Unclaimed property reported under Diaz, Samantha
136 records · $7,101 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 136. Search by name and address to narrow it to yours.
Diaz, SamanthaTX
5127 Fountain Hill, San Antonio, TX, 78244
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,190.87
Diaz, SamanthaTX
9225 Lacebark Elm Drive, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$676.37
Diaz, SamanthaCA
19197 Madison Avenue, Castro Valley, CA, 94546
Held by Safeamerica Credit Union
Savings accounts
$407.71
Diaz, SamanthaTX
2920 Kendale Drive Apt 242, Dallas, TX, 75220
$385.54
Diaz, SamanthaTX
84613, 00000
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$330.79
Diaz, SamanthaCA
74455 Joe Davis Drive, Twentynine Palms, CA, 92277
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$257.68
Diaz, SamanthaTX
#### Austin Highway Apt ####, San Antonio, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$198.06
Diaz, SamanthaTX
#### West Eldorado Parkway Apt ####, McKinney, TX, 75070
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$181.73
Diaz, SamanthaTX
402 Newman Avenue, Denver City, TX, 79323
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$166.00
Diaz, SamanthaTX
9440 Stratton Drive Apt 6207, Frisco, TX, 75035
$145.80
Diaz, SamanthaCA
10865 Bluffside Drive 211, Studio City, CA, 91604
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$138.51
Diaz, SamanthaCA
1303 West Mossberg Avenue, West Covina, CA, 91790
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$121.87
Diaz, SamanthaCA
6336 Orange Avenue Apt 5, Cypress, CA, 90630
Held by The Walt Disney Company
Shares of stock (Returned by po)
$112.60
Diaz, SamanthaTX
#### North Mayberry Road Apt ###, Mission, TX, 78573
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$109.34
Diaz, SamanthaTX
1311 Aaron Street, San Antonio, TX, 78221
$107.41
Diaz, SamanthaCA
1649 Hilltop Drive, Chula Vista, CA, 91911
Held by Wells Fargo Bank National Assocation
Savings accounts
$106.13
Diaz, SamanthaTX
6300 Rampart Street Apt 13, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
$100.00
Diaz, SamanthaCA
2010 Chestnut Street Apt 305, San Francisco, CA, 94123
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$97.43
Diaz, SamanthaTX
1407 Mardell Street, San Antonio, TX, 78201
$86.46
Diaz, SamanthaCA
6129 Allston Street Apt 21, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$79.57
Diaz, SamanthaCA
440 Andrew Circle, Marina, CA, 93933
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$78.64
Diaz, SamanthaTX
21550 Oak Park Trails, Katy, TX, 0118
Held by Memorial Mud
Utility deposit (UT01) · Reported 2024
$73.90
$68.09
Diaz, SamanthaTX
1311 Somercotes Lane, Channelview, TX, 77530
Held by Members Choice Cu
Savings account (AC02) · Reported 2018
$65.68
Diaz, SamanthaTX
8801 Tarter Avenue Apt 1023, Amarillo, TX, 79119
$65.00
Diaz, SamanthaTX
9440 Stratton Drive Apt 6207, Frisco, TX, 75035
$62.20
$60.18
Diaz, SamanthaTX
3012 Azteca Avenue, McAllen, TX, 78503
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$57.72
Diaz, SamanthaCA
26541 Dove Court, Santa Clarita, CA, 91351
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.35
$54.48
Diaz, SamanthaCA
4457 West 115th Street, Hawthorne, CA, 90250
Held by Citibank NA
Accounts-receivable credit balance
$54.00
$52.60
Diaz, SamanthaCA
5940 Mandarin Drive Apt B, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Diaz, SamanthaTX
833 Glenhaven Drive, Abilene, TX, 79603
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Diaz, SamanthaCA
6129 Allston Street Apt 21, Los Angeles, CA, 90022
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$46.63
Diaz, SamanthaTX
3412 Cullen Trail, College Station, TX, 77845
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$44.00
Diaz, SamanthaCA
20992 Sharmila, Lake Forest, CA, 92630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.52
Diaz, SamanthaTX
#### North Mayberry Road ###, Mission, TX, 78573
$42.87
Diaz, SamanthaTX
#### Vance Jackson ###, San Antonio, TX, 78201
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$41.00
Diaz, SamanthaTX
8655 Adriana Court Apt 52, El Paso, TX, 79907
$39.53
Diaz, SamanthaCA
440 Andrew Circle, Marina, CA, 93933
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$39.33
Diaz, SamanthaTX
2701 Paredes Lane Apt 256, Brownsville, TX, 78526
Held by South Wen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$39.25
Diaz, SamanthaCA
914 Bryce Canyon Avenue, Chula Vista, CA, 91914
Held by California Credit Union
Checking accounts
$38.97
$38.57
Diaz, SamanthaTX
312 East Bernard Street, Clute, TX, 77531
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$36.42
Diaz, SamanthaTX
600 Barwood Park Apt 2216, Austin, TX, 78753
$35.78
Diaz, SamanthaTX
#### Woodchase Apt ###, San Antonio, TX, 78240
$35.00
Diaz, SamanthaTX
14288 Desert Ash Drive, Horizon City, TX, 79928
$34.16
Diaz, SamanthaTX
15 South Camino Del Rey, Brownsville, TX, 78520
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$33.00
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