Unclaimed property reported under Diaz, Sonia

249 records · $17,475 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 249. Search by name and address to narrow it to yours.

Diaz, SoniaCA
737 South Westlake Avenue 310, Los Angeles, CA, 90057
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$5,000.00
Diaz, SoniaCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$1,248.00
Diaz, SoniaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$702.28
Diaz, SoniaTX
528 Cresant Creek Lane, Fort Worth, TX, 76140
Held by Springstone Health Opco LLC
Refund due (MS11) · Reported 2024
$630.00
Diaz, SoniaTX
11310 Canyon Trail Drive, Houston, TX, 77066
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$461.53
Diaz, SoniaCA
1934 Capitol Avenue Apt 20, E Palo Alto, CA, 94303
Held by Bank Of America - Pre-Paid Card
Checking accounts
$443.22
Diaz, SoniaCA
329 El Capitan Avenue, Fresno, CA, 93722
Held by American Honda Finance Corporation
Misc outstanding checks
$404.60
Diaz, SoniaTX
#### Estrada Parkway Apt ###, Irving, TX, 75061
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$327.87
Diaz, SoniaCA
5775 Riverside Drive Apt 48, Chino, CA, 91710
Held by Nissan North America
Refunds due
$325.00
Diaz, SoniaCA
3619 B Street, Oxnard, CA, 93030
Held by Aliso Escrow Inc.
Escrow funds
$302.00
Diaz, SoniaCA
1700 North 1st Street Apt 267, San Jose, CA, 95112
Held by Realpage Utility Management Inc
Accounts payable
$261.64
Diaz, SoniaCA
26873 Holly Hill Avenue, Hayward, CA, 94545
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$240.62
Diaz, SoniaCA
1810 West 11th Place, Los Angeles, CA, 90006
Held by Western Union Financial Svcs
Money orders
$179.00
Diaz, SoniaCA
38363 Jeanette Street, Palmdale, CA, 93550
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$169.20
Diaz, SoniaTX
117 North 10th Street, McAllen, TX, 78501
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2014
$166.00
Diaz, SoniaTX
3105 Aok Branch Place, Round Rock, TX, 78665
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$164.32
Diaz, SoniaCA
5020 Rodeo Road 18, Los Angeles, CA, 90016
Held by Autonation Inc.
Accounts payable
$154.00
Diaz, SoniaCA
1200 West Warner Street D, Santa Ana, CA, 92707
Held by Prematic Service Corp - Ca
Refunds
$153.50
Diaz, SoniaCA
102 Locksley Avenue 205, San Francisco, CA, 94122
Held by Golden Eagle Insurance Corp
Insurance claim checks
$140.00
Diaz, SoniaCA
10605 San Carlos Avenue # A, South Gate, CA, 90280
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$138.61
Diaz, SoniaCA
221 West Tulare Avenue Apt F, Visalia, CA, 93277
Held by Southern California Gas Co.
Refunds or rebates
$136.93
Diaz, SoniaCA
421 Montgomery Street, Santa Barbara, CA, 93103
Held by Clear Channel Communications
Wages, payroll, salaries
$131.20
Diaz, SoniaTX
438 Bluegrass Creek, San Antonio, TX, 78253
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$129.40
Diaz, SoniaTX
406 West Vinson Avenue, Harlingen, TX, 78550
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2020
$127.80
Diaz, SoniaTX
12200 Fleming, Houston, TX, 77013
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$125.00
Diaz, SoniaTX
11108 Hillridge Drive, Conroe, TX, 77385
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2015
$120.00
Diaz, SoniaTX
1315 Delmar Street, San Marcos, TX, 78666
Held by Idaho Department Of Health And Welfare
Unidentified deposit (AC07) · Reported 2021
$120.00
Diaz, SoniaTX
13700 Judson Road 214, San Antonio, TX, 78233
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Diaz, SoniaCA
No address on file
Held by San Diego Hospital Association
Vendor payments
$110.00
Diaz, SoniaCA
330 North Prospero Drive Apt 4, Covina, CA, 91723
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$104.10
Diaz, SoniaTX
0, 0, TX, 00000
$100.00
Diaz, SoniaCA
1701 East D Street Apt 501, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Diaz, SoniaTX
528 Cresant Creek Lane, Fort Worth, TX, 76140
Held by Springstone Health Opco LLC
Refund due (MS11) · Reported 2024
$85.13
Diaz, SoniaCA
202 Ammunition Road Spc 12, Fallbrook, CA, 92028
Held by Federal Warranty Service Corporation
Other amounts due under policy
$83.42
Diaz, SoniaTX
1905 Olive Street, El Paso, TX, 79901
Held by Savane Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$81.03
Diaz, SoniaTX
6039 Paddock Drive, San Antonio, TX, 78238
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$80.43
Diaz, SoniaCA
1406 Elkgrove Circle 3, Venice, CA, 90291
Held by National Financial Services LLC
Mutual fund shares
$79.37
Diaz, SoniaCA
2092 Peyton Road, La Verne, CA, 91750
Held by Sears Roebuck And Co
Refunds due
$73.00
Diaz, SoniaCA
11852 Mount Vernon Avenue # R534, Grand Terrace, CA, 92313
Held by Southern California Edison Company
Utility deposit
$72.25
Diaz, SoniaCA
4010 South J Street, Oxnard, CA, 93033
Held by Nationstar Mortgage, LLC
Escrow accounts
$69.53
Diaz, SoniaCA
7467 Fennel Road, Rancho Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.05
Diaz, SoniaTX
348 North Irby Lane #443, Irving, TX, 75061
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2002
$69.00
Diaz, SoniaCA
439 North Claremont Street Apt 2, San Mateo, CA, 94401
Held by Principal Life Insurance Co
Pension & Profit sharing
$68.55
Diaz, SoniaCA
200 Button Street 117F, Santa Cruz, CA, 95060
Held by Combined Ins Co Of America
Insurance claim checks
$67.74
Diaz, SoniaTX
#### South Interstate ## Apt ####, Austin, TX, 78741
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$64.25
Diaz, SoniaTX
10075 Westpark, Houston, TX, 77042
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2020
$61.00
Diaz, SoniaCA
239 East Ygtu Street, Los Angeles, CA, 90011
Held by Searsroebuck And Co.
Refunds due
$60.00
Diaz, SoniaCA
858 East 16th Street, Los Angeles, CA, 90021
Held by Searsroebuck And Co.
Refunds due
$60.00
Diaz, SoniaCA
22963, Newhall, CA, 90713
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$57.47
Diaz, SoniaCA
9212 Hazen Drive, Beverly Hills, CA, 90210
Held by At&t Corp
Other
$56.00

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