Unclaimed property reported under Diaz, Lucy
65 records · $3,961 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 65. Search by name and address to narrow it to yours.
Diaz, LucyTX
#### West Military Drive #####, San Antonio, TX, 78242
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$525.79
$400.48
Diaz, LucyTX
### US Highway ## East Apt ####, Mesquite, TX, 75150
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Diaz, LucyTX
### US Highway ## East Apt ####, Mesquite, TX, 75150
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$155.80
Diaz, LucyCA
5421 Blue Sapphire Way, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, LucyTX
13151 Mills River Street, Houston, TX, 77070
Held by Century Warranty Svcs
Accounts payable (MS08) · Reported 2009
$139.62
$131.63
Diaz, LucyCA
2842 Fulton Street, Berkeley, CA, 94705
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$126.26
Diaz, LucyTX
#### Lee Boulevard # ###, El Paso, TX, 79936
$121.79
Diaz, LucyTX
6425 Rolla Street, Houston, TX, 77055
Held by Mepco Finance Corp
Customer overpayment (MS05) · Reported 2011
$102.00
Diaz, LucyCA
4782 Jessie Avenue, La Mesa, CA, 91941
Held by Western Union Financial Services Inc
Money orders
$100.00
Diaz, LucyCA
Unknown, Oxnard, CA, 93030
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$80.00
Diaz, LucyTX
### County Road ####, Kempner, TX, 76539
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2022
$77.20
Diaz, LucyTX
7316 Cameron Road Apt 102, Austin, TX, 78752
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$75.10
Diaz, LucyCA
5421 Blue Sapphire Way, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$67.96
Diaz, LucyTX
TX, 00000
Held by La Bodega Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$64.00
Diaz, LucyCA
16432 Romar Street, North Hills, CA, 91343
Held by Western Union Financial Svcs
Money orders
$59.00
$57.60
Diaz, LucyCA
16432 Romar Street, North Hills, CA, 91343
Held by Sony Electronics Inc
Misc outstanding checks
$55.55
Diaz, LucyCA
432 South Harbor Boulevard Spc 73, Santa Ana, CA, 92704
Held by Csg Systems International Inc
Refunds or rebates
$52.64
Diaz, LucyTX
#### Gessner Apt #####, Houston, TX, 77080
Held by Greater Houston Emergency Physician
Refund due (MS11) · Reported 2003
$50.00
Diaz, LucyTX
#### Gessner Apt# ####, Houston, TX, 77080
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
Diaz, LucyCA
830 West 1st Street, San Pedro, CA, 90731
Held by Fidelity National Title Insurance Compan
Escrow accounts
$42.00
$41.72
Diaz, LucyCA
1119 South 7th Street, San Jose, CA, 95112
Held by New Millennium Bank
Outstanding official checks
$41.50
Diaz, LucyTX
2809 Wilcrest, Austin, TX, 78748
Held by United Heritage Credit Union
Traditional IRA — cash (IR01) · Reported 2020
$37.84
Diaz, LucyCA
Unknown, Irwindale, CA, 91706
Held by Google Payment Corporation
Unredeemed gift certificate
$35.05
Diaz, LucyCA
410 Ors Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$34.81
Diaz, LucyCA
5421 Blue Sapphire Way, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.99
$33.75
Diaz, LucyTX
#### Airline Road Apt ####, Corp Christi, TX, 78412
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2020
$30.00
Diaz, LucyCA
13140 Lincoln Avenue, San Martin, CA, 95046
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Diaz, LucyCA
5969 Tyler Street, Riverside, CA, 92503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, LucyTX
116 Okane Street, Laredo, TX, 78040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$28.21
Diaz, LucyCA
2600 Michelson Drive Suite 400, Irvine, CA, 92612
Held by Comdata Inc.
Misc intangible property
$22.61
Diaz, LucyCA
2866 Madison Avenue, San Diego, CA, 92116
Held by First American Title Company
Escrow accounts
$20.00
Diaz, LucyCA
2275 Walnut Street, Livermore, CA, 94551
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.66
Diaz, LucyCA
18755 Bywood Drive, Cottonwood, CA, 9602
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$19.09
Diaz, LucyCA
120 Larkspur Street 3, San Rafael, CA, 94901
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.73
Diaz, LucyCA
5421 Blue Sapphire Way, Elk Grove, CA, 95758
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$15.06
Diaz, LucyCA
6020 Notre Dame Avenue Apt 522, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.50
Diaz, LucyCA
18815 Glen Ayre Drive, Morgan Hill, CA, 95037
Held by Infinity Insurance Company
Premium refunds
$10.20
Diaz, LucyCA
15 Fairfax Street 5C, San Rafael, CA, 94901
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Diaz, LucyCA
5783 Sedgewick Street, San Diego, CA, 92139
Held by Optumrx
Group policy benefit/Clm payments
$10.00
Diaz, LucyCA
26930 Fisher Street, Highland, CA, 92346
Held by Csg Systems International Inc
Refunds or rebates
$8.68
Diaz, LucyCA
702 Goettingen Street, San Francisco, CA, 94134
Held by Ds Services Of America Inc.
Refunds due
$8.00
$5.00
$5.00
$3.33
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