Unclaimed property reported under Diaz, Noemi
91 records · $5,866 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 91. Search by name and address to narrow it to yours.
Diaz, NoemiTX
1020 Hickory Street, Waskom, TX, 75692
Held by Verabank
Savings account (AC02) · Reported 2021
$1,155.31
$760.00
Diaz, NoemiTX
2510 Rhyme Court Road, Houston, TX, 77067
Held by McGraw Co
Insurance premium refund (IN05) · Reported 2012
$442.96
Diaz, NoemiCA
1424 Rolling Hills Drive, Fullerton, CA, 92835
Held by Wells Fargo Bank NA
Savings accounts
$319.91
Diaz, NoemiTX
4703 Erie Drive Sp 22, Midland, TX, 79703
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$282.75
Diaz, NoemiTX
3502 Glowing Horizon Road, Pasadena, TX, 77503
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$257.98
Diaz, NoemiTX
922 Wakika Way, Richardson, TX, 75080
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$200.00
Diaz, NoemiCA
8781 Walker Street Apt 16, Cypress, CA, 90630
Held by Tenet Healthcare Corporation
Refunds due
$200.00
Diaz, NoemiCA
8781 Walker Street Apt 16, Cypress, CA, 90630
Held by Tenet Healthcare Corporation
Refunds due
$200.00
Diaz, NoemiCA
9662 Foster Road, Bellflower, CA, 90706
Held by Health Net Of California Inc
Individual policy benefit/Clm
$163.26
Diaz, NoemiCA
903 West Orchard, Santa Maria, CA, 93458
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$129.54
Diaz, NoemiCA
156 North Vicentia Avenue, Corona, CA, 92882
Held by Bank Of America - California NA (318)
Customer overpayments
$102.35
Diaz, NoemiCA
8781 Walker Street Apt 16, Cypress, CA, 90630
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$100.00
Diaz, NoemiCA
4061 1/2 Slauson Avenue, Maywood, CA, 90270
Held by Mid Century Insurance Company
Premium refunds
$92.14
$86.98
Diaz, NoemiCA
22815 Sunrose Street, Corona, CA, 28838
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$75.54
$75.00
Diaz, NoemiCA
8781 Walker Street Apt 16, Cypress, CA, 90630
Held by Citibank N A
Accounts-receivable credit balance
$60.69
Diaz, NoemiTX
7113 Rittenhouse Village Court, Houston, TX, 77076
$50.94
Diaz, NoemiCA
11723 Ramona Avenue # A, Hawthorne, CA, 90250
Held by State Farm Fire And Casualty Company
Insurance premiums
$50.00
Diaz, NoemiTX
1412 Burmeister Road, Fort Worth, TX, 76134
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$50.00
Diaz, NoemiCA
8781 Walker Street #16, Cypress, CA, 90630
Held by Mercury Insurance Company
Premium refunds
$43.00
Diaz, NoemiTX
1624 Mardell Street, San Antonio, TX, 78201
Held by Coinmach Corp & Subs
Refund due (MS11) · Reported 2020
$40.00
Diaz, NoemiTX
504 South Mendiola Avenue, Laredo, TX, 78043
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2024
$37.75
Diaz, NoemiCA
1241 Rockcrest Road, Lakeside, CA, 92040
Held by Waste Management Inc.
Customer overpayments
$35.12
Diaz, NoemiCA
9555 Grandee Avenue, Los Angeles, CA, 90002
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.52
Diaz, NoemiTX
#### Skillman Street ####, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.00
Diaz, NoemiTX
7791 Hillbarn Drive, Houston, TX, 77040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.90
Diaz, NoemiCA
1278 Pecan Place, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Diaz, NoemiCA
330 Siler Lane, Santa Maria, CA, 93455
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$28.74
Diaz, NoemiCA
1654 Burma Court, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.53
Diaz, NoemiTX
7307 Tranquillo Way, San Antonio, TX, 78266
$25.75
$25.00
Diaz, NoemiTX
410 Kedy Street, Mesquite, TX, 75149
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Diaz, NoemiCA
13061 Lampson Avenue Apt 23, Garden Grove, CA, 92840
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, NoemiCA
6240 Descanso Avenue, Buena Park, CA, 90620
Held by Google, LLC
Accounts-receivable credit balance
$22.97
Diaz, NoemiCA
23466 Mariner Way, Moreno Valley, CA, 92557
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$21.70
Diaz, NoemiCA
11723 Ramona Avenue Apt A, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$21.69
Diaz, NoemiCA
145 Famfield Avenue, Santa Cruz, CA, 95060
Held by Kmart Corporation
Misc outstanding checks
$19.51
Diaz, NoemiCA
135 Locust Avenue, Hollister, CA, 95023
Held by National Vision Inc
Accounts-receivable credit balance
$19.00
Diaz, NoemiCA
13050 Aurora Drive, San Leandro, CA, 94577
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Diaz, NoemiCA
7808 Wilcox Avenue, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$17.23
Diaz, NoemiCA
11723 Ramona Avenue Apt A, Hawthorne, CA, 90250
Held by American Mint
Payments for goods & Services
$17.00
$16.57
Diaz, NoemiCA
6519 Lockford Avenue, San Diego, CA, 92139
Held by Bmw Financial Services NA LLC
Vendor checks
$16.20
Diaz, NoemiCA
12313 212th Street, Hawaiian Gdns, CA, 90716
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$15.77
Diaz, NoemiCA
1230 Division Street Apt B, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.01
Diaz, NoemiCA
8781 Walker Street Apt 16, Cypress, CA, 90630
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.