Unclaimed property reported under Diaz, Magdalena
111 records · $4,596 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 111. Search by name and address to narrow it to yours.
Diaz, MagdalenaCA
1318 Apt A, Sanger, CA, 93657
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Diaz, MagdalenaTX
7940 Betty Boop Street, Houston, TX, 77028
$391.72
Diaz, MagdalenaCA
1200 Capitola Road Apt 25, Santa Cruz, CA, 95062
Held by Bank Of America - Pre-Paid Card
Checking accounts
$338.22
Diaz, MagdalenaTX
2238 Fordham Road Magdalena, Dallas, TX, 75216
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$299.45
Diaz, MagdalenaCA
848 Green Street, East Palo Alto, CA, 94303
Held by Brinker International Payroll Company
Salaries/Wages
$203.50
Diaz, MagdalenaCA
4975 Piute Pass, Mojave, CA, 93501
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$145.68
Diaz, MagdalenaCA
2262A Van Ness Avenue, San Francisco, CA, 94109
Held by Hewlett-Packard Company
Refunds due
$100.00
Diaz, MagdalenaCA
1005 Capitola Road, Santa Cruz, CA, 95062
Held by Sprint United Management
Misc outstanding checks
$100.00
Diaz, MagdalenaCA
1319 West 3rd Street, Los Angeles, CA, 90017
Held by Allianz Global Risks US Insurance
Other
$96.00
Diaz, MagdalenaTX
511 West Albatross Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$89.13
Diaz, MagdalenaCA
848 Green Street, E Palo Alto, CA, 94303
Held by Massmutual Retirement Services LLC
Pension checks
$87.72
Diaz, MagdalenaCA
28106 Alton Way, Castaic, CA, 91384
Held by Coca Cola Co
Underlying shares or outstanding certificates
$85.83
Diaz, MagdalenaTX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$79.01
Diaz, MagdalenaCA
502 Parker Road, Oceanside, CA, 92058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.17
Diaz, MagdalenaCA
3016 Baronian Court, Soquel, CA, 95073
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$70.01
Diaz, MagdalenaCA
3016 Baronian Court, Soquel, CA, 95073
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$70.01
Diaz, MagdalenaCA
4975 Piute Pass, Mojave, CA, 93501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.11
Diaz, MagdalenaCA
634 South Gramercy Place Apt 610, Los Angeles, CA, 90005
Held by State Of Washington
Savings accounts/Credit union shrs
$64.62
Diaz, MagdalenaCA
3016 Baronian Court, Soquel, CA, 95073
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$63.93
Diaz, MagdalenaCA
2713 Fernwood Avenue, Lynwood, CA, 90262
Held by Southern California Gas Co.
Refunds or rebates
$58.34
Diaz, MagdalenaCA
192 Camino De Vida A, Santa Barbara, CA, 93111
Held by Western United Insurance
Misc outstanding checks
$55.20
$55.00
Diaz, MagdalenaTX
##### Ashford Point Drive Apt ###, Houston, TX, 77082
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$51.37
Diaz, MagdalenaTX
1826 Whitewood Drive, Laredo, TX, 78045
$51.33
Diaz, MagdalenaTX
3905 Tierra Arena Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.27
Diaz, MagdalenaCA
10640 Colima Road Apt 217, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.20
Diaz, MagdalenaCA
1151 South Van Ness Avenue, San Francisco, CA, 94110
Held by Bohemian Club
Salaries/Wages
$50.77
Diaz, MagdalenaCA
28050 Marguerite Parkway #c, Mission Viejo, CA, 92692
Held by Labor Ready Southwest Inc
Salaries/Wages
$50.22
Diaz, MagdalenaTX
##### Leader Street Unit ###, Houston, TX, 77072
Held by Houston Fcu
Savings account (AC02) · Reported 2021
$50.00
Diaz, MagdalenaTX
405 Corpus Christi Street, Laredo, TX, 78040
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$46.86
Diaz, MagdalenaCA
3016 Baronian Court, Soquel, CA, 95073
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$46.67
Diaz, MagdalenaCA
3016 Baronian Court, Soquel, CA, 95073
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$45.67
Diaz, MagdalenaCA
980 Nantucket Boulevard 303, Salinas, CA, 93906
Held by Western Dental Services Inc
Accounts-receivable credit balance
$45.30
Diaz, MagdalenaCA
1561 Gordon Street, Redwood City, CA, 94061
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$44.26
Diaz, MagdalenaCA
30529 Wyndham Court, Menifee, CA, 92584
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Diaz, MagdalenaCA
522 Cottonwood Street Apt 232, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.28
Diaz, MagdalenaCA
PO Box 59051, Norwalk, CA, 90652
Held by Synchrony Bank
Accounts-receivable credit balance
$40.61
$40.00
Diaz, MagdalenaTX
#### Shidler Drive Apt ###, 78521
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$40.00
$39.92
Diaz, MagdalenaCA
PO Box 664, Mojave, CA, 93502
Held by Symetra Life Insurance Company
Group policy benefit/Clm payments
$35.80
Diaz, MagdalenaCA
2487 Amethyst Drive, Santa Clara, CA, 95051
Held by American Express Company
Refunds due
$34.93
Diaz, MagdalenaCA
338 Empire Court Apt D, Grass Valley, CA, 95945
Held by Pathward
Misc intangible property
$34.71
Diaz, MagdalenaTX
668 Lozano Lane, Socorro, TX, 79927
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$34.23
Diaz, MagdalenaTX
#### Shidler Drive Apt ###, 78521
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$34.00
Diaz, MagdalenaCA
338 Empire Court Apt D, Grass Valley, CA, 95945
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.81
$30.57
Diaz, MagdalenaCA
1048 South 4th Street Apt D, Montebello, CA, 90640
Held by American Medical Response Inc
Wages, payroll, salaries
$30.25
Diaz, MagdalenaCA
1048 South 4th Street Apt D, Montebello, CA, 90640
Held by Emsc
Wages, payroll, salaries
$30.25
Diaz, MagdalenaCA
4757 Norelle Street, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
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