Unclaimed property reported under Diaz, Melissa
300 records · $16,870 reported · filed in 3 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 300. Search by name and address to narrow it to yours.
Diaz, MelissaCA
5919 Liska Lane Apt 104, San Jose, CA, 95119
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,705.28
Diaz, MelissaTX
275 South County Road 470, Alice, TX, 78332
$1,009.95
Diaz, MelissaTX
2029 16th Street, Garland, TX, 75041
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$899.31
Diaz, MelissaTX
2218 Village Side Trail, Rosenberg, TX, 77471
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$667.53
Diaz, MelissaTX
11903 Solon Springs Drive, Tomball, TX, 77375
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$501.94
$500.00
Diaz, MelissaCA
18002 Sycamore Street, Hesperia, CA, 92345
Held by Loancare LLC
Outstanding official checks
$475.37
Diaz, MelissaTX
7607 Belgard Street, Houston, TX, 77033
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2024
$440.82
Diaz, MelissaCA
415 D Avenue, National City, CA, 91950
Held by Travelers Indemnity Company
Worker's compensation benefits
$407.00
Diaz, MelissaCA
2 Loma Linda Drive, Bakersfield, CA, 93305
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$392.87
Diaz, MelissaTX
6918 Wentworth Drive Apt#b, Austin, TX, 78754
Held by Lmmm Austin #6 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$382.67
Diaz, MelissaTX
531 Linares Street, Weslaco, TX, 78596
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$350.24
Diaz, MelissaTX
4300 Leddy Drive, Midland, TX, 79703
Held by Trinity Universal Ins Co Specialty
Insurance premium refund (IN05) · Reported 2017
$338.90
$269.39
Diaz, MelissaTX
2900 South Gessner Road Apt 714, Houston, TX, 77063
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$268.07
Diaz, MelissaCA
2 Loma Linda Drive, Bakersfield, CA, 93305
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$255.62
Diaz, MelissaTX
#### Culebra Road Apt ###, San Antonio, TX, 78228
$228.08
Diaz, MelissaTX
7235 Brandyridge, San Antonio, TX, 78250
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$215.06
Diaz, MelissaCA
875 Woodside Road Apt 302, Redwood City, CA, 94061
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$194.82
Diaz, MelissaCA
14414 Flallon Avenue Apt C1, Norwalk, CA, 90650
Held by Pathward
Misc intangible property
$194.00
$174.00
Diaz, MelissaTX
#### Culebra Road Apt ###, San Antonio, TX, 78228
$162.81
Diaz, MelissaCA
809 East Banyan Street, Ontario, CA, 91761
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$140.87
Diaz, MelissaTX
11903 Solon Springs Drive, Tomball, TX, 77375
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$138.97
Diaz, MelissaWI
S87 W22480 Forest Home Avenue, Big Bend, WI, 53103
Held by State Farm Fcu
Savings accounts · Reported 2017
$128.34
Diaz, MelissaTX
2203 Hannah Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$125.31
Diaz, MelissaTX
1035 Marquette, San Antonio, TX, 78228
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2020
$125.00
Diaz, MelissaTX
PO Box 2310, Edinburg, TX, 78540
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Diaz, MelissaCA
24778 4th Street, Sn Bernrdno, CA, 92410
Held by Bank Of America - Pre-Paid Card
Checking accounts
$118.44
$104.00
Diaz, MelissaTX
4505 36th Street, Lubbock, TX, 79414
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$102.04
Diaz, MelissaTX
Mail Stop Cf7 353 300 Radioshack Circle, Fort Worth, TX, 76102
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Diaz, MelissaTX
712 South Elm Street, Denton, TX, 76201
$100.00
Diaz, MelissaCA
10033 Juniper Avenue Apt 31, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.41
Diaz, MelissaCA
5244 East Tulare Apt 101, Fresno, CA, 93727
Held by California Physician'S Service DBA Blue
Insurance claim checks
$99.24
$96.44
$93.61
Diaz, MelissaCA
177 Alabaster Loop, Perris, CA, 92570
Held by Elevance Health Inc
Group policy benefit/Clm payments
$92.96
Diaz, MelissaCA
27639 Marta Lane Apt 204, Canyon Country, CA, 91387
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$89.10
Diaz, MelissaCA
5244 East Tulare Apt 101, Fresno, CA, 93727
Held by California Physician'S Service DBA Blue
Insurance claim checks
$84.02
Diaz, MelissaTX
2029 16th Street, Garland, TX, 75041
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$79.89
Diaz, MelissaCA
9130 Kiefer Boulevard, Sacramento, CA, 95826
Held by Staples Inc
Wages, payroll, salaries
$78.84
Diaz, MelissaTX
4716 Roxanne Court, Fort Worth, TX, 76135
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$76.97
Diaz, MelissaCA
659 Stage Coach Drive, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.54
Diaz, MelissaCA
28630 Greenville Circle, Highland, CA, 92346
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Diaz, MelissaCA
23051 Fuller Road, Twain Harte, CA, 95383
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$75.00
Diaz, MelissaTX
4300 Leddy Drive, Midland, TX, 79703
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$75.00
Diaz, MelissaCA
3255 Armstrong Street, San Diego, CA, 92111
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$73.45
Diaz, MelissaCA
24012 Calle Dela Plaza, Laguna Hills, CA, 92653
Held by Banner Life Insurance Company
Commissions
$72.89
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