Unclaimed property reported under Diaz, Lidia
86 records · $9,904 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 86. Search by name and address to narrow it to yours.
Diaz, LidiaCA
230 West 77th Street, Los Angeles, CA, 90003
Held by University Credit Union
Savings accounts
$2,293.40
Diaz, LidiaCA
C/o Law Offices Of Jeffrey M, Beverly Hills, CA, 90212
Held by State Farm Mutual Automobile Ins Co
Expense checks
$1,998.00
Diaz, LidiaCA
4850 Hamilton Avenue Apt 5, San Jose, CA, 95130
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
$451.20
Diaz, LidiaTX
2019 Oklahoma Street, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2014
$358.81
Diaz, LidiaCA
30 North Sally Street, Hollister, CA, 95023
Held by Elevance Health Inc
Group policy benefit/Clm payments
$250.00
Diaz, LidiaCA
3182 Cedar Street, San Diego, CA, 92102
Held by Landamerica Financial Group Inc
Escrow accounts
$224.00
Diaz, LidiaTX
1206 West King Avenue M, Kingsville, TX, 78363
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$199.81
Diaz, LidiaCA
Xxxxxxxxx3 Xxxxxxxxx2, Westlake Village, CA, 91361
Held by Pathward, National Association
Misc intangible property
$195.00
Diaz, LidiaCA
3182 Cedar Sreet, San Diego, CA, 92102
Held by Bank Of America - Home Loans
Escrow accounts
$173.88
Diaz, LidiaCA
230 West 77th Street, Los Angeles, CA, 90003
Held by Delta Dental Of California
Group policy benefit/Clm payments
$160.79
Diaz, LidiaCA
1710 Avenida Vista Labera, Oceanside, CA, 92056
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$160.56
$150.00
Diaz, LidiaCA
10724 Charnock Road, Los Angeles, CA, 90034
Held by Continental Exchange Solutions Inc
Misc intangible property
$135.00
Diaz, LidiaTX
1107 Stroker Road, Crosby, TX, 77532
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Diaz, LidiaCA
3315 Parque Way, Sacramento, CA, 95835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.29
Diaz, LidiaCA
230 West 77th Street, Los Angeles, CA, 90003
Held by Delta Dental Of California
Group policy benefit/Clm payments
$66.00
Diaz, LidiaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$60.95
Diaz, LidiaCA
1534 Valley Park Drive, Oxnard, CA, 93033
Held by Verizon Media Venture Inc.
Vendor payments
$50.20
Diaz, LidiaCA
7331 Alexander Street, Gilroy, CA, 95020
Held by Tennille V Western Union Qsf
Refunds due
$50.09
Diaz, LidiaCA
4170 North Hughes Avenue 103, Fresno, CA, 93705
Held by Fresno Community Hospital
Refunds due
$50.00
Diaz, LidiaTX
San Antonio, TX, 78209
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$50.00
$46.32
Diaz, LidiaCA
PO Box 1312, King City, CA, 93930
Held by Premier Access Insurance Company
Group policy benefit/Clm payments
$45.00
Diaz, LidiaTX
No address on file
Held by Salus Workers Compensation LLC
Vendor check (CK13) · Reported 2023
$39.56
Diaz, LidiaCA
2248 Morley Street, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.22
Diaz, LidiaCA
1072 East Nocta Street 27, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds
$34.63
Diaz, LidiaTX
PO Box 242753, San Antonio, TX, 78224
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$30.98
Diaz, LidiaCA
14118 Cordary Avenue 33, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.79
Diaz, LidiaCA
1601 Creekside Drive Apt 220, Madera, CA, 93638
Held by Nature'S Sunshine Products Inc.
Commissions
$30.60
$30.00
Diaz, LidiaCA
2079 McLaughlin Avenue, San Jose, CA, 95122
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$29.79
Diaz, LidiaTX
No address on file
Held by Salus Workers Compensation LLC
Vendor check (CK13) · Reported 2023
$29.55
Diaz, LidiaTX
8804 Alameda 11, El Paso, TX, 79907
$26.42
Diaz, LidiaCA
841 Panelli Place, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.12
Diaz, LidiaCA
16717 Bahama Street, Northridge, CA, 91343
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.84
$20.16
Diaz, LidiaCA
2241 Maple Street, Costa Mesa, CA, 92627
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Diaz, LidiaCA
3182 Cedar Street, San Diego, CA, 92102
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$18.65
Diaz, LidiaCA
3182 Cedar Street, San Diego, CA, 92102
Held by Capital One Bank, National Association
Misc outstanding checks
$17.63
$17.39
Diaz, LidiaCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.84
$15.96
$14.79
Diaz, LidiaCA
10180 Folsom Avenue, Adelanto, CA, 92301
Held by Nature'S Sunshine Products Inc.
Commissions
$12.37
Diaz, LidiaCA
7565 Chestnut Street, Gilroy, CA, 95020
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$9.00
$8.00
Diaz, LidiaCA
1323 West 152 Street, Compton, CA, 90220
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$7.29
Diaz, LidiaCA
230 West 77th Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.86
$5.67
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