Unclaimed property reported under Diaz, Oralia

52 records · $4,294 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 52. Search by name and address to narrow it to yours.

Diaz, OraliaCA
3373 Mount Everest Drive, San Jose, CA, 95127
Held by Financial Title Company
Escrow accounts
$1,310.30
Diaz, OraliaCA
1668 McKee Road Suite 1, San Jose, CA, 95116
Held by Sunrise Banks
Outstanding official checks
$456.00
Diaz, OraliaCA
822 Marilla Avenue, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$309.41
Diaz, OraliaCA
13904 Ruther Avenue, Paramount, CA, 90723
Held by Record Town Inc.
Wages, payroll, salaries
$252.87
Diaz, OraliaTX
1305 East San Pedro Street, Pharr, TX, 78577
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2024
$242.75
Diaz, OraliaTX
219 North Buena Vista Street, Alton, TX, 78573
$166.71
Diaz, OraliaTX
4921 Marion Circle, Corpus Christi, TX, 78411
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$130.35
Diaz, OraliaTX
7308 Alameda Avenue Trlr B, El Paso, TX, 79915
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$119.48
Diaz, OraliaCA
24418 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$115.79
Diaz, OraliaCA
1241 West 111th Street, Los Angeles, CA, 90044
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$104.00
Diaz, OraliaCA
16666 Orange Way, Fontana, CA, 92335
Held by Jack In The Box Inc.
Wages, payroll, salaries
$102.45
Diaz, OraliaCA
2115 Kentucky Street Apt A Apt A, Bakersfield, CA, 93305
Held by Att Services Inc
Refunds due
$84.93
Diaz, OraliaTX
1506 East Kennedy Avenue, Alton, TX, 78573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$76.67
Diaz, OraliaCA
1241 West 111th Street, Los Angeles, CA, 90044
Held by Federal Warranty Service Corporation
Refunds due
$75.98
Diaz, OraliaTX
PO Box 1844, Roma, TX, 78584
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$69.08
Diaz, OraliaTX
PO Box 1844, Roma, TX, 78584
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2007
$68.43
Diaz, OraliaTX
1101 South 27th Street 88001, Temple, TX, 76504
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$66.00
Diaz, OraliaCA
12647 Norris Avenue, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$58.41
Diaz, OraliaTX
304 Sams Street, Taylor, TX, 76574
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$55.39
Diaz, OraliaTX
#### Cr###a, Henderson, TX, 75652
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$50.00
Diaz, OraliaTX
7622 Squire Lane, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.51
Diaz, OraliaCA
13904 Ruther Avenue, Paramount, CA, 90723
Held by World Financial Network Bank
Refunds due
$41.16
Diaz, OraliaCA
9901 Southland Court, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$30.45
Diaz, OraliaTX
13931 Bay Gardens Drive, Sugar Land, TX, 77498
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, OraliaTX
219 North Buena Vista Street, Alton, TX, 78573
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$28.57
Diaz, OraliaCA
2540 College Avenue #308, Berkeley, CA, 94704
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$27.46
Diaz, OraliaTX
219 North Buena Vista Street, Alton, TX, 78573
$25.25
Diaz, OraliaCA
13904 Ruther Avenue, Paramount, CA, 90723
Held by Sears Roebuck And Co
Misc outstanding checks
$22.96
Diaz, OraliaCA
1241 West 111th Street, Los Angeles, CA, 90044
Held by U.s. Bank - Pars
Pension & Profit sharing
$21.76
Diaz, OraliaCA
10043 Flora Vista Street East, Bellflower, CA, 90706
Held by Frontier Communications Corporation
Refunds or rebates
$21.12
Diaz, OraliaCA
Apt 4 1515 Mount Herman Drive, San Jose, CA, 95127
Held by Optumrx
Group policy benefit/Clm payments
$18.40
Diaz, OraliaCA
933 Oakwood Court, Hayward, CA, 94541
Held by Oportun Inc
Credit checks or memos
$15.00
Diaz, OraliaCA
8237 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Diaz, OraliaCA
CA, 00000
Held by Paypal
Misc intangible property
$10.00
Diaz, OraliaCA
24418 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.86
Diaz, OraliaCA
13904 Ruther Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Diaz, OraliaCA
18209 Sierra Highway Unit 5, Canyon Cntry, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Diaz, OraliaCA
Unit 5 18209 Sierra Highway, Canyon Country, CA, 91351
Held by Capital One Bank, National Association
Customer overpayments
$3.13
Diaz, OraliaCA
12647 Norris Avenue, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$2.25
Diaz, OraliaCA
Unit 5 18209 Sierra Highway, Canyon Country, CA, 91351
Held by Capital One Bank USA NA
Customer overpayments
$1.51
Diaz, OraliaCA
Unit 5 18209 Sierra Highway, Canyon Country, CA, 91351
Held by Capital One Bank, National Association
Customer overpayments
$1.28
Diaz, OraliaCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.87
Diaz, OraliaCA
3310 Kathy Suzanne Way, Bakersfield, CA, 93313
Held by General Electric Company
Accounts-receivable credit balance
$0.86
Diaz, OraliaCA
36804 Alder Street, Palmdale, CA, 93552
Held by Paypal
Misc intangible property
$0.73
Diaz, OraliaCA
2861 Cornelius Drive, Richmond, CA, 94806
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.59
Diaz, OraliaCA
13904 Ruther Avenue, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$0.55
Diaz, OraliaCA
13904 Ruther Avenue, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Diaz, OraliaCA
2115 Kentuky Street, Bakersfield, CA, 93305
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$0.33
Diaz, OraliaCA
12647 Norris Avenue, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.30
Diaz, OraliaCA
Paramount Ca 13904 Ruther Avenue, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25

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