Unclaimed property reported under Diaz, Tania
80 records · $7,230 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 80. Search by name and address to narrow it to yours.
Diaz, TaniaTX
99041 Club Creek Drive, Houston, TX, 77036
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,000.00
Diaz, TaniaTX
The Crossing At Old Farm #### Old Farm Road Apt ###, Houston, TX, 77063
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$587.77
Diaz, TaniaTX
1801 Warner Ranch Drive Apt 437, Round Rock, TX, 78664
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$516.08
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$400.00
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$400.00
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$400.00
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$400.00
Diaz, TaniaCA
2726 West Arora Street, Santa Ana, CA, 92704
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$392.44
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$367.26
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$275.91
Diaz, TaniaTX
1801 Warner Ranch Drive Apt 437, Round Rock, TX, 78664
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$255.42
Diaz, TaniaTX
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$226.30
Diaz, TaniaTX
1801 Warner Ranch Drive Apt 437, Round Rock, TX, 78664
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$175.76
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$160.00
Diaz, TaniaCA
124 Cypress Street, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$118.41
Diaz, TaniaTX
7137 Holden Drive, Rockwall, TX, 75087
$115.96
Diaz, TaniaTX
811 North 13th Street, Nederland, TX, 77627
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$87.47
$80.00
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by 2525 Old Farm Road Inc
Refund due (MS11) · Reported 2014
$79.77
$73.74
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by Ticketmaster LLC & Subs
Refund due (MS11) · Reported 2017
$66.67
Diaz, TaniaTX
1302 Circle Lake Drive, Katy, TX, 77494
Held by Brandt Et Al V Memorial Hermann Health S
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$59.19
Diaz, TaniaCA
7330 Fallet Street, Downey, CA, 90241
Held by The Ohio Casualty Insurance
Court settlements
$55.22
Diaz, TaniaCA
1322 25th Avenue, Los Angeles, CA, 90019
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, TaniaTX
5010 Mission Lane, Zapata, TX, 78076
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$46.60
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$45.00
Diaz, TaniaCA
9403 Dusty Wheat Drive, Bakersfield, CA, 93313
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
$40.00
Diaz, TaniaTX
#### Chapel Creek ### Suite ## 0, Dallas, TX, 75220
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$39.46
Diaz, TaniaCA
161 Espanas Gln, Escondido, CA, 92026
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$38.75
Diaz, TaniaCA
1511 South Acacia Avenue 0, Compton, CA, 90220
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$34.49
Diaz, TaniaCA
4513 Country Wood Lane, Bakersfield, CA, 93313
Held by Paypal Inc
Misc intangible property
$34.46
Diaz, TaniaTX
Hc PO Box 605-23, Fort Hancock, TX, 79839
$32.72
Diaz, TaniaTX
7401 North 40th Street, McAllen, TX, 78504
$32.00
Diaz, TaniaTX
Apt 8 2815 Southwest 27th Avenue, Amarillo, TX, 79109
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$31.42
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
$31.42
Diaz, TaniaCA
9935 Ramona Street Apt 27, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$30.24
Diaz, TaniaCA
9935 Ramona Street Apt 27, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$30.00
$30.00
Diaz, TaniaCA
1025 Idaho Avenue Apt 3, Santa Monica, CA, 90403
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, TaniaTX
11527 Gallant Ridge Lane, Houston, TX, 77082
$29.00
$25.09
Diaz, TaniaCA
1637 South Greenville Street, Santa Ana, CA, 92704
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$21.95
Diaz, TaniaCA
1841 Palos Verdes Drive North Apt 404, Lomita, CA, 90717
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.72
Diaz, TaniaCA
Apt H 3214 Barrington Avenue South, Los Angeles, CA, 90066
Held by Frontier Communications Corporation
Refunds or rebates
$9.27
Diaz, TaniaCA
3642 Dwight Avenue, Riverside, CA, 92507
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$8.00
Diaz, TaniaCA
3214 Mission Avenue Apt 115, Oceanside, CA, 92058
Held by Paypal
Misc intangible property
$6.99
Diaz, TaniaCA
757 Cottonwood Court, Salinas, CA, 93905
Held by Citibank NA
Accounts-receivable credit balance
$5.00
Diaz, TaniaCA
4157 Carlin Avenue, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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