Unclaimed property reported under Diaz, Ramona
117 records · $10,230 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 117. Search by name and address to narrow it to yours.
$5,391.68
Diaz, RamonaTX
1128 Simpson Drive 1128 Simpson Drive, Hurst, TX, 76053
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,046.14
Diaz, RamonaTX
1128 Simpson Drive 1128 Simpson Drive, Hurst, TX, 76053
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$495.12
Diaz, RamonaCA
14602 Funston Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$353.00
Diaz, RamonaCA
1326 Balfour Court, Redlands, CA, 92374
Held by Dell USA LP
Accounts-receivable credit balance
$239.00
Diaz, RamonaTX
7714 Renwick Drive Apt 10, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$235.14
$161.84
$149.33
Diaz, RamonaTX
Rt 7 Box 642, San Antonio, TX, 78264
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 1999
$89.14
Diaz, RamonaTX
7714 Renwick Drive Apt 10, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$88.63
Diaz, RamonaCA
1191 Mahogany Court, Fairfield, CA, 94533
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$84.72
Diaz, RamonaTX
4002 Viewpoint Court, Katy, TX, 77449
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$75.00
Diaz, RamonaCA
4544 East Barnard Street, Simi Valley, CA, 93063
Held by Sunrise Banks
Misc intangible property
$73.57
Diaz, RamonaCA
PO Box 940946, Simi Valley, CA, 93094
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.70
Diaz, RamonaTX
Apt 306 8200 Micron Drive, San Antonio, TX, 78251
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$66.00
Diaz, RamonaCA
3840 Medford Street, Los Angeles, CA, 90063
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$63.65
Diaz, RamonaCA
6511 Cottage Street Apt C, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.26
$60.48
Diaz, RamonaCA
1574 West Brande Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$56.50
Diaz, RamonaTX
134 Aldine Mail Route Road, Houston, TX, 77037
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$55.89
Diaz, RamonaTX
307 West Chapoy Street, Del Rio, TX, 78840
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$54.84
Diaz, RamonaCA
33164 Road 158, Ivanhoe, CA, 93235
Held by Wm Corporate Services Inc
Customer overpayments
$53.90
$53.30
Diaz, RamonaTX
11618 Gull Wood, Houston, TX, 77081
Held by Uhaul Co Of Tx
Refund due (MS11) · Reported 2007
$52.22
Diaz, RamonaTX
#### Williams Drive Apt ###, Corpus Christi, TX, 78412
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2023
$51.42
Diaz, RamonaCA
2706 East Spaulding Street, Long Beach, CA, 90804
Held by Central Ford Automotive Inc
Refunds due
$51.00
Diaz, RamonaCA
13760 Weidner Street, Pacoima, CA, 91331
Held by State Farm General Insurance Company
Premium refunds
$51.00
Diaz, RamonaCA
2773 Lakewood Avenue, Los Angeles, CA, 90039
Held by St. James Oil Corporation
Royalties
$48.62
Diaz, RamonaTX
PO Box 966, Sullivan City, TX, 78595
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$46.04
Diaz, RamonaCA
320 East Pearl Street B, Pomona, CA, 91767
Held by Wm Corporate Services Inc
Customer overpayments
$45.19
Diaz, RamonaCA
13760 Weidner Street, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$43.00
Diaz, RamonaCA
1525 East 7th Place, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Vendor payments
$41.87
Diaz, RamonaCA
491 Orange, El Centro, CA, 92243
Held by Bank Of America N A
Savings accounts/Credit union shrs
$41.80
$41.52
Diaz, RamonaCA
9005 East Garvey Avenue, Rosemead, CA, 00000
Held by Southern California Gas Co.
Vendor payments
$41.39
Diaz, RamonaTX
PO Box 2321, Roma, TX, 78584
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$40.86
Diaz, RamonaTX
16462 Hickory Knoll, Houston, TX, 77059
Held by Home State County Mutual Ins Co
Refund due (MS11) · Reported 2006
$40.11
$40.00
Diaz, RamonaTX
1117 South Browne, Brownsville, TX, 78520
Held by First Financial Community Cu
Savings account (AC02) · Reported 1987
$39.49
Diaz, RamonaCA
25800 Industrial Boulevard, Hayward, CA, 94545
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$29.89
Diaz, RamonaCA
1511 East Denni Street, Wilmington, CA, 90744
Held by Mercer Health And Benefits Administratio
Premium refunds
$28.69
$24.38
$22.00
$21.95
Diaz, RamonaCA
2151 West Columbia Street, Long Beach, CA, 90810
Held by V.i.p. Trust Deed Company
Misc outstanding checks
$19.28
Diaz, RamonaCA
1511 East Denni Street, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$19.05
$17.45
$16.00
$15.50
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