Unclaimed property reported under Diaz, Natalia
60 records · $3,344 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 60. Search by name and address to narrow it to yours.
Diaz, NataliaCA
11234 Atlantic Avenue, Lynwood, CA, 90262
Held by Banco Popular North America
Savings accounts/Credit union shrs
$703.13
Diaz, NataliaTX
804 Pinckney Street, Houston, TX, 77009
$436.00
Diaz, NataliaTX
##### Wunderlich Drive Apt ###, Houston, TX, 77069
$320.75
Diaz, NataliaTX
##### Wunderlich Drive Apt ###, Houston, TX, 77069
$271.01
Diaz, NataliaCA
160 Hillshire Circle, Corona, CA, 92882
Held by Bank Of America - Home Loans
Escrow accounts
$234.62
Diaz, NataliaCA
230 West Benjamin Holt Drive Apt 12, Stockton, CA, 95207
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$163.11
Diaz, NataliaCA
901 South Broadway Unit 413, Los Angeles, CA, 00009
Held by Capital One Financial Corporation
Misc outstanding checks
$150.00
Diaz, NataliaCA
3709 Kenmore Drive North, Fresno, CA, 93703
Held by Primerica Life Insurance Company
Other amounts due under policy
$135.00
Diaz, NataliaCA
62987 Alexandria Court, Desert Hot Springs, CA, 92240
Held by Sprint United Management
Refunds or rebates
$125.00
Diaz, NataliaTX
1725 Crescent Plaza Drive, Houston, TX, 77077
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$102.97
$95.50
Diaz, NataliaCA
160 Hillshire Circle, Corona, CA, 92882
Held by Bank Of America - Home Loans
Escrow accounts
$88.06
Diaz, NataliaTX
14935 South Richmond Avenue Apt 2, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$59.49
Diaz, NataliaTX
10435 Whisper Brush Drive, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$55.47
Diaz, NataliaCA
14 West Providencia Avenue, Burbank, CA, 91502
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, NataliaCA
12999 Beechtree Avenue, Chino, CA, 91710
Held by The Bancorp Bank
Misc intangible property
$50.00
Diaz, NataliaCA
5502 North Heathdale Avenue, Azusa, CA, 91702
Held by Stewart Enterprises Inc.
Accounts payable
$47.31
Diaz, NataliaTX
22203 Boulder Springs 0, Tomball, TX, 77375
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$37.83
$35.20
Diaz, NataliaCA
10795 Wilshire Boulevard Apt 402, Los Angeles, CA, 90024
Held by Southern California Edison Company
Utility deposit
$34.86
Diaz, NataliaCA
28805 Tonya Street, Murrieta, CA, 92563
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.52
Diaz, NataliaCA
3505 Emerald Street Apt 10, Torrance, CA, 90503
Held by The Bancorp Bank
Unredeemed gift certificate
$13.89
$13.79
$10.64
Diaz, NataliaCA
1202 South Athena Way Apt 1, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Diaz, NataliaCA
11467 Dogwood Court, Fontana, CA, 92337
Held by Herbalife International Of America Inc
Commissions
$9.63
Diaz, NataliaCA
1265 Monument Boulevard Apt 30, Concord, CA, 94520
Held by Southern California Gas Company
Refunds or rebates
$8.27
Diaz, NataliaCA
4750 Conrad Avenue 110, San Diego, CA, 92117
Held by General Motors Financial Comp
Refunds due
$7.08
$5.60
Diaz, NataliaCA
3609 Maple Wood Avenue, Los Angeles, CA, 90066
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$5.00
$5.00
$5.00
$5.00
$4.36
Diaz, NataliaCA
600 East Mountain Street, Pasadena, CA, 91104
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$3.97
Diaz, NataliaCA
1515 East Katella Avenue Unit 3170, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$3.89
Diaz, NataliaCA
Unknown, Dana Point, CA, 92672
Held by Google Payment Corporation
Unredeemed gift certificate
$3.52
Diaz, NataliaCA
Unknown, Los Angeles, CA, 91345
Held by Google Payment Corporation
Unredeemed gift certificate
$3.04
Diaz, NataliaCA
28805 Tonya Street, Murrieta, CA, 92563
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.53
Diaz, NataliaCA
4750 Conrad Avenue Apt 110, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$1.62
Diaz, NataliaCA
1026 North Shattuck Place Apt 2, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$1.58
$1.46
Diaz, NataliaCA
780 Oak Grove Road 223, Concord, CA, 94518
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Diaz, NataliaCA
700 Casselman Drive, W Sacramento, CA, 95605
Held by Golden 1 Credit Union
Savings accounts
$1.00
Diaz, NataliaCA
700 Casselman Drive, West Sacramento, CA, 95605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
Diaz, NataliaCA
4750 Conrad Avenue Apt 110, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
Diaz, NataliaCA
4750 Conrad Avenue Apt 110, San Diego, CA, 92117
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Diaz, NataliaCA
210 North 5th Street, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$0.73
Diaz, NataliaCA
21345 Hawthorne Boulevard, Torrance, CA, 90503
Held by Block Inc
Misc intangible property
$0.66
Diaz, NataliaCA
3505 Emerald Street Apt 10, Torrance, CA, 90503
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.44
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