Unclaimed property reported under Diaz, Gina
67 records · $2,526 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 67. Search by name and address to narrow it to yours.
Diaz, GinaCA
1864 West George Street, Banning, CA, 92220
Held by Metlife Inc
Underlying shares or outstanding certificates
$664.49
Diaz, GinaTX
10914 Winecup Field, San Antonio, TX, 78254
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$476.04
Diaz, GinaTX
17035 Blue Mist Circle, Sugar Land, TX, 77478
Held by Seven Acres Jewish Senior Care Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$302.85
Diaz, GinaTX
910 Kentbury Court, Katy, TX, 77450
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$159.82
$100.00
Diaz, GinaCA
7714 Lynalan, Whittier, 90606
Held by F&a Federal Credit Union
Checking accounts, demand deposit
$63.41
Diaz, GinaCA
1517 East Windsor Road, Glendale, CA, 91205
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$59.42
Diaz, GinaCA
1517 East Windsor Road, Glendale, CA, 91205
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$58.88
$53.78
Diaz, GinaCA
1213 Adanac, Madera, CA, 93638
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
Diaz, GinaTX
11163 Shady Trail, Dallas, TX, 75229
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$42.22
$41.47
$35.92
Diaz, GinaCA
5317 Avante Lane, Salida, CA, 95368
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.50
Diaz, GinaTX
#### Brundage Drive Apt ####, Houston, TX, 77090
$35.00
Diaz, GinaCA
28802 El Vaquero Circle, Mission Viejo, CA, 92691
Held by Consumer Safety Technology LLC
Refunds due
$27.50
Diaz, GinaCA
42111 Mayberry Avenue, Hemet, CA, 92544
Held by Southern California Gas Co.
Aggregate utilities
$24.12
Diaz, GinaCA
1808 North Parsons Avenue, Merced, CA, 95340
Held by The Golden 1 Credit Union
Savings accounts
$20.00
Diaz, GinaCA
249 North Brand Boulevard 344, Glendale, CA, 91203
Held by Amco Insurance Co
Premium refunds
$19.83
Diaz, GinaCA
12171 Trask Avenue Apt 22, Garden Grove, CA, 92843
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.32
$14.95
Diaz, GinaCA
12171 Trask Avenue Apt 22, Garden Grove, CA, 92843
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Diaz, GinaCA
1086 Palm Avenue, Beaumont, CA, 92223
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.05
$11.10
$11.10
$11.10
$11.10
$11.10
$10.00
Diaz, GinaCA
Unknown, Banning, CA, 92220
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Diaz, GinaCA
505 South San Pedro Street, Los Angeles, CA, 90013
Held by Csc Serviceworks Inc
Refunds due
$9.25
$8.75
Diaz, GinaCA
3539 South Pacific Avenue, San Pedro, CA, 90731
Held by Blue Lynx Media LLC
Customer overpayments
$8.00
$8.00
$6.90
$6.00
$5.63
$5.25
$5.25
$5.25
$5.25
Diaz, GinaCA
22640 Garzota Drive Apt 227, Saugus, CA, 91350
Held by T-Mobile USA
Accounts-receivable credit balance
$4.80
$4.13
$4.13
$4.13
$4.13
Diaz, GinaCA
1336 West Stoneridge Court, Ontario, CA, 91762
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
$3.45
Diaz, GinaCA
11876 Stuart Drive Apt 10, Garden Grove, CA, 92843
Held by Discover Bank
Customer overpayments
$3.15
Diaz, GinaCA
26452 Prairie Lane, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.