Unclaimed property reported under Diaz, Teresa
460 records · $36,772 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 460. Search by name and address to narrow it to yours.
Diaz, TeresaCA
761 Peregrine Way, Vacaville, CA, 95687
Held by Invesco Investment Svcs Inc
Mutual fund shares
$12,357.23
$2,000.00
Diaz, TeresaCA
3835 Wisconsin Street Apt 10, Los Angeles, CA, 90037
Held by Berry V Brierwood Terrace Fund
Misc outstanding checks
$1,102.84
Diaz, TeresaTX
225 West Avenue C, Corpus Christi, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Diaz, TeresaCA
5995 Cochran Street, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$651.00
$643.90
Diaz, TeresaTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$500.00
Diaz, TeresaTX
942 Goodwin Acres, Palmview, TX, 78574
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024
$500.00
$500.00
Diaz, TeresaTX
1312 Duff Lane, Houston, TX, 77022
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$484.57
Diaz, TeresaCA
354 Homasel Avenue Apt # A, Lindsay, CA, 93247
Held by Randstad North America Inc
Wages, payroll, salaries
$409.51
Diaz, TeresaTX
2901 Bilglade Road, Fort Worth, TX, 76133
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2016
$371.45
Diaz, TeresaCA
5906 Noble Street, Riverside, CA, 92503
Held by Bank Of America - North Carolina
Refunds due
$344.72
Diaz, TeresaCA
1530 South First Street Apt 4, Delhi, CA, 95315
Held by Foster Poultry Farms
Salaries/Wages
$334.41
Diaz, TeresaCA
211 West Cameron Street, Hanford, CA, 93230
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$297.85
Diaz, TeresaCA
1040 Woodbury Lane, Stockton, CA, 95206
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$293.05
Diaz, TeresaTX
#### Waterview Pky Apt ####, Richardson, TX, 75080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$273.34
Diaz, TeresaCA
1705 Dailey Drive Apt 12, Dixon, CA, 95620
Held by Citibank N A
Accounts-receivable credit balance
$252.81
$252.36
$249.30
Diaz, TeresaCA
4446 Deanwood Drive, Woodland Hills, CA, 91364
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$226.05
Diaz, TeresaTX
1163 South Joe Wilson Road, Cedar Hill, TX, 75104
Held by State Of California
Refund due (MS11) · Reported 2012
$218.71
Diaz, TeresaTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$212.25
$210.27
Diaz, TeresaTX
507 East Celeste, Garland, TX, 75041
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Diaz, TeresaTX
3101 North 8 Apt F2, McAllen, TX, 78501
Held by Hanger Inc
Accounts payable (MS08) · Reported 2020
$200.00
Diaz, TeresaTX
2901 Bilglade Road, Fort Worth, TX, 76133
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2016
$199.39
Diaz, TeresaTX
1426 West Hollywood Avenue, San Antonio, TX, 78201
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2013
$195.23
Diaz, TeresaCA
40340 Melrose Avenue, Hemet, CA, 92544
Held by Synchrony Bank
Accounts-receivable credit balance
$195.00
Diaz, TeresaTX
9017 Puerto Vista Drive, Fort Worth, TX, 76179
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$183.77
$180.17
$173.91
Diaz, TeresaTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2018
$164.38
Diaz, TeresaCA
1993 Titus Avenue, Pomona, CA, 91766
Held by Credit Control Services Inc
Credit checks or memos
$159.41
Diaz, TeresaTX
#### Cactus Cv Apt ### Apt 109, Breckenridge, TX, 76424
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$155.39
$150.12
Diaz, TeresaCA
1705 Dailey Drive, Dixon, CA, 95620
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$149.25
Diaz, TeresaTX
1314 Knight Street, Houston, TX, 77022
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$148.05
Diaz, TeresaCA
11014 Arminta Street 12, Sun Valley, CA, 91352
Held by Landamerica Financial Group Inc
Escrow accounts
$144.00
$141.56
$136.96
Diaz, TeresaCA
1705 Dailey Drive 12, Dixon, CA, 95620
Held by Alza Corp/therapeutic Discovery Corp
Liquidating fund earnings
$135.31
Diaz, TeresaCA
5421 South Lenvale Avenue, Whittier, CA, 90601
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$132.29
Diaz, TeresaCA
4049 Arden Drive South, Fresno, CA, 93703
Held by Bank Of America - North Carolina
Refunds due
$130.99
Diaz, TeresaCA
2528 Indiana Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$130.00
Diaz, TeresaTX
340 Irby Lane Apt 363, Irving, TX, 75061
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$128.59
Diaz, TeresaCA
3601 Almond Drive, Oxnard, CA, 93030
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$112.50
Diaz, TeresaCA
604 Young Drive, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$109.80
Diaz, TeresaCA
833 Robin Drive, Lake Elsinore, CA, 92530
Held by Safeway Inc
Worker's compensation benefits
$108.86
Diaz, TeresaCA
1160 North 7th Street, Colton, CA, 92324
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$108.67
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