Unclaimed property reported under Diaz, Graciela
170 records · $36,226 reported · filed in 4 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 170. Search by name and address to narrow it to yours.
Diaz, GracielaTX
No address on file
$9,063.75
Diaz, GracielaCA
10918 Herrick Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank National Assocation
Misc intangible property
$7,573.92
$4,410.66
Diaz, GracielaCA
450 South Avenue 20, Los Angeles, CA, 90031
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$2,022.51
Diaz, GracielaCA
2006 Buena Vista Street Apt A, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Savings accounts
$1,215.18
Diaz, GracielaWI
3629 South 22nd Street, Milwaukee, WI, 53221
Held by Wells Fargo Home Mortgage A Div Of Wfb
Escrow accounts · Reported 2010
$1,150.37
Diaz, GracielaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,126.42
Diaz, GracielaTX
5901 Guildwood Drive, Arlington, TX, 76017
Held by Fiserv Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$1,003.17
Diaz, GracielaCA
8617 Garden View Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Refunds due
$583.17
Diaz, GracielaTX
No address on file
$567.79
Diaz, GracielaTX
14410 Andrews Ridge Lane, Humble, TX
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2022
$510.00
Diaz, GracielaCA
727 South McBride Avenue, Los Angeles, CA, 90022
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$425.46
Diaz, GracielaTX
20307 Bridge Manor Lane, Richmond, TX, 77407
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$372.43
Diaz, GracielaCA
870 West Plano Apt 206, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$350.97
Diaz, GracielaCA
4021 Georgine Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Diaz, GracielaCA
118 North Avenue 51, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Cashier's checks
$240.09
Diaz, GracielaTX
14639 Julie Meadows Lane, Humble, TX, 77396
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$238.72
Diaz, GracielaCA
10918 Herrick Avenue, Pacoima, CA, 91331
Held by Department Of Health Care Services
Refunds or rebates
$231.00
Diaz, GracielaTX
3805 South Lost Creek Loop, Laredo, TX, 78046
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019
$224.00
$223.90
Diaz, GracielaCA
330 East Enos Apt 28, Santa Maria, CA, 93454
Held by Western Union Financial Services, Inc.
Refunds due
$221.74
$205.77
Diaz, GracielaTX
No address on file
$193.02
$181.30
Diaz, GracielaCA
3337 Clover Place, Ontario, CA, 91761
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$180.00
Diaz, GracielaTX
915 West Harding Boulevard, San Antonio, TX, 78221
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2019
$148.00
Diaz, GracielaCA
PO Box 2722, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.57
Diaz, GracielaCA
6019 Cahuenga Boulevard Apt 4, North Hollywood, CA, 91606
Held by Synchrony Bank
Accounts-receivable credit balance
$132.00
Diaz, GracielaTX
00000
Held by Guaranty Residential Lending
Bond interest or coupon (SC02) · Reported 2005
$129.77
Diaz, GracielaTX
#### North ## #/# Street, McAllen, TX, 78501
$96.00
Diaz, GracielaCA
85 295 Avenue 52, Coachella, CA, 92236
Held by Security Pacific National Bank Indio
Savings accounts/Credit union shrs
$87.85
Diaz, GracielaCA
19223 Saticoy Street 1, Reseda, CA, 91335
Held by The Bancorp Bank
Misc intangible property
$84.30
Diaz, GracielaCA
14478 Road 1925, Porterville, CA, 93258
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Diaz, GracielaCA
417 Sycamore Avenue, Lindsay, CA, 93247
Held by State Farm General Insurance Company
Premium refunds
$74.16
Diaz, GracielaTX
914 North Nursery Road, Irving, TX, 75061
Held by Southern California Edison Co
Utility deposit (UT01) · Reported 2017
$72.75
$71.00
Diaz, GracielaTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$69.00
Diaz, GracielaTX
3305 Flores Avenue, Laredo, TX, 78040
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2024
$68.26
Diaz,, GracielaTX
503 Dublin Drive, Richardson, TX, 75080
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$68.14
Diaz, GracielaCA
8619 Garden View Avenue, South Gate, CA, 90280
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$66.56
Diaz, GracielaCA
89 Cortland, San Francisco, CA, 94110
Held by California Culinary Academy Inc
Refunds due
$65.00
Diaz, GracielaCA
20316 Saticoy Street Apt 109, Winnetka, CA, 91306
Held by Amway Corp.
Outstanding official checks
$63.89
$62.09
Diaz, GracielaTX
#### Broadway Street ####, Houston, TX, 77061
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$59.88
Diaz, GracielaCA
1031 Emory Street B, Imperial Beach, CA, 92032
Held by Allstate Indemnity Company
Insurance premiums
$59.00
Diaz, GracielaTX
No address on file
$58.89
Diaz, GracielaTX
##### Emily ####, Dallas, TX, 75240
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1994
$56.63
Diaz, GracielaTX
25679 Marella Drive, New Caney, 77357
Held by Undine Texas, LLC
Utility refund or rebate (UT03) · Reported 2022
$50.76
$50.00
Diaz, GracielaTX
503 Dublin Drive, Richardson, TX, 75080
$50.00
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