La Plaza Suite 904, San Ysidro, CA, 92173
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$21.26
Diaz, GeorginaCA
82165 Doctor Carreon Boulevard Apt 29, Indio, CA, 92201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
$18.80
Diaz, GeorginaCA
1626 Woodworth Place, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$17.68
Diaz, GeorginaCA
2 Suncatcher Place, Sacramento, CA, 95835
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Diaz, GeorginaCA
436 West Valencia Drive Apt B, Fullerton, CA, 92832
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$13.62
$10.91
$10.82
Diaz, GeorginaCA
7226 Edison Avenue, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$9.00
Diaz, GeorginaCA
1266 East La France Drive, Fresno, CA, 93720
Held by Citibank N A
Accounts-receivable credit balance
$8.03
Diaz, GeorginaCA
28444 Sunset Road, Valley Center, CA, 92082
Held by Capital One Bank, National Association
Aggregate misc property
$7.34
Diaz, GeorginaCA
3230 West Sweet Avenue, Visalia, CA, 93291
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$6.60
$3.66
Diaz, GeorginaCA
731 Cliffton Street, La Habra, CA, 90631
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.49
Diaz, GeorginaCA
9384 Twin Trails Drive Unit 106, San Diego, CA, 92129
Held by Upromise LLC
Misc intangible property
$2.14
Diaz, GeorginaCA
180 North Cottage Street, Porterville, CA, 93257
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Diaz, GeorginaCA
827 Renee Drive, Dinuba, CA, 93618
Held by Money Management International
Customer overpayments
$1.74
$1.33
Diaz, GeorginaCA
937 South Cambridge Street, Anaheim, CA, 92805
Held by Target Enterprise Inc
Refunds due
$1.31
Diaz, GeorginaCA
28444 Sunset Road, Valley Center, CA, 92082
Held by Farmers Insurance Exchange
Premium refunds
$1.29
$1.10
$1.00
Diaz, GeorginaCA
937 South Cambridge Street, Anaheim, CA, 92805
Held by Quality Nissan DBA Oc Nissan Garden Grov
Customer overpayments
$1.00
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