Unclaimed property reported under Diaz, Paulina
56 records · $9,045 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 56. Search by name and address to narrow it to yours.
Diaz, PaulinaTX
8710 Pleasantbrook Drive, Houston, TX, 77095
$4,972.23
Diaz, PaulinaTX
233 North Palmer Street, Houston, TX, 77003
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,000.00
$737.35
$370.47
Diaz, PaulinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$361.67
Diaz, PaulinaCA
617 Union Avenue, Bakersfield, CA, 93307
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$153.70
Diaz, PaulinaCA
1044 North Crescent Heights Boulevard, West Hollywood, CA, 90046
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, PaulinaCA
1735 Summitridge Drive, Beverly Hills, CA, 90210
Held by Southern California Gas Company
Refunds or rebates
$142.81
Diaz, PaulinaCA
545 North Mollison Apt 51, El Cajon, CA, 92021
Held by Primerica Life Insurance Company
Other amounts due under policy
$118.85
Diaz, PaulinaTX
624 Esterine Road, Dallas, TX, 75217
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2005
$100.00
Diaz, PaulinaCA
2824 West Calle Vista Drive, Rialto, CA, 92377
Held by Bank Of America - California-South
Savings accounts
$81.65
Diaz, PaulinaCA
239 South Manhattan Place Apt/suite# 218, Los Angeles, CA, 90004
Held by At&t Services Inc
Refunds due
$65.19
Diaz, PaulinaTX
1708 Opossum Circle, Horizon City, TX, 79928
$65.00
Diaz, PaulinaTX
1708 Opossum Circle, Horizon City, TX, 79928
Held by South State Corp
Refund due (MS11) · Reported 2024
$61.32
Diaz, PaulinaTX
2905 Barrios Street, Laredo, TX, 78043
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
Diaz, PaulinaCA
13050 Riverside Drive 1, Shrmn Oaks, CA, 91423
Held by Southern California Gas Co.
Refunds
$50.60
Diaz, PaulinaTX
9900 Adleta Apt 1507, Dallas, TX, 75243
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$50.00
Diaz, PaulinaTX
438 Brookview Drive 438 Brookview Drive, Garland, TX, 75043
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Diaz, PaulinaCA
165 Jamul Avenue, Chula Vista, CA, 91911
Held by Washington National Insurance Company
Other amounts due under policy
$48.55
$47.40
Diaz, PaulinaCA
7142 Westview Place Apt D, Lemon Grove, CA, 91945
Held by Viewsonic Corporation
Misc outstanding checks
$32.00
Diaz, PaulinaCA
19071 Holly Lane Apt 11, Huntington Beach, CA, 92648
Held by Southern California Edison Company
Utility deposit
$28.04
Diaz, PaulinaTX
3402 Logan Avenue Apt 1, Laredo, TX, 78040
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$27.89
Diaz, PaulinaCA
8337 Comet Street, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.05
Diaz, PaulinaCA
508 East Wilhelmina Street Apt D, Anaheim, CA, 92805
Held by Paypal
Misc intangible property
$23.73
Diaz, PaulinaCA
1546 Magnolia Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Diaz, PaulinaCA
1529 West Culver Avenue 27, Orange, CA, 92868
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Diaz, PaulinaCA
2416 Nathaniel Street, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.27
Diaz, PaulinaCA
7023 San Carlos Street, Paramount, CA, 90723
Held by Ebay Inc.
Accounts-receivable credit balance
$17.60
Diaz, PaulinaCA
2280 San Ysidro Drive, Beverly Hills, CA, 90210
Held by Paypal
Misc intangible property
$17.12
Diaz, PaulinaCA
1601 Dover Avenue, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Vendor checks
$16.00
Diaz, PaulinaCA
1601 Dover Avenue, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Vendor checks
$16.00
$13.00
Diaz, PaulinaCA
1371 Thomas Avenue, San Francisco, CA, 94124
Held by Bank Of America - California
Checking accounts
$10.00
Diaz, PaulinaCA
1529 West Culver Avenue 27, Orange, CA, 92868
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, PaulinaCA
221 West Clara Street, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$6.70
Diaz, PaulinaCA
1371 Thomas Avenue, San Francisco, CA, 94124
Held by Bank Of America - California
Checking accounts
$6.50
Diaz, PaulinaCA
12700 Elliott Avenue Apt 410, El Monte, CA, 91732
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$6.32
Diaz, PaulinaCA
5212 Manzanares Way, San Diego, CA, 92114
Held by Tribune Publishing Company
Accounts payable
$5.75
$5.71
Diaz, PaulinaCA
180 Malan Street 136, Brawley, CA, 92227
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.25
Diaz, PaulinaCA
29 Tamarindo Way Unit 2, Chula Vista, CA, 91911
Held by Pathward
Misc intangible property
$4.00
Diaz, PaulinaCA
1371 Thomas Avenue, San Francisco, CA, 94124
Held by Bank Of America - California
Savings accounts
$3.80
$2.49
$2.10
Diaz, PaulinaCA
19071 Holly Lane Apt 11, Huntington Beach, CA, 92648
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.84
Diaz, PaulinaCA
1325 South Marine Street, Santa Ana, CA, 92704
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.78
Diaz, PaulinaCA
180 Malan Street 136, Brawley, CA, 92227
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$1.42
Diaz, PaulinaCA
4900 North Highway 99 Unit 151, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Diaz, PaulinaCA
7865 Arcola Avenue, Sun Valley, CA, 91352
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.04
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