Unclaimed property reported under Diaz, Judith
93 records · $4,561 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 93. Search by name and address to narrow it to yours.
Diaz, JudithTX
1813 Dywer Avenue, Austin, TX, 78704
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,079.73
Diaz, JudithCA
506 West G Street, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$335.62
Diaz, JudithTX
228 South San Horacio Avenue, San Antonio, TX, 78237
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$293.04
$235.19
Diaz, JudithCA
5001 West Florida Avenue Spc 756, Hemet, CA, 92545
Held by Dish Network Corp & Subs
Refunds due
$219.08
$197.86
Diaz, JudithCA
2286 Bluebell Avenue, San Jose, CA, 95122
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$193.19
Diaz, JudithTX
7250 Autumn Bluff Lane, Richmond, TX, 77407
$150.00
$119.02
Diaz, JudithTX
618 North 6th Street, McAllen, TX, 78501
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$109.60
Diaz, JudithTX
925LINWOOD Drive, El Paso, TX, 79928
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$102.60
$100.00
Diaz, JudithTX
9601 Milden Skil Bil, Austin, TX, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Diaz, JudithCA
1559 Monica Lane, Ceres, CA, 95307
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$98.27
Diaz, JudithCA
6241 1/2 Watcher Street, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$71.82
Diaz, JudithCA
5314 Eric Lane, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$61.55
Diaz, JudithCA
1051 Rock Springs Road 1, Escondido, CA, 92026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$58.84
Diaz, JudithCA
1421 North Wilmington Boulevard 3, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.59
$53.46
Diaz, JudithTX
10634 Stover Street, Houston, TX, 77075
$53.26
$50.00
Diaz, JudithCA
12823 Sussex Circle, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$42.45
Diaz, JudithCA
2651 Stonecreek Drive Apt 93, Sacramento, CA, 95833
Held by Ally Bank
Misc outstanding checks
$40.76
$40.00
Diaz, JudithCA
305 West Los Angeles Drapt #3, Vista, CA, 92083
Held by Empower Trust Company LLC
Pension & Profit sharing
$38.94
Diaz, JudithCA
Apt 7 1437 North Avenue 47, Los Angeles, CA, 90042
Held by Capital One Bank, National Association
Customer overpayments
$37.92
Diaz, JudithCA
960 Prospect Avenue #1, Hollister, CA, 95023
Held by Hollister Investment Group IV
Security deposit
$36.76
Diaz, JudithCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$35.00
Diaz, JudithCA
971 Mission Drive Apt 3, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Diaz, JudithTX
517 Ross Street, Kerrville, TX, 78028
$34.84
Diaz, JudithCA
15919 Osage Avenue, Lawndale, CA, 90260
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$33.30
Diaz, JudithCA
243 East 45th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$25.98
Diaz, JudithCA
3423 Blue Mountain Drive, San Jose, CA, 95127
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$25.49
Diaz, JudithCA
6290E 52nd Street, Los Angeles, CA, 90011
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$21.56
Diaz, JudithCA
3100 Mesa Verde Drive, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.93
Diaz, JudithCA
2077 Ramona Drive, Pleasant Hill, CA, 94523
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Diaz, JudithCA
PO Box 1063, Williams, CA, 95987
Held by T-Mobile USA
Accounts-receivable credit balance
$14.52
Diaz, JudithCA
43144 San Mateo Way, Hemet, CA, 92544
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$13.65
Diaz, JudithCA
126 East 65th Street, Los Angeles, CA, 90003
Held by American Income Life Insurance Company
Premium refunds
$13.61
Diaz, JudithCA
182 Valmar Terrace, San Francisco, CA, 94112
Held by Mercury Insurance Services
Premium refunds
$12.50
Diaz, JudithCA
66900 Ironwood Drive Apt 1105, Desert Hot Springs, CA, 92240
Held by Paypal
Misc intangible property
$12.00
Diaz, JudithCA
13033 Welby Wy, North Hollywood, CA, 91606
Held by Farmers New World Life
Other amounts due under policy
$11.25
Diaz, JudithCA
10601 Sagittarius Drive, Riverside, CA, 92503
Held by Protective Insurance Company
Individual policy benefit/Clm
$10.44
$10.03
Diaz, JudithCA
12828 Airpoint Avenue, Downey, CA, 90242
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Diaz, JudithCA
66900 Ironwood Drive Apt 1203, Desert Hot Spri, CA, 92240
Held by Mary Kay Inc.
Commissions
$8.86
Diaz, JudithCA
14069 Carnell Street, Whittier, CA, 90605
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Diaz, JudithCA
45-795 Sago Lane, Indio, CA, 92201
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$8.49
Diaz, JudithCA
3100 Mesa Verde Drive, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.47
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