Unclaimed property reported under Diaz, Susan
109 records · $11,036 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 109. Search by name and address to narrow it to yours.
Diaz, SusanCA
5455 Wilshire Boulevard Suite 170, Los Angeles, CA, 90036
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$2,946.10
Diaz, SusanTX
622 Montana Street, San Antonio, TX, 78203
$2,019.51
Diaz, SusanTX
2520 Creek Crossing Road, Mesquite, TX, 75181
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$1,301.38
Diaz, SusanTX
7203 Barnsdale Way, Austin, TX, 78745
$803.08
Diaz, SusanTX
622 Montana Street, San Antonio, TX, 78203
$400.00
$375.00
Diaz, SusanTX
12409 Tierra Lucia Court, El Paso, TX, 79938
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$234.62
Diaz, SusanCA
1031 J Southwood Drive, San Luis Obispo, CA, 93401
Held by Modern Service Insurance Co
Insurance claim checks
$171.88
Diaz, SusanTX
916 South Gordon Street Apt, Alvin, TX, 77511
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$169.90
Diaz, SusanTX
1513 Alta Vista Street, Mesquite, TX, 75149
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Diaz, SusanTX
12416 Sand Dune Street, El Paso, TX, 79934
$150.00
$143.69
Diaz, SusanTX
622 Montana Street, San Antonio, TX, 78203
$139.49
Diaz, SusanCA
955 Wensley #d, El Centro, CA, 92243
Held by Pacific Life & Annuity Company
Insurance claim checks
$132.55
$128.53
$112.88
Diaz, SusanCA
3250 Panorama Road Apt 3, Riverside, CA, 92506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.13
Diaz, SusanTX
622 Montana Street, San Antonio, TX, 78203
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
$100.00
$76.28
Diaz, SusanTX
2520 Creek Crossing Road, Mesquite, TX, 75181
$75.10
Diaz, SusanTX
720 Buckingham Drive, Canyon Lake, TX, 78133
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$73.53
Diaz, SusanTX
2521 McKinley Avenue, El Paso, TX, 79930
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$68.00
Diaz, SusanCA
406 Cima Drive, Vallejo, CA, 94589
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$67.00
$64.00
Diaz, SusanTX
1513 Alta Vista Street, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.94
Diaz, SusanCA
28 Bassett Street, San Jose, CA, 95110
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$61.94
Diaz, SusanTX
119 West Summit, San Antonio, 78212
Held by A Place For Rover, Inc.
Payment for goods or services (MS04) · Reported 2020
$51.00
Diaz, SusanTX
622 Montana Street, San Antonio, TX, 78203
$45.00
Diaz, SusanTX
2521 McKinley Avenue, El Paso, TX, 79930
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$38.63
$38.53
Diaz, SusanCA
5009 Panorama Drive, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.14
$35.49
Diaz, SusanCA
121 East 5th Street Apt 114, Los Angeles, CA, 90013
Held by Publishers Clearing House LLC
Refunds due
$30.58
$30.00
Diaz, SusanCA
723 Victor Way #1, Mountain View, CA, 94040
Held by Technology Credit Union
Savings accounts/Credit union shrs
$29.63
Diaz, SusanTX
3602 Dutton Drive, Dallas, TX, 75211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, SusanTX
10545 Lennox Lane, Dallas, TX, 75229
$25.00
$23.34
$20.98
$20.00
$19.75
$18.77
Diaz, SusanCA
34632 Silky Dogwood Drive, Winchester, CA, 92596
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$16.14
$14.47
Diaz, SusanCA
11569 Slawson Avenue, Moreno Valley, CA, 92557
Held by Allstate Insurance Company
Premium refunds
$14.00
$12.35
Diaz, SusanCA
1361 Calabazas Court Apt 5, Santa Clara, CA, 95051
Held by Clarus Commerce LLC
Misc outstanding checks
$11.92
Diaz, SusanCA
9 Roberts Avenue, San Rafael, CA, 94901
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Diaz, SusanCA
653 Las Colindas Road, San Rafael, CA, 94903
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
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