Unclaimed property reported under Diaz, Lucia
186 records · $39,447 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 186. Search by name and address to narrow it to yours.
Diaz, LuciaTX
328 South Nicholson Avenue Apt 5, Mission, TX, 78572
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$16,534.20
Diaz, LuciaCA
2451 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$8,407.21
$1,510.07
Diaz, LuciaCA
320 Cuenta Del Mar Apt 3, Oxnard, CA, 93030
Held by Omnex Group Inc.
Unidentified remittances
$1,400.00
Diaz, LuciaCA
1245 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Comerica Bank
Misc intangible property
$1,137.40
Diaz, LuciaTX
835 South General McMullen Drive, San Antonio, TX, 78237
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,000.00
Diaz, LuciaCA
448 Dorman Avenue, Yuba City, CA, 95991
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Diaz, LuciaTX
3911 Bonnie Lane, Round Rock, TX, 78665
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$519.19
Diaz, LuciaCA
13743 Penn Street, Whittier, CA, 90602
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$501.48
Diaz, LuciaTX
7807 Center Spg, San Antonio, TX, 78249
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$500.00
$382.72
Diaz, LuciaTX
3911 Bonnie Lane, Round Rock, TX, 78665
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$315.56
Diaz, LuciaCA
Morelia Morelia, Morelia, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$310.00
Diaz, LuciaCA
5 Lancaster Circle #123, Bay Point, CA, 94565
Held by Travis Credit Union
Savings accounts
$249.28
Diaz, LuciaTX
7930 Corporate Drive, Houston, TX, 77036
$240.00
Diaz, LuciaTX
3401 Gayle Drive, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$212.33
Diaz, LuciaTX
1217 North 3rd, Wichita Falls, TX, 76306
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$205.58
Diaz, LuciaTX
2019 Oklahoma Street, Stafford, TX, 78572
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$157.65
Diaz, LuciaCA
120 Crocker Drive 104 Building P, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$134.77
Diaz, LuciaTX
5415 North Foster Road No 7109, San Antonio, TX, 78244
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$131.74
Diaz, LuciaTX
Highway 84, Fairfield, TX, 75840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$114.00
Diaz, LuciaTX
1627 Sylvia Court, Round Rock, TX, 78681
$114.00
Diaz, LuciaCA
5504 Cimarron Street, Los Angeles, CA, 90062
Held by Bank Of America - Pre-Paid Card
Checking accounts
$103.18
Diaz, LuciaTX
1217 North 3rd, Wichita Falls, TX, 76306
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$102.54
Diaz, LuciaCA
3695 Stevenson Bl, Fremont, CA, 94538
Held by Wm Corporate Services Inc
Customer overpayments
$102.22
Diaz, LuciaCA
5504 Cimarron Street, Los Angeles, CA, 90062
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$102.14
Diaz, LuciaCA
914 Acosta Plaza, Salinas, CA, 93905
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Diaz, LuciaCA
1925 East La Veta Avenue, Orange, CA, 92866
Held by Southern California Edison Company
Utility deposit
$95.00
Diaz, LuciaTX
3911 Bonnie Lane, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$94.30
Diaz, LuciaTX
9707 Timberside Drive 11, Houston, TX, 77025
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$93.00
Diaz, LuciaTX
328 South Nicholson Avenue Apt 5, Mission, TX, 78572
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$92.36
Diaz, LuciaCA
125 Pinehurst Way, San Francisco, CA, 94127
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$92.00
Diaz, LuciaCA
2212 1/2 Chandler Street, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$86.32
Diaz, LuciaCA
500 Cuesta Del Mar Drive Apt 11, Oxnard, CA, 93033
Held by Department Of Health Care Services
Refunds or rebates
$78.00
Diaz, LuciaCA
3318 Hope Street Apt East, Huntington Park, 00000
Held by The Wet Seal Inc
Wages, payroll, salaries
$76.66
Diaz, LuciaTX
4327 Bayou Vista, Houston, TX, 77091
Held by Blank Rome LLP
Accounts payable (MS08) · Reported 2016
$76.65
Diaz, LuciaTX
2307 Peach Court, Austin, TX, 78744
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$74.50
Diaz, LuciaCA
1521 South Raitt A41, Santa Ana, CA, 92840
Held by Bank Of America - Home Loans
Escrow accounts
$70.79
Diaz, LuciaCA
1925 East La Veta Avenue, Orange, CA, 92866
Held by Southern California Edison Company
Utility deposit
$70.00
Diaz, LuciaCA
1925 East La Veta Avenue, Orange, CA, 92866
Held by Southern California Edison Company
Utility deposit
$70.00
Diaz, LuciaTX
12111 Wood Spring Lane, Houston, TX, 77013
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$69.80
Diaz, LuciaTX
2307 Peach Court, Austin, TX, 78744
Held by Brighthouse Life Insurance
Unidentified insurance remittance (IN06) · Reported 2023
$66.00
Diaz, LuciaCA
1661 West 182nd Street 1661 West 182nd Street, Gardena, CA, 90249
Held by Southern California Edison Co
Utility deposit
$65.17
Diaz, LuciaCA
2451 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by American Financial Group Inc
Funds for liquidation
$64.76
Diaz, LuciaTX
Rt 1 Box 213 A, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$64.33
Diaz, LuciaTX
10413 Misty Redwood Trail, Fort Worth, TX, 76177
Held by Eecu
Checking account (AC01) · Reported 2023
$64.04
$63.44
Diaz, LuciaCA
453 47th Street, Los Angeles, CA, 90011
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.06
Diaz, LuciaCA
20806 Berkley Road Spc 25, Lakewood, CA, 90715
Held by Southern California Edison Company
Utility deposit
$59.71
Diaz, LuciaTX
9551 Sleepy Hollow Trail, Little Elm, TX, 75068
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$58.66
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