Unclaimed property reported under Diaz, Nancy
306 records · $28,491 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 306. Search by name and address to narrow it to yours.
Diaz, NancyCA
375 Columbia, Los Angeles, CA, 90091
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Savings accounts/Credit union shrs
$6,660.07
Diaz, NancyCA
1773 Walworth Avenue, Pasadena, CA, 91104
Held by Colonial Life & Accident Insurance Company
Proceeds due beneficiaries
$3,742.04
$2,870.00
$1,299.14
Diaz, NancyCA
375 Columbia Street, Los Angeles, CA, 90091
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Savings accounts/Credit union shrs
$1,061.55
Diaz, NancyTX
11227 Spring Mint, San Antonio, TX, 78249
Held by Key Bank
Health savings account (AC09) · Reported 2023
$782.00
Diaz, NancyCA
140 West Calle Primera Apt 1, San Ysidro, CA, 92173
Held by Sharp Healthcare
Vendor checks
$550.00
Diaz, NancyTX
2214 Beacon Crk, San Antonio, TX, 78213
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$505.60
$500.00
Diaz, NancyCA
100 North Harbar Boulevard 200, Anaheim, CA, 92805
Held by Landsafe Title Of California Inc
Funds held in a fiduciary capacity
$350.00
Diaz, NancyCA
2020 West McFadden Avenue, Santa Ana, CA, 92704
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$331.52
$305.00
Diaz, NancyTX
### South Coit Road Apt ####, Richardson, TX, 75080
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$290.00
Diaz, NancyCA
Colonia Libertad Felix Parra 1, Tijuana B C Mex
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$273.07
Diaz, NancyTX
2913 Mustang Drive, Grapevine, TX, 76051
Held by California Pizza Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$263.20
Diaz, NancyTX
### South Mesa Hills Drive ####, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$250.00
Diaz, NancyTX
3511 Robin Meadow, San Antonio, TX, 78222
$250.00
Diaz, NancyTX
502 North Lamesa Road, Midland, TX, 79701
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$234.28
Diaz, NancyTX
4701 I 10 East, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$218.67
Diaz, NancyTX
10046 Hanka Drive, Houston, TX, 77080
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023
$200.86
Diaz, NancyTX
1556 Sutter Street, Dallas, TX, 75216
Held by Lmmm Dallas #41 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$195.07
Diaz, NancyCA
219 Canvas, Irvine, CA, 92620
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$191.69
Diaz, NancyTX
2051 West Cumberland Road, Tyler, TX, 75703
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2019
$191.33
Diaz, NancyCA
832 East 41 Street, Los Angeles, CA, 90011
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$189.02
Diaz, NancyTX
#### Sivlercreek Drive ###c, Houston, TX, 77017
Held by Schwans Shared Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$175.83
Diaz, NancyTX
3821 Thunderbird Avenue, McAllen, TX, 78504
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$173.73
Diaz, NancyCA
2768 Randolph Street, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$133.75
Diaz, NancyCA
2581 Dumbarton Avenue, San Jose, CA, 95124
Held by McGraw Insurance Services LP
Premium refunds
$124.22
Diaz, NancyTX
467 Capehill Drive, Webster, TX, 77598
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$124.09
Diaz, NancyTX
No address on file
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$123.94
Diaz, NancyCA
6225 Arbutus Avenue, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$122.48
Diaz, NancyTX
9285 Railroad Drive Apt 95, El Paso, TX, 79924
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2013
$122.01
Diaz, NancyTX
2214 Beacon Creek, San Antonio, TX, 78213
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2015
$121.85
Diaz, NancyTX
2705 Kenya Court #b, Fort Worth, TX, 76106
Held by Pennysaver Publications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$116.08
Diaz, NancyTX
1207 Hawks Nest Drive, Houston, TX, 77067
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$114.72
Diaz, NancyCA
6618 Pico Vista Road, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$112.50
Diaz, NancyCA
8415 South San Pedro Avenue, Los Angeles, CA, 90003
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$111.96
Diaz, NancyTX
401 Holly Grove Street 83611, Kyle, TX, 78640
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$106.65
Diaz, NancyCA
13235 Serenity Trail, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.07
Diaz, NancyTX
2500 West Mount Houston Road Trlr 7, Houston, TX, 77038
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$100.63
Diaz, NancyCA
7307 Woodman Avenue Apt 4, Van Nuys, CA, 91405
Held by Bank Of America NA
Customer overpayments
$100.08
Diaz, NancyTX
401 Holly Grove Street 83611, Kyle, TX, 78640
Held by Security Svc Fcu
Checking account (AC01) · Reported 2016
$100.00
Diaz, NancyCA
100 Harbor Boulevard Spc 73, Belmont, CA, 94002
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Diaz, NancyCA
7855 Cottonwood Lane, Sacramento, CA, 95828
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
Diaz, NancyTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$94.92
Diaz, NancyCA
1465 Mount Diablo Drive, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Diaz, NancyCA
142 South Sheriff Avenue San Jacinto 17462 Gemini Street, San Jacinto, CA, 92583
Held by Five Below Inc
Wages, payroll, salaries
$89.02
Diaz, NancyCA
8325 Hooper Avenue, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$86.51
Diaz, NancyCA
307 East Wilhelmina Street, Anaheim, CA, 92805
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$85.14
$80.00
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