Unclaimed property reported under Diaz, Juanita
148 records · $10,887 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 148. Search by name and address to narrow it to yours.
Diaz, JuanitaTX
902 Alexander Hamilton, San Antonio, TX, 78228
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$1,983.34
Diaz, JuanitaCA
Unknown, Pamona, CA, 91768
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$564.00
Diaz, JuanitaTX
94862, 00000
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$558.75
Diaz, JuanitaTX
5906 Fermi, San Antonio, TX, 78228
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2014
$534.00
Diaz, JuanitaCA
8757 Canby Avenue Apt 402, Northridge, CA, 91325
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$506.16
Diaz, JuanitaTX
125 Post Road, Kyle, TX, 78640
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$500.00
Diaz, JuanitaCA
8757 Canby Avenue Apt 402, Northridge, CA, 91325
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$364.67
Diaz, JuanitaTX
P.o. Box 1212, Robstown, TX, 78380
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$342.00
Diaz, JuanitaTX
14006 Skinner Road, Cypress, TX, 77429
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$318.08
Diaz, JuanitaCA
8757 Canby Avenue Apt 402, Northridge, CA, 91325
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$284.24
Diaz, JuanitaTX
3111 East Monte Cristo Road, Edinburg, TX, 78542
$266.35
Diaz, JuanitaTX
PO Box 411, Laredo, TX, 78042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$254.61
Diaz, JuanitaTX
4938 Bartmer, San Antonio, TX, 78228
Held by Liberty Life Assurance Co Of Boston
Other amount due under an insurance policy (IN07) · Reported 2005
$250.06
Diaz, JuanitaTX
2737 Rosewood Drive, Mesquite, TX, 75150
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$174.96
Diaz, JuanitaTX
2515 Johnson Circle, Josephine, TX, 75135
Held by Sbli Co Of Ma
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$166.45
Diaz, JuanitaCA
7550 Neenah Street, Commerce, CA, 90040
Held by Cashcall Inc.
Outstanding official checks
$162.39
Diaz, JuanitaCA
923 Alturas Road Apt 55, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Diaz, JuanitaTX
414 Connoran, San Antonio, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$147.24
Diaz, JuanitaTX
3711 Woodcreek Glen Lane, Houston, TX, 77073
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$134.50
$125.00
Diaz, JuanitaTX
1220 East Fay Street, Edinburg, TX, 78539
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$116.06
Diaz, JuanitaCA
7550 Neenah Street, City Of Commerce, CA, 90040
Held by Countrywide Home Loans Inc
Wages, payroll, salaries
$104.11
Diaz, JuanitaCA
34655 Skylark Drive Apt 123, Union City, CA, 94587
Held by At T Wireless Services Inc
Other
$100.00
$100.00
$100.00
Diaz, JuanitaTX
1000 Camelot Drive Apt 6210, Harlingen, TX, 78550
$97.03
$96.05
Diaz, JuanitaTX
1054 West Highway 90, Luling, TX, 78760
Held by Medical Park Tower Surgery
Refund due (MS11) · Reported 2021
$77.67
Diaz, JuanitaTX
2106 Fairburn, San Antonio, TX, 78228
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2014
$77.41
Diaz, JuanitaCA
2281 Hurley Way Apt 11, Sacramento, CA, 95825
Held by Ross Stores Inc
Wages, payroll, salaries
$76.20
Diaz, JuanitaTX
700 North 1st Street, Carrizo Springs, TX, 78834
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$75.00
Diaz, JuanitaTX
9148 East Avenue P, Houston, TX, 77012
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Diaz, JuanitaTX
9148 East Avenue P, Houston, TX, 77012
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Diaz, JuanitaTX
9148 East Avenue P, Houston, TX, 77012
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Diaz, JuanitaTX
3800 Perrin Central Boulevard Apt 1, San Antonio, TX, 78217
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$75.00
Diaz, JuanitaCA
657 Whipple Road, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Diaz, JuanitaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$72.57
Diaz, JuanitaTX
2624 Mark Drive, Mesquite, TX, 75150
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$72.20
Diaz, JuanitaCA
236 East Anaheim Street, Wilmington, CA, 90744
Held by Sprint United Management
Refunds due
$67.16
Diaz, JuanitaTX
1623 North 6th Avenue, Crystal City, TX, 78839
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$59.72
Diaz, JuanitaCA
9354 De Camp Drive, La Mesa, CA, 91942
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$55.72
Diaz, JuanitaCA
636 Norway Court, Escondido, CA, 92025
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$54.55
Diaz, JuanitaCA
1252 Weyand Way, Dixon, CA, 95620
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$50.00
Diaz, JuanitaTX
PO Box 411, Laredo, TX, 78040
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2013
$50.00
Diaz, JuanitaTX
3809 Del Oro Drive, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$50.00
Diaz, JuanitaTX
P.o Box 31, Josephine, TX, 75164
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$49.91
$42.96
Diaz, JuanitaCA
5664 Diamond Street, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$42.93
Diaz, JuanitaTX
Apt 1118 3800 Perrin Central Boulevard, San Antonio, TX, 78217
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017
$42.17
Diaz, JuanitaCA
16652 Echo Hill Way, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.32
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