Unclaimed property reported under Diaz, Olivia
139 records · $10,025 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 139. Search by name and address to narrow it to yours.
$1,250.00
Diaz, OliviaTX
P O Box 630, Edinburg, TX, 78540
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$1,200.00
Diaz, OliviaTX
2313 Foot Hill Road, McKinney, TX, 75070
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$854.00
Diaz, OliviaCA
24709 South Avalon Boulevard, Wilmington, CA, 90744
Held by Comerica Bank
Misc intangible property
$729.82
Diaz, OliviaTX
133 Arbordale Way, Princeston, TX, 75407
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019
$687.00
Diaz, OliviaCA
119 East 84 Street, Los Angeles, CA, 90003
Held by St. Vincent Medical Center
Accounts-receivable credit balance
$317.47
Diaz, OliviaCA
2013 Tours Drive, Stockton, CA, 95210
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, OliviaCA
4241 Skyline Road, Carlsbad, CA, 92008
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$236.32
Diaz, OliviaTX
3107 Marquise Court, McKinney, TX, 75070
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$225.00
$200.00
Diaz, OliviaCA
15008 San Marino Avenue, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Other
$187.25
Diaz, OliviaCA
9587 Camulos Drive, Montclair, CA, 91763
Held by Century National Insurance
Insurance claim checks
$181.07
Diaz, OliviaTX
207 Price Drive 80447, Lewisville, TX, 75067
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2016
$176.27
Diaz, OliviaCA
1809 Cave Street, Redlands, CA, 92374
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$163.32
$162.36
Diaz, OliviaTX
214 East De Fee Street, Baytown, TX, 77520
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$144.40
Diaz, OliviaTX
21849 Ruth Drive, New Caney, TX, 77357
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$130.90
Diaz, OliviaCA
477 North Purdue Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$129.14
Diaz, OliviaCA
9112 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.00
Diaz, OliviaCA
Angel Olivia Diaz 1470 4th Avenue, Corning, CA, 96021
Held by Fire Insurance Exchange
Refunds
$114.14
$110.00
Diaz, OliviaTX
621 East Jones Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$106.10
Diaz, OliviaTX
2429 Upas Avenue 10, McAllen, TX, 78501
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$104.00
Diaz, OliviaTX
#### Millbrook Drive Apt ###, San Angelo, TX, 76904
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$86.85
Diaz, OliviaTX
810 Barnes Street, McKinney, TX, 75069
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$83.83
Diaz, OliviaCA
1405 South Central Avenue Apt 2, Los Angeles, CA, 90021
Held by Pacific Bell Telephone Company
Other
$80.47
Diaz, OliviaTX
2305 Thomas Street, Taylor, TX, 76574
$75.00
Diaz, OliviaTX
2313 Foothill Road, McKinney, TX, 75070
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$68.87
$67.12
Diaz, OliviaCA
955 North Lake Avenue, Pasadena, CA, 91104
Held by Department Of Health Care Services
Refunds or rebates
$65.00
Diaz, OliviaTX
133 Arbordale Way, Princeton, TX, 75407
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$63.51
Diaz, OliviaTX
3138 Nail Street, Fresno, TX, 77545
$62.00
Diaz, OliviaTX
2313 Foothill Road, McKinney, TX, 75070
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$61.90
Diaz, OliviaCA
3610 Penn Mar Avenue, El Monte, CA, 91732
Held by Transamerica Occidental Life Insurance Company
Annuities
$55.75
Diaz, OliviaTX
#### Barton Creek Boulevard Apt ###, Austin, TX, 78735
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$50.97
$50.00
Diaz, OliviaTX
835 West Villaret Boulevard, San Antonio, TX, 78224
Held by Maytag Corp
Refund due (MS11) · Reported 2008
$50.00
Diaz, OliviaTX
6512 Hall Of Fame, Midland, TX, 79706
Held by Shannon Med Ctr
Refund due (MS11) · Reported 2020
$50.00
Diaz, OliviaTX
82090FULTON 158, Houston, TX, 77022
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2011
$45.00
Diaz, OliviaCA
1349 Ballerina Place, Pomona, CA, 91768
Held by E Trade Financial Holdings LLC
Credit balances
$44.76
$44.75
Diaz, OliviaTX
311 Calle San Mateo, Brownsville, TX, 78520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Diaz, OliviaTX
1661 Woodard Avenue Apt 524, Cleburne, TX, 76033
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Diaz, OliviaTX
13700 Judson Road Lot 214, San Antonio, TX, 78233
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Diaz, OliviaCA
1301 North Sacramento Street, Orange, CA, 92867
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Diaz, OliviaTX
21849 Ruth Drive, New Caney, TX, 77357
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$36.00
Diaz, OliviaTX
8104 Kiana Drive, Austin, TX, 78729
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$35.77
Diaz, OliviaTX
13627 Canterwell, Houston, TX, 77047
Held by Center For Ent LLP
Refund due (MS11) · Reported 2017
$35.22
$34.99
Diaz, OliviaTX
13627 Canterwell Road, Houston, TX, 77047
Held by Capital One
Accounts payable (MS08) · Reported 2021
$34.96
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