Unclaimed property reported under Diaz, Karina
171 records · $4,877 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 171. Search by name and address to narrow it to yours.
Diaz, KarinaTX
1904 Prairie Star Lane, Round Rock, TX, 78664
Held by Capital One
Accounts payable (MS08) · Reported 2021
$468.02
Diaz, KarinaCA
3730 Don Pedro Road, Ceres, CA, 95307
Held by Old Republic Title Company
Escrow accounts
$293.24
Diaz, KarinaTX
3409 Bahia Drive, College Station, TX, 77845
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$175.80
Diaz, KarinaTX
15307 Patricia Street, Austin, TX, 78728
Held by Chardonnay At Wells Branch Assn
Refund due (MS11) · Reported 2014
$150.00
$141.29
Diaz, KarinaCA
2009 East Appleton Street Apt C, Long Beach, CA, 90803
Held by Pennymac Loan Services LLC
Refunds due
$122.41
Diaz, KarinaCA
12006 Roscoe Boulevard, North Hollywood, CA, 91605
Held by At&t Services Inc
Refunds due
$116.75
Diaz, KarinaCA
5845 1/2 John Avenue, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$109.49
Diaz, KarinaTX
3422 Northwest 30th Street, Fort Worth, TX, 76106
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
$100.00
$100.00
$97.94
Diaz, KarinaTX
702 South M. Street Apt#150, Harlingen, TX, 78550
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$97.82
Diaz, KarinaCA
1515 Avila Drive, Perris, CA, 92571
Held by Vinted, Inc
Accounts-receivable credit balance
$84.67
Diaz, KarinaTX
10000 North Lamar Boulevard, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$80.90
$79.93
Diaz, KarinaTX
5003 Juniper Spring Trail, Katy, TX, 77449
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$78.55
$76.00
Diaz, KarinaCA
305 San Antonio Court Apt 4204, San Jose, CA, 95116
Held by Enterprise Holdings Inc
Accounts payable
$66.00
Diaz, KarinaCA
1202 Haster Street, Garden Grove, CA, 92840
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$65.85
Diaz, KarinaTX
202 South Brighton Avenue, Dallas, TX, 75208
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2019
$62.00
Diaz, KarinaTX
202 South Brighton Avenue, Dallas, TX, 75208
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2019
$62.00
Diaz, KarinaTX
202 South Brighton Avenue, Dallas, TX, 75208
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2019
$62.00
Diaz, KarinaTX
306 Avenue North, Levelland, TX, 79336
$60.13
$57.22
Diaz, KarinaCA
443 West Riverside Drive B, Burbank, CA, 91506
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$57.10
Diaz, KarinaCA
3046 Olive Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$57.00
Diaz, KarinaTX
135 Kelly Lane, Rockport, TX, 78382
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$51.61
Diaz, KarinaCA
1506 Paloma Place, Arroyo Grande, CA, 93420
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, KarinaTX
#### Bonanza Drive Trlr ###, Haltom City, TX, 76137
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$50.00
Diaz, KarinaTX
7608 Quail Ridge Street, Fort Worth, TX, 76179
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Diaz, KarinaTX
#### Bonanza Drive Trlr ###, Haltom City, TX, 76137
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$50.00
Diaz, KarinaTX
4537 Wheatland Drive, Ft Worth, TX, 76179
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$50.00
Diaz, KarinaTX
4537 Wheatland Drive, Ft Worth, TX, 76179
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$50.00
Diaz, KarinaTX
4537 Wheatland Drive, Ft Worth, TX, 76179
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$50.00
Diaz, KarinaTX
4537 Wheatland Drive, Ft Worth, TX, 76179
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$50.00
Diaz, KarinaCA
8917 Cedros Avenue, Panorama City, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Diaz, KarinaCA
1653 South Fern Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.27
Diaz, KarinaTX
#### US Highway ## Lot ###, San Antonio, TX, 78245
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$45.69
$40.00
Diaz, KarinaCA
1011 Princeton Avenue, Lindsay, CA, 93247
Held by Csg Systems International Inc
Refunds or rebates
$39.69
Diaz, KarinaCA
1246 West Street Apt A, Hollister, CA, 95023
Held by Herbalife International Of America Inc
Commissions
$39.14
Diaz, KarinaCA
12808 Monte Vista Avenue, Chino, CA, 91710
Held by State Farm Life Insurance Company
Other amounts due under policy
$38.91
Diaz, KarinaTX
702 South M Street Aptv141, Harlingen, TX, 78550
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$35.73
Diaz, KarinaCA
2044 Clarmar Way Apt 1, San Jose, CA, 95128
Held by Metabank NA
Misc intangible property
$35.51
Diaz, KarinaTX
715 Beracruz, Rosenberg, TX, 77417
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$34.62
$32.97
Diaz, KarinaTX
6418 Olson Lane Apt B, Pasadena, TX, 77505
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$32.33
Diaz, KarinaCA
12070 Woodbridge Street Apt 2, Studio City, CA, 91604
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Diaz, KarinaTX
728 Huisache Street, La Joya, TX, 78560
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$31.84
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