Unclaimed property reported under Diaz, Sylvia
185 records · $16,368 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 185. Search by name and address to narrow it to yours.
Diaz, SylviaCA
1330 East Cruces Street, Wilmington, CA, 90744
Held by Fdl Escrow Enterprises Inc
Escrow check/Deposit/Disputed
$3,091.15
Diaz, SylviaTX
2411 Orr Drive, San Antonio, TX, 78227
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$2,988.38
Diaz, SylviaTX
1306 Barton, Harlingen, TX, 78550
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Diaz, SylviaTX
211 Indiana Street, South Houston, TX, 77587
Held by Exxonmobil IRA History
Unexchanged stock of a successor company (SC10) · Reported 2006
$763.42
$500.00
$500.00
Diaz, SylviaTX
8229 Bronco Lane #225, San Antonio, TX, 78227
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$500.00
Diaz, SylviaCA
411 South Virgil Avenue Apt 122, Los Angeles, CA, 90020
Held by HSA Bank
Health savings account
$347.01
Diaz, SylviaCA
1215 South Central Street Apt 3, Visalia, CA, 93277
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, SylviaTX
3720 Cetti 13, Houston, TX, 77022
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$295.00
Diaz, SylviaTX
2831 Laura Koppe Road Apt 5A, Houston, TX, 77093
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$290.70
Diaz, SylviaTX
Box 574, Mercedes, TX, 78570
Held by Res Care Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$265.00
Diaz, SylviaCA
2340 Wilma Avenue, Commerce, CA, 90040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$261.98
Diaz, SylviaTX
3203 Clinton Avenue, Fort Worth, TX, 76106
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$239.42
Diaz, SylviaTX
203 Nevers Court, Laredo, TX, 78045
$188.87
Diaz, SylviaCA
2792 West Esperanza Drive, Rialto, CA, 92377
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$163.02
Diaz, SylviaCA
11980 Pierce Street, Lakeview Terr, CA, 91331
Held by Travelers Indemnity Company
Insurance claim checks
$161.16
Diaz, SylviaTX
5425 Fairmont Circle, Austin, TX, 78745
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$159.98
Diaz, SylviaTX
219 Delaware Street, San Antonio, TX, 78210
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$159.27
Diaz, SylviaTX
#### Northhaven Road Apt ####, Dallas, TX, 75229
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$146.79
Diaz, SylviaCA
1332 1-2 North Mt Vernon Avenue, Colton, CA, 92324
Held by Pacific Bell Telephone Company
Commissions
$145.85
Diaz, SylviaCA
5101 East La Palma Avenue Suite 104, Anaheim Hills, CA, 92807
Held by California Fair Plan Association
Commissions
$143.36
Diaz, SylviaTX
#### Jackson Keller Road Apt ###, San Antonio, TX, 78213
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$137.31
Diaz, SylviaCA
850 North El Molino Avenue 17, Pasadena, CA, 91104
Held by Fifth Third Bancorp
Checking accounts
$119.62
Diaz, SylviaTX
#### Main Street #####, Houston, TX, 77002
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$107.00
Diaz, SylviaTX
302 North Mockingbird, Abilene, TX, 79603
Held by Greyhound Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$94.99
Diaz, SylviaCA
1561 West Wilson Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.27
Diaz, SylviaTX
116 Vassar Lane Apt 2, San Antonio, TX, 78212
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2011
$90.03
Diaz, SylviaTX
5706 Lasalle Way, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.10
Diaz, SylviaTX
3920 James Avenue, Fort Worth, TX, 76110
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$84.00
Diaz, SylviaCA
3202 Duke Street Unit 303, San Diego, CA, 92106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.00
Diaz, SylviaCA
115 Villa Rita Drive, La Habra Heights, CA, 90631
Held by Spectera Inc
Group policy benefit/Clm payments
$73.90
Diaz, SylviaTX
1705 Jenkins Road Apartment 366, Pasadena, TX, 77506
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$71.72
Diaz, SylviaTX
#### Long Point Road ####, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$71.52
Diaz, SylviaTX
3641 South Bryan Avenue, Fort Worth, TX, 76110
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$71.10
Diaz, SylviaTX
200 Desert Pass Apt 527, El Paso, TX, 79912
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$64.14
Diaz, SylviaTX
TX, 00000
Held by Coastal Bend Legal Svcs
Funds held in a fiduciary capacity (TR03) · Reported 2002
$61.00
Diaz, SylviaTX
101 Natchez, Poth, TX, 78147
Held by Helm Hr LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$60.74
Diaz, SylviaTX
2100 Willowbend Drive Apt 37A, Round Rock, TX, 78664
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$55.92
$54.97
Diaz, SylviaTX
8712 Catalpa Lane, El Paso, TX, 79925
$54.52
Diaz, SylviaTX
7214 Sidbury Circle, San Antonio, TX, 78250
Held by San Antonio Oral & Maxillofacial Su
Refund due (MS11) · Reported 2008
$54.20
Diaz, SylviaTX
1202 Mulberry Street, Abilene, TX, 79601
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$54.10
$53.71
Diaz, SylviaTX
14234 Craggy Rock Avenue, El Paso, TX, 79938
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$52.52
$50.00
Diaz, SylviaTX
15123 Kamary Lane, San Antonio, TX, 78247
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2009
$50.00
Diaz, SylviaTX
1402 Tomball # 6A, Tomball, TX, 77375
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Diaz, SylviaTX
### East Sioux Road #### Unit 919, Pharr, TX, 78577
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$50.00
Diaz, SylviaTX
2045 Rosalie Street, Corpus Christi, TX, 78416
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
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