Unclaimed property reported under Diaz, Lilia
89 records · $2,928 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 89. Search by name and address to narrow it to yours.
$416.95
Diaz, LiliaTX
7110 Grand Canyon Drive 4, Austin, TX, 78752
$273.00
Diaz, LiliaTX
483 Hostetter Road, New Waverly, TX, 77358
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$264.85
Diaz, LiliaTX
250 Goodson Drive, Houston, TX, 77060
$130.39
$103.50
Diaz, LiliaTX
##### Highway ## South, San Antonio, TX, 78224
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Diaz, LiliaCA
736 South McKenna Court, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Diaz, LiliaCA
515 Sycamore Lane Apt 133, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$84.68
$79.80
Diaz, LiliaTX
PO Box 106, Dilley, TX, 78017
Held by Firstmark Cu
Savings account (AC02) · Reported 2009
$78.42
$76.16
$55.57
Diaz, LiliaCA
12513 Magnolia Street, El Monte, CA, 91732
Held by Sprint United Management
Accounts-receivable credit balance
$54.23
Diaz, LiliaTX
Law Office Of Richard Burton #### Pinecrest Drive Suite ###, Plano, TX, 75024
$53.30
Diaz, LiliaCA
PO Box 85, El Centro, CA, 92244
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.97
Diaz, LiliaTX
101 Sahuaro Drive, Horizon City, TX, 79928
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$50.43
Diaz, LiliaCA
12724 Stoneacre Avenue, Lynwood, CA, 90262
Held by Midland Credit Management Inc
Vendor checks
$50.00
Diaz, LiliaCA
619 West Valencia Mesa Drive, Fullerton, CA, 92835
Held by St. Jude Hospital Yorba Linda
Refunds due
$50.00
$45.00
Diaz, LiliaTX
217 South Lancaster Avenue Apt 106, Dallas, TX, 75203
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$40.78
Diaz, LiliaTX
101 Sahuaro Drive, Horizon City, TX, 79928
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$40.12
Diaz, LiliaTX
101 Sahuaro, Horizon City, TX, 79928
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.00
Diaz, LiliaCA
8225 Newbridge Way, Citrus Heights, CA, 95610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.70
Diaz, LiliaCA
1029 South Standard Avenue Apt 6, Santa Ana, CA, 92701
Held by Comenity Capital Bank
Refunds due
$38.00
Diaz, LiliaTX
101 Sahuaro Drive, Horizon City, TX, 79928
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$37.02
Diaz, LiliaCA
772 Hall Road, Royal Oaks, CA, 95076
Held by Verizon Communications Inc.
Customer overpayments
$35.73
Diaz, LiliaTX
101 Sahuaro Drive, Horizon City, TX, 79928
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$35.16
$33.38
Diaz, LiliaCA
1026 South Standard Avenue, Santa Ana, CA, 92701
Held by Commerce West Insurance Co
Premium refunds
$33.31
Diaz, LiliaTX
101 Sahuaro Drive, Horizon City, TX, 79928
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$32.11
Diaz, LiliaCA
619 West Valencia Mesa Drive, Fullerton, CA, 92835
Held by Grace Class Action
Misc outstanding checks
$30.43
Diaz, LiliaTX
5017 Bay Street, Groves, TX, 77619
$29.00
Diaz, LiliaTX
101 Sahuaro Drive, Horizon City, TX, 79928
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$27.34
Diaz, LiliaTX
#### Cr ###, Burleson, TX, 76028
$26.19
Diaz, LiliaCA
8608 Ramona Street Apt B, Bellflower, CA, 90706
Held by Waste Management Inc.
Customer overpayments
$26.14
Diaz, LiliaTX
101 Sahuaro Drive, Horizon City, TX, 79928
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$25.82
Diaz, LiliaCA
PO Box 163, Raisin City, CA, 93652
Held by Community Hospitals Of Central Californi
Accounts payable
$25.00
$22.21
Diaz, LiliaCA
1029 South Standard Avenue Apt 6, Santa Ana, CA, 92701
Held by Commerce West Insurance Co
Premium refunds
$20.01
Diaz, LiliaCA
772 Hall Road, Royal Oaks, CA, 95076
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$19.25
Diaz, LiliaCA
40 Paramount Terrace, San Francisco, CA, 94118
Held by Liberty Mutual Insurance Co.
Premium refunds
$15.42
Diaz, LiliaCA
1417 Kansas Street, San Francisco, CA, 94107
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Diaz, LiliaCA
1029 South Standard Avenue 6, Santa Ana, CA, 92701
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Diaz, LiliaCA
4645 Drayton Place, Riverside, CA, 92503
Held by Nature'S Sunshine Products Inc.
Commissions
$11.42
Diaz, LiliaCA
9154 Stewart And Gray Road, Downey, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Diaz, LiliaCA
10525 Mount Gleason Avenue, Sunland, CA, 91040
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Diaz, LiliaCA
16308 Sierra Trail Court, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Diaz, LiliaCA
13940 Paramount Boulevard 704, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.36
Diaz, LiliaCA
Diazmartin 214 Aguirre Drive, Hollister, CA, 95023
Held by Capital One Financial Corporation
Misc outstanding checks
$8.84
Diaz, LiliaCA
115 Brookmead Court, San Anselmo, CA, 94960
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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