Unclaimed property reported under Diaz, Rafaela
55 records · $2,919 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 55. Search by name and address to narrow it to yours.
Diaz, RafaelaTX
1511 Twin Post Court, Arlington, TX, 76014
$1,540.69
Diaz, RafaelaTX
PO Box 14923, Zapata, TX, 78076
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$128.59
Diaz, RafaelaCA
40C Lassen Way, Watsonville, CA, 95076
Held by Nature'S Sunshine Products Inc.
Commissions
$118.16
Diaz, RafaelaCA
9612 East Street Apt 4, Oakland, CA, 94603
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$110.00
Diaz, RafaelaTX
11907 Natural Bridges Lane, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.00
Diaz, RafaelaCA
Oxnard, CA, 93033
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$72.24
Diaz, RafaelaCA
5684 Silver Leaf Road, San Jose, CA, 95138
Held by Kaiser Foundation Health Plan
Accounts payable
$72.00
Diaz, RafaelaCA
10265 Murtha Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Accounts payable
$72.00
Diaz, RafaelaCA
1451 West 166th Street, Gardena, CA, 90247
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$70.20
Diaz, RafaelaTX
10746 Bywood Drive, El Paso, TX, 79935
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2021
$68.40
Diaz, RafaelaTX
1522 East 10th Street, Lubbock, TX, 79403
Held by Amarillo National Bank
Checking account (AC01) · Reported 2024
$54.06
Diaz, RafaelaCA
9612 East Street Apt 4, Oakland, CA, 94603
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$50.47
$50.31
$47.00
$46.76
Diaz, RafaelaCA
4147 1/2 Maine Avenue, Baldwin Park, CA, 00000
Held by Caremarkpcs L L C
Accounts payable
$37.40
$36.42
Diaz, RafaelaCA
1225 Boston Street Apt 107, Los Angeles, CA, 90026
Held by At&t Services Inc
Refunds due
$36.03
Diaz, RafaelaTX
1508 Old Bridge Road, Cleburne, TX, 76033
Held by Medical Clinic Of N Tx Pa
Customer overpayment (MS05) · Reported 2015
$35.00
Diaz, RafaelaCA
270 South C Street, Porterville, CA, 93257
Held by Primerica Life Insurance Company
Premium refunds
$33.05
Diaz, RafaelaTX
P O Box 3712, Brownsville, TX, 78523
$31.26
Diaz, RafaelaCA
115 San Clemente Drive, Merced, CA, 95341
Held by Nature'S Sunshine Products Inc.
Commissions
$21.24
Diaz, RafaelaCA
115 San Clemente Drive, Merced, CA, 95341
Held by Nature'S Sunshine Products Inc.
Commissions
$15.80
Diaz, RafaelaCA
115 San Clemente Drive, Merced, CA, 95341
Held by Nature'S Sunshine Products Inc.
Commissions
$11.49
Diaz, RafaelaCA
270 South C Street, Porterville, CA, 93257
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Diaz, RafaelaCA
18432 East Galatea Street, Azusa, CA, 91702
Held by Capital One Bank, National Association
Misc outstanding checks
$7.45
$7.00
Diaz, RafaelaCA
9612 East Street Apt 4, Oakland, CA, 94603
Held by Hsbc Finance Corporation
Customer overpayments
$4.14
Diaz, RafaelaCA
80 Somerset Street, San Francisco, CA, 94134
Held by Public Storage Inc
Misc outstanding checks
$3.77
Diaz, RafaelaCA
1275 East 8th Street Apt A, Chico, CA, 95928
Held by Allstate Indemnity Company
Premium refunds
$3.76
Diaz, RafaelaCA
1275 East 8th Street Apt A, Chico, CA, 95928
Held by Allstate Indemnity Company
Premium refunds
$3.37
Diaz, RafaelaCA
45B East Tehama Street, Orland, CA, 95963
Held by Allstate Indemnity Company
Premium refunds
$3.27
Diaz, RafaelaCA
1452 Pleasant Avenue A, Los Angeles, CA, 90033
Held by Nextrx Services Inc.
Misc outstanding checks
$3.00
Diaz, RafaelaCA
1275 East 8th Street Apt A, Chico, CA, 95928
Held by Allstate Indemnity Company
Premium refunds
$2.11
Diaz, RafaelaCA
270 South C Street, Porterville, CA, 93257
Held by Capital One Bank, National Association
Customer overpayments
$2.01
Diaz, RafaelaCA
1275 East 8th Street Apt A, Chico, CA, 95928
Held by Allstate Indemnity Company
Premium refunds
$2.00
Diaz, RafaelaCA
5684 Silver Leaf Road, San Jose, CA, 95138
Held by Mercury Insurance Company
Premium refunds
$2.00
Diaz, RafaelaCA
753 East Street, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.25
Diaz, RafaelaCA
95 Walker Valley Road, Castroville, CA, 95012
Held by Citibank NA Cca
Checking accounts
$0.80
$0.79
$0.76
$0.71
$0.68
Diaz, RafaelaCA
3735 West 106th Street, Inglewood, CA, 90303
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.65
Diaz, RafaelaCA
753 East Street, Los Banos, CA, 93635
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.58
$0.29
Diaz, RafaelaCA
1724 3rd Street, Selma, CA, 93662
Held by Capital One Bank USA NA
Customer overpayments
$0.27
$0.19
Diaz, RafaelaCA
21900 Martin Street Spc A1, Carson, CA, 90745
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Diaz, RafaelaCA
15 East Lassen Way, Watsonville, CA, 95076
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.11
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