Unclaimed property reported under Diaz, Lisa
194 records · $30,384 reported · filed in 3 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 194. Search by name and address to narrow it to yours.
Diaz, LisaCA
8048 East Timberland Avenue, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$16,918.81
Diaz, LisaCA
25857 Cangas, Mission Viejo, CA, 92692
Held by Wal-Mart Stores Inc
Dividend reinvestment plan
$2,079.77
Diaz, LisaCA
17816 Summer Avenue, Artesia, CA, 90701
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$884.90
Diaz, LisaCA
5168 Sundance Drive, San Bernardino, CA, 92407
Held by Countrywide Home Loans Inc
Escrow accounts
$792.24
$751.66
Diaz, LisaCA
830 S.azusa Avenue #56, Azusa, CA, 91702
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$700.31
$487.92
Diaz, LisaTX
4430 Emerson Drive, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$362.84
Diaz, LisaTX
9034 Perma Lane, San Antonio, TX, 78224
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$276.18
Diaz, LisaTX
1910 Argentina, Dallas, TX, 75224
$256.00
Diaz, LisaCA
506 Whiting Street, El Segundo, CA, 90245
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
$249.98
Diaz, LisaTX
10214 Stonefield Place, San Antonio, TX, 78254
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$247.09
Diaz, LisaTX
271 Quail Ridge, Kyle, TX, 78640
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$212.01
Diaz, LisaTX
9507 Bricewood Post, San Antonio, TX, 78254
$203.04
Diaz, LisaTX
13014 Ellesmere Drive, Houston, TX, 77015
$200.00
$168.11
Diaz, LisaTX
5570 Amistad Street, Fort Worth, TX, 76137
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2024
$157.47
Diaz, LisaCA
3319 Shadow Creek Lane, Pico Rivera, CA, 90660
Held by Health Net Of California Inc
Vendor checks
$155.86
Diaz, Lisa MDCA
PO Box 2099, Newport Beach, CA, 92659
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$151.00
$140.00
Diaz, LisaCA
4448 North Sunflower Avenue, Covina, CA, 91724
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$139.62
$137.67
Diaz, LisaTX
3912 Ford Drive, Heartland, TX, 75126
$134.47
$129.99
Diaz, LisaTX
3723 Erby Street, Houston, TX, 77023
$121.22
Diaz, LisaCA
921 Westmont Drive, Alhambra, CA, 91803
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Diaz, LisaCA
2087 Wallace Avenue 2A, Costa Mesa, CA, 92627
Held by Kaiser Foundation Health Plan
Accounts payable
$115.00
Diaz, LisaCA
525 North Shelton Street, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.37
Diaz, LisaCA
258 Victoria Apt A, San Clemente, CA, 92672
Held by Bank Of America N A
Savings accounts/Credit union shrs
$103.87
$98.63
Diaz, LisaCA
6130 Camino Real Spc 139, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan
Vendor payments
$98.00
Diaz, LisaTX
13014 Ellesmere Drive, Houston, TX, 77015
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2024
$91.10
Diaz, LisaCA
331 Bellam Boulevard, San Rafael, CA, 94901
Held by University Of Portland
Wages, payroll, salaries
$87.83
Diaz, LisaCA
12350 Del Amo Boulevard Apt 402, Lakewood, CA, 90715
Held by Herbalife International Of America Inc
Commissions
$86.38
$84.00
Diaz, LisaCA
PO Box 261, Newport Beach, CA, 0
Held by Union Security Insurance Company
Insurance claim checks
$80.00
Diaz, LisaTX
621 Cristler Avenue, Dallas, TX, 75223
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$79.84
Diaz, LisaTX
#### Hillcrest Street Apt ####, Mesquite, TX, 75149
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2013
$78.58
$71.96
$71.96
Diaz, LisaTX
#### Goliad Road A###, San Antonio, TX, 78223
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$65.31
$63.68
$60.33
Diaz, LisaTX
4314 Moonlight Shadow Court, Houston, TX, 77059
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$60.05
$59.99
Diaz, LisaCA
Apt 73 3131 Cauby Street, San Diego, CA, 92110
Held by Csg Systems International Inc
Refunds or rebates
$59.44
$57.78
Diaz, LisaCA
29969 Muledeer Lane, Castaic, CA, 91384
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.83
Diaz, LisaTX
2325 Santa Rosa Street, Austin, TX, 78702
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$52.85
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