Unclaimed property reported under Diaz, Patricia
562 records · $53,921 reported · filed in 4 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 562. Search by name and address to narrow it to yours.
Diaz, PatriciaTX
#### Forum Park ####, Houston, TX, 77036
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$5,707.72
Diaz, PatriciaTX
#### Forum Park ####, Houston, TX, 77036
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$5,707.72
Diaz, PatriciaCA
1330 East Cruces Street, Wilmington, CA, 90744
Held by Fdl Escrow Enterprises Inc
Escrow check/Deposit/Disputed
$3,091.15
Diaz, PatriciaCA
2642 Yerba Street, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Diaz, PatriciaCA
PO Box 838, Pinole, CA, 94564
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$2,345.77
Diaz, PatriciaTX
9740 Dale Cresst Street, Dallas, TX, 75220
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2012
$1,900.00
Diaz, PatriciaCA
P. Diaz C/o Steph Terronez 3943 Centralia Street, Lakewood, CA, 90712
Held by Usaa Federal Savings Bank
Misc outstanding checks
$1,875.00
Diaz, PatriciaCA
13200 Crossroads Parkway North Suite 315, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property
$1,300.41
Diaz, PatriciaCA
Patricia Diaz C/o South Terronez 3943 Centralia Street, Lakewood, CA, 90712
Held by Usaa Federal Savings Bank
Misc outstanding checks
$1,175.00
Diaz, PatriciaTX
1010 South Olive Street, San Antonio, TX, 78210
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$994.49
Diaz, PatriciaTX
241 Northbrook Court, El Paso, TX, 79932
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$917.64
Diaz, PatriciaCA
744 Elm Street, El Cerrito, CA, 94530
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$862.50
Diaz, PatriciaCA
815 South Herbert, Los Angeles, CA, 90063
Held by California Physician'S Service DBA Blue
Other
$835.00
$650.00
Diaz, PatriciaCA
PO Box 15047, Santa Ana, CA, 92735
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$600.67
Diaz, PatriciaCA
425 Almansor A, Alhambra, CA, 91801
Held by California Physician'S Service DBA Blue
Other
$588.00
$543.68
$495.54
Diaz, PatriciaCA
502 West Center Street, Placentia, CA, 92670
Held by Insurance Company Of The West
Insurance claim checks
$450.80
Diaz, PatriciaCA
1203 Shell Court, Fairfield, CA, 94533
Held by Loancare LLC
Outstanding official checks
$444.13
Diaz, PatriciaCA
70 Candleston Place, Alamo, CA, 94507
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$395.00
Diaz, PatriciaCA
4705 Fairfax Avenue, Oakland, CA, 94601
Held by Western Union Financial Services
Refunds due
$388.00
$365.34
Diaz, PatriciaTX
15065 Rodeo Street, Lytle, TX, 78052
$346.87
Diaz, PatriciaTX
503 Ruby Lane Temp, Magnolia, TX, 77354
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$330.64
Diaz, PatriciaCA
3420 Falcon Street Apt 116, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
$321.57
$300.00
Diaz, PatriciaCA
1520 East Fairfield Court Apt 1, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Diaz, PatriciaTX
13983 Coaltown Road, Willis, TX, 77378
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$291.88
Diaz, PatriciaTX
#### Goliad Road Lot ###, San Antonio, TX, 78223
$290.42
Diaz, PatriciaCA
4116 Falson Street, Los Angeles, CA, 92804
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Diaz, PatriciaTX
4101 Morehead #apt 3, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Diaz, PatriciaCA
13520 Garvey Avenue, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Diaz, PatriciaTX
1111 South Spencer Street, Pasadena, TX, 77506
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$262.60
Diaz, PatriciaCA
P.o. Box 682, Lamont, CA, 93241
Held by First American Title Company
Escrow check/Deposit/Disputed
$250.00
Diaz, PatriciaCA
1355 South Avenue Apt 4, Orange Cove, CA, 93646
Held by Western Union Financial Svcs Inc
Refunds due
$248.58
Diaz, PatriciaCA
2901 1/2 East Csr Chvz Avenue, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$245.45
Diaz, PatriciaCA
2011 Mountain View Drive, Escondido, CA, 92027
Held by Pathward
Misc intangible property
$226.79
Diaz, PatriciaCA
220 East Chapman 16, Placentia, CA, 92670
Held by Insurance Company Of The West
Insurance claim checks
$225.40
Diaz, PatriciaTX
P O Box 1822, Victoria, TX, 77902
Held by Reliable Lic
Miscellaneous outstanding check (MS16) · Reported 2007
$200.00
Diaz, PatriciaTX
1601 Lawrence, Tyler, TX, 75702
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$191.56
Diaz, PatriciaCA
5500 Owensmouth Avenue 4217, Woodland Hills, CA, 91367
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$184.53
$160.00
Diaz, PatriciaCA
1973 Stowe Avenue, San Jose, CA, 95116
Held by Nationwide Life & Annuity
Customer overpayments
$160.00
Diaz, PatriciaTX
17133 Imperial Valley Drive Apt 109, Houston, TX, 77060
Held by At&t Corp
Refund due (MS11) · Reported 2003
$158.72
$152.27
Diaz, PatriciaTX
PO Box 552, Stockdale, TX, 78160
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$151.00
Diaz, PatriciaTX
604 Peggy Lane, Gunter, TX, 75058
Held by Cotton Patch Cafe Inc
Unpaid commission (MS02) · Reported 2020
$150.11
Diaz, PatriciaTX
No address on file
$143.55
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