Unclaimed property reported under Diaz, Kimberly
149 records · $7,776 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 149. Search by name and address to narrow it to yours.
Diaz, KimberlyTX
521 Starr Street, Crp Christi, TX, 78401
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2018
$586.00
Diaz, KimberlyCA
16318 Itasca Street, North Hills, CA, 91343
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$513.22
Diaz, KimberlyCA
16318 Itasca Street, North Hills, CA, 91343
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$513.22
$434.56
Diaz, KimberlyCA
7264 Via Vista, San Jose, CA, 95123
Held by David S Bridal LLC
Wages, payroll, salaries
$348.95
Diaz, KimberlyCA
7264 Via Vista, San Jose, CA, 95123
Held by David'S Bridal Inc
Wages, payroll, salaries
$339.80
Diaz, KimberlyCA
16318 Itasca Street, North Hills, CA, 91343
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$307.93
Diaz, KimberlyCA
2824 Fidler Avenue, Long Beach, CA, 90815
Held by Fire Insurance Exchange
Premium refunds
$291.02
Diaz, KimberlyTX
22203 Acorn Valley Drive, Spring, TX, 77389
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$250.00
Diaz, KimberlyCA
16318 Itasca Street, North Hills, CA, 91343
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
Diaz, KimberlyTX
165 Tankawa Trail, Lockhart, TX, 78644
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$204.39
Diaz, KimberlyCA
993 Bellomo Avenue, Sunnyvale, CA, 94086
Held by Delta Dental Of California
Group policy benefit/Clm payments
$196.00
Diaz, KimberlyCA
379 Heron Way, Vacaville, CA, 95688
Held by State Farm General Insurance Company
Premium refunds
$180.07
Diaz, KimberlyCA
5838 Osbun Road, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.35
Diaz, KimberlyTX
510 Pauline Avenue, Pasadena, TX, 77502
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$155.77
Diaz, KimberlyCA
6436 Cottage Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA
Cashier's checks
$126.15
Diaz, KimberlyCA
22807 5th Street, Hayward, CA, 94541
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$118.21
Diaz, KimberlyCA
4526 West 16th Place, Los Angeles, CA, 90019
Held by Best V The Gap
Misc outstanding checks
$94.10
Diaz, KimberlyTX
PO Box 129, Houston, TX, 77001
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$84.29
Diaz, KimberlyTX
1232 Sandpiper Drive, Aubrey, TX, 76227
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023
$82.66
Diaz, KimberlyTX
307 Sunset Lane, Copperas Cove, TX, 76522
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$76.18
Diaz, KimberlyTX
1221 New Meister Lane 1913, Pflugerville, TX, 78660
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$73.60
Diaz, KimberlyTX
5734 Waterwalk Court, Richmond, TX, 77469
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$70.14
Diaz, KimberlyTX
1712 East Colgate Street, Lubbock, TX, 79403
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.12
Diaz, KimberlyTX
#### Fairway Drive Apt ###, Alvin, TX, 77511
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$69.17
Diaz, KimberlyTX
301 South Inspiration Road Apt 1127, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$65.94
Diaz, KimberlyCA
1118 East 28th Street, San Bernardino, CA, 92404
Held by Arrowhead Central Credit Union
Cashier's checks
$64.63
Diaz, KimberlyTX
7618 Vinewood Court, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$62.21
Diaz, KimberlyTX
417 Calhoun Street, San Antonio, TX, 78208
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2018
$62.00
Diaz, KimberlyCA
991 North Hemlock Avenue, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$59.69
Diaz, KimberlyTX
#### Bandera Road Apt ###, San Antonio, TX, 78228
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$58.77
Diaz, KimberlyTX
##### Woodforest Boulevard ##, Houston, TX, 77015
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$55.92
Diaz, KimberlyTX
5505 Cornish, Houston, TX, 77007
Held by Ut Physicians
Refund due (MS11) · Reported 2016
$55.00
Diaz, KimberlyCA
1428 McQuesten Drive C, San Jose, CA, 95122
Held by Star One Credit Union
Savings accounts
$51.83
Diaz, KimberlyTX
#### Northwest Loop ### R#a, San Antonio, TX, 78073
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2022
$51.00
Diaz, KimberlyTX
1578 Dale Douglas Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$50.98
Diaz, KimberlyTX
Henley #### Highway ###, Dayton, TX, 77535
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Diaz, KimberlyTX
10340 Chemsford Drive, Dallas, TX, 75217
$50.00
Diaz, KimberlyCA
1136 Balboa Avenue, Pacific Grove, CA, 93950
Held by Abt Srbi Inc
Misc outstanding checks
$50.00
Diaz, KimberlyCA
1900 Mt Stakes Court, Antioch, CA, 94531
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Diaz, KimberlyTX
12636 Azulito, El Paso, TX, 79936
$50.00
Diaz, KimberlyCA
16296 Merrill Avenue Apt 107, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$49.43
Diaz, KimberlyCA
3730 East Avenue R12, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$49.23
Diaz, KimberlyTX
3000 Woodland Park Drive, Houston, TX, 77082
$49.17
Diaz, KimberlyTX
#### Belpree B###, Amarillo, TX, 79106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$47.78
Diaz, KimberlyCA
3084 Casa Verde Court, Vacaville, CA, 95687
Held by Republic Services Inc
Accounts-receivable credit balance
$47.58
Diaz, KimberlyTX
2907 Lourdes Street, Dallas, TX, 75211
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$44.19
Diaz, KimberlyTX
##### Fm #### Apt 10307, Sugar Land, TX, 77498
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$39.00
Diaz, KimberlyCA
13730 Louvre Street Rear, Pacoima, CA, 91331
Held by Time Warner Cable Inc
Refunds or rebates
$38.69
Diaz, KimberlyCA
1507 7th Street Unit 317, Santa Monica, CA, 90401
Held by Southern California Gas Company
Refunds or rebates
$37.91
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