Unclaimed property reported under Diaz, Natalie
119 records · $23,459 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 119. Search by name and address to narrow it to yours.
Diaz, NatalieCA
8048 East Timberland Avenue, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$16,918.81
Diaz, NatalieTX
1008 13th Street, Shallowater, TX, 79363
$775.12
Diaz, NatalieTX
21203 Pacific Grv, San Antonio, TX, 78259
$666.26
Diaz, NatalieTX
1413 Prater Street, Dallas, TX, 75217
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$244.78
Diaz, NatalieTX
911 Blackstone Drive, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$202.88
Diaz, NatalieCA
17620 East Laxford Road, Azusa, CA, 91702
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$186.79
Diaz, NatalieCA
777 West Covina Boulevard, Covina, CA, 91722
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$183.68
Diaz, NatalieAK
7079 Fighter Drive #1041, Anchorage, AL, 99506
Held by Sullivans Of Alaska Inc.
Wages, payroll, salary · Reported 2014
$172.04
Diaz, NatalieTX
No address on file
$168.32
Diaz, NatalieCA
2140 Mentone Boulevard Spc 139, Mentone, CA, 92359
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$163.63
Diaz, NatalieAK
7079 Fighter Drive #1041, Anchorage, AL, 99506
Held by Sullivans Of Alaska Inc.
Wages, payroll, salary · Reported 2014
$157.15
Diaz, NatalieTX
#### West Co Road ###, Midland, TX, 79706
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2014
$150.00
Diaz, NatalieTX
3734 Landon Park Drive, TX, 77449
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$138.56
Diaz, NatalieTX
526 Burleson Street Dup B, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2014
$136.73
$130.73
Diaz, NatalieCA
13678 Sagemont Court Nayeli, Eastvale, CA, 92880
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$127.00
$107.24
Diaz, NatalieTX
4407 Westchester Glen, Grand Prairie, TX, 75052
Held by Victorias Secret Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$103.25
$100.89
Diaz, NatalieTX
7226 Marina Del Ray, Converse, TX, 78109
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$100.00
Diaz, NatalieTX
10131 Fourwind Pass, San Antonio, TX, 78245
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$97.83
Diaz, NatalieTX
#### South Lamar #####, Austin, TX, 78704
Held by Kerbey Lane Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$95.15
Diaz, NatalieCA
9138 Park Street, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$91.67
Diaz, NatalieTX
4144 Edward Street, Lancaster, TX, 75134
$82.00
Diaz, NatalieTX
2804 Santa Laura, Mission, TX, 78572
Held by Pacific Sunwear Of Ca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$80.00
Diaz, NatalieTX
2112 Chestnut, Fort Worth, TX, 76106
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$79.11
Diaz, NatalieTX
#### Gaston Avenue ####, Dallas, TX, 75226
$78.00
Diaz, NatalieTX
6130 Ridan Lane, Dallas, TX, 75211
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$76.72
Diaz, NatalieTX
635 El Paso Avenue, Port Arthur, TX, 77640
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$75.03
Diaz, NatalieTX
9211 Burford Lane, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$73.48
Diaz, NatalieCA
3331 Palm Street, Bakersfield, CA, 93309
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$72.46
Diaz, NatalieTX
105 Oakwood Lane, Kennedale, TX, 76060
Held by Carters Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$71.39
Diaz, NatalieCA
13331 Moorpark Street Apt 352, Sherman Oaks, CA, 91423
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.17
Diaz, NatalieTX
412 South 18th Street, Corsicana, TX, 75110
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$64.00
Diaz, NatalieTX
1107 Del Rio Drive, Odessa, TX, 79761
Held by Shoe Show Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.05
Diaz, NatalieCA
4091 North Marks Avenue 128, Fresno, CA, 93722
Held by Ross Stores Inc
Wages, payroll, salaries
$61.79
Diaz, NatalieTX
1205 East Pioneer Parkway, Grand Prairie, TX, 75050
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$61.42
Diaz, NatalieTX
1109 Edgefield Drive, Garland, TX, 75040
$57.66
$56.99
Diaz, NatalieCA
3877 Aldo Court, Soquel, CA, 95073
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$55.86
Diaz, NatalieCA
Center Street Building 4274 Apt 103, Piru, CA, 93040
Held by Paypal
Misc intangible property
$53.95
Diaz, NatalieTX
2201 University Drive, Waco, TX, 76706
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Diaz, NatalieTX
6303 Port Royal, Windcrest, TX, 78218
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Diaz, NatalieCA
3901 Stewart Avenue, Baldwin Park, CA, 91706
Held by T-Mobile USA
Accounts-receivable credit balance
$47.81
Diaz, NatalieCA
1220 North Fair Oaks Avenue Apt 2308, Sunnyvale, CA, 94089
Held by Google Paga Settlement Qsf
Misc outstanding checks
$41.49
Diaz, NatalieCA
1034 Baldwin Avenue, Pomona, CA, 91767
Held by Ross Stores Inc
Wages, payroll, salaries
$41.15
Diaz, NatalieCA
712 Pearl Street Apt, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.46
Diaz, NatalieTX
1516 East Sam Houston Parkway South Apt 1003, Pasadena, TX, 77503
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$38.33
Diaz, NatalieCA
2140 Mentone Boulevard, Mentone, CA, 92359
Held by Ross Stores Inc
Wages, payroll, salaries
$37.68
Diaz, NatalieTX
825 Lake Hollow Drive, Little Elm, TX, 75068
Held by Comprehensive Ob/gyn
Customer overpayment (MS05) · Reported 2019
$37.22
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.