Unclaimed property reported under Diaz, Helen
57 records · $3,442 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 57. Search by name and address to narrow it to yours.
Diaz, HelenCA
8200 North Laurelglen Boulevard Apt 111, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$637.02
Diaz, HelenTX
15315 Hope Shadow Court, Cypress, TX, 77429
$500.03
Diaz, HelenTX
P O Box 7438, Victoria, TX, 77903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$356.68
$352.70
Diaz, HelenCA
220 Evergreen Parkway, Oceanside, CA, 92054
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$215.76
Diaz, HelenCA
220 Evergreen Parkway, Oceanside, CA, 92054
Held by Walgreens Health Initiatives
Customer overpayments
$201.50
Diaz, HelenCA
2017 South Maple Avenue, Fresno, CA, 93702
Held by First California Federal Credit Union
Savings accounts
$158.88
Diaz, HelenTX
3408 Flamingo Drive, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$108.96
$95.52
Diaz, HelenTX
14226 Arrowood, San Antonio, TX, 78233
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.66
Diaz, HelenTX
549 Rose Kennedy #37, El Paso, TX, 79907
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$67.96
Diaz, HelenTX
3233 Mangum Road Apt 49, Houston, TX, 77092
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$61.48
Diaz, HelenTX
1424 Sieria Springs Drive, Bedford, TX, 76021
Held by Fleming Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$59.95
Diaz, HelenTX
4701 Vail Street, Corpus Christi, TX, 78413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.00
Diaz, HelenCA
645 North Ardmore Avenue Apt 103, Los Angeles, CA, 90004
Held by Mas Financial Services
Customer overpayments
$45.47
Diaz, HelenCA
4981 East Eight Mile Road, Stockton, CA, 95212
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$39.33
Diaz, HelenTX
3408 Flamingo Drive Victoria Tx 77901, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$37.44
Diaz, HelenTX
710 Bennington Street, Houston, TX, 77022
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$35.00
Diaz, HelenTX
301 North Joe Wilson Road #517, Cedar Hill, TX, 75014
Held by Desoto Surgicare Partners Ltd
Miscellaneous outstanding check (MS16) · Reported 2014
$35.00
Diaz, HelenCA
174 East Bonita Avenue Bdg 4 Apt 10 Mailing Box 6, San Gabriel, CA, 91776
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$32.14
Diaz, HelenCA
3375 North Wishon Avenue, Fresno, CA, 93704
Held by T-Mobile USA
Accounts-receivable credit balance
$31.40
Diaz, HelenCA
9531 Longden Avenue, Temple City, CA, 91780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$20.79
Diaz, HelenCA
2532 Wabash Avenue, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$17.50
Diaz, HelenCA
1275 North Street Andrews Place Apt 6, Los Angeles, CA, 90038
Held by Nature'S Sunshine Products Inc.
Commissions
$16.50
Diaz, HelenCA
3475 Tipperary Lane, Riverside, CA, 92506
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Diaz, HelenCA
156 West Saxon Avenue Apt A, San Gabriel, CA, 91776
Held by Insight Health Corp
Refunds due
$15.00
Diaz, HelenCA
10250 La Hacienda Avenue Apt B2, Fountain Vly, CA, 92708
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Diaz, HelenCA
1878 25 Th Avenue, San Francisco, CA, 94121
Held by The Bancorp Bank
Property type not otherwise identified
$12.58
Diaz, HelenCA
933 1/4 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$10.95
$10.42
Diaz, HelenCA
5445 Sierra Vista Avenue Apt 4, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Diaz, HelenCA
5120 San Bernardino Street, Montclair, CA, 91763
Held by Carolina Manufacturer Services
Refunds due
$6.99
Diaz, HelenCA
3406 Iowa Avenue Apt A, Riverside, CA, 92507
Held by Medco Health Solutions Inc.
Customer overpayments
$4.40
Diaz, HelenCA
505 West Glendon Way, San Gabriel, CA, 91776
Held by Capital One NA
Customer overpayments
$4.29
Diaz, HelenCA
2532 Wabash Avenue, Los Angeles, CA, 90033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Diaz, HelenCA
3406 Iowa Avenue Apt A, Riverside, CA, 92507
Held by Time Warner Cable Inc
Refunds or rebates
$3.55
Diaz, HelenCA
36672 Capistrano Drive, Fremont, CA, 94536
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$3.36
Diaz, HelenCA
1878 25th Avenue, San Francisco, CA, 94122
Held by Humana Inc And Subsidiaries
Accounts payable
$2.40
Diaz, HelenCA
1725 Almaden Road Apt 105, San Jose, CA, 95125
Held by US Fidelity & Guaranty
Premium refunds
$2.30
Diaz, HelenCA
10250 La Hacienda Avenue Apt B2, Fountain Valley, CA, 92708
Held by Starbucks Corporation
Wages, payroll, salaries
$2.08
Diaz, HelenCA
505 West Glendon Way, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$1.55
$1.54
Diaz, HelenCA
885 Riverside Street, Ventura, CA, 93001
Held by Citibank N A
Accounts-receivable credit balance
$1.45
Diaz, HelenCA
3475 Tipperary Way, Riverside, CA, 92506
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.16
$1.00
$0.83
$0.77
$0.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.