Unclaimed property reported under Diaz, Olga
211 records · $20,099 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 211. Search by name and address to narrow it to yours.
Diaz, OlgaTX
3419 Tulip, Rowlett, TX, 75089
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$2,586.36
Diaz, OlgaTX
Dallas, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,327.50
Diaz, OlgaTX
908 West 6th, Big Spring, TX, 79720
$978.56
$920.98
Diaz, OlgaTX
6507 Summit Ridge Court, Houston, TX, 77085
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$750.00
Diaz, OlgaTX
14888 South Valencia Circle, Harlingen, TX, 78552
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$737.31
Diaz, OlgaCA
224 East Sixth Street, Hanford, CA, 93230
Held by Coast National Insurance Co
Individual policy benefit/Clm
$634.63
Diaz, OlgaCA
1425 South C Street Int Apa B, Fresno, CA, 93702
Held by Dolex Dollar Express Inc.
Money orders
$550.00
Diaz, OlgaTX
6419 Corpus Christi Street, Houston, TX, 77020
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$531.00
Diaz, OlgaCA
16411 McFadden Avenue Apt 334, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Diaz, OlgaTX
8 Twilight Drive, Hutchins, TX, 75141
$460.00
$377.17
Diaz, OlgaTX
19002 Hilltop Lane, Nevada, TX, 75173
$303.06
Diaz, OlgaCA
19528 Ventura Boulevard # 332, Tarzana, CA, 91356
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$277.00
Diaz, OlgaTX
#### East Hebron Parkway ######, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$276.78
$256.60
Diaz, OlgaTX
12067 Ruby Gate Way, El Paso, TX, 79936
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011
$248.32
Diaz, OlgaTX
9027 Winterset Avenue, Dallas, TX, 75232
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$243.49
Diaz, OlgaTX
##### Club Creek ####, Houston, TX, 77036
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$232.31
Diaz, OlgaTX
#### Miller Avenue ####, Fort Worth, TX, 76119
Held by Myrmac Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$227.74
Diaz, OlgaCA
805 Arthur Avenue, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$214.97
Diaz, OlgaTX
1189 Amber Morgan Drive, El Paso, TX, 79936
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$208.00
Diaz, OlgaTX
5619 Spring Quail, San Antonio, TX, 78247
$200.84
Diaz, OlgaCA
2383 Victoria Street, San Bernardino, CA, 92410
Held by Western Union Financial Svcs
Money orders
$199.00
Diaz, OlgaTX
617 Scarborough Lane, Pasadena, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$179.44
Diaz, OlgaCA
114 Thirty Sixth Avenue H, San Mateo, CA, 94403
Held by Western Dental Services Inc
Accounts-receivable credit balance
$172.20
Diaz, OlgaTX
#### Boca Chica Boulevard Suite ###, Brownsville, TX, 78521
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$170.26
Diaz, OlgaCA
1306 West Camden Place, Santa Ana, CA, 92704
Held by Anthem Inc
Group policy benefit/Clm payments
$169.66
Diaz, OlgaCA
1305 North June Street, Hollywood, CA, 90028
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$167.59
$167.42
Diaz, OlgaCA
20928 Cardoza Court, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$150.00
Diaz, OlgaCA
457 Witmer Street Apt 202, Los Angeles, CA, 90017
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$147.34
Diaz, OlgaTX
502 South Ford Street, Wharton, TX, 77488
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.36
Diaz, OlgaCA
5133 Hayward Court, Antioch, CA, 94531
Held by Trustmark Life Insurance Co
Premium refunds
$143.28
Diaz, OlgaCA
100 North Ross Street # B357, Santa Ana, CA, 92701
Held by Caremarkpcs L L C
Accounts payable
$138.32
Diaz, OlgaCA
14757 Hubbard Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.11
Diaz, OlgaTX
502 Colorado, Barstow, TX, 79719
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$130.00
Diaz, OlgaTX
3421 Depaul Drive, Denton, TX, 76210
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$129.00
Diaz, OlgaTX
1930 Wilsons Creek, San Antonio, TX, 78245
$125.16
Diaz, OlgaTX
715 Britton, San Antonio, TX, 78225
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1993
$118.78
$113.37
Diaz, OlgaCA
1339 West Avenue I Apt 9, Lancaster, CA, 93534
Held by Allstate County Mutual Insurance Co
Premium refunds
$110.00
$108.20
Diaz, OlgaTX
3305 Redbluff Apt #59, Pasadena, TX, 77503
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$101.00
Diaz, OlgaCA
513 Fischer Street, Glendale, CA, 91205
Held by US Bank Uncashed Checks
Securities exchanged for cash
$100.00
Diaz, OlgaCA
1425 C Street Apt B, Fresno, CA, 93706
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Diaz, OlgaTX
#### Douglas Street Apt ###, Austin, TX, 78741
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$99.07
Diaz, OlgaTX
1189 Amber Morgan Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$96.23
Diaz, OlgaTX
1147 North Bagley Street, Dallas, TX, 75211
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$96.00
Diaz, OlgaCA
1425 C Street Apt B, Fresno, CA, 93706
Held by Western Union Financial Services
Refunds due
$90.00
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