Unclaimed property reported under Diaz, Kathleen
73 records · $8,562 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 73. Search by name and address to narrow it to yours.
$5,000.00
Diaz, KathleenTX
###### Ledgemont Lane Apt ###, Addison, TX, 75001
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2019
$300.00
$300.00
Diaz, KathleenCA
415 Beckham Drive, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$233.67
Diaz, KathleenCA
16230 Addison Street, Encino, CA, 91436
Held by Kaiser Foundation Health Plan
Accounts payable
$202.00
Diaz, KathleenCA
14987 Cottontail Lane, Victorville, CA, 92394
Held by Rancho Motor Company
Refunds due
$194.00
$193.24
Diaz, KathleenTX
1206 Leona Street, Austin, TX, 78702
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$175.11
Diaz, KathleenCA
10419 Beryl Avenue, Mentone, CA, 92359
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$159.56
Diaz, KathleenCA
1717 Woodburn Street, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.00
Diaz, KathleenCA
7019 Gladys Avenue, El Cerrito, CA, 94530
Held by Green Dot Bank
Unredeemed gift certificate
$125.00
Diaz, KathleenCA
14455 El Contento Avenue, Fontana, CA, 92337
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$121.57
Diaz, KathleenTX
4718 Cedarfield Road, Katy, TX, 77494
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2018
$109.79
Diaz, KathleenCA
5122 Dela Rosa Drive, Rocklin, CA, 95765
Held by Pacific Dental Services LLC
Refunds due
$81.60
Diaz, KathleenTX
6217 Brisa Del Mar Drive, El Paso, TX, 79912
$78.00
Diaz, KathleenTX
2006 Chaparral Drive, Houston, TX, 77043
Held by Bank Of America Corp
Dividend (SC01) · Reported 2022
$75.00
Diaz, KathleenTX
2006 Chaparral Drive, Houston, TX, 77043
Held by Bank Of America Corp
Dividend (SC01) · Reported 2022
$75.00
Diaz, KathleenCA
261 Lustrosos Street, Oceanside, CA, 92057
Held by Honda Lease Trust
Misc outstanding checks
$71.34
Diaz, KathleenCA
415 Beckham Drive, San Jose, CA, 95123
Held by Great Oaks Water Company
Accounts-receivable credit balance
$63.98
Diaz, KathleenTX
2006 Chaparral Drive, Houston, TX, 77043
Held by Bank Of America Corp
Dividend (SC01) · Reported 2021
$60.00
Diaz, KathleenTX
2006 Chaparral Drive, Houston, TX, 77043
Held by Bank Of America Corp
Dividend (SC01) · Reported 2021
$60.00
Diaz, KathleenTX
2006 Chaparral Drive, Houston, TX, 77043
Held by Bank Of America Corp
Dividend (SC01) · Reported 2022
$60.00
$55.00
Diaz, KathleenTX
500 Dallas Street Suite 500, Houston, TX, 77002
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$49.26
$41.14
Diaz, KathleenCA
4844 Valley Way, Antioch, CA, 94531
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Diaz, KathleenCA
14732 Osmunda Avenue, Chino Hills, CA, 91709
Held by Auto Club Enterprises
Vendor checks
$39.00
Diaz, KathleenCA
22624 Red Fir Lane, Diamond Bar, CA, 91765
Held by Ross Stores Inc
Wages, payroll, salaries
$38.49
Diaz, KathleenTX
4718 Cedarfield Road, Katy, TX, 77494
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$35.32
Diaz, KathleenTX
827 Thornedike Drive, San Antonio, TX, 78245
$34.00
Diaz, KathleenCA
560 Calaveras Street, Chowchilla, CA, 93610
Held by Pacific Gas & Electric Company
Utility deposit
$33.30
Diaz, KathleenTX
8121 Tranquito, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$30.94
$30.00
$26.07
Diaz, KathleenCA
184 South Kingsley Drive Los Angeles Ca 90004-4306, Los Angeles, CA, 90004
Held by Onewest Bank N.a.
Checking accounts
$22.51
$18.77
Diaz, KathleenCA
5915 Crestview Drive, Merced, CA, 95340
Held by Draftkings Inc.
Misc intangible property
$18.00
Diaz, KathleenCA
6556 Shawna Avenue, Alta Loma, CA, 91737
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$16.02
Diaz, KathleenCA
9483 Buckthorn Avenue, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$12.49
Diaz, KathleenCA
27 Paseo Brezo, Rchosta Marg, CA, 92688
Held by St. Joseph Health System
Vendor checks
$12.00
Diaz, KathleenCA
14987 Cottontail Lane, Victorville, CA, 92394
Held by Pra Group, Inc.
Customer overpayments
$10.25
Diaz, KathleenCA
Unknown, Merced, CA, 95340
Held by Google Payment Corporation
Unredeemed gift certificate
$10.04
Diaz, KathleenCA
560 Calaveras Street, Chowchilla, CA, 93610
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
$10.00
Diaz, KathleenCA
27 Paseo Brezo, Rancho Santa Margari, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance
$9.64
Diaz, KathleenCA
6175 North Figarden Drive, Fresno, CA, 93722
Held by Paypal Inc
Misc intangible property
$9.26
$8.67
Diaz, KathleenCA
PO Box 2481, Pomona, CA, 91769
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.00
Diaz, KathleenCA
14987 Cottontail Lane, Victorville, CA, 92394
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Diaz, KathleenCA
16230 Addison Street, Encino, CA, 91436
Held by Kaiser Foundation Health Plan
Accounts payable
$5.50
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