Unclaimed property reported under Diaz, Melanie
59 records · $5,878 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 59. Search by name and address to narrow it to yours.
Diaz, MelanieCA
2505 San Gabriel Way 204, Corona, CA, 92882
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,347.50
Diaz, MelanieCA
3002 Webster Avenue, San Diego, CA, 92113
Held by Bergara V Bread And Cie Inc Fund
Misc outstanding checks
$776.99
Diaz, MelanieCA
829 Canary Lane, Corona, CA, 92879
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Diaz, MelanieTX
290 Country Ridge Road, Lewisville, TX, 75067
Held by North Central Tx College
Refund due (MS11) · Reported 2024
$250.00
Diaz, MelanieTX
#### Mesa Drive Apt ###, Eagle Pass, TX, 78852
$247.51
Diaz, MelanieCA
1282 2nd Avenue, Chula Vista, CA, 91911
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$236.49
Diaz, MelanieCA
1841 El Parque Court Apt A, San Mateo, CA, 94403
Held by Nordstrom Inc
Wages, payroll, salaries
$227.87
Diaz, MelanieTX
811 Northwood, Baytown, TX, 77521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$222.00
Diaz, MelanieTX
120 North Bliss, Dumas, TX, 79029
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$194.92
Diaz, MelanieCA
13019 September Way, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$185.00
$174.00
Diaz, MelanieCA
8743 Quiet Woods Street, Chino, CA, 91708
Held by Sunrise Banks
Wages, payroll, salaries
$146.60
Diaz, MelanieTX
919 Northwood, Baytwon, TX, 77521
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Diaz, MelanieCA
3002 Webster Avenue, San Diego, CA, 92113
Held by Michaels Stores Inc
Wages, payroll, salaries
$100.00
Diaz, MelanieCA
10409 Elmdale Drive, Spring Valley, CA, 91977
Held by Cabrillo Credit Union
Savings accounts/Credit union shrs
$98.09
Diaz, MelanieTX
1818 Caraselle Loop Court, San Antonio, TX, 78253
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$83.91
$82.90
Diaz, MelanieTX
2644 El Puente Street, Brownsville, TX, 78520
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$72.03
Diaz, MelanieCA
982 Malakoff Road, San Dimas, CA, 91773
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$68.64
Diaz, MelanieCA
Apt 404 7400 Hollywood Boulevard, Los Angeles, CA, 90046
Held by Synchrony Bank
Accounts-receivable credit balance
$58.73
Diaz, MelanieTX
3407 Brinton Trails Lane, Katy, TX, 77494
Held by Adt LLC
Refund due (MS11) · Reported 2021
$54.86
Diaz, MelanieCA
2039 North Las Palmas Avenue Apt 303, Los Angeles, CA, 90068
Held by Southern California Gas Company
Refunds or rebates
$50.01
Diaz, MelanieCA
2498 Piedmont Avenue, Berkeley, CA, 94704
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$46.08
$45.97
Diaz, MelanieTX
#### West Slaughter Lane ####, Austin, TX, 78749
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$44.83
Diaz, MelanieCA
7832 Paradise Valley Road Apt 9G, San Diego, CA, 92139
Held by McNeal V Accentcare Settlement Fund
Wages, payroll, salaries
$44.39
Diaz, MelanieTX
334 Schneider Road, Seguin, TX, 78155
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$39.00
Diaz, MelanieCA
13230 Acacia, Moreno Valley, CA, 92553
Held by General Motors Financial Comp
Refunds due
$37.62
Diaz, MelanieTX
8147 Cantura Mls, Converse, TX, 78109
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$37.10
$30.46
Diaz, MelanieTX
6926 Blue Ridge Drive, Richmond, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2021
$30.00
Diaz, MelanieCA
5017 Thorne Drive Spc D2, La Mesa, CA, 91942
Held by Higher One Custody - Fdic
Misc outstanding checks
$30.00
Diaz, MelanieTX
6926 Blue Ridge Drive, Richmond, TX, 77469
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$25.67
Diaz, MelanieTX
#### Mesa Drive Apt ###, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$25.00
Diaz, MelanieCA
555 East Carson Street Apt No 84, Carson, CA, 90745
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Diaz, MelanieCA
3002 Webster Avenue, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.72
Diaz, MelanieCA
327 1/2 North 1st Street 327.5, Montebello, CA, 90640
Held by Block Inc
Misc intangible property
$16.50
Diaz, MelanieCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.98
Diaz, MelanieCA
1118 Derby Trace, Nashville, CA, 94403
Held by Ulta Beauty Inc.
Wages, payroll, salaries
$12.70
Diaz, MelanieCA
8743 Quiet Woods Street, Chino, CA, 91708
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Diaz, MelanieCA
12401 Studebaker Road Apt 26, Norwalk, CA, 90650
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.38
Diaz, MelanieCA
30710 Tierra Linda Court, Menifee, CA, 92584
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Diaz, MelanieCA
327 1 2 North 1st, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.21
Diaz, MelanieCA
13019 September Way, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.12
Diaz, MelanieCA
Unknown, Unknown, CA, 92065
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Diaz, MelanieCA
8743 Quiet Woods Street, Chino, CA, 91708
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, MelanieCA
8743 Quiet Woods Street, Chino, CA, 91708
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, MelanieCA
13972 Francisquito Avenue Unit 22, Baldwin Park, CA, 91706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Diaz, MelanieCA
1831 Dover Street, Delano, CA, 93215
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.33
Diaz, MelanieCA
883 Valley View Drive, Quincy, CA, 95971
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.60
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