Unclaimed property reported under Diaz, Jenny
84 records · $13,218 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 84. Search by name and address to narrow it to yours.
Diaz, JennyCA
205 North Gage Avenue, Los Angeles, CA, 90063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$7,911.29
Diaz, JennyCA
205 North Gage Avenue, Los Angeles, CA, 90063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,698.42
Diaz, JennyCA
205 North Gage Avenue, Los Angeles, CA, 90063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$671.46
Diaz, JennyCA
2511 South Brunswick Drive, Santa Maria, CA, 93455
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$613.96
Diaz, JennyTX
1321 Seabrook Drive, Plano, TX, 75023
Held by Mannatech Inc
Vendor check (CK13) · Reported 2008
$145.70
Diaz, JennyTX
1321 Seabrook Drive, Plano, TX, 75023
Held by Mannatech Inc
Vendor check (CK13) · Reported 2008
$130.00
Diaz, JennyTX
1444 Gardenside Drive, Dallas, TX, 75217
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$102.16
Diaz, JennyTX
1321 Seabrook Drive, Plano, TX, 75023
Held by Mannatech Inc
Vendor check (CK13) · Reported 2008
$100.00
Diaz, JennyTX
1321 Seabrook Drive, Plano, TX, 75023
Held by Mannatech Inc
Vendor check (CK13) · Reported 2008
$100.00
Diaz, JennyTX
4513 Willow Tree Way, Harlingen, TX, 78552
$100.00
Diaz, JennyCA
205 North Gage Avenue, Los Angeles, CA, 90063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$87.38
Diaz, JennyCA
16232 Blackwood Street, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$84.00
Diaz, JennySOCRATA
600 South Mac Arthur, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$83.86
$78.00
Diaz, JennyTX
413 West Diamond Avenue, Iowa Park, TX, 76367
$76.09
Diaz, JennyTX
413 West Diamond Avenue, Iowa Park, TX, 76367
$76.09
Diaz, JennyTX
7058 Glenview Drive Apt 77, North Richland Hills, TX, 76180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$67.41
Diaz, JennyCA
207 North Gage Avenue, Los Angeles, CA, 90063
Held by Safeco Ins Co Of America
Premium refunds
$65.01
Diaz, JennyTX
5102 Schuler Street, Houston, TX, 77007
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$62.85
$59.00
$59.00
Diaz, JennyTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2008
$54.64
Diaz, JennyTX
3535 Webb Chapel Ext #409, Dallas, TX, 75220
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$54.62
Diaz, JennyTX
110 Balle Street, Carrizo Spgs, TX, 78834
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.24
Diaz, JennyCA
41875 Montallegro, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Customer overpayments
$51.56
Diaz, JennyTX
2100 Stafford Drive, Arlington, 76012
Held by Dick Blick Co
Unredeemed gift certificate (MS12) · Reported 2009
$50.00
Diaz, JennyCA
1522 98th Avenue, Oakland, CA, 94603
Held by Integon National Insurance Company
Premium refunds
$50.00
Diaz, JennyTX
5102 Schuler Street, Houston, TX, 77007
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$47.97
$43.29
Diaz, JennyTX
3838 North Braeswood Boulevard, Houston, TX, 77025
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.14
Diaz, JennyTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$38.83
Diaz, JennyTX
1308 Wall Street, Beaumont, TX, 77701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$37.21
Diaz, JennyTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$36.86
Diaz, JennyTX
1321 Seabrook Drive, Plano, TX, 75023
Held by Mannatech Inc
Vendor check (CK13) · Reported 2008
$35.00
Diaz, JennyTX
1321 Seabrook Drive, Plano, TX, 75023
Held by Mannatech Inc
Vendor check (CK13) · Reported 2008
$27.77
Diaz, JennyCA
874 South Teakwood Avenue, Rialto, CA, 92376
Held by General Motors Financial Comp
Refunds due
$26.52
Diaz, JennyCA
4721 Myrtle Avenue, Pico Rivera, CA, 90660
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs
$25.92
Diaz, JennyCA
180 North 1st Street Apt 126, El Cajon, CA, 92021
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$19.53
Diaz, JennyCA
6235 Annan Way, Los Angeles, CA, 90042
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.19
Diaz, JennyCA
38047 20th Street East Apt 124, Palmdale, CA, 93550
Held by Farmers New World Life
Other amounts due under policy
$17.00
Diaz, JennyCA
15502 Ocaso Avenue, La Mirada, CA, 90638
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$13.33
Diaz, JennyCA
2203 Winterwarm Drive, Fallbrook, CA, 92028
Held by Discover Bank
Misc outstanding checks
$13.29
Diaz, JennyCA
3435 Summer Park Drive, Sacramento, CA, 95834
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.03
Diaz, JennyCA
6374 Birchwood Street, San Diego, CA, 92120
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$10.94
Diaz, JennyCA
643 South Clela Avenue, Los Angeles, CA, 90022
Held by Armed Forces Benefit Association
Premium refunds
$7.00
Diaz, JennyCA
Unknown, Berkeley, CA, 94608
Held by Google Payment Corporation
Unredeemed gift certificate
$6.01
Diaz, JennyCA
2203 Winterwarm Drive, Fallbrook, CA, 92028
Held by Caliber Home Loans Inc
Customer overpayments
$5.50
$4.59
Diaz, JennyCA
4467 Via Delprado, Yorba Linda, CA, 92886
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.34
Diaz, JennyCA
4467 Via Delprado, Yorba Linda, CA, 92886
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.30
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