Unclaimed property reported under Diaz, Leticia
448 records · $24,755 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 448. Search by name and address to narrow it to yours.
Diaz, LeticiaTX
908 East Eistetter Street, Laredo, TX, 78041
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,241.84
Diaz, LeticiaTX
511 Indiana Street, South Houston, TX, 77587
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$1,199.56
Diaz, LeticiaTX
908 East Eistetter Street, Laredo, TX, 78041
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,052.90
Diaz, LeticiaTX
511 Indiana Street, South Houston, TX, 77587
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$1,044.05
$953.42
Diaz, LeticiaTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1994
$800.00
Diaz, LeticiaCA
37129 Golden Oak Drive, Palmdale, CA, 93552
Held by Countrywide Home Loans Inc
Escrow accounts
$722.03
Diaz, LeticiaTX
14020 Fort Defiance Drive, El Paso, TX, 79938
Held by Springleaf Finance Corporation
Miscellaneous outstanding check (MS16) · Reported 2018
$721.79
Diaz, LeticiaTX
521 West Missouri Avenue Apt 5, El Paso, TX, 79901
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$714.72
$459.40
$440.00
Diaz, LeticiaTX
3539 Warwick Glen Drive, Brownsville, TX, 78526
$430.00
Diaz, LeticiaCA
1146 Potrero Avenue, San Francisco, CA, 94110
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$389.94
Diaz, LeticiaCA
6913 Norwalk Blv, Whittier, CA, 90606
Held by Optumrx
Group policy benefit/Clm payments
$354.04
Diaz, LeticiaCA
25367 White Birch Lane, Moreno Valley, CA, 92553
Held by State Farm General Insurance Company
Insurance premiums
$313.24
Diaz, LeticiaTX
282 Sunset Hills, El Paso, TX, 79928
Held by Delta Dental Of Idaho
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$285.60
Diaz, LeticiaCA
2017 Deodar Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.19
$272.96
Diaz, LeticiaTX
218 West Hermine, San Antonio, TX, 78212
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$253.34
Diaz, LeticiaCA
18763 Lassen Street, Northridge, CA, 91324
Held by Bank Of America - North Carolina
Refunds due
$252.99
$250.00
Diaz, LeticiaCA
325 East Bradley Avenue Apt 205, El Cajon, CA, 92021
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
Diaz, LeticiaCA
1217 Nadine Avenue, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$234.07
Diaz, LeticiaTX
11707 Vance Jackson Road Apt 1705, San Antonio, TX, 78230
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$212.35
Diaz, LeticiaCA
2606 West Windhaven Drive, Rialto, CA, 92377
Held by Bowens V Jea Senior Living Health And Welfare Benefit Plan LLC Et Al
Wages, payroll, salaries
$200.56
Diaz, LeticiaTX
130 Camino De Oro Apt 701, San Antonio, TX, 78224
Held by University Of Tx At San Antonio
Miscellaneous outstanding check (MS16) · Reported 2004
$200.00
$195.36
Diaz, LeticiaCA
2104 Huntington Drive, S Pasadena, CA, 91030
Held by Unicare Life & Health Insurance Co.
Insurance claim checks
$195.00
Diaz, LeticiaCA
207 South Orange Avenue, Santaana, CA, 92701
Held by Union Security Insurance Company
Other amounts due under policy
$188.00
Diaz, LeticiaCA
1158 South Herbert Avenue, Los Angeles, CA, 90023
Held by Pls Group Inc
Accounts payable
$163.00
Diaz, LeticiaTX
7551 Rustic Trail, San Antonio, TX, 78244
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$149.85
Diaz, LeticiaCA
1406 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$136.54
Diaz, LeticiaTX
9775 Pinelake Drive # 9, Houston, TX, 77055
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$136.04
Diaz, LeticiaCA
3918 South Flower Street # G, Santa Ana, CA, 92707
Held by State Of California Savings Plus
Pensions, retirement funds
$132.99
Diaz, LeticiaCA
207 South Orange Avenue, Santaana, CA, 92701
Held by Union Security Insurance Company
Other amounts due under policy
$132.00
Diaz, LeticiaCA
803 Sheridan Avenue, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due
$130.99
Diaz, LeticiaCA
670 East 116th Street, Los Angeles, CA, 90059
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
Diaz, LeticiaCA
1517 West Carson Street, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$126.45
Diaz, LeticiaTX
17681 Pine View Drive, Conroe, TX, 77302
$118.00
Diaz, LeticiaCA
8711 Marina Way, Garden Grove, CA, 92844
Held by Tarsadia Hotels
Wages, payroll, salaries
$117.47
Diaz, LeticiaTX
1758 Marlys Larson Street, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.35
Diaz, LeticiaCA
1406 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$114.24
Diaz, LeticiaTX
2817 Anise Drive, El Paso, TX, 79936
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2009
$112.25
Diaz, LeticiaTX
6802 Utsa Boulevard Apt 6202, San Antonio, TX, 78249
$112.13
Diaz, LeticiaCA
3303 South Archibald Avenue Apt 1 347, Ontario, CA, 91761
Held by Archstone Smith Operating Trst
Refunds due
$110.27
Diaz, LeticiaTX
22219 Willowgate Drive, Spring, TX, 77373
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$110.00
Diaz, LeticiaCA
35 Altamont Drive, Watsonville, CA, 95076
Held by Western Union Financial Services
Refunds due
$108.00
Diaz, LeticiaTX
415 South Klein, Dumas, TX, 79029
Held by City Of Dumas
Utility deposit (UT01) · Reported 1996
$100.00
Diaz, LeticiaTX
823 Kelso Drive, Dallas, TX, 75211
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2006
$100.00
Diaz, LeticiaTX
#### Valley Meadow Drive Apt ####, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.