Unclaimed property reported under Diaz, Hortensia
52 records · $5,224 reported
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 52. Search by name and address to narrow it to yours.
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott International Inc
Dividend reinvestment plan
$3,109.67
Diaz, HortensiaCA
1912 West Jan Way 1912 West Jan Way, Santa Ana, CA, 92704
Held by Paradise Escrow Inc.
Escrow funds
$587.00
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$585.40
Diaz, HortensiaCA
1800 West Olympic Boulevard Apt A, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$210.20
Diaz, HortensiaCA
1800 West Olympic Boulevard, Montebello, CA, 90640
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$169.58
Diaz, HortensiaCA
C/o Estate Of 1800 West Olympic Boulevard Apt A, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$140.60
$122.00
Diaz, HortensiaCA
1800 West Olympic Boulevard Apt A, Montebello, CA, 90640
Held by Bankers Life & Casualty Company
Other amounts due under policy
$100.49
$18.60
Diaz, HortensiaCA
C/o Estate Of 1800 West Olympic Boulevard Apt A, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott International Inc.
Dividends
$12.52
$12.20
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott Vacations Worldwide Corporation
Dividends
$10.61
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott International Inc
Cash for fractional shares
$7.81
Diaz, HortensiaCA
1247 Amherst Avenue 3, Los Angeles, CA, 90025
Held by Paypal
Misc intangible property
$7.38
$7.26
$7.12
$5.45
$5.45
$5.45
$5.45
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott International Inc.
Dividends
$5.22
Diaz, HortensiaCA
189 Benji Lane, Santa Maria, CA, 93455
Held by Farmers Insurance Exchange
Premium refunds
$4.96
$4.19
$4.19
$4.19
$4.19
$3.66
$3.66
$3.66
$3.66
$3.66
$3.66
$3.66
$3.65
Diaz, HortensiaCA
4618 East 4th Street, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Aggregate utilities
$3.27
Diaz, HortensiaCA
1800 West Olympic Boulevard Apt A, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$2.96
Diaz, HortensiaCA
1301 Talmadge Road, Santa Maria, CA, 93455
Held by Acc Capital Holdings Inc
Customer overpayments
$2.69
Diaz, HortensiaCA
C/o Estate Of 1800 West Olympic Boulevard Apt A, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.68
$1.68
$1.68
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott Vacations Worldwide Corporation
Dividends
$1.08
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott Vacations Worldwide Corporation
Dividends
$1.08
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.90
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.90
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.90
Diaz, HortensiaCA
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott Vacations Worldwide Corporation
Dividends
$0.90
$0.70
Diaz, HortensiaCA
2141 Larchmont Street, Pomona, CA, 91767
Held by Hsbc Finance Corporation
Cashier's checks
$0.40
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