Unclaimed property reported under Diaz, Leonor
68 records · $4,210 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 68. Search by name and address to narrow it to yours.
Diaz, LeonorTX
104 East Elsmere Place, San Antonio, TX, 78212
Held by Park Avenue Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$822.35
Diaz, LeonorCA
224 South 5th Street, Blythe, CA, 92225
Held by Provident Savings Bank
Checking accounts
$285.66
$261.27
$247.39
$225.00
$212.08
Diaz, LeonorCA
1245 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Mercury Insurance Company
Insurance claim checks
$198.99
Diaz, LeonorTX
236 North Brighton Avenue, Dallas, TX, 75208
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$180.52
Diaz, LeonorCA
9563 Ramona Avenue, Montclair, CA, 91763
Held by Hacienda Escrow Corporation
Escrow check/Deposit/Disputed
$158.14
Diaz, LeonorTX
3855 Bayer Road, Victoria, TX, 77904
Held by Victoria Of Tx LP
Accounts-receivable credit balance (MS09) · Reported 2008
$146.00
Diaz, LeonorTX
236 North Brighton Avenue, Dallas, TX, 75208
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$135.39
$119.69
Diaz, LeonorCA
308 South Mathews Street, Los Angeles, CA, 90033
Held by Adir International LLC
Accounts-receivable credit balance
$110.19
Diaz, LeonorCA
17530 Fairfax Street Fontana, Fontana, CA, 92336
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, LeonorCA
10181 Jenny Lynn, Elk Grove, CA, 95823
Held by Pick Up Stix Inc
Wages, payroll, salaries
$67.45
Diaz, LeonorTX
1014 Morningside A, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$65.05
Diaz, LeonorTX
917 Lum Avenue, Corpus Christi, TX, 78412
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$62.00
Diaz, LeonorCA
13370 Concord Avenue, Corona, CA, 92879
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Diaz, LeonorTX
1946 Woodrow Drive, Port Arthur, TX, 77642
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$53.24
Diaz, LeonorTX
1014 Morningside #a, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.21
Diaz, LeonorCA
11472 A Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.92
Diaz, LeonorCA
1341 South Constance Street, Los Angeles, CA, 90015
Held by Dignity Community Care
Refunds due
$41.28
Diaz, LeonorCA
2243 Martin Street Unit 217, Irvine, CA, 92612
Held by Medco Health Solutions Inc
Customer overpayments
$40.39
Diaz, LeonorTX
1014 Morningside A, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.12
Diaz, LeonorCA
3615 Elm Avenue #2, Long Beach, CA, 90807
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$34.52
Diaz, LeonorCA
2512 Aston Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.49
Diaz, LeonorTX
Oak Street Apt 3, Victoria, TX, 77901
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$30.50
Diaz, LeonorCA
3744 McKenzie Avenue, Los Angles, CA, 90032
Held by Medianews Group Inc
Accounts payable
$30.00
Diaz, LeonorCA
2743 South Orange Drive, Los Angeles, CA, 90016
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.78
Diaz, LeonorCA
1027 West East Street Apt A, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.55
Diaz, LeonorTX
2088 Autumn Sage, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.45
Diaz, LeonorCA
839 Colorado Avenue, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$24.03
Diaz, LeonorCA
1821 West Puente Aveune, West Covina, CA, 91790
Held by Ocwen Financial Corporation
Escrow accounts
$18.96
Diaz, LeonorCA
1901 East Amar Road Apt 116, West Covina, CA, 91792
Held by Southern California Gas Co.
Aggregate utilities
$18.08
Diaz, LeonorCA
1901 East Amar Road Apt 116, West Covina, CA, 91792
Held by Southern California Gas Co.
Aggregate utilities
$18.08
Diaz, LeonorCA
11570 Cumpston Street, North Hollywood, CA, 91601
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$16.20
Diaz, LeonorCA
8721 Rose Street, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan
Customer overpayments
$16.00
$15.00
$14.05
Diaz, LeonorCA
1239 Masline, Covina, CA, 91722
Held by Great American Bank
Savings accounts/Credit union shrs
$13.33
Diaz, LeonorCA
308 South Mathews Street, Los Angeles, CA, 90033
Held by T-Mobile USA
Accounts-receivable credit balance
$11.41
Diaz, LeonorCA
11472 A Avenue, Hesperia, CA, 92345
Held by American Express Travel-Serve
Unredeemed gift certificate
$10.00
Diaz, LeonorCA
13000 Studebaker Road Apt 38, Norwalk, CA, 90650
Held by Walgreen Co. & Subsidiaries
Refunds due
$9.98
Diaz, LeonorCA
205 East 53rd Street, San Bernardino, CA, 92404
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$8.33
Diaz, LeonorCA
224 South 5th Street, Blythe, CA, 92225
Held by Frontier Communications Corporation
Refunds or rebates
$7.12
$6.77
Diaz, LeonorCA
12944 South Catalina Avenue, Gardena, CA, 90247
Held by Providence Health Systems - So Ca
Refunds due
$5.00
Diaz, LeonorCA
2869 Heller Drive, Riverside, CA, 92509
Held by Humana Inc And Subsidiaries
Accounts payable
$3.80
Diaz, LeonorCA
1027 West East Street Apt A, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.62
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