Unclaimed property reported under Diaz, Gladys
75 records · $9,585 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 75. Search by name and address to narrow it to yours.
Diaz, GladysCA
736 West Maryland Court, Farmersville, CA, 93223
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$2,940.62
Diaz, GladysTX
1930 Harvester Drive, Rockwall, TX, 75032
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$1,270.05
Diaz, GladysTX
1930 Harvester Drive, Rockwall, TX, 75032
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$674.53
Diaz, GladysTX
1468 Bregenz Lane, Lewisville, TX, 75067
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$577.46
Diaz, GladysCA
8144 San Antoni, South Gate, CA, 90280
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$435.96
Diaz, GladysCA
636 Surf View Drive, Santa Barbara, CA, 93109
Held by Transamerica Life Insurance Company
Pension checks
$389.88
Diaz, GladysCA
1035 Avon Avenue, San Leandro, CA, 94579
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$352.00
Diaz, GladysTX
1223 Elk Lane, Eagle Pass, TX, 78852
Held by Imperial Fire And Casualty
Insurance premium refund (IN05) · Reported 2018
$299.96
$279.58
Diaz, GladysCA
855 North Lemon Street Unit 7, Orange, CA, 92867
Held by Target Enterprise Inc
Refunds due
$211.85
Diaz, GladysCA
13441 Norris Avenue 0, Sylmar, CA, 91342
Held by Adp Totalsource Inc
Wages, payroll, salaries
$177.25
$159.06
Diaz, GladysTX
3203 Country Club Boulevard, Stafford, TX, 77477
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$150.00
$145.66
Diaz, GladysCA
14416 McArth Road Apt 110, Victorville, CA, 92392
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$131.00
Diaz, GladysTX
212 West Lola Drive Apt 211, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$121.67
Diaz, GladysCA
14476 Elderwood Drive, Fontana, CA, 92335
Held by Bank Of America Fass-Corporate Support
Other
$110.00
$100.00
Diaz, GladysCA
6630 Whitsett Avenue Apt 213, North Hollywood, CA, 91606
Held by Pacific Bell Telephone Company
Other
$85.60
Diaz, GladysCA
1345 Maxwell Lane, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Diaz, GladysTX
16541 Lockatrine Lane, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$75.50
$54.69
Diaz, GladysCA
3173 Bancroft Drive Spc 28, Spring Valley, CA, 91977
Held by Block Inc
Payments for goods & Services
$53.49
Diaz, GladysCA
PO Box 5604, Corning, CA, 96021
Held by Gallagher Bassett Services Inc
Worker's compensation benefits
$46.12
Diaz, GladysCA
PO Box 1100, Covelo, CA, 95428
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.58
Diaz, GladysCA
10026 Laurel Canyon Boulevard Apt 1, Pacoima, CA, 91331
Held by Acn Opportunity LLC
Accounts payable
$41.57
$40.63
Diaz, GladysCA
1035 Avon Avenue, San Leandro, CA, 94579
Held by Citibank N A
Accounts-receivable credit balance
$35.91
Diaz, GladysTX
1649 Autumn Breeze Lane, Lewisville, TX, 75077
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$34.08
Diaz, GladysTX
6646 Westchester Avenue, Houston, TX, 77005
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$34.00
Diaz, GladysCA
13441 Norris Avenue, Sylmar, CA, 91342
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Diaz, GladysTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Diaz, GladysCA
618 North Glendora Avenue, Covina, CA, 91724
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.56
$27.79
Diaz, GladysTX
1848 Pembrook Circle, Conroe, TX, 77301
Held by Independent Financial
Checking account (AC01) · Reported 2023
$26.68
Diaz, GladysCA
636 Surf View Drive, Santa Barbara, CA, 93109
Held by General Electric Company
Accounts-receivable credit balance
$26.11
Diaz, GladysCA
201 North East Street Apt 54, Anaheim, CA, 92805
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Diaz, GladysCA
13441 Norris Avenue, Sylmar, CA, 91342
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Diaz, GladysTX
4313 Kings Circle North, Fort Worth, TX, 76111
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$25.00
$21.22
Diaz, GladysCA
1057 Nashport Street, La Verne, CA, 91750
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.21
Diaz, GladysCA
2345 Teal Court, Fairfield, CA, 94533
Held by Government Employees Insurance Company
Premium refunds
$20.00
$15.00
$15.00
Diaz, GladysCA
921 Mahar Avenue, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.92
Diaz, GladysCA
106 Aster Court, Hercules, CA, 94547
Held by Allied Waste Industries Inc
Accounts payable
$10.26
$10.01
Diaz, GladysCA
18674 Clubhouse Drive, Yorba Linda, CA, 92886
Held by Paypal Inc
Misc intangible property
$9.50
Diaz, GladysCA
1800 Happy Valley Road, Santa Rosa, CA, 95409
Held by Synchrony Bank
Accounts-receivable credit balance
$6.99
Diaz, GladysCA
2 Coronadodo Avenue Apt 36, Daly City, CA, 94015
Held by Paypal Inc
Misc intangible property
$5.02
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