Unclaimed property reported under Diaz, Petra

78 records · $6,859 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 78. Search by name and address to narrow it to yours.

Diaz, PetraTX
6622 Redding Spings Lane, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,000.00
Diaz, PetraCA
18360 Verano Street, Hesperia, CA, 92345
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$919.44
Diaz, PetraTX
6106 Portico Drive #1, Mineral Wells, TX, 79763
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$900.51
Diaz, PetraTX
4920 Kreuger, El Paso, TX, 79938
$440.13
Diaz, PetraCA
1613 Krishawn Way, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$381.29
Diaz, PetraTX
23283 El Campo Road, Harlingen, TX, 78552
Held by Axos Bank
Traditional IRA — cash (IR01) · Reported 2023
$291.90
Diaz, PetraTX
6500 Hollytree Circle, Tyler, TX, 75703
Held by Amway Corp
Credit check or memo (CK12) · Reported 2001
$168.21
Diaz, PetraCA
410 Washington, West Sacramento, CA, 95691
Held by Allstate Indemnity Company
Premium refunds
$160.45
Diaz, PetraTX
1814 Calypso Street, Dallas, TX, 75212
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$146.00
Diaz, PetraTX
516 Bonampak, San Elizario, TX, 79849
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$127.09
Diaz, PetraTX
3713 San Antonio, El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$122.00
Diaz, PetraTX
516 Bonampak, San Elizario, TX, 79849
Held by Casa Ford Inc
Refund due (MS11) · Reported 2010
$101.25
Diaz, PetraCA
7908 Rancho Fanita Drive Spc 31, Santee, CA, 92071
Held by Tennille V Western Union Qsf
Refunds due
$98.63
Diaz, PetraTX
4741 Camino Verde Drive, Brownsville, TX, 78526
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$94.00
Diaz, PetraTX
PO Box 516, San Elizario, TX, 79849
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$87.10
Diaz, PetraCA
No address on file
Held by American National Insurance Company
Refunds
$86.71
Diaz, PetraCA
9303 Bandera Street, Los Angeles, CA, 90002
Held by At&t Services Inc
Refunds due
$84.99
Diaz, PetraCA
1937 Dove Lane Apt 208, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.47
Diaz, PetraCA
802 South Ross, Santa Ana, CA, 92701
Held by Bank Of America, NA, USA
Credit balances
$80.00
Diaz, PetraTX
3200 Rock Island Street, Fort Worth, TX, 76106
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$80.00
Diaz, PetraTX
802 Six Iron, San Antonio, TX, 78221
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Diaz, PetraTX
PO Box 1926, San Elizario, TX, 79849
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$75.21
Diaz, PetraCA
21151 Klamath Road, Apple Valley, CA, 92308
Held by Southern California Edison
Utility deposit
$69.73
Diaz, PetraTX
219 Airway Unict 219, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$68.50
Diaz, PetraTX
2504 North Conway Avenue, Mission, TX, 78574
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$68.00
Diaz, PetraCA
3336 Broken Branch Court Apt 108, Sacramento, CA, 95834
Held by At&t Services Inc.
Refunds due
$67.56
Diaz, PetraCA
4339 East 58th Street, Compton, CA, 90220
Held by Sears Roebuck And Co
Refunds due
$65.00
Diaz, PetraCA
356 Winsome Place, Encinitas, CA, 92024
Held by Csg Systems Inc.
Refunds
$61.78
Diaz, PetraTX
TX, 00000
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2007
$61.73
Diaz, PetraTX
PO Box 2546, Edinburg, TX, 78540
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$59.52
Diaz, PetraTX
424 East Huff, San Antonio, TX, 78214
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$59.50
Diaz, PetraCA
37334 Populus Avenue, Palmdale, CA
Held by Republic Insurance Co
Insurance premiums
$58.03
Diaz, PetraCA
723 East Street, Lincoln, CA, 95648
Held by Alliance United Ins. Svcs LLC
Premium refunds
$57.48
Diaz, PetraCA
1937 Dove Lane Apt 208, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Diaz, PetraTX
3200 Rock Island Street, Fort Worth, TX, 76106
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Diaz, PetraTX
424 East Huff, San Antonio, TX, 78214
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015
$42.64
Diaz, PetraTX
10351 Valencia Drive, Houston, TX, 77013
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$41.06
Diaz, PetraTX
516 Bonampak, San Elizario, TX, 79849
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$38.43
Diaz, PetraCA
1937 Dove Lane Apt 208, Carlsbad, CA, 92009
Held by Wells Fargo Bank
Savings accounts
$35.05
Diaz, PetraCA
1937 Dove Lane Apt 208, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Diaz, PetraCA
2346 South King Road, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Cashier's checks
$30.00
Diaz, PetraCA
24191 Ankerton Drive, Lake Forest, CA, 92630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, PetraTX
222 Redding Springs Lane, Houston, TX, 77086
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$27.00
Diaz, PetraCA
5421 Stratford Road, Los Angeles, CA, 90042
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Diaz, PetraCA
210 West Claude Street #b, Crystal City, CA, 90220
Held by California Casino Management, Inc
Wages, payroll, salaries
$24.28
Diaz, PetraCA
21912 Grovepark Drive, Saugus, CA, 91350
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$20.67
Diaz, PetraCA
8928 Greenleaf, Whitter, CA, 90602
Held by Sunrise Banks
Refunds due
$12.61
Diaz, PetraCA
12507 Preston, Los Angeles, CA, 90066
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.89
Diaz, PetraCA
CA, 00000
Held by Ccs Medical, Inc.
Accounts-receivable credit balance
$10.00
Diaz, PetraCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$8.20

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