Unclaimed property reported under Diaz, Sandy
67 records · $3,260 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 67. Search by name and address to narrow it to yours.
Diaz, SandyTX
810 East Martin Street, Denison, TX, 75020
Held by Alfa Vision Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,001.46
Diaz, SandyTX
5632 Fursman Avenue, Fort Worth, TX, 76114
$760.00
Diaz, SandyTX
295 Naranjal Drive, Brownsville, TX, 78521
$283.96
Diaz, SandyCA
800 West Washington Boulevard 204, Los Angeles, CA, 90015
Held by Community Partners
Vendor checks
$200.00
Diaz, SandyTX
1201 West 7th Street, Plainview, TX, 79072
Held by Plains Fcu
Savings account (AC02) · Reported 2024
$82.91
$58.27
Diaz, SandyCA
1723 East 61st Street, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Premium refunds
$54.13
Diaz, SandyTX
5414 Purdue Avenue, River Oaks, TX, 76114
$54.00
Diaz, SandyTX
2409 Whipporwill Drive, Mesquite, TX, 75149
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$53.92
$50.00
Diaz, SandyCA
3767 Clarington Avenue Apt/suite# 215, Los Angeles, CA, 90034
Held by At&t Services Inc
Refunds due
$49.00
Diaz, SandyTX
4907 Brushy Ridge Drive, Austin, TX, 78744
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$46.41
Diaz, SandyCA
1723 East 61st Street, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Premium refunds
$45.99
Diaz, SandyCA
405 South Bonnie Avenue, Pasadena, CA, 91106
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$41.41
Diaz, SandyCA
612 West 102nd Street, Los Angeles, CA, 90044
Held by Ciba Vision Corporation
Refunds due
$40.00
Diaz, SandyCA
101 Boas Drive Apt 18, Santa Rosa, CA, 95409
Held by Travelers Indemnity Company
Worker's compensation benefits
$39.28
Diaz, SandyCA
1241 North East Street Spc 83, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Outstanding official checks
$35.00
Diaz, SandyCA
12216 Fineview Street 2, S El Monte, CA, 91733
Held by California Physicians Service
Refunds due
$30.75
Diaz, SandyTX
1805 West Janis Drive, Georgetown, TX, 78628
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Diaz, SandyTX
1805 Janis Drive, Georgetown, TX, 78628
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$29.89
Diaz, SandyCA
4775 Wilson Avenue Apt 6, San Diego, CA, 92116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, SandyTX
5632 Fursman Avenue, Fort Worth, TX, 76114
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$28.56
$27.00
Diaz, SandyTX
810 East Martin Lane, Sherman, TX, 75090
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$25.00
Diaz, SandyCA
1551 Palm Avenue, Soledad, CA, 93960
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Diaz, SandyCA
Unknown, Rohnert Park, CA, 95407
Held by Google Payment Corporation
Unredeemed gift certificate
$15.90
Diaz, SandyCA
1029 Prado Drive, Soledad, CA, 93960
Held by Mid Century Insurance Company
Premium refunds
$14.82
Diaz, SandyCA
1098 Avenida Campana, Fallbrook, CA, 92028
Held by Google Payment Corporation
Unredeemed gift certificate
$11.16
$10.00
Diaz, SandyCA
2067 West 66th Street, Los Angeles, CA, 90047
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$8.86
Diaz, SandyCA
84560 Calle Leon, Coachella, CA, 92236
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Diaz, SandyCA
195 194 Elex Avenue, San Diego, CA, 92154
Held by Trinity Universal Insurance
Premium refunds
$5.70
$5.64
$5.34
Diaz, SandyCA
1945 Ilex Avenue Apt202, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$5.00
$5.00
Diaz, SandyCA
7524 Collette Avenue, Van Nuys, CA, 91406
Held by Allstate Indemnity Company
Premium refunds
$4.64
Diaz, SandyCA
8341 Rosanna Drive Apt B, Huntington Beach, CA, 92647
Held by Commerce West Insurance Co
Premium refunds
$4.61
Diaz, SandyCA
8341 Rosanna Drive, Huntington Bh, CA, 92647
Held by Frontier Communications Corporation
Refunds or rebates
$4.53
Diaz, SandyCA
101 Boas Drive Apt 18, Santa Rosa, CA, 95409
Held by Travelers Indemnity Company
Worker's compensation benefits
$4.25
$4.00
Diaz, SandyCA
8700 Pershing Drive Un, Playa Del Rey, CA, 90293
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.06
$3.00
Diaz, SandyCA
17027 East Edna Place, Covina, CA, 91722
Held by World Financl Network Nat'L Bk
Refunds due
$2.91
$2.00
Diaz, SandyCA
701 Santa Rosa Street, Sunnyvale, CA, 94085
Held by Quevedo V Kings Seafood Company
Wages, payroll, salaries
$1.95
Diaz, SandyCA
3040 David Avenue, San Jose, CA, 95128
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Diaz, SandyCA
125 Shoreview Avenue, Pacifica, CA, 94044
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1.36
$1.18
Diaz, SandyCA
1101 San Gabreil, Soledad, CA, 93960
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.09
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