Unclaimed property reported under Diaz, Katherine
62 records · $2,552 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 62. Search by name and address to narrow it to yours.
Diaz, KatherineTX
##### Fm ###, Lyford, TX, 78569
$471.82
Diaz, KatherineCA
1652 West 204th Street Apt 1, Torrance, CA, 90501
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$198.42
Diaz, KatherineTX
153215 Weeping Cedar Lane 15215, Houston, TX, 77084
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$164.48
Diaz, KatherineTX
5618 Gatewood Avenue, Houston, TX, 77053
$162.50
Diaz, KatherineCA
1348 Randy Street Apt B, Upland, CA, 91786
Held by American Income Life Insurance Company
Premium refunds
$150.31
Diaz, KatherineTX
701 John Thomas Drive, Keene, TX, 76059
$107.80
Diaz, KatherineCA
2803 San Miguel Drive, Lancaster, CA, 93535
Held by Pathward
Misc intangible property
$103.20
Diaz, KatherineTX
6618 East Hill Drive, Austin, TX, 78731
Held by Esa Mgt
Accounts payable (MS08) · Reported 2018
$100.00
Diaz, KatherineCA
25550 Riverbend Drive, Yorba Linda, CA, 92887
Held by Archstone Smith Operating Trst
Refunds due
$99.00
Diaz, KatherineTX
1929 Stoneway Drive, Grapevine, TX, 76051
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$86.82
Diaz, KatherineCA
2830 East Oakcreek Drive D, Ontario, CA, 91761
Held by Federal Express Corporation
Wages, payroll, salaries
$86.60
Diaz, KatherineCA
C O Bloc Talent Agency 1680 Vine Street Suite 600, Los Angeles, CA, 90028
Held by Walt Disney Company The
Wages, payroll, salaries
$60.84
Diaz, KatherineTX
13744 Victoria Street, Houston, TX, 77015
Held by Gruma Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$54.30
Diaz, KatherineTX
6419 Kestral Lane, San Antonio, TX, 78233
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2023
$50.00
Diaz, KatherineTX
15 Paseo Rioja, San Antonio, TX, 78257
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
$47.50
$43.64
Diaz, KatherineTX
##### Farm To Market ###, Lyford, TX, 78569
$38.96
Diaz, KatherineCA
14215 Burbank Boulevard 6, Sherman Oaks, CA, 91401
Held by Nbcuniversal Media LLC
Misc outstanding checks
$37.05
Diaz, KatherineTX
15 Paseo Rioja, San Antonio, TX, 78257
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$35.40
Diaz, KatherineCA
32828 Shephard Court, Winchester, CA, 92596
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.17
Diaz, KatherineTX
7850 Bishop Road 1202, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$30.11
Diaz, KatherineTX
Apt #### #### Bishop Road, Plano, TX, 75024
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$30.00
Diaz, KatherineTX
5415 Pawtucket Drive, San Antonio, TX, 78230
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, KatherineTX
1407 Deodara Drive, Cedar Park, TX, 78613
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$26.05
Diaz, KatherineCA
1324 Forest Drive, Santa Paula, CA, 93060
Held by Farmers Group Inc.
Other court deposits
$25.75
Diaz, KatherineTX
3619 West Fatih Hill Street # 3, Edinburg, TX, 78541
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021
$25.19
Diaz, KatherineTX
3619 West Fatih Hill Street # 3, Edinburg, TX, 78541
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021
$25.19
Diaz, KatherineTX
2920 Garfield, Laredo, TX, 78043
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Diaz, KatherineCA
2207 South Budlong Avenue, Los Angeles, CA, 90007
Held by Customers Bank
Cashier's checks
$21.71
Diaz, KatherineCA
1652 West 204th Street Apt 1, Torrance, CA, 90501
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$12.04
Diaz, KatherineCA
2139 Arnold Drive, Rocklin, CA, 95765
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.03
Diaz, KatherineCA
987 Burgoyne Street, Mountain View, CA, 94043
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.02
Diaz, KatherineCA
14215 Burbank Boulevard 6, Sherman Oaks, CA, 91401
Held by Nbcuniversal Media LLC
Misc outstanding checks
$9.05
Diaz, KatherineCA
8272 Talbert Avenue, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Diaz, KatherineCA
14215 Burbank Boulevard 6, Sherman Oaks, CA, 91401
Held by Nbcuniversal Media LLC
Misc outstanding checks
$7.76
Diaz, KatherineCA
9121 Orion Avenue Apt H, North Hills, CA, 91343
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.76
Diaz, KatherineCA
241 Nieto Avenue, Long Beach, CA, 90803
Held by Csg Systems International Inc
Refunds or rebates
$6.18
$3.70
Diaz, KatherineCA
14215 Burbank Boulevard 6, Sherman Oaks, CA, 91401
Held by Nbcuniversal Media LLC
Misc outstanding checks
$3.45
Diaz, KatherineCA
156 East 73rd Street, Los Angeles, CA, 90003
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.10
Diaz, KatherineCA
8272 Talbert Avenue, Huntington Beac, CA, 92646
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$3.00
Diaz, KatherineCA
6161 Shadow Lane Apt 263, Citrus Heights, CA, 95621
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3.00
Diaz, KatherineCA
1100 West Edgeware Road Apt 536, Los Angeles, CA, 90026
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$2.70
Diaz, KatherineCA
14215 Burbank Boulevard 6, Sherman Oaks, CA, 91401
Held by Nbcuniversal Media LLC
Misc outstanding checks
$2.29
Diaz, KatherineCA
14215 Burbank Boulevard 6, Sherman Oaks, CA, 91401
Held by Nbcuniversal Media LLC
Misc outstanding checks
$2.28
Diaz, KatherineCA
14215 Burbank Boulevard 6, Sherman Oaks, CA, 91401
Held by Nbcuniversal Media LLC
Misc outstanding checks
$1.43
Diaz, KatherineCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$1.33
Diaz, KatherineCA
14215 Burbank Boulevard 6, Sherman Oaks, CA, 91401
Held by Nbcuniversal Media LLC
Misc outstanding checks
$1.07
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