Unclaimed property reported under Diaz, Juana
345 records · $42,284 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 345. Search by name and address to narrow it to yours.
Diaz, JuanaTX
3584 Merrell Road, Dallas, TX, 75229
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$8,254.05
Diaz, JuanaCA
1970 Bluebird Road, Glendora, CA, 91741
Held by The Bancorp Bank
Unredeemed gift certificate
$7,334.15
Diaz, JuanaTX
1010 Woodlawn Avenue, Dallas, TX, 75208
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$5,553.23
Diaz, JuanaTX
316 West 14th Street, Shiner, TX, 77984
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2022
$1,479.92
Diaz, JuanaTX
317 West Trevino Street, Falfurrias, TX, 78355
$1,366.24
Diaz, JuanaTX
5201 West 43rd Street, Houston, TX, 77074
Held by Stewart Title Co
Escrow account (TR04) · Reported 2003
$1,000.00
Diaz, JuanaTX
7113 Rittenhouse Village Court, Houston, TX, 77076
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$853.94
Diaz, JuanaTX
1610 Belmont Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$808.51
Diaz, JuanaTX
701 Progresso, Eagle Pass, TX, 78852
$796.87
Diaz, JuanaTX
3004 Sierra Drive, Fort Worth, TX, 76116
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$761.17
Diaz, JuanaTX
1360 North Lbj Drive Apt 1611, San Marcos, TX, 78666
$578.38
Diaz, JuanaCA
157 Arch Street Apt 102, Redwood City, CA, 94062
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$544.94
Diaz, JuanaCA
C/o Miguel Haro 770 Simpson Place, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds or rebates
$505.49
Diaz, JuanaTX
No address on file
$500.00
Diaz, JuanaTX
#### Park Lane ####, Dallas, TX, 75231
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Diaz, JuanaTX
#### Melody Lane #####, Dallas, TX, 75231
Held by State Of Ohio
Miscellaneous outstanding check (MS16) · Reported 2002
$436.95
Diaz, JuanaCA
1448 La Salle Avenue, Seaside, CA, 93955
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$419.01
Diaz, JuanaTX
6007 Southlea Street, Houston, TX, 77033
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$385.21
Diaz, JuanaTX
2976 Thames Trail, Houston, TX, 79601
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$362.70
Diaz, JuanaTX
822 Weisinger Drive, Magnolia, TX, 77354
$320.37
Diaz, JuanaCA
C/o Miguel Haro 770 Simpson Place, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds or rebates
$318.10
Diaz, JuanaCA
30755 Canterfield Drive, Temecula, CA, 92592
Held by Mission Valley Escrow
Escrow accounts
$261.76
Diaz, JuanaTX
721 East Texas Street Apt 2, Grapevine, TX, 76051
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$251.67
Diaz, JuanaCA
1119 North Sanborn Road Apt 16, Salinas, CA, 93905
Held by River City Bank
Cashier's checks
$231.00
$200.90
Diaz, JuanaTX
3319 West Blumie Street, Austin, TX, 78745
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$194.00
Diaz, JuanaTX
3004 Sierra Drive, Fort Worth, TX, 76116
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.50
$175.00
Diaz, JuanaCA
712 South Joy Street, Corona, CA, 92879
Held by Hsbc Finance Corporation
Customer overpayments
$169.12
$166.10
$149.95
Diaz, JuanaTX
3211 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$149.44
$130.81
Diaz, JuanaTX
536 Fairhaven Drive, Allen, TX, 75002
Held by At&t Corp
Refund due (MS11) · Reported 2007
$126.29
Diaz, JuanaTX
16218 Wisteria Hill Street, Houston, TX, 77068
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$125.00
Diaz, JuanaCA
111 Roache Road, Freedom, CA, 95019
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$122.21
$115.44
Diaz, JuanaTX
2520 Beatty Street, Houston, TX, 77023
$111.02
Diaz, JuanaTX
1914 Huge Oaks Street, Houston, TX, 77055
$104.76
Diaz, JuanaTX
2108 Fountain Square Drive, Fort Worth, TX, 76107
Held by At&t Inc
Securities-related credit balance (SC20) · Reported 2011
$103.39
Diaz, JuanaTX
#### Deer Run Apt ####, Lewisville, TX, 75067
$102.56
Diaz, JuanaTX
6007 Southlea, Houston, TX, 77033
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$100.00
Diaz, JuanaCA
22 Teresa Street, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.00
Diaz, JuanaCA
876 West Whittier Avenue, Hemet, CA, 92543
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$94.10
Diaz, JuanaTX
7711 Meadowview, Houston, TX, 77037
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$90.00
Diaz, JuanaCA
12989 Desmond Street, Pacoima, CA, 91331
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$84.42
Diaz, JuanaCA
4412 Hooper Avenue, Los Angeles, CA, 90011
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$83.93
Diaz, JuanaCA
1542 Park Avenue, Port Hueneme, CA, 93041
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.75
$78.40
Diaz, JuanaTX
3211 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$75.82
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