Unclaimed property reported under Diaz, Ofelia
121 records · $44,901 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 121. Search by name and address to narrow it to yours.
Diaz, OfeliaCA
1489 Fruitdale Avenue Apt 12, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39,424.14
Diaz, OfeliaCA
465 West Bennett Street Unit B, Compton, CA, 90220
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,421.26
Diaz, OfeliaCA
2155 62nd Avenue, Sacramento, CA, 95822
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$364.56
Diaz, OfeliaCA
5562 Lean Avenue, San Jose, CA, 95123
Held by Target Corporation
Wages, payroll, salaries
$343.55
Diaz, OfeliaCA
1246 West 59th Place, Los Angeles, CA, 90044
Held by Allstate Insurance Company
Premium refunds
$332.00
Diaz, OfeliaCA
274 Carmel Avenue Apt H, Marina, CA, 93933
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$232.53
Diaz, OfeliaTX
212 Ekstrum, Victoria, TX, 77901
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2023
$169.00
Diaz, OfeliaCA
3762 Rolison Road Apt 27, Redwood City, CA, 94063
Held by Wells Fargo Bank NA
Refunds due
$114.00
Diaz, OfeliaCA
841 North Orange Street Apt B, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$112.63
Diaz, OfeliaTX
2129 Southeast 14th Street, Grand Prairie, TX, 75051
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$104.19
Diaz, OfeliaTX
2129 Southeast 14th Street, Grand Prairie, TX, 75051
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Diaz, OfeliaCA
4960 Astell Street, Los Angeles, CA, 90032
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, OfeliaCA
4960 Astell Street, Los Angeles, CA, 90032
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, OfeliaCA
6540 Sepulveda Boulevard, Van Nuys, CA, 91352
Held by Fireman'S Fund Insurance Company
Court settlements
$91.84
Diaz, OfeliaTX
212 Ekstrum, Victoria, TX, 77901
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2022
$91.00
Diaz, OfeliaTX
PO Box 274, Edinburg, TX, 78540
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$90.68
Diaz, OfeliaCA
793 South Fondren Street B, Orange, CA, 92868
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$87.85
Diaz, OfeliaCA
8634 Coffman Pico Road, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.21
Diaz, OfeliaTX
3001 Gayle Street, Victoria, TX, 77901
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$66.64
Diaz, OfeliaTX
105 Tall Oaks Drive, Huffman, TX, 77336
$61.66
Diaz, OfeliaCA
16666 Ramada Drive Apt B, Victorville, CA, 92395
Held by Charter Communications Inc
Accounts-receivable credit balance
$60.00
Diaz, OfeliaTX
906 East Buchanan Drive North, Pharr, TX, 78577
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$59.44
$57.16
Diaz, OfeliaCA
150 Harrison Avenue Apt 20, Redwood City, CA, 94062
Held by Bristol West Holdings Inc
Premium refunds
$55.66
Diaz, OfeliaCA
1117 Myrtle Drive, San Bernardino, CA, 92410
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$55.40
Diaz, OfeliaTX
378 Lynn Avenue, Frisco, TX, 45035
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Diaz, OfeliaCA
Apt 208 1051 Rock Springs Road, Escondido, CA, 92026
Held by Cox Communications Inc
Misc outstanding checks
$50.00
Diaz, OfeliaCA
13672 Mercer Street, Pacoima, CA, 91331
Held by Humana Inc And Subsidiaries
Accounts payable
$49.20
Diaz, OfeliaCA
310 West Greenwood Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Cashier's checks
$43.62
Diaz, OfeliaCA
PO Box 220, Chula Vista, CA, 91912
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.00
Diaz, OfeliaCA
7638 Amestoy Avenue, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.50
Diaz, OfeliaTX
8031 Sumer Trail, Houston, TX, 77040
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$40.00
Diaz, OfeliaTX
1210 Lawson Road, Rosharon, TX, 77583
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$39.96
Diaz, OfeliaCA
1522 West 55th Street, Los Angeles, CA, 90062
Held by Toyota Motor Credit Corporation
Accounts payable
$38.22
Diaz, OfeliaCA
7638 Amestoy Avenue, Van Nuys, CA, 91406
Held by Target Corporation
Customer overpayments
$36.80
Diaz, OfeliaTX
906 East Buchanan Drive North, Pharr, TX, 78577
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$36.09
Diaz, OfeliaCA
1121 Amador Avenue, Seaside, CA, 93955
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.03
Diaz, OfeliaCA
1871 Ensenada Street, Lemon Grove, CA, 91945
Held by Nature'S Sunshine Products Inc.
Commissions
$32.37
Diaz, OfeliaTX
1717 Santa Rosa Court, Grand Prairie, TX, 75051
Held by 5 Star Lic
Insurance premium refund (IN05) · Reported 2013
$32.00
Diaz, OfeliaTX
212 Ekstrum, Victoria, TX, 77901
$31.00
Diaz, OfeliaCA
1871 Ensenada Street, Lemon Grove, CA, 91945
Held by Nature'S Sunshine Products Inc.
Commissions
$30.97
$29.99
$29.75
Diaz, OfeliaCA
1522 West 55th Street, Los Angeles, CA, 90062
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, OfeliaTX
9310 Long Point Road 41, Houston, TX, 77055
$29.00
Diaz, OfeliaTX
1333 Drive Gates Road, Eagle Pass, TX, 78852
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$25.00
Diaz, OfeliaCA
3356 Easter Avenue, Los Angeles, CA, 90032
Held by Xoom Energy California LLC
Outstanding official checks
$24.19
Diaz, OfeliaCA
14302 Cabell Avenue, Bellflower, CA, 90706
Held by Fire Insurance Exchange
Premium refunds
$24.00
Diaz, OfeliaCA
4968 Axtell Street, Los Angeles, CA, 90032
Held by Fire Insurance Exchange
Premium refunds
$23.35
Diaz, OfeliaCA
150 Harrison Avenue Apt 20, Redwood City, CA, 94062
Held by San Francisco Chronicle
Accounts-receivable credit balance
$20.99
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