Unclaimed property reported under Diaz, Stephanie
291 records · $15,176 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 291. Search by name and address to narrow it to yours.
Diaz, StephanieTX
2406 Hutton Lane, Leander, TX, 78641
$1,173.56
Diaz, StephanieCA
15737 Roxford Street, Sylmar, CA, 91342
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$872.30
Diaz, StephanieTX
1112 Arch Street, Fort Worth, TX, 76105
Held by Jo Ann Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$588.87
$570.81
$487.12
Diaz, StephanieTX
#### Fredricksburg Road #####, San Antonio, TX, 78201
Held by Primrose Sa IV Housing LP
Refund due (MS11) · Reported 2022
$445.00
$354.10
$344.80
Diaz, StephanieTX
3335 Alabama Avenue, Dallas, TX, 75216
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$331.09
Diaz, StephanieTX
##### Bandera Road ####, San Antonio, TX, 78250
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$316.67
Diaz, StephanieTX
4610 92nd Street, Lubbock, TX, 79424
$306.00
Diaz, StephanieTX
3103 Trail Hollow Drive, Pearland, TX, 77584
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$235.61
Diaz, StephanieCA
15450 Nisqualli Road Apt J112, Victorville, CA, 92395
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$227.32
Diaz, StephanieCA
12264 Avenue 416, Orosi, CA, 93647
Held by Pacific Gas & Electric Company
Refunds or rebates
$207.20
Diaz, StephanieTX
532 England Street, Fate, TX, 75189
Held by Nordstrom Inc
Refund due (MS11) · Reported 2020
$200.98
Diaz, StephanieCA
14930 Moorpark Street Apt 104, Sherman Oaks, CA, 91403
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.00
Diaz, StephanieTX
2406 Hutton Lane Lean, Leander, TX, 78641
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$167.32
Diaz, StephanieTX
#### Fm #### ###, Mineral Wells, TX, 76067
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$155.96
Diaz, StephanieTX
2520 San Jose 4B, El Paso, TX, 79930
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$154.02
Diaz, StephanieTX
3807 Balmorhea Avenue, Houston, TX, 77039
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$149.20
Diaz, StephanieTX
11022 Pebble Hills Boulevard, El Paso, TX, 79936
$149.00
Diaz, StephanieTX
P O Box 31661, Houston, TX, 77231
Held by Home Savings Of America
Savings account (AC02) · Reported 1995
$147.59
Diaz, StephanieCA
35412 Galen Place, Fremont, CA, 94536
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$146.81
Diaz, StephanieTX
119 El Mio Drive, San Antonio, TX, 78216
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$142.60
Diaz, StephanieCA
16970 Marygold Avenue 62, Fontana, CA, 92335
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$136.56
Diaz, StephanieTX
No address on file
$135.02
Diaz, StephanieTX
1309 McClelland Avenue # B, Laredo, TX, 78040
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$133.87
Diaz, StephanieTX
1517 Sherrye Drive, Plano, TX, 75074
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$125.00
Diaz, StephanieTX
#### Fm #### ###, Mineral Wells, TX, 76067
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$122.35
Diaz, StephanieTX
319 North Holly, Cleveland, TX, 77327
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$120.54
Diaz, StephanieCA
12023 Peoria Street, Sun Valley, CA, 91352
Held by Herbalife International Of America Inc
Commissions
$119.13
Diaz, StephanieTX
14623 Sierra Garden Drive, Houston, TX, 77069
$118.33
Diaz, StephanieCA
1710 Secound Street, San Fernando, CA, 91340
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$115.38
Diaz, StephanieTX
301 South Jupiter Road Apt 911, Allen, TX, 75002
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$110.19
Diaz, StephanieTX
Med Troop Rss, Killeen, TX, 76544
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$102.27
Diaz, StephanieTX
8225 Green River Drive, Houston, TX, 77028
$101.91
Diaz, StephanieCA
13700 Chara Avenue, Moreno Valley, CA, 92553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$101.64
Diaz, StephanieCA
5760 Miramar Road, San Diego, CA, 92121
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$101.20
Diaz, StephanieTX
#### Gaston Avenue ###, Dallas, TX, 75217
Held by Baylor Health Care System
Refund due (MS11) · Reported 2003
$100.00
Diaz, StephanieCA
64 Alta Street, San Francisco, CA, 94133
Held by Defender Security Company
Refunds due
$100.00
Diaz, StephanieTX
#### North Cr ####, Lubbock, TX, 79403
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2022
$90.00
Diaz, StephanieCA
11440 East Walnut Street, Whittier, CA, 90606
Held by Hoag Memorial Hospital Presbyterian
Wages, payroll, salaries
$89.84
Diaz, StephanieTX
#### Crossing Place Apt ####, Austin, TX, 78741
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$88.49
Diaz, StephanieCA
14660 Mooncrest Lane Unit B, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.57
Diaz, StephanieTX
1836 Rodgers Avenue, Dallas, TX, 75134
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$85.58
Diaz, StephanieCA
14371 Olde Highway 80, El Cajon, CA, 92021
Held by Williams V Chevron
Misc outstanding checks
$85.16
Diaz, StephanieTX
4999 South Buckner Boulevard Apt 101, Dallas, TX, 75227
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$81.40
Diaz, StephanieCA
2686 North Selland Avenue, Fresno, CA, 93722
Held by Infinity Insurance Company
Premium refunds
$81.00
Diaz, StephanieTX
10614 Staghill Drive, Houston, TX, 77064
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$80.05
Diaz, StephanieTX
8538 Standing Rock Street, San Antonio, TX, 78242
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$78.15
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