Unclaimed property reported under Diaz, Hilda
143 records · $7,858 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 143. Search by name and address to narrow it to yours.
Diaz, HildaWI
2533 North Drexel Avenue, Oak Creek, 53154
Held by Hansen Reynolds LLC
Misc. outstanding checks · Reported 2023
$1,222.50
Diaz, HildaTX
8804 Ashbloom Lane, Houston, TX, 77080
$771.78
Diaz, HildaCA
5900 Chapman Avenue Room 73, Garden Grove, CA, 92845
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$562.41
Diaz, HildaTX
8804 Ashbloom Lane, Houston, TX, 77080
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$492.39
Diaz, HildaCA
2127 Willow Court, Delano, CA, 93215
Held by Amtrust North America Inc
Individual policy benefit/Clm
$349.41
Diaz, HildaTX
114 West Vashti Drive, Houston, TX, 77037
Held by Bank Of America Tx
Traditional IRA — cash (IR01) · Reported 2019
$325.30
Diaz, HildaCA
PO Box 1174, Los Banos, CA, 93635
Held by Washington Mutual Bank (68-0172274)
Refunds due
$306.05
$300.00
Diaz, HildaCA
36834 Pond Avenue, Palmdale, CA, 93550
Held by Southern California Gas Co.
Refunds or rebates
$189.13
Diaz, HildaTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$149.17
Diaz, HildaCA
2127 Willow Court, Delano, CA, 93215
Held by Amtrust North America Inc
Individual policy benefit/Clm
$137.53
Diaz, HildaTX
114 West Vashti Drive, Houston, TX, 77037
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$122.60
$120.00
Diaz, HildaTX
### Talavera Parkway Apt ####, San Antonio, TX, 78232
$106.65
Diaz, HildaTX
1805 Castille Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$105.00
$100.98
Diaz, HildaCA
16609 Chicago Avenue, Bellflower, CA, 90706
Held by Tenet Healthcare Corporation - Common
Refunds due
$100.00
Diaz, HildaCA
1368 Fremont Boulevard, Seaside, CA, 93955
Held by Herbalife International Of America Inc
Payments for goods & Services
$99.44
Diaz, HildaCA
1624 South Michelle Drive, Anaheim, CA, 92802
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Diaz, HildaCA
1119 Albany Street Apt 234, Los Angeles, CA, 90015
Held by Nestle USA Inc
Misc outstanding checks
$81.58
$81.31
Diaz, HildaTX
2001 Ojeman Road Apt 1321, Houston, TX, 77080
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$73.60
Diaz, HildaCA
13541 Jefferson Street, Westminster, CA, 92683
Held by Marriott International Inc
Vendor payments
$72.11
Diaz, HildaCA
16609 South Chicago Avenue, Bellflower, CA, 90706
Held by Verizon California
Refunds or rebates
$70.62
Diaz, HildaCA
Tulare County Tax Collector 8540 Avenue 32, Allensworth, CA, 93219
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$64.53
Diaz, HildaTX
3504 Baylor Street, Fort Worth, TX, 76119
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2013
$61.76
Diaz, HildaTX
1212 Meadowview Drive, El Paso, TX, 79925
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$59.50
$54.28
Diaz, HildaCA
Juan Escutia 1422 Col Ninos He, Chihuahua Chih
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$51.25
Diaz, HildaTX
909 Dairy Ashford 216, Houston, TX, 77079
Held by Quintiles Transnational Corp
Accounts payable (MS08) · Reported 2013
$50.00
Diaz, HildaCA
2047 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Adventist Health System/west
Refunds due
$50.00
Diaz, HildaCA
5277-1/2 De Longpre, Hollywood, CA, 90027
Held by Home Savings & Loan Association 28
Savings accounts/Credit union shrs
$46.60
Diaz, HildaTX
427 County Road, Temple, TX, 76682
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$45.00
Diaz, HildaCA
1334 North Las Palmas, Hollywood, CA, 90028
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
Diaz, HildaTX
114 West Vashti Drive, Houston, TX, 77037
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$42.65
Diaz, HildaTX
1601 College Avenue Apt 34, South Houston, TX, 77587
$42.52
$42.48
$42.33
$39.95
Diaz, HildaCA
830 Heffernan Avenue, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds
$39.75
Diaz, HildaCA
10530 Oxnard Street, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Diaz, HildaTX
114 West Vashti Drive, Houston, TX, 77037
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$37.57
Diaz, HildaCA
2047 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$36.76
$36.15
Diaz, HildaCA
670 North 6th Street Apt 116, Patterson, CA, 95363
Held by Merced School Employees Fcu
Certified checks
$35.87
Diaz, HildaTX
3151 Royal Lane, Dallas, TX, 75229
$35.00
Diaz, HildaCA
2127 Willow Court, Delano, CA, 93215
Held by Amtrust North America Inc
Individual policy benefit/Clm
$34.94
Diaz, HildaCA
1750 West Citracado Parkway Sp 156, Escondido, CA, 92029
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.72
Diaz, HildaTX
3611 Birdhouse Drive, Round Rock, TX, 78665
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.14
Diaz, HildaCA
398 Douglas Street, Pasadena, 91104
Held by Healthcare Partners LLC.
Misc outstanding checks
$30.00
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