Unclaimed property reported under Diaz, Ruby
92 records · $5,637 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 92. Search by name and address to narrow it to yours.
Diaz, RubyTX
24 West 16th Street, San Angelo, TX, 76903
$710.78
Diaz, RubyTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$500.00
Diaz, RubyTX
4302 Plaag Street, Houston, TX, 77016
$500.00
Diaz, RubyTX
1617 Rose Street, Irving, TX, 75061
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$462.39
Diaz, RubyCA
4533 East 2nd Street, Los Angeles, CA, 90022
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$360.00
Diaz, RubyCA
122 South Jefferson Street, Modesto, CA, 95351
Held by Laigo V Ghc
Wages, payroll, salaries
$230.41
Diaz, RubyTX
5104 Katrina Drive, Mission, TX, 78574
$189.00
Diaz, RubyTX
9610 Palomino Path, San Antonio, TX, 78254
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$173.83
Diaz, RubyTX
2412 Hollis Street, Houston, TX, 77093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$169.45
$151.53
Diaz, RubyTX
1718 Oak Lea Drive, Irving, TX, 75061
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$143.73
Diaz, RubyCA
989 Victoria Street Apt A3, Costa Mesa, CA, 92627
Held by Southern California Edison Company
Utility deposit
$127.46
Diaz, RubyTX
##### Parliament Street Apt ###, San Antonio, TX, 78213
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$122.91
Diaz, RubyTX
9610 Palomino Path, San Antonio, TX, 78254
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$106.97
Diaz, RubyCA
15729 Painted Hills Road, Whitewater, CA, 92282
Held by Goldman Sachs Bank USA
Savings accounts
$106.70
Diaz, RubyCA
3625 West Savanna Street Apt 102, Anaheim, CA, 92804
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$104.50
Diaz, RubyCA
3833 West Avenue 42 Apt, Los Angeles, CA, 90065
Held by 70 Unum Life Insurance Company Of America
Insurance claim checks
$102.25
Diaz, RubyCA
3833 West 42 Avenue, Los Angeles, CA, 90004
Held by Farmington Administrative Services Inc.
Premium refunds
$88.74
$84.99
Diaz, RubyTX
10811 Shanda Circle, Socorro, TX, 79927
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$78.80
Diaz, RubyCA
7165 Maple Glen Drive, Corona, CA, 92880
Held by Navy Federal Credit Union
Savings accounts
$71.99
$68.96
Diaz, RubyCA
1015 Alamo Avenue Apt A, Modesto, CA, 95351
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.59
$54.70
Diaz, RubyTX
#### West Military Drive #####, San Antonio, TX, 78242
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$54.50
Diaz, RubyTX
524 East Mistletoe, San Antonio, TX, 78212
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2008
$50.00
Diaz, RubyTX
1901 East North 2 Mile, Mission, TX, 78574
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Diaz, RubyCA
43218 Gatewood Street, Fremont, CA, 94538
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$45.82
Diaz, RubyTX
3619 Fontana Drive, Dallas, TX, 75220
$43.65
$42.00
Diaz, RubyCA
2311 Amador Drive, San Jose, CA, 95122
Held by Western Union Financial Services
Refunds due
$40.50
Diaz, RubyCA
7165 Maple Glen Drive, Corona, CA, 92880
Held by T-Mobile USA
Accounts-receivable credit balance
$40.00
Diaz, RubyCA
2753 Winter Street, Los Angeles, CA, 90033
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$36.62
Diaz, RubyCA
44706 11th Street East, Lancaster, CA, 93535
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.45
Diaz, RubyCA
3400 Martin Luther King JR Blv, Lynwood, CA, 90262
Held by US Fidelity & Guaranty
Premium refunds
$31.00
Diaz, RubyCA
7165 Maple Glen Drive, Corona, CA, 92880
Held by Navy Federal Credit Union
Savings accounts
$29.24
Diaz, RubyCA
810 South Parton Street, Santa Ana, CA, 92701
Held by Infinity Insurance Company
Premium refunds
$22.00
Diaz, RubyCA
7180 Church Street, Gilroy, CA, 95020
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Diaz, RubyCA
7908 Mango Avenue Apt B11, Fontana, CA, 92336
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
$17.72
$17.62
Diaz, RubyCA
810 1 2 South Parton Street, Santa Ana, CA, 92701
Held by Toyota Motor Credit Corporation
Accounts payable
$17.36
Diaz, RubyCA
696 East C Street, Colton, CA, 92324
Held by Loma Linda University Medical Center
Refunds due
$17.00
Diaz, RubyCA
985 Montebello Drive Apt A103, Gilroy, CA, 95020
Held by True Religion Sales LLC
Wages, payroll, salaries
$15.87
$15.55
$15.21
$13.29
Diaz, RubyCA
7306 Haden Hill Street, Bakersfield, CA, 93307
Held by The Mortgage House Inc
Escrow accounts
$12.00
$10.88
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