Unclaimed property reported under Diaz, Sandra
631 records · $36,973 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 631. Search by name and address to narrow it to yours.
Diaz, SandraTX
#### Parkridge Drive Apt ###, Dallas, TX, 75234
$2,121.31
$1,761.24
Diaz, SandraTX
2901 Bilglade Road, Fort Worth, TX, 76133
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2016
$1,623.58
Diaz, SandraTX
712 East Peach Street, Angleton, TX, 77515
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,430.00
Diaz, SandraCA
10611 Candon Avenue, Lennox, CA, 90304
Held by Marriott International Inc
Accounts payable
$1,395.40
Diaz, SandraTX
99999
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$946.00
Diaz, SandraCA
2999 East Ocean, Long Beach, CA, 90803
Held by Bank Of America Nt&sa Branch:0074-Long Beach Fincl Ctr
Savings accounts/Credit union shrs
$920.08
Diaz, SandraTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$771.97
Diaz, SandraTX
147 Future Drive, San Antonio, TX, 78213
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$666.59
Diaz, SandraCA
4705 Santa Anita Avenue, El Monte, CA, 91731
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$661.66
Diaz, SandraCA
1323 East Gum Avenue, Woodland, CA, 95776
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$626.88
Diaz, SandraCA
3033 East Valley Boulevard Spc 121, West Covina, CA, 91792
Held by The McGraw Company
Premium refunds
$453.79
Diaz, SandraTX
##### West Fernhurst Drive Apt ####, Katy, TX, 77494
$424.00
Diaz, SandraTX
3235 Hombly Road, Houston, TX, 77066
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$408.55
Diaz, SandraTX
204 Vine Street, San Antonio, TX, 78210
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$382.13
Diaz, SandraTX
Unknown, El Paso, TX, 79924
$378.00
Diaz, SandraTX
910 North San Jacinto, San Antonio, TX, 78207
Held by Lone Star Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$306.71
Diaz, SandraTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, SandraTX
#### Second Street Apt ###, Eagle Pass, TX, 78852
Held by Fort Duncan Medical Center
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$297.86
Diaz, SandraTX
751 Ivyhollow Drive, Channelview, TX, 77530
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$292.16
Diaz, SandraCA
2560 Chant Court, San Jose, CA, 95122
Held by Stillwater Insurance Services Inc
Premium refunds
$288.00
Diaz, SandraTX
8216 Martin Morales Road, Weslaco, TX, 78599
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$279.82
Diaz, SandraTX
8216 Martin Morales Road, Weslaco, TX, 78599
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$279.82
Diaz, SandraCA
1106 South Citron Street, Anaheim, CA, 92805
Held by Kinecta Federal Credit Union
Savings accounts
$277.31
Diaz, SandraTX
1401 Patricia Drive, Kerrville, TX, 78213
Held by Red McCombs Motors Ltd
Refund due (MS11) · Reported 2016
$272.39
$269.07
Diaz, SandraTX
4000 West 34th Street Apt 110, Houston, TX, 77092
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2018
$248.17
$236.40
Diaz, SandraTX
2406 Lafayette Street, Laredo, TX, 78041
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$234.19
Diaz, SandraTX
9600 Forest Lane Apt 23, Dallas, TX, 75243
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$228.51
$212.07
Diaz, SandraCA
1489 West Marshall Boulevard, San Bernardino, CA, 92405
Held by Anheuser-Busch Companies Inc
Securities
$209.96
Diaz, SandraTX
#### Gulf Fwy Apt ###, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$200.90
Diaz, SandraTX
Apt 6921, Mission, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$200.00
$197.62
Diaz, SandraCA
1323 East Gum Avenue, Woodland, CA, 95776
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$181.64
Diaz, SandraCA
230 Jensen Way Apt 4, Fullerton, CA, 92833
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$178.13
Diaz, SandraTX
16106 Mendocino Drive, Houston, TX, 77083
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$177.08
Diaz, SandraCA
741 South Western Aveapt 73, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$176.46
Diaz, SandraCA
9336 Mandale Street, Bellflower, CA, 90706
Held by Bank Of America N A
Savings accounts/Credit union shrs
$175.83
$167.80
Diaz, SandraTX
18201 Kermit Court, Pflugerville, TX, 78660
$159.16
Diaz, SandraTX
#### Spencer Highway ####, Pasadena, TX, 77504
Held by Bayshore Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$155.17
Diaz, SandraTX
2911 East Vickery, Fort Worth, TX, 76105
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2001
$150.00
Diaz, SandraTX
427 Drury Lane, San Antonio, TX, 78221
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$150.00
Diaz, SandraTX
105 Arlington Court 3, San Antonio, TX, 78210
$150.00
Diaz, SandraCA
4201 T Opanga Canion Blvr, Woodland Hills, CA, 91364
Held by At&t Services Inc
Refunds due
$149.75
Diaz, SandraTX
1818 Tynemouth Drive, Pasadena, TX, 77504
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.00
Diaz, SandraTX
2214 Mallow Lane, Fulshear, TX, 77423
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$146.66
Diaz, SandraTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$145.00
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