Unclaimed property reported under Diaz, Lupe
96 records · $8,487 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 96. Search by name and address to narrow it to yours.
Diaz, LupeCA
520 North Shelton Street, Burbank, CA, 91506
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,371.80
Diaz, LupeCA
2018 Rome Drive, Los Angeles, CA, 90065
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,340.94
Diaz, LupeTX
1208 Division, San Antonio, TX, 78225
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1991
$1,128.31
Diaz, LupeCA
927 West Orange, Burbank, CA, 91506
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$904.20
Diaz, LupeTX
Beatrice M 40 Rockfern Court, Spring, TX, 77380
Held by Montgomery County Mud 46
Customer overpayment (MS05) · Reported 2017
$529.30
Diaz, LupeCA
3383 Virginia Street, Atwater, CA, 95301
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$441.29
Diaz, LupeCA
934 North 18 South East, Los Angeles, CA
Held by American National Insurance Company
Other
$215.00
Diaz, LupeCA
851 Sunset Apt 90, West Covina, CA, 91790
Held by Western Union Financial Services Inc
Money orders
$210.00
$190.68
$172.00
Diaz, LupeTX
San Angelo, TX, 76901
Held by First Financial Bank San Angelo
Checking account (AC01) · Reported 2003
$149.15
Diaz, LupeTX
701 Northwest 9th Street, Big Spring, TX, 79720
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$118.65
Diaz, LupeCA
1523 Bami Boulevard, Memington, CA, 90744
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Diaz, LupeTX
PO Box 170845, Arlington, TX, 76003
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$83.10
$82.87
$76.10
Diaz, LupeCA
2510 65th Avenue, Sacramento, CA, 95822
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$64.05
Diaz, LupeTX
#### Southaway Apt ###, Austin, TX, 78704
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$59.63
$59.28
Diaz, LupeCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Checking accounts, demand deposit
$52.68
Diaz, LupeCA
3623 West Ball Road Apt 17, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Refunds or rebates
$50.29
Diaz, LupeTX
1115 South Jennings Avenue Apt 9, Fort Worth, TX, 76104
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$49.00
Diaz, LupeTX
304 17th Street West, Bryan, TX, 77803
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018
$45.06
Diaz, LupeTX
3923 Maxine Drive, San Antonio, TX, 07567
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$42.27
Diaz, LupeTX
217 Cool Meadows Lane, Red Oak, TX, 75154
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.99
Diaz, LupeTX
901 Hillburn Drive, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.88
Diaz, LupeTX
3612 Bolivar Drive, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$40.66
$40.00
Diaz, LupeCA
112 West Union Avenue Apt 2, Fullerton, CA, 92832
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Diaz, LupeCA
8753 Calaveras Avenue, Rancho Cucamonga, CA, 91730
Held by Paypal
Misc intangible property
$39.73
Diaz, LupeCA
11650 Gorman Avenue, Los Angeles, CA, 90059
Held by US Bank NA
Unredeemed gift certificate
$35.73
Diaz, LupeCA
410 Shadow Tree Drive, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$35.00
Diaz, LupeCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Checking accounts, demand deposit
$33.86
$32.99
$32.41
Diaz, LupeTX
111 West Colorado Avenue, Sweetwater, TX, 79556
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$30.87
Diaz, LupeCA
3433 North Hugghes, Fresno, CA, 93705
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Diaz, LupeCA
12474 Crown Valley Pwk, Dana Point, CA, 92629
Held by Wm Corporate Services Inc
Accounts payable
$25.78
Diaz, LupeCA
13850 Robin Nest Court, Moreno Valley, CA, 92553
Held by Travel Plus Leisure Co.
Accounts payable
$25.00
Diaz, LupeCA
7916 Agnew Avenue, Los Angeles, CA, 90045
Held by Bmw Financial Services NA LLC
Vendor checks
$23.55
Diaz, LupeCA
PO Box 6, Goshen, CA, 93227
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.42
Diaz, LupeCA
136 Golden Gate Circle, Napa, CA, 94558
Held by World Financl Network Nat'L Bk
Refunds due
$20.00
$20.00
$19.12
Diaz, LupeCA
7641 Bright Avenue, Whittier, CA, 90605
Held by Mercury Casualty Company
Court settlements
$18.03
Diaz, LupeCA
8620 Great Smokey Avenue, Desert Hot Springs, CA, 92240
Held by Csg Systems International Inc
Refunds or rebates
$15.64
Diaz, LupeCA
8649 Calle Del Prado, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.79
$12.12
Diaz, LupeCA
253 South Pima Avenue #1, West Covina, CA, 91790
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$11.22
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