Unclaimed property reported under Diaz, Lydia
71 records · $4,053 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 71. Search by name and address to narrow it to yours.
Diaz, LydiaCA
PO Box 5889, Oxnard, CA, 93031
Held by Southern California Edison Company
Utility deposit
$571.63
$500.00
Diaz, LydiaTX
2525 Old Farm Road, Houston, TX, 77063
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$451.81
Diaz, LydiaCA
6726 Keltonview Drive, Pico Rivera, CA, 90660
Held by US Bank NA
Unredeemed gift certificate
$375.00
$231.91
Diaz, LydiaTX
9414 Kenton Hill, San Antonio, TX, 78240
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2011
$146.71
Diaz, LydiaCA
1145 North East Avenue, Reedley, CA, 93654
Held by Infinity Insurance Company
Premium refunds
$109.00
Diaz, LydiaTX
9414 Kenton Hill, San Antonio, TX, 78240
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2011
$104.74
Diaz, LydiaTX
6001 Rusk, El Paso, TX, 79905
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$100.00
Diaz, LydiaTX
1602 Nix Street, Amarillo, TX, 79107
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$94.00
$93.29
Diaz, LydiaTX
1602 Nix Street, Amarillo, TX, 79107
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$93.00
Diaz, LydiaCA
PO Box 205, Mira Loma, CA, 91752
Held by Integon National Insurance Company
Premium refunds
$77.84
Diaz, LydiaCA
21641 Canada Road Apt 8I, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$71.73
$69.76
Diaz, LydiaTX
106 Balboa Avenue Apt 1, San Antonio, TX, 78237
$65.37
Diaz, LydiaCA
28468 Avenue 15 3/4, Madera, CA, 93638
Held by Educational Employee'S Credit Union
Savings accounts
$60.58
Diaz, LydiaTX
El Paso, TE, 79925
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$55.00
Diaz, LydiaTX
El Paso, TE, 79925
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$55.00
Diaz, LydiaCA
25879 Shoreline Street, Moreno Valley, CA, 92551
Held by Sirius Xm Inc
Misc outstanding checks
$50.00
Diaz, LydiaCA
1308 Heidi Court, Santa Maria, CA, 93454
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.92
Diaz, LydiaTX
4851 Castle Guard, San Antonio, TX, 78214
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$38.20
Diaz, LydiaCA
1030 West Macarthur Boulevard Apt 57, Santa Ana, CA, 92707
Held by Anthem Inc
Premium refunds
$37.00
Diaz, LydiaCA
13121 Millrace Street, Sun Valley, CA, 91352
Held by Providence Health Systems - So Ca
Refunds due
$33.94
Diaz, LydiaCA
No address on file
Held by First California Federal Credit Union
Savings accounts/Credit union shrs
$33.54
Diaz, LydiaTX
5735 Timber Creek Place 6, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Diaz, LydiaTX
1825 Fountain Vista View, Wylie, TX, 75098
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$31.93
Diaz, LydiaCA
1145 North East Avenue, Reedley, CA, 93654
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$31.13
Diaz, LydiaCA
22391 Farragut Avenue, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Diaz, LydiaTX
1023 Mestina Street Dismas Charities Co Lydia South Di, Corpus Christi, TX, 78401
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2020
$29.75
$28.55
Diaz, LydiaTX
#### East Monahans ####, Odessa, TX, 79761
Held by Mtcu
Savings account (AC02) · Reported 2011
$25.00
Diaz, LydiaCA
9316 Virginia Avenue Apt C, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Diaz, LydiaCA
5752 Indigo Avenue, Rch Cucamonga, CA, 91701
Held by Rgh Enterprises Inc.
Accounts-receivable credit balance
$23.18
Diaz, LydiaCA
1145 North East Avenue, Reedley, CA, 93654
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.69
Diaz, LydiaCA
1145 North East Avenue, Reedley, CA, 93654
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.23
Diaz, LydiaCA
768 South 1st Street, Dinuba, CA, 93618
Held by First American Title Company
Escrow accounts
$20.00
Diaz, LydiaCA
14616 Estrella Avenue, Gardena, CA, 90248
Held by First American Title Company
Escrow accounts
$20.00
Diaz, LydiaCA
1030 West Macarthur Boulevard Apt 57, Santa Ana, CA, 92707
Held by Directv LLC
Refunds due
$19.26
Diaz, LydiaCA
1145 North East Avenue, Reedley, CA, 93654
Held by Integon National Insurance Company
Premium refunds
$18.00
Diaz, LydiaCA
13544 Phillippi Avenue, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$16.31
Diaz, LydiaCA
2530 Flower Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Diaz, LydiaCA
5709 Green Pasture Road, Riverside, CA, 92509
Held by American Honda Finance Corporation
Misc outstanding checks
$12.32
Diaz, LydiaCA
237 East Alhambra Avenue, Fresno, CA, 93728
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$12.23
Diaz, LydiaCA
821 North Coronado Street, Los Angeles, CA, 90068
Held by Felczer V Apple Inc
Misc outstanding checks
$10.00
Diaz, LydiaCA
9316 Virginia Avenue Apt C, South Gate, CA, 90280
Held by Time Inc Shared Services
Refunds due
$6.82
Diaz, LydiaCA
604 West 8th Avenue Apt 122, Mesa, CA, 85210
Held by Alorica Settlement Fund
Wages, payroll, salaries
$5.97
$5.00
Diaz, LydiaCA
1145 North East Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, LydiaCA
1672 East San Fernando, San Jose, CA, 95116
Held by 21st Century North America Ins Co
Premium refunds
$4.00
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