Unclaimed property reported under Diaz, Paula
113 records · $10,646 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 113. Search by name and address to narrow it to yours.
Diaz, PaulaCA
615 South Euclid Street Unit N2, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$1,400.00
Diaz, PaulaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$1,076.63
Diaz, PaulaTX
#### Matlock Road ###, Mansfield, TX, 76063
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$1,000.00
Diaz, PaulaCA
1021 West Bishop Street Apt 5, Santa Ana, CA, 92703
Held by Protective Insurance Company
Individual policy benefit/Clm
$572.97
Diaz, PaulaCA
5783 Camber Drive, San Diego, CA, 92117
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$500.00
Diaz, PaulaCA
30838 Paseo Del Arco, San Juan Capistrano, CA, 92675
Held by Habit Employment LP
Wages, payroll, salaries
$422.57
Diaz, PaulaCA
2305 Golden Gate Avenue Room 222, San Francisco, CA, 94118
Held by Century Theatres Inc.
Wages, payroll, salaries
$353.50
$300.00
$300.00
Diaz, PaulaCA
30838 Paseo Del Arco, San Juan Capistrano, CA, 92675
Held by Habit Employment LP
Wages, payroll, salaries
$262.50
Diaz, PaulaCA
96 Cunningham Way, Watsonville, CA, 95076
Held by Allstate Property & Casualty Insurance C
Premium refunds
$259.96
Diaz, PaulaCA
13085 10th Street, Chino, CA, 91710
Held by Loya Casualty Insurance Company
Premium refunds
$207.00
$198.67
Diaz, PaulaCA
PO Box 47, Patterson, CA, 95363
Held by Bank Of America - Pre-Paid Card
Checking accounts
$186.15
Diaz, PaulaCA
12701 Willowood Avenue, Garden Grove, CA, 92840
Held by State Farm Fire And Casualty Company
Insurance premiums
$169.45
$162.36
Diaz, PaulaCA
5783 Camber Drive, San Diego, CA, 92117
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Diaz, PaulaCA
5783 Camber Drive, San Diego, CA, 92117
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Diaz, PaulaCA
4981 Longfod Street, San Diego, CA, 92117
Held by Western Dental Services Inc
Accounts-receivable credit balance
$131.85
Diaz, PaulaCA
243 Shasta Street, Watsonville, CA, 95076
Held by Department Of Health Care Services
Refunds or rebates
$126.00
Diaz, PaulaTX
403 South Street Peter, Stanton, TX, 79782
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$125.17
Diaz, PaulaCA
530 Canal Street Apt 6A, San Rafael, CA, 94901
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$119.57
Diaz, PaulaCA
225 86 Lukens Street, Perris, CA, 92570
Held by Southwest Gas Corporation
Utility deposit
$116.97
Diaz, PaulaCA
96 Cunningham Way, Watsonville, CA, 95076
Held by Bay Federal Credit Union
Savings accounts
$115.57
Diaz, PaulaTX
3307 South Milmo Avenue, Laredo, TX, 78046
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$101.81
Diaz, PaulaCA
30682 Calle Chueca, San Juan Capistrano, CA, 92675
Held by Bank Of America - California-South
Checking accounts
$100.00
$100.00
Diaz, PaulaCA
13085 10th Street, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Diaz, PaulaCA
8808 Cottonwood Lane, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.68
Diaz, PaulaCA
124 Leverton Drive, Patterson, CA, 95363
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Diaz, PaulaCA
9871 Valencia Drive Apt A, Desert Hot Springs, CA, 92240
Held by Allstate Indemnity Company
Premium refunds
$87.66
Diaz, PaulaTX
303 East Front Street, Runge, TX, 78151
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$84.39
Diaz, PaulaCA
11868 Holly Street, Grand Terrace, CA, 92313
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$79.98
Diaz, PaulaCA
27332 San Canyon Street, Canyon Country, CA, 91351
Held by Western Union Financial Svcs
Money orders
$68.60
Diaz, PaulaTX
307 Sherman, Lubbock, TX, 79415
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$60.30
Diaz, PaulaTX
5321 King Henry Drive, Austin, TX, 78724
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$60.01
Diaz, PaulaCA
2470 Loveland Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.61
Diaz, PaulaCA
114 South Fresno Street, Los Angeles, CA, 90063
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Diaz, PaulaTX
P O Box 450 104 West Front Street, Runge, TX, 78151
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$51.54
Diaz, PaulaTX
302 B Silverdale, Conroe, TX, 77301
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$49.53
Diaz, PaulaCA
13096 Blackbird Street Sp145, Garden Grove, CA, 92843
Held by Citibank NA
Savings accounts
$48.83
Diaz, PaulaCA
13096 Blackbird Street Sp145, Garden Grove, CA, 92843
Held by Citibank NA
Savings accounts
$48.44
$46.50
Diaz, PaulaCA
7417 Loma Verde Avenue, Canoga Park, CA, 91303
Held by Allstate Indemnity Company
Premium refunds
$45.23
Diaz, PaulaCA
96 Cunningham Way, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$40.00
Diaz, PaulaTX
822 Sycamore Street, Fresno, TX, 77545
$39.41
Diaz, PaulaTX
3749 Tierra Isela, El Paso, TX, 79938
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Diaz, PaulaTX
1000 Southmoor Drive, Arlington, TX, 76010
$37.28
$36.61
Diaz, PaulaTX
731 Ari Creek Way, Tomball, TX, 77375
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$35.72
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