Unclaimed property reported under Diaz, Sofia
88 records · $9,145 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 88. Search by name and address to narrow it to yours.
Diaz, SofiaTX
####garnet Lane Apt ###, Forth Worth, TX, 76112
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$3,662.77
$1,812.49
Diaz, SofiaCA
16902 Halsey Street, Granada Hills, CA, 91344
Held by Nexxo Financial Corporation
Property type not otherwise identified
$610.00
Diaz, SofiaTX
PO Box 24127, El Paso, TX, 79914
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$303.01
Diaz, SofiaCA
415 West Glenoaks Boulevard Apt 10, Glendale, CA, 91202
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$221.72
Diaz, SofiaTX
4641 Lasater Road, Mesquite, TX, 75181
$133.34
Diaz, SofiaCA
114 West Reeve Street, Compton, CA, 90220
Held by Old American County Mutual Fir
Insurance premiums
$129.20
Diaz, SofiaTX
8614 Causeway Drive, Houston, TX, 77083
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$126.86
Diaz, SofiaTX
504 South Canada Avenue, Laredo, TX, 78043
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$111.57
Diaz, SofiaTX
PO Box 267 Blackwell Tx, 79506
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$102.85
Diaz, SofiaTX
No address on file
$100.00
$95.01
Diaz, SofiaTX
6011 South Azul Lane, Pharr, TX, 78577
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$93.78
Diaz, SofiaTX
512 Martens Road, Laredo, TX, 78041
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Diaz, SofiaCA
224 South Barranca Avenue, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.55
Diaz, SofiaTX
4901 Cole Street, Fort Worth, TX, 76115
$70.00
Diaz, SofiaCA
333 Escuela Avenue Apt 239, Mountain View, CA, 94040
Held by Wal-Mart Stores Inc
Salaries/Wages
$68.22
Diaz, SofiaTX
1569 West Airport Fwy Apt 243, Irving, TX, 75062
$65.00
Diaz, SofiaTX
1730 East Chavaneaux Road, San Antonio, TX, 78214
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$64.05
Diaz, SofiaTX
4641 Lasater Road, Mesquite, TX, 75181
$60.95
$59.33
Diaz, SofiaTX
1318 West Ball Street, Weatherford, TX, 76086
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2007
$58.28
Diaz, SofiaTX
No address on file
$57.76
Diaz, SofiaCA
224 South Barranca Avenue, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.90
$51.00
Diaz, SofiaCA
537 North Magnolia Avenue Apt 111, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
Diaz, SofiaTX
##### Emnora ####, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$46.25
Diaz, SofiaTX
2520 Willow, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2010
$45.54
Diaz, SofiaCA
364 East San Ysidro Boulevard 217, San Diego, CA, 92173
Held by Gap Inc
Wages, payroll, salaries
$45.01
Diaz, SofiaCA
13946 La Jolla Plaza, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.89
Diaz, SofiaCA
13946 La Jolla Plaza, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.54
Diaz, SofiaTX
1278 Cabelas Drive, Buda, TX, 78610
$37.98
Diaz, SofiaTX
##### South Gessner Road Apt ####, Houston, TX, 77071
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
Diaz, SofiaCA
224 South Barranca Avenue, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.28
Diaz, SofiaTX
##### State Highway ## North, Medina, TX, 78055
$33.04
Diaz, SofiaTX
512 Martens Road, Laredo, TX, 78041
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$30.03
Diaz, SofiaTX
3500 Whittier Street, Fort Worth, TX, 76133
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$26.52
Diaz, SofiaTX
512 Martens Road, Laredo, TX, 78041
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$26.50
Diaz, SofiaTX
Psc 814 Box 15 98744, Fpo, AE, 09865
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017
$25.23
Diaz, SofiaTX
#### Sun Valley Spc ###, El Paso, TX, 79924
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2017
$25.00
Diaz, SofiaCA
12121 South Vermont Avenue Apt A, Los Angeles, CA, 90044
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$23.73
Diaz, SofiaCA
2525 West Borchard Avenue, Santa Ana, CA, 92704
Held by New Hampshire Insurance Company
Premium refunds
$20.44
Diaz, SofiaCA
114 West 5th Street, Watsonville, CA, 95076
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Diaz, SofiaCA
24770 Plum Tree Court, Moreno Valley, CA, 92557
Held by Waste Management Inc.
Customer overpayments
$17.86
$16.60
$14.96
Diaz, SofiaCA
2087 Sahara Way Apt# 6, Santa Clara, CA, 95050
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$13.52
Diaz, SofiaCA
2111 East 11th Street, Stockton, CA, 95206
Held by Walgreens Health Initiatives
Customer overpayments
$12.00
$11.82
Diaz, SofiaCA
5227 Montevista Street 2, Los Angeles, CA, 90042
Held by Avon Company The
Accounts payable
$11.71
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