Unclaimed property reported under Diaz, Gloria
518 records · $48,058 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 518. Search by name and address to narrow it to yours.
$4,854.80
Diaz, GloriaTX
6031 Stillwater Street, San Antonio, TX, 78238
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$4,090.74
Diaz, GloriaCA
640 Magdalena Avenue, Los Altos, CA, 94024
Held by Enterprise Fund - A
Mutual/Money market funds
$2,875.84
Diaz, GloriaTX
#### Chimney Rock Road ###, Houston, TX, 77096
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1998
$1,997.36
$1,423.77
Diaz, GloriaTX
3806 Bremen Street, San Antonio, TX, 78210
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2022
$1,365.07
Diaz, GloriaTX
225 West Avenue C, Corpus Christi, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Diaz, GloriaCA
5587 34th Street #a, Riverside, CA, 92509
Held by Topa Insurance Company
Individual policy benefit/Clm
$994.77
Diaz, GloriaCA
8449 Snowden Avenue, Panorama City, CA, 91402
Held by Paypal Inc
Misc intangible property
$900.00
Diaz, GloriaCA
2284 Addison Avenue, E Palo Alto, CA, 94303
Held by Bank Of America - California NA (318)
Checking accounts
$870.67
Diaz, GloriaCA
1269 West Lindmore Street Spc 18, Lindsay, CA, 93247
Held by United Staffing Associates LLC
Wages, payroll, salaries
$815.55
Diaz, GloriaTX
2311 Thompson Crossing, Tamaulipas 89100
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$737.00
Diaz, GloriaCA
564 Minor Avenue, San Jose, CA, 95125
Held by Aramark Corp Accounts Receivable Credit Balances
Salaries/Wages
$689.32
Diaz, GloriaTX
PO Box 23183, San Antonio, TX, 78223
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$686.00
Diaz, GloriaCA
720 Del Corro Place, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$634.02
$542.53
Diaz, GloriaTX
1500 Sandy Springs Road Apt 34, Houston, TX, 77042
$530.29
Diaz, GloriaTX
3306 Inverness Path, Houston, TX, 77053
$512.08
Diaz, GloriaTX
3637 South Shaver Street 1913, Pasadena, 77504
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$506.50
Diaz, GloriaTX
#### Newcastle ####, Houston, TX, 77081
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$500.00
Diaz, GloriaTX
125 Dyna Drive, Houston, TX, 77060
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
$488.21
Diaz, GloriaTX
4101 Rich Beem Boulevard, El Paso, TX, 79935
$454.00
Diaz, GloriaCA
1017 North Las Flores, Wilmington, CA, 90744
Held by Ameriprise Financial Inc
Vendor checks
$450.00
Diaz, GloriaCA
Aida Avila Esquivel Trustee For Minors, Monterey Park, CA, 91754
Held by California Compensation Insurance Co
Insurance claim checks
$448.00
Diaz, GloriaCA
1324 5th Place, Delano, CA, 93215
Held by American National Property & Casualty Co
Insurance premiums
$433.00
$400.00
Diaz, GloriaTX
1500 Sandy Springs Road Apt 34, Houston, TX, 77042
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$383.58
Diaz, GloriaCA
G38, Fullerton, CA, 92831
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Refunds
$375.00
Diaz, GloriaCA
149 West Rosewood Street, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$354.50
$352.70
$338.72
Diaz, GloriaTX
No address on file
$323.24
Diaz, GloriaTX
135 Hollyvale, Houston, TX, 77060
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2016
$303.00
Diaz, GloriaCA
16294 Wimbleton Drive, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$279.32
Diaz, GloriaTX
5740 Table Rock Drive, Fort Worth, TX, 76133
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$262.00
$256.60
Diaz, GloriaTX
9611 Oldridge Street, Humble, TX, 77338
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$250.00
$250.00
Diaz, GloriaTX
122 Oklahoma, San Antonio, TX, 78237
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$241.60
Diaz, GloriaTX
911 Gregs Way, Huffman, TX, 77336
$240.31
Diaz, GloriaTX
#### Burke Road Apt ###, Pasadena, TX, 77504
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$239.86
Diaz, GloriaTX
#### Parker Lane Apt ###, Austin, TX, 78741
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2012
$228.65
Diaz, GloriaTX
911 Gregs Way, Huffman, TX, 77336
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$225.00
Diaz, GloriaTX
2400 Oakhill Road Apt 122, San Antonio, TX, 78238
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$214.02
Diaz, GloriaCA
1111 Broadway # 308113, Chula Vista, CA, 91911
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$208.20
$202.00
Diaz, GloriaTX
519 East Drexel Street, San Antonio, TX, 78210
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$200.00
$193.61
Diaz, GloriaTX
1020 East Bustamante, Laredo, TX, 78041
$185.00
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