Unclaimed property reported under Diaz, Lorena
211 records · $13,677 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 211. Search by name and address to narrow it to yours.
Diaz, LorenaTX
2010 Karen Drive, Corpus Christi, TX, 78416
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$2,971.70
$1,053.02
$798.10
$740.54
$470.51
Diaz, LorenaTX
8448 Ladina Place, Fort Worth, TX, 76131
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$437.78
$265.73
Diaz, LorenaCA
80175 Avenue 52 #1735, La Quinta, CA, 92253
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.00
Diaz, LorenaCA
80175 Avenue 52 Apt 1735, La Quinta, CA, 92253
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.00
$248.00
Diaz, LorenaTX
#### Esters Road ####, Irving, TX, 75062
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2018
$237.00
Diaz, LorenaCA
1102 East Washington Avenue, Orange, CA, 92866
Held by Southern California Edison Company
Utility deposit
$229.52
$210.45
Diaz, LorenaCA
3837 Barker Drive Apt 3, San Jose, CA, 95117
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$205.42
Diaz, LorenaCA
4230 Dewey Avenue, Riverside, CA, 92506
Held by Synchrony Bank
Accounts-receivable credit balance
$184.85
Diaz, LorenaTX
903 Woodgreen Road, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$180.00
Diaz, LorenaCA
10568 Lowden Street Apt 18, Stanton, CA, 90680
Held by Bank Of America NA (885)
Outstanding official checks
$167.54
Diaz, LorenaCA
212 South Spruce Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$165.10
Diaz, LorenaCA
125 15th Avenue, San Mateo, CA, 94402
Held by Eli Lilly And Company
Securities exchanged for cash
$152.00
Diaz, LorenaCA
16285 Capella Street, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$145.20
$143.52
Diaz, LorenaCA
6730 Marbrisa Avenue Apt C, Huntington Park, CA, 90255
Held by Princess House Inc.
Commissions
$142.49
$125.00
Diaz, LorenaCA
1290 Mira Valle Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$121.37
Diaz, LorenaCA
14858 Bancroft Avenue, San Leandro, CA, 94578
Held by Indymac Mortgage Services
Misc outstanding checks
$121.07
Diaz, LorenaCA
551 Frederick Avenue Apt 240, Encinitas, CA, 92024
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Diaz, LorenaCA
3205 East Drycreek Road, West Covina, CA, 91791
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$119.08
Diaz, LorenaCA
17112 Kenyon Drive, Tustin, CA, 92780
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$118.23
$112.59
Diaz, LorenaTX
### Plaza Verde Drive ####, Houston, TX, 77038
$102.00
Diaz, LorenaCA
148 North Street Andrews Place 22, Los Angeles, CA, 90004
Held by Apple Inc.
Misc outstanding checks
$100.00
Diaz, LorenaCA
4322 West Oakfield Avenue, Santa Ana, CA, 92703
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Diaz, LorenaTX
933 Lindy Court, Irving, TX, 75060
$100.00
Diaz, LorenaTX
2607 Concan Street, San Antonio, TX, 78251
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$89.68
Diaz, LorenaTX
9600 Wickersham Road, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$86.16
Diaz, LorenaTX
470 Maxey Road Apt 208, Houston, TX, 77013
$80.00
Diaz, LorenaTX
2010 Karen Drive Unit A, Corpus Christi, TX, 78416
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$79.33
Diaz, LorenaTX
9600 Wickersham Road, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$76.51
Diaz, LorenaCA
18315 10th Street, Bloomington, CA, 92316
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$63.53
Diaz, LorenaCA
18 Blythedale Avenue, San Francisco, CA, 94134
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Diaz, LorenaTX
3109 Dumont Drive, Odessa, TX, 79762
Held by Guthy-Renker Ventures, LLC
Credit check or memo (CK12) · Reported 2022
$59.85
$57.00
Diaz, LorenaCA
3743 Paddy Lane, Baldwin Park, CA, 91706
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$54.98
Diaz, LorenaTX
#### Club Creek Drive Apt ####, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$53.60
$53.00
Diaz, LorenaCA
4632 Jade Court, Independence, CA, 93526
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Diaz, LorenaCA
430 Beta Street House, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, LorenaTX
#### Handicap ###, Dallas, TX, 75211
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Diaz, LorenaCA
4322 West Oakfield Avenue, Santa Ana, CA, 92703
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Diaz, LorenaCA
8069 Tyrone Avenue, Panorama City, CA, 91402
Held by Hy Cite Enterprises LLC
Customer overpayments
$50.00
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