Unclaimed property reported under Diaz, Rachel
90 records · $2,267 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 90. Search by name and address to narrow it to yours.
$300.00
Diaz, RachelCA
1245 Viola Avenue Apt D, Glendale, CA, 91202
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$197.60
Diaz, RachelCA
2633 La Paloma Circle, Thousand Oaks, CA, 91360
Held by Union Bank N.a.
Savings accounts
$157.50
Diaz, RachelTX
1034 North Minnesota Avenue, Brownsville, TX, 78521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.33
Diaz, RachelCA
422 North Cabrillo, Planada, CA, 95365
Held by Trinity Universal Insurance
Premium refunds
$107.42
Diaz, RachelTX
451 Shrine, San Antonio, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$80.02
Diaz, RachelCA
1125 South Willow Avenue, West Covina, CA, 91790
Held by U.s. Bank - Pars
Pension & Profit sharing
$75.90
Diaz, RachelCA
5977 Rancho Vista Place, Rancho Cucamonga, CA, 91739
Held by Northern Arizona University
Outstanding official checks
$74.60
Diaz, RachelCA
2300 Iron Point Road Apt 2512, Folsom, CA, 95630
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$57.28
Diaz, RachelTX
##### Mound Road Apt ####, Cypress, TX, 77433
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$51.60
Diaz, RachelCA
5611 Gardnes, Bell Gardens, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Diaz, RachelTX
55841 Carter Street, Killeen, TX, 76544
Held by General Motors LLC
Accounts payable (MS08) · Reported 2015
$50.00
$45.44
$43.84
Diaz, RachelCA
23021 Alexandria Avenue, Torrance, CA, 90502
Held by Synchrony Bank
Accounts-receivable credit balance
$43.79
Diaz, RachelCA
714 South California Street, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.00
Diaz, RachelTX
9400 Turrentine Drive, El Paso, TX, 79925
Held by Luxottica Retail North America Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
$35.00
Diaz, RachelCA
580 Ahwanee Avenue 64, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Diaz, RachelTX
1010 Maia Street, Pleasanton, TX, 78064
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$34.39
$34.00
Diaz, RachelCA
3421 Cowley Way Apt 4, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$32.98
Diaz, RachelTX
1606 G Street, Floresville, TX, 78114
$32.41
Diaz, RachelTX
No address on file
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$31.80
Diaz, RachelTX
522 West Tenth B, Dallas, TX, 75208
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$29.85
Diaz, RachelCA
11538 Claymore Street, Santa Fe Spgs, CA, 90670
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, RachelTX
221 Santo Drive, Royce City, TX, 75189
Held by Commonwealth Edison Company
Utility refund or rebate (UT03) · Reported 2023
$27.79
Diaz, RachelTX
218 Merlin Drive, Weatherford, TX, 76086
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$25.00
Diaz, RachelCA
10068 Woodale Avenue, Arleta, CA, 91331
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.98
Diaz, RachelCA
6665 Long Beach Boulevard Spc E19, Long Beach, CA, 90805
Held by Sunrise Banks
Refunds due
$22.67
$22.40
Diaz, RachelCA
9 La Honda Circle, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$20.00
Diaz, RachelCA
9 La Honda Circle, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$20.00
$19.92
$17.60
Diaz, RachelCA
422 North Cabrillo Planada, Planada, CA, 95365
Held by Trinity Universal Insurance
Premium refunds
$17.60
Diaz, RachelCA
422 North Cabrillo, Planada, CA, 95365
Held by Trinity Universal Insurance
Premium refunds
$17.60
$17.35
$15.00
Diaz, RachelCA
5433 West Hillsdale Avenue, Visalia, CA, 93291
Held by Medco Health Solutions Inc
Customer overpayments
$15.00
$10.00
Diaz, RachelCA
5931 South Flower Street, Los Angeles, CA, 90003
Held by Silver Star Brands Inc
Refunds due
$10.00
Diaz, RachelCA
17800 Colima Road Apt 119, Rowland Hghts, CA, 91748
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
$10.00
Diaz, RachelCA
3818 East Alamos Apt 101, Fresno, CA, 93726
Held by Apria Healthcare Group Inc
Refunds due
$8.92
Diaz, RachelCA
5636 Cecilia Street, Bell Gardens, CA, 90201
Held by The Walt Disney Company
Refunds due
$8.80
Diaz, RachelCA
1457 Dorchester Drive, Roseville, CA, 95678
Held by Capital One NA
Customer overpayments
$7.50
Diaz, RachelCA
770 Leigh Avenue, San Jose, CA, 95128
Held by California Automobile Insurance Company
Premium refunds
$7.10
Diaz, RachelCA
9 La Honda Circle, Salinas, CA, 93905
Held by Union Bank N A
Outstanding official checks
$7.00
Diaz, RachelCA
323 South Covina Boulevard, La Puente, CA, 91746
Held by Time Inc Shared Services
Refunds due
$6.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.