Unclaimed property reported under Diaz, Silvia
317 records · $12,193 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 317. Search by name and address to narrow it to yours.
$1,000.00
$500.00
$474.00
Diaz, SilviaCA
3482 Sweetwater Cr, Corona, CA, 92882
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$427.76
Diaz, SilviaTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$344.78
Diaz, SilviaCA
12121 South Vermont Avenue Apt B, Los Angeles, CA, 90044
Held by Koh V Field Fresh Foods Fund Scs
Misc outstanding checks
$340.62
Diaz, SilviaCA
9609 Heartland Place, Rancho Cucamonga, CA, 91730
Held by Paypal Inc
Misc intangible property
$309.00
Diaz, SilviaTX
638 Gateship Drive, Houston, TX, 77073
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, SilviaTX
8350 Park Lane Apt 211, Dallas, TX, 75231
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$297.56
Diaz, SilviaTX
917 Saint Paul Drive, Richardson, TX, 75080
Held by Star Energy
Customer overpayment (MS05) · Reported 2019
$271.55
Diaz, SilviaCA
826 South Raitt Street Apt 7, Santa Ana, CA, 92704
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$267.51
Diaz, SilviaAK
362 Kogwonton Street, Sitka, AK, 99835
Held by Lincoln National Life
Pension & Profit share plans · Reported 2022
$251.32
Diaz, SilviaCA
20900 Hawthorne Boulevard, Torrance, CA, 90503
Held by New Hampshire Indemnity Co
Insurance claim checks
$230.40
Diaz, SilviaTX
6714 Canal, Houston, TX, 77011
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$222.77
Diaz, SilviaTX
#### Harevestwood ###, Ft Worth, TX, 76112
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$200.00
Diaz, SilviaCA
6715 Theresa Street, Mira Loma, CA, 91752
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Diaz, SilviaTX
6714 Canal, Houston, TX, 77011
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$193.05
Diaz, SilviaTX
601 South Birmingham, Amarillo, TX, 79104
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$168.01
Diaz, SilviaCA
212 South Kraemer, Placentia, CA, 92870
Held by Aramark Corporation
Wages, payroll, salaries
$166.50
Diaz, SilviaCA
2079 McLaughlin Avenue Apt 79-203, San Jose, CA, 95122
Held by Washington Mutual Bank (68-0172274)
Credit balances
$165.00
Diaz, SilviaTX
2533 Avenue A, Grand Prairie, TX, 75051
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 2008
$164.25
Diaz, SilviaCA
7272 Saranac Street Apt 62, La Mesa, CA, 91941
Held by Macys West Stores Inc
Wages, payroll, salaries
$163.99
Diaz, SilviaCA
1718 Danielle Drive, Stockton, CA, 95205
Held by Nationwide Mutual Insurance
Premium refunds
$162.39
Diaz, SilviaCA
3967 East 6th Street, Los Angeles, CA, 90023
Held by East West Bank
Savings accounts/Credit union shrs
$132.20
Diaz, SilviaCA
5059 Johns Avenue, Riverside, CA, 92503
Held by Nature'S Sunshine Products Inc.
Commissions
$127.88
Diaz, SilviaTX
3410 North Belt Line Road, Irving, TX, 75062
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$126.83
$115.75
Diaz, SilviaTX
50 Heartwick Place, The Woodlands, TX, 77375
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2017
$107.93
Diaz, SilviaCA
1781 West Ball Road, Anaheim, CA, 92804
Held by Stonebridge Hospitality Assoicates
Wages, payroll, salaries
$105.18
Diaz, SilviaTX
500 East Hazelwood Street Apt 221, McKinney, TX, 75069
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Diaz, SilviaCA
225 North Grove Street, Bloomington, CA, 92316
Held by Sprint United Management
Misc outstanding checks
$100.00
Diaz, SilviaCA
4817 West 118th Place Apt 9, Hawthorne, CA, 90250
Held by Sanofi US LLC
Misc outstanding checks
$100.00
Diaz, SilviaTX
308 Trant Street, Bryan, TX, 77803
Held by Truist Bank 0102
Savings account (AC02) · Reported 2024
$92.16
Diaz, SilviaTX
#### North Field Street Apt ####, Dallas, TX, 75201
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$92.02
Diaz, SilviaCA
717 South Main Street, Los Angeles, CA, 90014
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.00
Diaz, SilviaCA
5722 University Avenue Apt 22, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.00
Diaz, SilviaTX
#### Meadow Road ###, Dallas, TX, 75231
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$81.27
$80.35
Diaz, SilviaTX
2001 Pat Lane, Carrollton, TX, 75006
Held by Bank Of America Texas
Savings account (AC02) · Reported 2020
$77.29
Diaz, SilviaTX
##### Harwin Drive Apt#####, Houston, TX, 77072
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$75.00
Diaz, SilviaTX
#### Meadow Road ###, Dallas, TX, 75231
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$68.06
Diaz, SilviaTX
2001 Pat Lane, Carrollton, TX, 75006
$68.00
Diaz, SilviaTX
5310 Chestnut View Drive, San Antonio, TX, 78247
$64.52
Diaz, SilviaCA
18627 Prairie Street, Northridge, CA, 91324
Held by Adt Security Services Inc
Accounts-receivable credit balance
$64.02
Diaz, SilviaCA
380 East Okeefe Street 8, E.palo Alto, CA, 94303
Held by Macys West Stores Inc
Wages, payroll, salaries
$63.59
Diaz, SilviaCA
12336 Sweetbriar Lane Apt 146, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.65
Diaz, SilviaTX
4823 Windy Bluff Court, Katy, TX, 77449
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$62.47
Diaz, SilviaCA
1040 East 7th Street, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.15
Diaz, SilviaTX
2001 Pat Lane, Carrollton, TX, 75006
Held by Bank Of America Texas
Savings account (AC02) · Reported 2020
$59.40
Diaz, SilviaTX
#### North Field Street Apt ####, Dallas, TX, 75201
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$58.90
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