Unclaimed property reported under Diaz, Nicole
104 records · $5,229 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 104. Search by name and address to narrow it to yours.
Diaz, NicoleCA
13439 Fernmont Street, Sylmar, CA, 91342
Held by U.s. Bank - Pars
Pension & Profit sharing
$851.66
Diaz, NicoleTX
201 West University Boulevard, Odessa, TX, 79762
Held by Herring Bank
Checking account (AC01) · Reported 2017
$588.19
Diaz, NicoleTX
3623 Derbyhall Drive, Houston, TX, 77066
$506.63
$300.68
Diaz, NicoleTX
305 County Road 110, Uvalde, TX, 78801
$266.51
Diaz, NicoleTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$215.67
Diaz, NicoleCA
7828 Day Creek Boulevard, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$154.91
Diaz, NicoleTX
2485 Saddlecreek, Alvin, TX, 77511
$140.45
$127.21
Diaz, NicoleCA
PO Box 1175, San Jacinto, CA, 92581
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.70
$88.09
Diaz, NicoleTX
800 Hc Gilbert Minjares A, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$79.40
Diaz, NicoleTX
2451 Spring Creek Parkway, Mc Kinney, TX, 75023
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2024
$70.36
Diaz, NicoleCA
6820 Kenyon Avenue, Hesperia, CA, 92345
Held by Wawanesa General Insurance
Premium refunds
$65.60
$65.60
$65.60
Diaz, NicoleTX
113 Carmel Drive, Portland, TX, 78374
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$64.95
Diaz, NicoleTX
411 Oleander Street, Menard, TX, 76859
Held by Bastrop Tx Drivein Restaurant LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$62.36
Diaz, NicoleCA
2573 East Washington Street, Long Beach, CA, 90810
Held by Target Corporation
Refunds due
$59.00
Diaz, NicoleTX
5107 Avenue O East, Galveston, TX, 77551
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$55.44
Diaz, NicoleTX
211 South Avenue C, Freeport, TX, 77541
Held by Insurance Svc Co
Insurance premium refund (IN05) · Reported 2011
$55.14
Diaz, NicoleCA
2035 West Elcomino Avenue #428, Sacramento, CA, 95833
Held by Washington Inventory Service
Salaries/Wages
$51.25
Diaz, NicoleTX
3568 Harvest Glen Drive, Frisco, TX, 75034
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$50.11
Diaz, NicoleCA
2470 Longstaff Court, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Diaz, NicoleCA
8255 Vineyard Avenue # 1400 F, Rancho Cucamonga, CA, 91730
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Diaz, NicoleTX
109 Leon, London, TX, 76854
Held by Junction Hotel Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.42
$41.86
Diaz, NicoleCA
23648 Marguerite Circle, Moreno Valley, CA, 00000
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$41.66
Diaz, NicoleTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$40.49
Diaz, NicoleCA
32 Astrida Drive Apt 4, Hayward, CA, 9454
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$40.33
Diaz, NicoleCA
3628 West Black Walnut Lane, Fresno, CA, 93711
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$37.61
$37.00
Diaz, NicoleCA
717 So Taylor Avenue, Montebello, CA, 90640
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs
$36.56
Diaz, NicoleCA
6181 West San Jose Avenue, Fresno, CA, 93723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Diaz, NicoleTX
821 Allen Street Apt1048, Dallas, TX, 75204
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$33.67
Diaz, NicoleCA
10300 Arrow Rte Apt 1503, Rancho Cucamonga, CA, 91730
Held by Walt Disney Company The
Accounts-receivable credit balance
$33.18
Diaz, NicoleTX
No address on file
$32.03
Diaz, NicoleTX
238 East Mill Street, Uvalde, TX, 78801
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$31.95
Diaz, NicoleCA
4137 Sandpiper Drive, Riverside, CA, 92509
Held by Walt Disney Company The
Vendor checks
$30.89
$30.00
Diaz, NicoleTX
Apt 4209 2570 Lake Ridge Road, Lewisville, TX, 75056
$30.00
Diaz, NicoleCA
2612 North Lincoln, Altadena, CA, 91001
Held by Quest Diagnostics Incorporated
Customer overpayments
$28.31
Diaz, NicoleCA
17412 Ventura Lvd 336, Encino, CA, 91316
Held by Icf Technology Inc.
Misc outstanding checks
$27.74
Diaz, NicoleCA
14462 Rose Avenue, Clearlake, CA, 95422
Held by Metropcs Communications Inc.
Unrefunded overcharges
$26.48
$26.30
Diaz, NicoleCA
2225 Treehouse Lane Apt 201, Corona, CA, 92879
Held by Kaiser Foundation Health Plan
Accounts payable
$26.00
Diaz, NicoleTX
#### Casaverde Avenue ###, Dallas, TX, 75234
$25.23
Diaz, NicoleTX
3701 Grapevine Mills Parkway, Grapevine, TX, 76051
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.00
Diaz, NicoleCA
6831 Anthony Avenue, Garden Grove, CA, 92845
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$19.90
$19.60
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