Unclaimed property reported under Diaz, Michelle
301 records · $15,114 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 301. Search by name and address to narrow it to yours.
Diaz, MichelleTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,578.27
Diaz, MichelleTX
3909 Mazatlan Street, Laredo, TX, 78046
$480.83
Diaz, MichelleTX
4602 Kenya Lane, Pasadena, TX, 77505
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$400.00
Diaz, MichelleCA
8421 Dalmeny Way, Citrus Heights, CA, 95610
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$364.14
Diaz, MichelleTX
10315 Cobalt Falls Drive, Houston, TX, 77095
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$344.27
Diaz, MichelleCA
8421 Dalmeny Way, Citrus Heights, CA, 95610
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$337.85
Diaz, MichelleCA
2502 B Street Apt 17, San Diego, CA, 92102
Held by Old National Bancorp
Checking accounts
$320.87
Diaz, MichelleTX
8926 Gauguin Drive, Houston, TX, 77088
$316.11
Diaz, MichelleCA
8421 Dalmeny Way, Citrus Heights, CA, 95610
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$294.99
Diaz, MichelleTX
#### ###nd Street, Lubbock, TX, 79423
$293.74
Diaz, MichelleCA
2400 Brentwood Road, Sacramento, CA, 95825
Held by Pacific Dental Services LLC
Refunds due
$250.00
Diaz, MichelleTX
515 Old Colony Drive, Richmond, TX, 77469
$249.05
Diaz, MichelleTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$241.47
Diaz, MichelleTX
7430 Alderson Street, Houston, TX, 77020
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$237.99
Diaz, MichelleCA
114 Trilogy Street, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$218.00
Diaz, MichelleTX
#### ##th Street North ##, Texas City, TX, 77590
$203.50
$200.00
Diaz, MichelleTX
1209 Denton Drive, Euless, TX, 76039
Held by Omniamerican Bank
Savings account (AC02) · Reported 1991
$193.40
Diaz, MichelleCA
1813 East 76th Place, Los Angeles, CA, 90001
Held by Ichibanya USA Inc.
Wages, payroll, salaries
$187.91
Diaz, MichelleTX
8701 South Braeswood Boulevard #189, Houston, TX, 77031
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$176.00
Diaz, MichelleTX
6314 Shady Brook Lane Apt 1, Dallas, TX, 75206
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$174.95
Diaz, MichelleCA
8421 Dalmeny Way, Citrus Heights, CA, 95610
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$168.50
Diaz, MichelleCA
8421 Dalmeny Way, Citrus Heights, CA, 95610
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$160.38
Diaz, MichelleTX
805 Xavier Drive, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$159.64
Diaz, MichelleCA
1134 Sesmas Street Apt C, Monrovia, CA, 91016
Held by Pathward
Misc intangible property
$157.80
Diaz, MichelleCA
1249 Humboldt Street, Santa Rosa, CA, 95401
Held by Exchange Bank
Savings accounts/Credit union shrs
$149.01
Diaz, MichelleCA
8421 Dalmeny Way, Citrus Heights, CA, 95610
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$148.80
$136.61
Diaz, MichelleTX
114 Mockingbird Street, Buda, TX, 78610
$136.53
$135.00
Diaz, MichelleTX
9755 Naomi, El Paso, TX, 79927
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$134.49
Diaz, MichelleCA
1735 Brookside Avenue, Oxnard, CA, 93035
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$131.40
Diaz, MichelleTX
10331 McQueeney, San Antonio, TX, 78252
$129.08
Diaz, MichelleTX
1310 West Hollywood Avenue, Balcones Heights, TX, 78201
$117.00
Diaz, MichelleCA
3421 South G Street Oxnard Ca, Oxnard, CA, 93033
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$116.46
Diaz, MichelleTX
1310 West Hollywood Avenue, San Antonio, TX, 78201
$110.00
Diaz, MichelleTX
544 Geraldine Street, Uvalde, TX, 78801
$109.43
Diaz, MichelleCA
2900 21st Street, San Francisco, CA, 94110
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$107.80
Diaz, MichelleCA
210 North Gladys Avenue, Dinuba, CA, 93618
Held by Kaweah Delta Health Care District
Vendor checks
$106.15
Diaz, MichelleCA
79845 38 Avenue, Indio, CA, 92203
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$102.92
Diaz, MichelleCA
21111 Dolores Street Spc 139, Carson, CA, 90745
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Diaz, MichelleCA
1880 North Laurel Avenue, Upland, CA, 91784
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$100.00
Diaz, MichelleCA
1489 Heatherwood Avenue, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Diaz, MichelleCA
1489 Heatherwood Avenue, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Diaz, MichelleCA
153 East Ellis Street, Long Beach, CA, 90805
Held by Memorial Health Services
Accounts payable
$100.00
Diaz, MichelleCA
821 East Avenue J10, Lancaster, CA, 93535
Held by State Of California Savings Plus
Pensions, retirement funds
$96.94
Diaz, MichelleTX
1310 Cardigan Bay Cr, Spring, TX, 77379
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2021
$92.99
Diaz, MichelleCA
13033 Carl Street, Pacoima, CA, 91331
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$92.59
Diaz, MichelleTX
6806 Villita Avenida, Austin, TX, 78741
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$91.50
Diaz, MichelleCA
1470 Arroyo Avenue, Pomona, CA, 91768
Held by U.s. Bank - Pars
Pension & Profit sharing
$90.55
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