Unclaimed property reported under Diaz, Minerva
55 records · $15,622 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 55. Search by name and address to narrow it to yours.
Diaz, MinervaTX
8000 Tonopa Lane, Austin, TX, 78724
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$13,274.94
Diaz, MinervaCA
1549 South Westgate 4, Los Angeles, CA, 90025
Held by Travelers Indemnity Company
Worker's compensation benefits
$598.56
Diaz, MinervaTX
PO Box 2813, Elsa, TX, 78543
$286.48
Diaz, MinervaTX
4525 R L Shoemaker Drive, El Paso, TX, 79924
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$220.00
Diaz, MinervaCA
18 Crespi Way, Watsonville, CA, 95076
Held by All Star General Insurance Agency LLC
Individual policy benefit/Clm
$158.00
Diaz, MinervaTX
8000 Tonopa Lane, Austin, TX, 78724
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$81.31
Diaz, MinervaTX
#### West #th Street Apt ###, Irving, TX, 75060
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$71.00
Diaz, MinervaCA
68230 Bella Vista Road, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$67.74
Diaz, MinervaTX
400 Jensen Avenue, El Paso, TX, 79915
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.86
Diaz, MinervaTX
935 West Harlan, San Antonio, TX, 78211
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$62.49
Diaz, MinervaCA
25219 Marble Drive, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Diaz, MinervaTX
PO Box ### # ## ##### East Highway ##, Kempner, TX, 76539
Held by Herbalife Intl Of America Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$58.41
Diaz, MinervaTX
825 West Price Street, Floydada, TX, 79235
$53.06
Diaz, MinervaTX
5833 Gladiwood Apt #25, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1998
$50.00
Diaz, MinervaTX
2617 East Bolga Avenue, Dallas, TX, 75216
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Diaz, MinervaTX
10421 North Macarthur Boulevard Apt, Irving, TX, 75063
Held by Luxottica Retail North America Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$45.00
Diaz, MinervaCA
7051 Cerritos Avenue Apt 20, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.79
Diaz, MinervaTX
813 Travis Street Unit 314, Mission, TX, 78572
$40.00
Diaz, MinervaCA
1079 Old Place, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Diaz, MinervaTX
2415 Date Street, Port Arthur, TX, 07764
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.83
Diaz, MinervaTX
2415 Date Street, Port Arthur, TX, 07764
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.83
Diaz, MinervaTX
2415 Date Street, Port Arthur, TX, 07764
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.61
Diaz, MinervaCA
10730 Jackson Avenue, Armona, CA, 93202
Held by Old Republic National Title Insurance Co
Vendor checks
$27.00
Diaz, MinervaCA
13751 Edwards Street Apt 16C, Westminster, CA, 92683
Held by Ge Money
Accounts-receivable credit balance
$26.00
$25.70
Diaz, MinervaCA
1625 East Harvard Place, Ontario, CA, 91764
Held by Principal Life Insurance Co
Pension & Profit sharing
$19.41
Diaz, MinervaCA
17452 Blackwell Village Drive, Lost Hills, CA, 93249
Held by Capital One Financial Corporation
Misc outstanding checks
$16.02
Diaz, MinervaCA
844 Appian Way, El Sobrante, CA, 94803
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Diaz, MinervaCA
95 South 12th Street Apt 212, San Jose, CA, 95112
Held by Argonaut Southwest Insurance
Group policy benefit/Clm payments
$9.86
Diaz, MinervaCA
1611 West 12th Street Apt 205, Los Angeles, CA, 90015
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Diaz, MinervaCA
7868 Grace Avenue, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.46
Diaz, MinervaCA
7051 Cerritos Avenue Apt 20, Stanton, CA, 90680
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Diaz, MinervaCA
17452 Blackwell Village Drive, Lost Hills, CA, 93249
Held by Primerica Life Insurance Company
Premium refunds
$5.28
Diaz, MinervaCA
95 South 12th Street Apt 212, San Jose, CA, 95112
Held by Argonaut Southwest Insurance
Group policy benefit/Clm payments
$4.69
Diaz, MinervaCA
PO Box 149, Armona, CA, 93202
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$2.52
$2.34
$2.21
Diaz, MinervaCA
7051 Cerritos Avenue Apt 20, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Diaz, MinervaCA
13751 Edwards Street Apt 16C, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$1.83
Diaz, MinervaCA
13751 Edwards Street Apt 16C, Westminster, CA, 92683
Held by Sears Roebuck And Co
Misc outstanding checks
$1.67
Diaz, MinervaCA
PO Box 4011, Chula Vista, CA, 91909
Held by Synchrony Bank
Accounts-receivable credit balance
$1.36
Diaz, MinervaCA
13751 Edwards Street Apt 16C, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$1.31
Diaz, MinervaCA
17452 Blackwell Village Drive Drive Lost Hil, Lost Hills, CA, 93249
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Diaz, MinervaCA
17452 Blackwell Village Drive, Lost Hills, CA, 93249
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Diaz, MinervaCA
986 Feller Avenue, San Jose, CA, 95127
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.54
Diaz, MinervaCA
7051 Cerritos Avenue Apt 20, Stanton, CA, 90680
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.40
Diaz, MinervaCA
7051 Cerritos Avenue Apt 20, Stanton, CA, 90680
Held by General Electric Company
Accounts-receivable credit balance
$0.38
Diaz, MinervaCA
7051 Cerritos Avenue Apt 20, Stanton, CA, 90680
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Diaz, MinervaCA
1284 Haglar Way Unit 2, Chula Vista, CA, 91913
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Diaz, MinervaCA
652 Keith Street, Lemoore, CA, 93245
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.