Unclaimed property reported under Diaz, Rita
96 records · $10,087 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 96. Search by name and address to narrow it to yours.
Diaz, RitaTX
810 East Slaughter Lane Apt 6207, Austin, TX, 78744
$6,674.91
Diaz, RitaTX
146 Anabel Lane, Houston, TX, 77076
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$555.24
Diaz, RitaCA
445 West 7th Street, Perris, CA, 92570
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$300.00
Diaz, RitaTX
912 Allende Street, Seguin, TX, 78155
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$233.33
Diaz, RitaTX
155 Stardust Lane, Lufkin, TX, 75904
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$165.00
Diaz, RitaCA
Chno Hls, CA, 91709
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$142.20
$104.76
Diaz, RitaTX
13350 Maham Road, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$98.10
Diaz, RitaCA
2152 Via Camino Verde #2, Oceanside, CA, 92054
Held by Great Western Bank
Savings accounts/Credit union shrs
$88.31
Diaz, RitaTX
Colonia Indepedencia 1, Calle Penolias, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$80.00
Diaz, RitaTX
#### Spring Valley Road ###, Dallas, TX, 75240
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$71.57
Diaz, RitaTX
12211 Dorwayne, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$66.00
Diaz, RitaTX
3560 Dixie Drive Apt 622, Houston, TX, 77021
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2018
$62.20
Diaz, RitaTX
1708 Opossum Circle, Horizon City, TX, 79928
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$57.35
Diaz, RitaCA
233 North 2nd Street, Lapuente, CA, 91744
Held by Southern California Edison 4.78%
Refunds
$56.55
Diaz, RitaTX
7725 Edgemere Boulevard, El Paso, TX, 79925
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$56.13
Diaz, RitaCA
12452 Ella Avenue, Orosi, CA, 93647
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$55.69
Diaz, RitaTX
2011 Quail Place Drive, Missouri City, TX, 77489
Held by Little Spurs Pediatric Urgent Care
Refund due (MS11) · Reported 2019
$55.00
Diaz, RitaTX
155 Stardust Lane, Lufkin, TX, 75904
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$54.74
Diaz, RitaTX
2420 Barrios, Laredo, TX, 78043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1994
$50.17
Diaz, RitaCA
1860 South Palmetto, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, RitaTX
PO Box 981, Penitas, TX, 78576
$49.44
Diaz, RitaCA
13105 Williamsburg Place, Bakersfield, CA, 93314
Held by Wells Fargo Bank NA
Cashier's checks
$47.38
$43.16
$42.79
Diaz, RitaCA
5710 Civic Terrace Avenue, Newark, CA, 94560
Held by State Farm Mutual Automobile Insurance Company
Refunds
$41.36
$40.38
$39.00
$38.80
$37.60
Diaz, RitaTX
2121 Gus Thomasson Road, Dallas, TX, 75228
$32.53
$32.00
Diaz, RitaTX
4927 Atlas Avenue, El Paso, TX, 79904
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$29.88
Diaz, RitaCA
38455 Rancho Los Coyotes Drive, Indio, CA, 92203
Held by Wells Fargo Home Mortgage
Refunds due
$29.37
Diaz, RitaTX
7722 1 2 Avenue B, Houston, TX, 77012
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$29.00
$26.69
Diaz, RitaCA
1866 Saint Andrews Place, San Jose, CA, 95132
Held by Csaa Insurance Exchange
Premium refunds
$26.24
Diaz, RitaCA
44568 Oak Glen Road, Hemet, CA, 92544
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$25.67
Diaz, RitaCA
1642 Locust Avenue, Long Beach, CA, 90813
Held by Primerica Life Insurance Company
Premium refunds
$25.55
$25.48
Diaz, RitaCA
3334 Rio Vista Drive, Bonita, CA, 91902
Held by Safeco Ins Co Of America
Misc outstanding checks
$25.00
Diaz, RitaTX
7210 Alegre Pass, Austin, TX, 78744
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Diaz, RitaCA
10924 Berry Avenue, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$24.78
$20.00
Diaz, RitaCA
1204 Stone Street, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Diaz, RitaCA
1168 15th Street, Imperial Beach, CA, 91932
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$17.34
Diaz, RitaCA
668 Spinnaker Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.10
Diaz, RitaCA
1128 Lemoyne Street, Los Angeles, CA, 90026
Held by Childrens Hospital Los Angeles
Accounts payable
$15.00
Diaz, RitaCA
22110 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Diaz, RitaCA
1575 78th Avenue, Oakland, CA, 82401
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$14.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.