Unclaimed property reported under Diaz, Hortencia
62 records · $2,723 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 62. Search by name and address to narrow it to yours.
Diaz, HortenciaCA
2234 West 7th Street, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$329.22
Diaz, HortenciaTX
9527 East 64th Street, Odessa, TX, 79764
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$282.00
$267.00
$250.00
Diaz, HortenciaTX
2126 Cincinnati Avenue, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$186.80
Diaz, HortenciaCA
4370 Gardena Drive, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$156.10
Diaz, HortenciaCA
999 Sonoma Avenue Apt 8, Santa Rosa, CA, 95404
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$102.12
Diaz, HortenciaTX
6319 North 19th Lane, McAllen, TX, 78504
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$93.02
Diaz, HortenciaCA
1241 Calle Violeta, Thousand Oaks, CA, 91360
Held by Allstate Indemnity Company
Premium refunds
$91.10
Diaz, HortenciaCA
2296 Malachite Way, Santa Rosa, CA, 95407
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$74.50
Diaz, HortenciaTX
128 Westfork Drive, Fort Worth, TX, 76114
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$74.00
Diaz, HortenciaTX
#### Jenkins Road Apt ###, Pasadena, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$69.90
Diaz, HortenciaCA
8806 Sewell Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Diaz, HortenciaCA
Santa Ana, 1430 Sur Flower St, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.61
Diaz, HortenciaCA
6232 Granite Court, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$55.02
Diaz, HortenciaTX
753 Ocampo, Eagle Pass, TX, 78852
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$51.32
$50.00
$37.68
$37.58
Diaz, HortenciaCA
10225 Columbine Avenue, Montclair, CA, 91763
Held by Frontier Communications Corporation
Refunds or rebates
$34.49
Diaz, HortenciaCA
999 Sonoma Avenue Apt 8, Santa Rosa, CA, 95404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$34.00
Diaz, HortenciaCA
4402 East Washington Avenue, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.60
Diaz, HortenciaTX
753 Ocampo, Eagle Pass, TX, 78852
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$26.22
Diaz, HortenciaTX
915 South Virginia Street, El Paso, TX, 79901
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$25.24
Diaz, HortenciaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$25.13
Diaz, HortenciaCA
39637 Picasso Court, Indio, CA, 92203
Held by Usaa Federal Savings Bank
Checking accounts
$25.06
Diaz, HortenciaTX
704 Washington Drive, Arlington, TX, 76011
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Diaz, HortenciaCA
16956 Reed Street #c, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$19.00
$19.00
Diaz, HortenciaCA
13828 Luis Drive Unit B, Desert Hot Springs, CA, 92240
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$16.66
Diaz, HortenciaCA
31 Vista Circle, Sonoma, CA, 95476
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, HortenciaCA
4328 West Simmons Avenue, Orange, CA, 92868
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Diaz, HortenciaCA
1241 Calle Violeta, Thousand Oaks, CA, 91360
Held by General Electric Company
Accounts-receivable credit balance
$12.28
Diaz, HortenciaCA
1576 Falcon Drive Apt 4, Salinas, CA, 93905
Held by Capital One Bank USA NA
Customer overpayments
$11.22
Diaz, HortenciaCA
4 Vista Pointe Drive, Watsonville, CA, 95076
Held by Caremarkpcs L L C
Accounts payable
$9.70
Diaz, HortenciaCA
1333 North Camino Alto Unit 126, Vallejo, CA, 94589
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.62
Diaz, HortenciaCA
13005 Carl Street Apt 400, Pacoima, CA, 91331
Held by Housing Authority Of The City Of Los Angeles
Refunds due
$8.00
Diaz, HortenciaCA
4402 East Washington Avenue, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.77
$5.06
Diaz, HortenciaCA
999 Sonoma Avenue 8, Santa Rosa, CA, 95404
Held by Csaa Insurance Exchange
Misc outstanding checks
$4.27
Diaz, HortenciaCA
4 Vista Pointe Drive, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$4.06
Diaz, HortenciaCA
2663 Oak Street, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.31
Diaz, HortenciaCA
2141 Larchmont Street, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Diaz, HortenciaCA
3507 Spring Creek Drive, Santa Rosa, CA, 95405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.75
Diaz, HortenciaCA
1576 Falcon Drive Apt 4, Salinas, CA, 93905
Held by Capital One Bank, National Association
Customer overpayments
$1.70
Diaz, HortenciaCA
4 Vista Pointe Drive, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$1.55
Diaz, HortenciaCA
8643 Rosecrans Avenue Apt C, Paramount, CA, 90723
Held by Farmers Property And Casualty Ins Co
Premium refunds
$0.97
Diaz, HortenciaCA
2065 South Nautical Street 1, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan
Accounts payable
$0.56
$0.51
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