Unclaimed property reported under Diaz, Monique
74 records · $6,451 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 74. Search by name and address to narrow it to yours.
Diaz, MoniqueCA
1900 Lansdowne Avenue, Los Angeles, CA, 90032
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,572.07
Diaz, MoniqueTX
### Roy Smith ####, San Antonio, TX, 78215
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2020
$986.00
Diaz, MoniqueCA
9530 Brock Avenue, Downey, CA, 90240
Held by State Farm General Insurance Company
Premium refunds
$746.00
Diaz, MoniqueCA
201 North Chapel Avenue Apt10, Alhambra, CA, 91801
Held by Ross Stores Inc
Wages, payroll, salaries
$571.99
Diaz, MoniqueTX
11201 Pinehurst Drive, Austin, TX, 78747
$339.20
Diaz, MoniqueCA
9530 Brock Avenue, Downey, CA, 90240
Held by State Farm General Insurance Company
Premium refunds
$293.88
Diaz, MoniqueTX
Cmr ### Box ####, Apo Ae, 09096
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$211.85
Diaz, MoniqueTX
5405 Fox Wing Way, Austin, TX, 78747
$203.69
Diaz, MoniqueTX
4413 Racebrook Court, Fort Worth, TX, 76137
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$154.97
$106.83
Diaz, MoniqueCA
16711 Chalon Apt 607146, Victorville, CA, 92395
Held by Verizon Financial Services LLC
Utility deposit
$100.00
Diaz, MoniqueTX
1001 Villa Drive Apt 21, Euless, TX, 76040
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$99.40
Diaz, MoniqueTX
1001 Villa Drive Apt 21, Euless, TX, 76040
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$89.46
Diaz, MoniqueCA
5817 Lorraine Avenue, Stockton, CA, 95210
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$86.63
Diaz, MoniqueCA
3127 North Eldorado Street, Stockton, CA, 95204
Held by Western Union Financial Svcs Inc
Refunds due
$65.75
Diaz, MoniqueTX
5020 Selinda Drive, McAllen, TX, 78504
$64.83
Diaz, MoniqueCA
12321 Fallingleaf Street, Garden Grove, CA, 92840
Held by Hyundai Capital America
Customer overpayments
$61.14
Diaz, MoniqueTX
201 Lottie Lane, Harker Hts, TX, 76548
$59.35
Diaz, MoniqueTX
4144 Greystone Way Apt # 103, Sugar Land, TX, 77479
Held by Bp Fcu
Checking account (AC01) · Reported 2009
$49.83
Diaz, MoniqueCA
712 West Country Club Boulevard, Big Bear City, CA, 92314
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$46.43
Diaz, MoniqueCA
2012 Foxtail Court, Santa Rosa, CA, 95403
Held by California Physicians Service
Refunds due
$40.71
Diaz, MoniqueTX
12754 Rambling Rose, San Antonio, TX, 78253
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$37.00
Diaz, MoniqueCA
18 Josepha Avenue, San Francisco, CA, 94132
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$36.95
Diaz, MoniqueTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$35.78
Diaz, MoniqueCA
4028 Rosemead Boulevard Unit 36, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, MoniqueCA
626 North Avenue 54, Los Angeles, CA, 90042
Held by West Covina Auto Retail Inc
Refunds due
$29.00
Diaz, MoniqueCA
720 Via Altamira Apt 2, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$28.82
Diaz, MoniqueTX
1919 South Kirkwood Road Apt 145, Houston, TX, 77077
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$28.61
Diaz, MoniqueCA
18 Josepha Avenue, San Francisco, CA, 94132
Held by Jones V Abercrombie
Misc outstanding checks
$26.13
Diaz, MoniqueCA
98 North Brdway Apt 9, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Diaz, MoniqueCA
9548 Orizaba Avenue, Downey, CA, 90240
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.49
Diaz, MoniqueCA
14446 Chantry Drive, Moreno Valley, CA, 92553
Held by Pathward, National Association
Outstanding official checks
$20.00
$18.00
$16.00
Diaz, MoniqueCA
174 Sinclair Avenue, Upland, CA, 91786
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, MoniqueCA
1209 East Main Street Apartment 14, Ventura, CA, 93001
Held by California Physicians Service
Refunds due
$13.70
Diaz, MoniqueCA
60 Knightwood Lane, Hillsborough, CA, 94010
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$11.00
Diaz, MoniqueCA
51354 Tyler Street - #n102, Coachella, CA, 92236
Held by Mannatech Incorporated
Misc outstanding checks
$10.35
Diaz, MoniqueCA
17502 Sequoia Avenue, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
$10.00
Diaz, MoniqueCA
1629 East San Antonio Street, San Jose, CA, 95116
Held by T-Mobile USA
Accounts-receivable credit balance
$9.54
$9.00
Diaz, MoniqueCA
6000 Lemon Hill Avenue Apt 8101, Sacramento, CA, 95824
Held by The Bancorp Bank
Unredeemed gift certificate
$6.60
Diaz, MoniqueCA
1410 East Verness Street, West Covina, CA, 91791
Held by Mercury Insurance Services
Premium refunds
$5.80
$5.05
$5.00
Diaz, MoniqueCA
3978 Louisiana Street, San Diego, CA, 92104
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.58
Diaz, MoniqueCA
5388 North Valles ., San Bernardino, CA, 92407
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$3.40
Diaz, MoniqueCA
14446 Chantry Drive, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs Inc
Refunds due
$3.25
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