Unclaimed property reported under Diaz, Monica
385 records · $29,144 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 385. Search by name and address to narrow it to yours.
Diaz, MonicaTX
6217 Arbor Crest Lane, Austin, TX, 78747
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$5,052.18
Diaz, MonicaCA
12516 Kornblum Avenue 1, Hawthorne, CA, 90250
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$3,501.74
$1,864.24
Diaz, MonicaTX
205 Zang Boulevard, Dallas, TX, 75208
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$1,000.00
Diaz, MonicaCA
101 South Commonwealth Avenue 1, Los Angeles, CA, 90004
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$925.94
Diaz, MonicaTX
6217 Arbor Crest Lane, Austin, TX, 78747
$921.85
$559.86
Diaz, MonicaTX
6161 Pineland Drive 1135, Dallas, TX, 75231
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$500.00
Diaz, MonicaCA
PO Box 434555, San Ysidro, CA, 92143
Held by Gnc Holdings Inc & Subsidiaries
Wages, payroll, salaries
$441.68
Diaz, MonicaCA
1181 Cosco Court, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$435.77
$419.39
Diaz, MonicaCA
417 Jansu Place, Pomona, CA, 91768
Held by Citimortgage Inc.
Outstanding official checks
$375.00
Diaz, MonicaTX
8226 Grissom Pass, San Antonio, TX, 78251
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$338.03
Diaz, MonicaCA
1400-1406 South Crowe Street, Visalia, CA, 93277
Held by Viva Escrow! Inc.
Escrow accounts
$335.00
Diaz, MonicaCA
1933 Santa Clara Street, Vallejo, CA, 94590
Held by Western Dental Services Inc
Accounts-receivable credit balance
$272.00
$259.00
$250.38
Diaz, MonicaTX
577 Riverdale Street, El Paso, TX, 79907
$238.37
Diaz, MonicaCA
14822 Victory Boulevard 208, Van Nuys, CA, 91411
Held by Western Union Financial Services Inc
Misc outstanding checks
$233.75
Diaz, MonicaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$228.10
$217.43
Diaz, MonicaCA
759 West 19th Street #b-201, Costa Mesa, CA, 92627
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$203.33
Diaz, MonicaTX
#### Milton ####d, Dallas, TX, 75206
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Diaz, MonicaTX
912 Felicia Lane, Arlington, TX, 76017
$194.59
Diaz, MonicaTX
P O Box 1365, Del Valle, TX, 78617
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$187.06
$187.05
Diaz, MonicaTX
12410 West Little York Road Apt, Houston, TX, 77041
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$160.00
Diaz, MonicaTX
2815 Butterfly Drive, Temple, TX, 76502
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$159.00
Diaz, MonicaTX
2381 Graystone Drive, Little Elm, TX, 75068
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$157.24
Diaz, MonicaTX
1610 Oakbury Lane, Missouri City, TX, 00000
Held by Titan Ins Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2006
$155.90
Diaz, MonicaCA
6511 King Avenue Apt C, Bell, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$147.91
Diaz, MonicaCA
3717 Menlo Avenue, San Diego, CA, 92105
Held by Bank Of America Nt&sa Branch:0170-La Jolla Main Office
Savings accounts/Credit union shrs
$141.87
Diaz, MonicaCA
12100 South Vermont Avenue Apt5, Los Angeles, CA, 90044
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$137.62
Diaz, MonicaTX
6217 Arbor Crest Lane, Austin, TX, 78747
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$134.00
Diaz, MonicaCA
2100 West Texas Street Apt 169, Fairfield, CA, 94533
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$130.26
Diaz, MonicaCA
12625 San Fernando Road Apt 28, Sylmar, CA, 91342
Held by Bank Of America - Home Loans
Refunds due
$129.38
Diaz, MonicaCA
950 Barnett Way 40, Madera, CA, 93637
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$125.00
Diaz, MonicaCA
2425 West Olive Avenue, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$124.55
Diaz, MonicaTX
#### Will Clayton Parkway Apt ###, Humble, TX, 77338
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$122.26
Diaz, MonicaCA
4064 Hill Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.14
$120.00
Diaz, MonicaCA
1537 H Street Spc 62, Ramona, CA, 92065
Held by Turning Point Brands Inc
Unexch stock of successor co
$118.03
$118.00
Diaz, MonicaTX
Austin, TX, 78754
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$117.70
$117.27
Diaz, MonicaTX
500 East Wintergreen Road, De Soto, TX, 75115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$116.28
Diaz, MonicaCA
5122 East Olive Apt No 126, Fresno, CA, 93727
Held by Balboa Insurance Company
Individual policy benefit/Clm
$111.58
Diaz, MonicaTX
1619 Castlerock Drive, Houston, TX, 77090
$105.31
Diaz, MonicaTX
6603 Rolling Mill Drive, Houston, TX, 77088
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2008
$105.00
Diaz, MonicaTX
9031 Fuqua Villas Lane, Houston, TX, 77075
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$100.00
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