Unclaimed property reported under Diaz, Liliana
174 records · $7,748 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 174. Search by name and address to narrow it to yours.
Diaz, LilianaCA
38 North Drive, Freedom, CA, 95019
Held by First American Title Company
Escrow accounts
$1,167.55
Diaz, LilianaCA
16220 Cornuta Avenue 39, Bellflower, CA, 90706
Held by Auto Owners Insurance Company
Premium refunds
$784.47
Diaz, LilianaTX
8400 Nairn Street, Houston, TX, 77074
Held by Marsam Mgt Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$446.63
Diaz, LilianaCA
268 Sparkler Lane, Perris, CA, 92571
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$335.20
Diaz, LilianaCA
803 Java Avenue Apt 14, Inglewood, CA, 90301
Held by Pathward, National Association
Outstanding official checks
$305.07
Diaz, LilianaTX
#### Quail Avenue Trlr ###, El Paso, TX, 79924
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$247.20
Diaz, LilianaTX
5731 Cielo Rnch, San Antonio, TX, 78218
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$232.84
Diaz, LilianaTX
1429 Highway 6 South Suite 303, Sugar Land, TX, 77478
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$200.00
Diaz, LilianaCA
C/o Virginia Berger 4890 Edgeware Road, San Diego, CA, 92119
Held by Apple Inc.
Misc outstanding checks
$199.00
Diaz, LilianaCA
5218 4th Street, Los Angeles, CA, 90022
Held by San Diego Insurance Company
Insurance claim checks
$178.48
Diaz, LilianaTX
10500 Fountain Lake Drive #328, Stafford, TX, 77477
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2007
$163.82
Diaz, LilianaTX
26 Sullivans Court, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.13
Diaz, LilianaCA
13750 Hubbard Street Unit 4, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$125.45
Diaz, LilianaTX
8700 Commerce Park Drive 10, Houston, TX, 77036
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2011
$117.32
Diaz, LilianaTX
12273 Tierra Azteca Drive, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
$95.10
Diaz, MD LilianaTX
PO Box 410, Sugar Land, TX, 77487
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$87.85
$87.39
Diaz, LilianaTX
301 International Boulevard 1, Laredo, TX, 78045
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$85.33
Diaz, LilianaCA
385 Vista Roma Way, San Jose, CA, 95136
Held by Golden Gate Bell, LLC
Wages, payroll, salaries
$75.67
Diaz, LilianaCA
1825 North Gramercy Place Apt 102, Los Angeles, CA, 90028
Held by Pacific Bell Telephone Company
Other
$74.90
Diaz, LilianaTX
3135 Hummingbird Lane, Humble, TX, 77396
Held by Gymboree Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$74.24
$60.00
Diaz, LilianaCA
115 West Haloid Avenue, Ridgecrest, CA, 93555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.18
Diaz, LilianaTX
7834 Van Zandt, Corpus Christi, TX, 78413
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$58.00
Diaz, LilianaCA
2626 Corona Avenue Apt 116, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$56.60
Diaz, LilianaTX
104 Robert Lee Road, Houston, TX, 77009
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
$53.47
Diaz, LilianaCA
493 Leather Creek Lane, Patterson, CA, 95363
Held by Safeway Insurance Company
Premium refunds
$52.50
Diaz, LilianaTX
PO Box 6595, Houston, TX, 77265
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Diaz, LilianaTX
1426 Highway 6 South Suite 3, Sugar Land, TX, 77478
Held by Lkn Communications Inc
Accounts payable (MS08) · Reported 2016
$49.44
Diaz, LilianaTX
1360 Luz Carpio Way, El Paso, TX, 79936
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$49.40
Diaz, LilianaCA
576 Spring Road Apt 72, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.68
Diaz, LilianaCA
PO Box 661, Boonville, CA, 95415
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$48.22
Diaz, LilianaTX
301 International Boulevard 1, Laredo, TX, 78045
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.89
Diaz, LilianaCA
249 West 127th Street, Los Angeles, CA, 90061
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$45.76
Diaz, LilianaTX
26 Sullivans Lane, Missouri City, TX, 77459
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2016
$44.72
Diaz, LilianaCA
648 South Eastman Avenue, Los Angeles, CA, 90023
Held by Cedars-Sinai Medical Center
Accounts payable
$43.40
Diaz, LilianaCA
29405 Obsidian Court, Menifee, CA, 92584
Held by Delta Dental Of California
Group policy benefit/Clm payments
$43.00
Diaz, LilianaCA
2840 Keystone Circle, Corona, CA, 92882
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$42.65
Diaz, LilianaTX
26 Sullivans Lane, Missouri City, TX, 77459
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2016
$41.69
Diaz, LilianaTX
5305 Gale Lane, Fort Worth, TX, 76119
$41.09
$38.00
Diaz, LilianaTX
26 Sullivans Lane, Missouri City, TX, 77459
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2016
$37.15
Diaz, LilianaTX
26 Sullivans Court, Missouri City, TX, 77459
$37.09
Diaz, LilianaCA
3337 East Avenue H6, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$36.89
Diaz, LilianaTX
26 Sullivans Lane, Missouri City, TX, 77459
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$36.79
Diaz, LilianaCA
70875 Dillon Road Spc 108, Desert Hot Springs, CA, 92241
Held by Citibank N A
Accounts-receivable credit balance
$36.46
Diaz, LilianaTX
26 Sullivans Lane, Missouri City, TX, 77459
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2016
$35.37
$35.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.