Unclaimed property reported under Diaz, Jacqueline
188 records · $9,970 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 188. Search by name and address to narrow it to yours.
Diaz, JacquelineTX
PO Box 682947, Houston, TX, 77268
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018
$572.12
Diaz, JacquelineCA
992 D Street Apt G, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$500.65
Diaz, JacquelineCA
55 Via Amistosa Apt D, Rancho Santa Margari, CA, 92688
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$499.77
Diaz, JacquelineCA
13608 South Mariposa Avenue, Gardena, CA, 90247
Held by Pershing LLC
Mutual fund shares
$497.78
Diaz, JacquelineTX
#### Goliad Road Lot ###, San Antonio, TX, 78223
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$459.89
Diaz, JacquelineCA
6622 Sabado Tarde Road Unit B, Goleta, CA, 93117
Held by Goleta Valley Cottage Hospital
Customer overpayments
$400.00
Diaz, JacquelineTX
501 1/2 West Main Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$315.52
Diaz, JacquelineCA
992 D Street Apt G, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$250.32
Diaz, JacquelineCA
992 D Street Apt G, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$250.32
Diaz, JacquelineCA
992 D Street Apt G, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$250.32
Diaz, JacquelineCA
992 D Street Apt G, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$250.32
Diaz, JacquelineTX
5909 North 23rd Lane, McAllen, TX, 78504
Held by Conseco Health Ins Co
Draft (CK05) · Reported 2004
$243.63
Diaz, JacquelineCA
5120 La Madera Avenue, El Monte, CA, 91732
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$218.55
Diaz, JacquelineCA
2532 West Glenoaks Avenue, Anaheim, CA, 92801
Held by Southern California Gas Co.
Refunds or rebates
$215.11
Diaz, JacquelineTX
11002 Lilleux Road, Houston, TX, 77067
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$212.39
$200.25
Diaz, JacquelineCA
5120 La Madera Avenue, El Monte, CA, 91732
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$191.05
Diaz, JacquelineCA
1531 Latham Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$183.57
Diaz, JacquelineCA
173 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$160.18
$149.52
$147.06
Diaz, JacquelineCA
3555 West Bullard 189, Fresno, CA, 93650
Held by Best Buy Co Inc & Subsidiaries
Salaries/Wages
$134.46
Diaz, JacquelineTX
9015 Sable Terrace, Houston, 77044
Held by Spring Creek Special Gifts Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$130.23
Diaz, JacquelineTX
2512 Redbud Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$126.67
Diaz, JacquelineCA
7028 Whittier Avenue # A-D, Whittier, CA, 90602
Held by Hsbc Finance Corporation
Cashier's checks
$122.20
Diaz, JacquelineTX
2512 Redbud Avenue, McAllen, TX, 78504
$119.81
Diaz, JacquelineTX
2512 Redbud Avenue, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$118.64
Diaz, JacquelineCA
5120 La Madera Avenue, El Monte, CA, 91732
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$114.14
Diaz, JacquelineCA
1531 Latham Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.98
Diaz, JacquelineCA
5135 Ardelle Avenue, Stockton, CA, 95215
Held by Paypal
Payments for goods & Services
$100.00
Diaz, JacquelineCA
1275 Central Boulevard Apt 246, Brentwood, CA, 94513
Held by Santander Consumer USA Inc
Customer overpayments
$98.06
Diaz, JacquelineTX
2029 Manzanares Drive, Laredo, TX, 78045
$97.24
Diaz, JacquelineCA
600 Hosking Avenue Apt 24D Apt 24D, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$90.34
Diaz, JacquelineCA
8741 Owensmouth Avenue Apt 23, Canoga Park, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Diaz, JacquelineCA
Apt 44 307 Orange Avenue, Chula Vista, CA, 91911
Held by Csg Systems Inc
Refunds due
$87.13
Diaz, JacquelineTX
312 Renee Drive, Rockwall, TX, 75032
$87.10
Diaz, JacquelineCA
5457 Banderas Way, Sacramento, CA, 95835
Held by Fidelity Investments
Pension checks
$78.78
Diaz, JacquelineTX
2512 Redbud Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$78.22
Diaz, JacquelineCA
46337 Canyon Crest Court, Temecula, CA, 92592
Held by Rmc Vanguard Mortgage Corporation
Refunds due
$75.00
Diaz, JacquelineCA
2140 Shattuck Ave# 2106, Berkeley, CA, 94704
Held by Government Employees Insurance Company
Premium refunds
$71.43
Diaz, JacquelineCA
4000 Innovator Driveapt 17101, Sacramento, CA, 95834
Held by United Airlines Holdings Inc
Dividend reinvestment plan
$67.55
$58.39
Diaz, JacquelineCA
3555 West Bullard 189, Fresno, CA, 93650
Held by Best Buy Co Inc & Subsidiaries
Salaries/Wages
$51.00
Diaz, JacquelineTX
#### Avenue U Apt ####, Lubbock, TX, 79423
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$50.70
Diaz, JacquelineTX
1001 Esperanza, Alamo, TX, 78516
Held by Pathward
Health savings account (AC09) · Reported 2024
$50.00
Diaz, JacquelineTX
501 1/2 West Main Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$49.84
Diaz, JacquelineTX
2512 Redbud Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$48.75
Diaz, JacquelineTX
2031 North Prairie Avenue Apt 31, Dallas, TX, 75204
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$48.00
$43.78
Diaz, JacquelineTX
5751 Green House Road Apt 2, Katy, TX, 77449
$41.56
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