Unclaimed property reported under Diaz, Joanna
87 records · $3,627 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 87. Search by name and address to narrow it to yours.
Diaz, JoannaCA
31500 Date Palm Drive, Cathedral City, CA, 92234
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$1,579.72
Diaz, JoannaTX
113 Lacey Lane, Levelland, TX, 79336
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$257.44
Diaz, JoannaTX
5701 Johnny Morris Road, Austin, TX, 78724
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.47
Diaz, JoannaCA
525 Monte Vista Avenue Apt 15, Oakland, CA, 94611
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$103.00
Diaz, JoannaTX
#### Bissonnet Street ####, Houston, TX, 77074
Held by State Farm Bank FSB
Cashier’s check (CK01) · Reported 2014
$100.00
Diaz, JoannaCA
411 East Mason Street, Azusa, CA, 91702
Held by U.s. Bank N.a.
Unredeemed gift certificate
$95.00
Diaz, JoannaTX
PO Box 594, Plains, TX, 79355
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$94.97
Diaz, JoannaTX
#### Sierra Blanca Drive Apt ####, Houston, TX, 77083
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$80.52
Diaz, JoannaCA
3525 East Hillhaven Drive, Westcovina, CA, 91791
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Diaz, JoannaTX
Apt 22-1300 Walnut Avenue, Friona, TX, 79035
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2017
$71.07
Diaz, JoannaTX
3414 Poinsettia Drive, Dallas, TX, 75211
Held by General Electric Co
Refund due (MS11) · Reported 2015
$65.00
Diaz, JoannaCA
2575 Ship Rock Avenue, Tulare, CA, 93010
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$64.50
Diaz, JoannaCA
2463 Randolph Street, Huntington Park, CA, 90255
Held by Nevada Power Company
Refunds or rebates
$62.42
Diaz, JoannaTX
5701 Johnny Morris Road Trlr 4, Austin, TX, 78724
$50.00
$48.00
Diaz, JoannaCA
1817 East 65 Street, Long Beach, CA, 90805
Held by Constitution State Svcs LLC
Group policy benefit/Clm payments
$47.96
Diaz, JoannaCA
11434 Genova Road, Rancho Cucamonga, CA, 91701
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$46.36
Diaz, JoannaCA
2374 North Wapoma Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.51
Diaz, JoannaCA
518 South Flower Street, Santa Ana, CA, 92703
Held by Esterline- Kirkhill - Ta Co
Wages, payroll, salaries
$44.92
Diaz, JoannaTX
701 Sika Deer Court, Laredo, TX, 78045
$43.00
Diaz, JoannaCA
15951 El Soneto Drive, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.48
Diaz, JoannaTX
P.o. Box 594, Plains, TX, 79355
$36.79
Diaz, JoannaTX
930 Forestburg Drive, Houston, TX, 77038
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$35.00
$34.00
Diaz, JoannaCA
10625 Reservoir Road, Mentone, CA, 92359
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$32.89
Diaz, JoannaCA
31500 Date Palm Drive, Cathedral City, CA, 92234
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$30.38
$26.90
Diaz, JoannaTX
9 Lone Star Drive, Waco, TX, 76708
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$26.39
Diaz, JoannaTX
#### Northeast Loop ### Apt 308, San Antonio, TX, 78217
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2016
$25.00
Diaz, JoannaCA
7715 Kilchurn Court, Antelope, CA, 95843
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$24.32
Diaz, JoannaCA
8613 Donovan Street, Downey, CA, 90242
Held by Kate Spade & Company
Wages, payroll, salaries
$20.54
Diaz, JoannaCA
1607 West Dudley Avenue, Anaheim, CA, 92802
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$19.31
$15.50
Diaz, JoannaCA
1100 Industrial Boulevard G 21, Chula Vista, CA, 91911
Held by Gap Inc
Wages, payroll, salaries
$13.98
Diaz, JoannaCA
3525 East Hillhaven Drive, Westcovina, CA, 91791
Held by Tmx Finance Holdings Inc.
Expense checks
$10.33
Diaz, JoannaCA
4105 Maybank Avenue, Lakewood, CA, 90712
Held by Western Union Financial Svcs Inc
Refunds due
$10.25
Diaz, JoannaCA
518 South Flower Street Apt F, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.22
Diaz, JoannaCA
2715 McMorrow Road, San Pablo, CA, 94806
Held by Infinity Insurance Company
Premium refunds
$10.11
Diaz, JoannaCA
10082 Endfield Way, San Jose, CA, 95127
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Diaz, JoannaCA
13124 Bay Meadow Avenue, Chino, CA, 91710
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$10.00
Diaz, JoannaCA
10140 Felton Avenue, Inglewood, CA, 90304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Diaz, JoannaCA
518 South Flower Street Apt F, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
$7.01
Diaz, JoannaCA
308 Averl Road San Ysidro, San Ysidro, CA, 92173
Held by Western Union Financial Services, Inc.
Refunds due
$5.75
Diaz, JoannaCA
2463 Randolph Street, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$5.62
Diaz, JoannaCA
4936 North Recreation Apt A, Fresno, CA, 93726
Held by Google Payment Corporation
Unredeemed gift certificate
$3.75
Diaz, JoannaCA
2128 Wall Street, Stockton, CA, 95206
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$3.73
$3.14
$2.06
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