Unclaimed property reported under Diaz, Susana
191 records · $27,520 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 191. Search by name and address to narrow it to yours.
Diaz, SusanaCA
2657 Jefferson Street Apt 200, Carlsbad, CA, 92008
Held by Ws Atkins
Funds for liquidation
$7,045.14
Diaz, SusanaCA
8747 West Avenue F8, Lancaster, CA, 93536
Held by Nationstar Mortgage, LLC
Escrow accounts
$4,434.60
Diaz, SusanaCA
2657 Jefferson Street Apt 200, Carlsbad, CA, 92008
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,757.00
$2,299.90
Diaz, SusanaTX
1107 West 6th Street, Big Spring, TX, 79720
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$1,520.15
Diaz, SusanaTX
10435 Whisper Bluff Drive, Humble, TX, 77396
$1,000.00
Diaz, SusanaTX
448 Hurst Lane, Seguin, TX, 78155
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2014
$500.00
Diaz, SusanaCA
33198 Sangston Drive, Lake Elsinore, CA, 92530
Held by Arvest Central Mortgage Company
Outstanding official checks
$478.85
Diaz, SusanaCA
68285 Galardo Road, Cathedral City, CA, 92234
Held by Bank Of America - California NA (318)
Savings accounts
$475.13
Diaz, SusanaCA
5455 Wilshire Boulevard Suite 1600, Los Angeles, CA, 90036
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$417.99
Diaz, SusanaCA
45233 Lorimer Avenue, Lancaster, CA, 93534
Held by Fire Insurance Exchange
Premium refunds
$371.63
$348.00
Diaz, SusanaTX
5701 Freedom Lane, Rowlett, TX, 75089
$337.71
Diaz, SusanaCA
127 Sycamore Street Apt 115, Santa Cruz, CA, 95060
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$324.00
Diaz, SusanaCA
4557 East Garrett Avenue, Fresno, CA, 93725
Held by Countrywide Home Loans Inc
Escrow accounts
$315.21
Diaz, SusanaCA
289 Reef Point Way 6, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$288.46
Diaz, SusanaTX
1107 West 6th Street, Big Spring, TX, 79720
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$267.97
$210.45
Diaz, SusanaCA
1117 South Willowbrook Avenue, Compton, CA, 90220
Held by Safeway Inc
Funds for liquidation
$209.54
Diaz, SusanaTX
1107 West 6th Street, Big Spring, TX, 79720
$192.36
Diaz, SusanaTX
9001 Kempwood Drive 53, Houston, TX, 77080
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$183.85
Diaz, SusanaCA
149 South Avenue 54 #8, Los Angeles, CA, 90042
Held by Children'S Hospital Los Angeles
Wages, payroll, salaries
$169.26
Diaz, SusanaCA
16761 Viewpoint Lane Unit 364, Huntington Beach, CA, 92647
Held by Metabank NA
Misc intangible property
$158.06
Diaz, SusanaCA
375 Calle Montecito, Oceanside, CA, 92057
Held by Allstate Property & Casualty Insurance C
Refunds
$158.00
Diaz, SusanaCA
1192 Santa Barbara Drive, Santa Rosa, CA, 95404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$151.94
Diaz, SusanaCA
330 South New Hope Street, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$134.55
Diaz, SusanaCA
289 Reef Point Way Unit 6, Oceanside, CA, 92058
Held by State Farm Mutual Automobile Ins
Premium refunds
$129.50
Diaz, SusanaCA
441 Edgewood Street Apt9, Inglewood, CA, 90302
Held by Sonesta International Hotels
Wages, payroll, salaries
$122.07
$117.82
Diaz, SusanaCA
2094 Tomales Drive, Bay Point, CA, 94565
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$106.74
Diaz, SusanaCA
104 East 51st Street, Long Beach, CA, 90242
Held by Mendoza V Hit Mobile
Misc outstanding checks
$97.31
$97.00
Diaz, SusanaCA
289 Reef Point Way Unit 6, Oceanside, CA, 92058
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$86.20
Diaz, SusanaCA
528 South Winery Avenue Apt 208APT 2 08, Fresno, CA, 93727
Held by New Asurion Corporation
Misc outstanding checks
$85.50
Diaz, SusanaTX
3805 Stuart Drive, Fort Worth, TX, 76110
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$83.99
Diaz, SusanaCA
1043 Johnson Street, Fairfield, CA, 94533
Held by Wells Fargo Home Mortgage
Escrow accounts
$83.18
$79.58
Diaz, SusanaCA
12240 Norlain Avenue, Downey, CA, 90242
Held by Capital One Bank, National Association
Misc outstanding checks
$79.08
$73.75
Diaz, SusanaTX
577 Gracewind Lane, Seguin, TX, 78155
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$67.40
Diaz, SusanaCA
3509 East Mono Street, Fresno, CA, 93702
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$61.02
Diaz, SusanaCA
5117 Verona Street, Los Angeles, CA, 90022
Held by Time Warner Cable Inc
Refunds or rebates
$59.82
Diaz, SusanaTX
480 Blackjack Oak Road, Seguin, TX, 78155
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$54.59
Diaz, SusanaCA
5565 Avenida Fiesta, Fullerton, CA, 92837
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, SusanaCA
Rollingwood Drive, San Pablo, CA, 94806
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, SusanaTX
#### Holly Hall Street Apt ###, Houston, TX, 77054
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Diaz, SusanaCA
3747 Berry Avenue, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Diaz, SusanaCA
904 Jean Way, Hayward, CA, 94544
Held by Western Dental Services Inc
Accounts-receivable credit balance
$48.50
Diaz, SusanaCA
12240 Norlain Avenue, Downey, CA, 90242
Held by Capital One Bank, National Association
Misc outstanding checks
$39.27
$33.96
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