Unclaimed property reported under Diaz, Paola
59 records · $2,663 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 59. Search by name and address to narrow it to yours.
Diaz, PaolaTX
701 North International Boulevard Suite 1 Suite 3790, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$424.56
Diaz, PaolaTX
12239 Joaquin Roman Lane, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$412.06
Diaz, PaolaCA
555 Bryant Street 370, Palo Alto, CA, 94301
Held by Enterprise Holdings Inc
Accounts payable
$192.00
Diaz, PaolaTX
6000 Bissonnet Street, Houston, TX, 77081
$144.00
Diaz, PaolaCA
809 Breeze Way, Santa Rosa, CA, 95404
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Diaz, PaolaTX
##### Thoroughbred Drive Apt ###, Houston, TX, 77065
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$131.56
$105.00
Diaz, PaolaTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
$95.00
Diaz, PaolaTX
#### Pagewood Lane Apt.###, Houston, TX, 77063
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$91.20
Diaz, PaolaTX
#### Hathaway Parkway Apt ####, Plano, TX, 75024
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$84.29
$79.69
Diaz, PaolaTX
#### West Rochelle Road ###, Irving, TX, 75062
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$72.03
Diaz, PaolaTX
### Cobia Drive Apt ####, Katy, TX, 77494
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$66.23
Diaz, PaolaCA
1058 D Edwards Avenue, Santa Rosa, CA, 95401
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$58.00
Diaz, PaolaTX
#### North Beltline Road Apt ###, Irving, TX, 75038
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Diaz, PaolaTX
### Cobia Drive Apt ####, Katy, TX, 77494
$39.00
Diaz, PaolaCA
289 North 19th Avenue Apt 18, Lemoore, CA, 93245
Held by Comcast Cable Communications LLC
Refunds due
$38.38
$36.76
Diaz, PaolaTX
8303 Polished Stone Circle, Houston, TX, 77095
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$34.14
Diaz, PaolaCA
3944 Inglewood Boulevard Apt 4, Los Angeles, CA, 90066
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, PaolaCA
9555 Easter Way Apt 7, San Diego, CA, 92121
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$16.83
$13.00
$12.50
Diaz, PaolaCA
320 Park View Terrace, Oakland, CA, 94610
Held by Ross Stores Inc.
Wages, payroll, salaries
$12.35
Diaz, PaolaCA
1835 South Laguna Street, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$9.30
Diaz, PaolaCA
5300 South J Street Apt 113, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$8.75
$8.00
$5.00
$5.00
$5.00
Diaz, PaolaCA
1009 West Bishop Street Apt 11, Santa Ana, CA, 92703
Held by Paypal
Misc intangible property
$5.00
$5.00
$5.00
$4.16
Diaz, PaolaCA
1058 Edwards Avenue, Santa Rosa, CA, 95401
Held by Citibank N A
Accounts-receivable credit balance
$3.01
Diaz, PaolaCA
4515 North Isle Royale Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Diaz, PaolaCA
Unknown, Half Moon Bay, CA, 94019
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Diaz, PaolaCA
3330 West 147th Street Apt 210, Hawthorne, CA, 90250
Held by Comenity Bank
Misc outstanding checks
$1.53
Diaz, PaolaCA
1058D Edwards Avenue, Santa Rosa, CA, 95401
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$1.50
Diaz, PaolaCA
320 Park View Terrace 402, Oakland, CA, 94610
Held by Ebay Inc.
Accounts-receivable credit balance
$1.45
Diaz, PaolaCA
208 East 6th Street, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$1.40
Diaz, PaolaCA
1058 Edwards Avenue Apt D, Santa Rosa, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.20
$1.00
Diaz, PaolaCA
4350 Nimitz Drive, Oxnard, CA, 93033
Held by Automatic Data Processing Inc
Misc intangible property
$0.97
Diaz, PaolaCA
4556 West 167th Street, Lawndale, CA, 90260
Held by Frontier Communications Corporation
Refunds or rebates
$0.97
Diaz, PaolaCA
4323 West 159th Street, Lawndale, CA, 90260
Held by T-Mobile USA
Accounts-receivable credit balance
$0.95
$0.91
Diaz, PaolaCA
1422 East 9th Street San Bernardnino California, San Bernardino, CA, 92410
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.88
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