Unclaimed property reported under Diaz, Karen
180 records · $10,049 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 180. Search by name and address to narrow it to yours.
Diaz, KarenTX
##### Metric Boulevard Apt ####, Austin, TX, 78758
$1,439.00
Diaz, KarenCA
119 Dake Avenue, Santa Cruz, CA, 95062
Held by Jpmorgan Chase Bank, N.a (510005)
Refunds due
$596.89
Diaz, KarenCA
955 West Adams Boulevard Apt 13, Los Angeles, CA, 90007
Held by Jones V Abercrombie
Misc outstanding checks
$457.25
$347.73
Diaz, KarenCA
13142 Garber Street, Pacoima, CA, 91331
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$345.49
Diaz, KarenTX
1337 Aswan, Corpus Christi, TX, 78412
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2023
$318.14
Diaz, KarenCA
465 Rose Avenue #2, Long Beach, CA, 90802
Held by Employbridge Holding Co
Wages, payroll, salaries
$299.94
Diaz, KarenTX
Address Unknown
Held by Gaedeke Oil & Gas Operating LLC
Mineral royalties (MI02) · Reported 2022
$263.41
Diaz, KarenCA
21220 South Western Avenue Apt 77, Torrance, CA, 90501
Held by Adecco Inc
Wages, payroll, salaries
$260.43
Diaz, KarenCA
73235 Guadalupe Avenue, Palm Desert, CA, 92260
Held by Fire Insurance Exchange
Premium refunds
$229.10
Diaz, KarenTX
##### Preston Road Apt ####, Dallas, TX, 75248
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$207.65
Diaz, KarenTX
#### West Dallas Street Apt ####, Houston, TX, 77019
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$192.53
Diaz, KarenCA
17451 Laurie Lane, Tustin, CA, 92780
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Diaz, KarenCA
7952 Canyon Drive, Fair Oaks, CA, 95628
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries
$184.22
Diaz, KarenTX
10520 Cromwell Drive, Dallas, TX, 75229
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$177.13
Diaz, KarenTX
##### Preston Road Apt ####, Dallas, TX, 75248
$173.40
Diaz, KarenTX
5704 Spring Valley Road, Dallas, TX, 75254
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$168.39
Diaz, KarenCA
245 Ocean View Avenue Apt D, Santa Cruz, CA, 95062
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Diaz, KarenCA
8429 East Preserve Loop, Chino, CA, 91708
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$150.00
Diaz, KarenTX
##### Preston Road Apt ####, Dallas, TX, 75248
$143.55
Diaz, KarenCA
361 Stony Hill Circle, Oakley, CA, 94561
Held by Humana Inc And Subsidiaries
Accounts payable
$142.63
Diaz, KarenTX
2904 Franciscan Drive Apt1618, Arlington, TX, 76015
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$140.89
Diaz, KarenTX
##### Preston Road Apt ####, Dallas, TX, 75248
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$135.00
Diaz, KarenTX
##### Preston Road Apt ####, Dallas, TX, 75248
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$135.00
Diaz, KarenCA
141 Union Place Apt 26, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$129.41
Diaz, KarenTX
32402 Pintail Street, Brookshire, TX, 77423
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$110.06
Diaz, KarenTX
5930 Red Bluff Road Apt 602, Pasadena, TX, 77505
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$107.17
Diaz, KarenTX
#### Stone Street Apt ####, Houston, TX, 77061
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$104.79
Diaz, KarenTX
#### Harvest Hill Road Apt ####, Dallas, TX, 75230
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$103.67
Diaz, KarenTX
Suite F 800 Secretary Drive, Arlington, TX, 76015
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Diaz, KarenCA
1542 2nd Avenue Apt 2, Los Angeles, CA, 90019
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$93.00
Diaz, KarenTX
##### West ##th Street Apt 174, Odessa, TX, 79763
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$92.95
Diaz, KarenCA
PO Box 1822, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.93
Diaz, KarenCA
700 South Silver Ridge Street Spc 35, Ridgecrest, CA, 93555
Held by Bristol West Holdings Inc
Premium refunds
$85.55
Diaz, KarenTX
655 Goliad Street, Beaumont, TX, 77701
$85.01
Diaz, KarenTX
9242 Beechnut Street, Houston, TX, 77036
$80.11
Diaz, KarenTX
3032 Birdsong Drive, Fort Worth, TX, 76140
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$77.30
Diaz, KarenCA
26533 Chisholm Court Apt 3, Hayward, CA, 94544
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$72.97
Diaz, KarenTX
32402 Pintail Street, Brookshire, TX, 77423
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$72.92
$70.00
$67.50
Diaz, KarenTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Money Mgt Intl
Refund due (MS11) · Reported 2020
$60.00
Diaz, KarenTX
PO Box 499, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$59.99
Diaz, KarenTX
5704 Spring Valley Road Apt 2093, Dallas, TX, 75254
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$59.52
Diaz, KarenCA
18445 Valerio Street Apt 212, Reseda, CA, 91335
Held by Csg Systems International Inc
Refunds or rebates
$57.00
Diaz, KarenCA
936 East 32nd Street, Los Angeles, CA, 90011
Held by King V Gacc Qsf
Wages, payroll, salaries
$52.96
Diaz, KarenCA
4862 West 119th Place B, Hawthorne, CA, 90250
Held by Tenet Healthcare Corporation
Refunds due
$50.00
$48.00
Diaz, KarenTX
#### Finley Road Apt ####, Irving, TX, 75062
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$45.44
Diaz, KarenCA
93 Chestnut Street Unit 235, Santa Cruz, CA, 95060
Held by Remington Lodging & Hospitality
Wages, payroll, salaries
$41.43
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