Unclaimed property reported under Diaz, Reina
58 records · $3,216 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
Diaz, ReinaTX
Carrollton, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$1,020.00
Diaz, ReinaTX
3621 Haystack Drive, Grand Prairie, TX, 75052
Held by Tuscan Surgery Center At Las
Refund due (MS11) · Reported 2021
$575.10
Diaz, ReinaTX
812 Shaver Street Apt 503, Pasadena, TX, 77506
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$184.18
Diaz, ReinaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$135.54
Diaz, ReinaCA
12629 Ralston Avenue Aprt 6, Sylmar, CA, 91342
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$100.00
Diaz, ReinaCA
8849 Tweedy Lane, Downey, CA, 90240
Held by Wal Mart Stores Inc
Accounts-receivable credit balance
$90.02
$78.39
Diaz, ReinaCA
10424 1/2 Downey Avenue, Downey, CA, 90241
Held by Rena Ware International Inc.
Commissions
$76.90
Diaz, ReinaCA
8849 Tweedy Lane, Downey, 90240
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$74.91
$63.00
Diaz, ReinaTX
7116 Rothland Street, Dallas, TX, 75227
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
$56.81
Diaz, ReinaCA
723 South Almaden Avenue, San Jose, CA, 95110
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Diaz, ReinaCA
813 1-2 West 40th Place, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:0335-University Village Br
Savings accounts/Credit union shrs
$47.62
Diaz, ReinaCA
14602 Dunnet Avenue, La Mirada, CA, 90638
Held by Centerstate Bank Inc
Unredeemed gift certificate
$40.00
Diaz, ReinaCA
6858 Fulton Avenue Apt 9, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$40.00
$30.90
Diaz, ReinaCA
12629 Ralston Avenue Unit 6, Sylmar, CA, 91342
Held by General Electric Company
Accounts-receivable credit balance
$29.99
Diaz, ReinaCA
8560 Oleander Avenue Apt 19, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.40
Diaz, ReinaTX
4110 Worrell Drive, Houston, TX, 77045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.37
Diaz, ReinaTX
2609 Hearne Drive, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$25.79
$24.73
Diaz, ReinaCA
13830 Dilworth Street, La Mirada, CA, 90638
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$24.34
$22.95
Diaz, ReinaCA
15000 Downey Avenue Unit 102, Paramount, CA, 90723
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$22.40
Diaz, ReinaCA
12629 Ralston Avenue Apt 16, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$20.28
Diaz, ReinaCA
434 West Harvard Street Apt 5, Glendale, CA, 91204
Held by Capital One Bank National Association
Accounts payable
$20.00
$20.00
Diaz, ReinaCA
6014 Hazelhurst Place Apt 2, N Hollywood, CA, 91606
Held by Caremarkpcs L L C
Accounts payable
$18.08
Diaz, ReinaCA
12629 Ralston Avenue Apt 16, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$16.62
Diaz, ReinaCA
12629 Ralston Avenue Unit 6, Sylmar, CA, 91342
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Diaz, ReinaCA
12600 Van Nuys Boulevard Spc 61, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$13.01
$11.71
Diaz, ReinaCA
PO Box 184, Orange Cove, CA, 93646
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.54
Diaz, ReinaCA
12600 Van Nuys Boulevard Spc 61, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$10.76
Diaz, ReinaCA
144 Carr Drive Apt 7, Glendale, CA, 91205
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$10.02
$10.00
Diaz, ReinaCA
1139 Gardenia Avenue Apt 2, Long Beach, CA, 90813
Held by Bank Of America - California
Savings accounts
$7.85
Diaz, ReinaCA
12600 Van Nuys Boulevard Spc 61, Pacoima, CA, 91331
Held by Foremost Insurance Company
Premium refunds
$6.50
$5.18
Diaz, ReinaCA
2020 Jona Drive, San Leandro, CA, 94578
Held by Allstate Indemnity Company
Premium refunds
$5.10
Diaz, ReinaCA
1749 Fairridge Circle, West Covina, CA, 91792
Held by Allstate Indemnity Company
Premium refunds
$4.54
Diaz, ReinaCA
PO Box 184, Orange Cove, CA, 93646
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.54
Diaz, ReinaCA
131 Heritage Street, Oceanside, CA, 92058
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Diaz, ReinaCA
132 Junipero Serra Drive, San Gabrieol, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.29
Diaz, ReinaCA
1680 Haller Court 7, Concord, CA, 94520
Held by San Francisco Chronicle
Accounts-receivable credit balance
$1.65
Diaz, ReinaCA
2575 Eucalyptus Avenue # 20, Long Beach, CA, 90806
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
$0.86
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