Unclaimed property reported under Diaz, Jennifer
432 records · $52,246 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 432. Search by name and address to narrow it to yours.
Diaz, JenniferTX
#### Fulton Street Apt ###, Houston, TX, 77009
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$25,000.00
Diaz, JenniferCA
737 South Westlake Avenue 310, Los Angeles, CA, 90057
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$5,000.00
Diaz, JenniferCA
8420 Bradley Avenue, Sun Valley, CA, 91352
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,776.08
Diaz, JenniferTX
2601 Kumquat Avenue, McAllen, TX, 78504
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$1,500.00
$1,161.00
Diaz, JenniferCA
242 South Broadway Apt 102, Los Angeles, CA, 90012
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Diaz, JenniferTX
108 Avenue D, Ennis, TX, 75119
$645.91
Diaz, JenniferTX
12033 Downey Street, Houston, TX, 77076
$612.98
Diaz, JenniferTX
#### Fulton Street Apt ###, Houston, TX, 77009
$521.73
Diaz, JenniferTX
1908 Japonica Lane, Plano, TX, 75074
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$410.69
Diaz, JenniferTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$373.18
Diaz, JenniferCA
54 Standley Court, Pittsburg, CA, 94565
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$336.34
Diaz, JenniferCA
8420 Bradley Avenue, Sun Valley, CA, 91352
Held by National Financial Services LLC
Credit balances
$319.65
Diaz, JenniferCA
717 West 45th Street, Los Angeles, CA, 90037
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$318.20
Diaz, JenniferTX
3715 Victory Terrace Lan, Katy, TX, 77450
Held by Point32health Services Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$300.00
$273.16
Diaz, JenniferTX
4161 Tamarack Drive, May, TX, 76857
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$262.40
$232.48
Diaz, JenniferTX
5414 Regier Avenue Apt 1, Dallas, TX, 75214
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Diaz, JenniferTX
10806 Winged Foot Drive, Rowlett, TX, 75089
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$195.00
Diaz, JenniferTX
3215 Collins Road, Big Spring, TX, 77077
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2021
$189.89
Diaz, JenniferCA
8501 Walker Street #c, Cypress, CA, 90630
Held by Hilton Hotels Corporation
Salaries/Wages
$189.34
Diaz, JenniferCA
15742 Williams Street Apt 84, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$184.35
Diaz, JenniferCA
1343 West 41st, Los Angeles, CA, 90037
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$175.64
Diaz, JenniferTX
3615 Cannon Drive, Conroe, TX, 77301
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$171.77
Diaz, JenniferCA
2506 West Edinger Avenue, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Pensions, retirement funds
$157.89
Diaz, JenniferTX
#### Keller Springs Road Apt ###, Dallas, TX, 75248
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$150.13
Diaz, JenniferTX
2304 Bamboo Street, Mesquite, TX, 75150
$150.00
Diaz, JenniferCA
293 Cashew Lane, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, JenniferCA
3054 David Avenue 11, San Jose, CA, 95128
Held by The Bancorp Bank
Misc intangible property
$140.65
Diaz, JenniferTX
2801 Tedlow Trail, Mesquite, TX, 75150
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Diaz, JenniferWI
1501 West Ocean Boulevard 6, New Holstein, WI, 53062
Held by Office Depot Inc
Refunds due · Reported 2013
$135.00
Diaz, JenniferCA
40157 South Bend Road, Murrieta, CA, 92563
Held by Kaiser Foundation Health Plan
Accounts payable
$135.00
Diaz, JenniferTX
#### Arapaho ###, Dallas, TX, 75228
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$134.09
Diaz, JenniferTX
4651 Cohen Avenue, El Paso, TX, 79924
$132.53
Diaz, JenniferTX
2314 South 42nd Street, McAllen, TX, 78503
Held by Hca Holding Inc
Unidentified remittance (MS06) · Reported 2018
$130.42
Diaz, JenniferWI
1017 6th Street, Beloit, WI, 53511
Held by Cellco Partnership
Customer overpayments · Reported 2014
$128.59
Diaz, JenniferCA
104 Columbine Drive, Salinas, CA, 93906
Held by Target Corporation
Wages, payroll, salaries
$126.44
Diaz, JenniferTX
16240 San Pedro Avenue, San Antonio, TX, 78232
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$125.78
Diaz, JenniferTX
8215 Ranchview Drive Apt 3015, Irving, TX, 75063
Held by American Family Mutual Ins Co S I
Unidentified insurance remittance (IN06) · Reported 2021
$125.55
Diaz, JenniferTX
3615 Cannon Drive, Conroe, TX, 77301
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$122.46
Diaz, JenniferTX
#### Arapaho ###, Dallas, TX, 75228
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$121.62
Diaz, JenniferTX
3826 North Rondelet Drive, Spring, TX, 77386
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2021
$120.39
Diaz, JenniferTX
5445 Volder Drive, Fort Worth, TX, 76114
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$119.53
Diaz, JenniferTX
15117 Manadarin Avenue, Pflugerville, TX, 78660
Held by Aspen Square Mgt Inc
Refund due (MS11) · Reported 2008
$114.57
Diaz, JenniferCA
4215 West 130th Street, Hawthorne, CA, 90250
Held by Anthem Inc
Group policy benefit/Clm payments
$112.50
Diaz, JenniferCA
2129 Randolph Drive Apt 6, San Jose, CA, 95128
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$111.88
Diaz, JenniferTX
3852 Juniper Hills Drive, Rockwall, TX, 75032
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$103.24
Diaz, JenniferCA
5130 West 1st Street D, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$100.56
Diaz, JenniferTX
302 Cliff Street, Mirando City, TX, 78369
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
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