Unclaimed property reported under Diaz, Theresa
78 records · $5,046 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 78. Search by name and address to narrow it to yours.
Diaz, TheresaCA
4720 Hawley Boulevard Unit 206, San Diego, CA, 92116
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,289.40
$1,173.90
Diaz, TheresaTX
3012 Pearson Cove, Round Rock, TX, 78665
$314.84
Diaz, TheresaCA
953 Harmony Drive, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$247.60
Diaz, TheresaTX
10227 Carolina Oaks Drive, Dallas, TX, 75227
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$180.29
$150.00
Diaz, TheresaCA
601 Sorendon Road Apt 2, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$136.22
$106.00
Diaz, TheresaTX
1906 Buena Vista, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$92.00
Diaz, TheresaCA
13528 Ventura Boulevard DBA Sweet Dreams, Sherman Oaks, CA, 91423
Held by At&t Services Inc.
Refunds due
$87.07
Diaz, TheresaCA
37614 Carriage Circle Cmn., Fremont, CA, 94536
Held by Pathward
Misc intangible property
$84.52
Diaz, TheresaTX
4612 42nd Street, Lubbock, TX, 79414
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$70.56
Diaz, TheresaTX
4612 42nd Street, Lubbock, TX, 79414
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.45
Diaz, TheresaTX
4612 42nd Street, Lubbock, TX, 79414
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$57.89
Diaz, TheresaTX
4612 42nd Street, Lubbock, TX, 79414
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$56.28
Diaz, TheresaCA
11886 San Pablo Avenue, El Cerrito, CA, 94530
Held by Mechanics Bank
Savings accounts/Credit union shrs
$54.15
Diaz, TheresaCA
13528 Ventura Bl DBA Sweet Dreams, Sherman Oaks, CA, 91423
Held by At&t Services Inc.
Refunds due
$52.83
Diaz, TheresaCA
781 Fletcher Lane Apt 317 Fee Reimbursement Ccbb6, Hayward, CA, 94544
Held by Union Bank N.a.
Cashier's checks
$51.30
Diaz, TheresaCA
No address on file
Held by Parsons Federal Credit Union
Savings accounts/Credit union shrs
$48.94
Diaz, TheresaCA
449 West Allstar Avenue, Tulare, CA, 93274
Held by Kmart Corporation
Misc outstanding checks
$45.89
$42.00
Diaz, TheresaCA
11052 Ceres, Mira Loma, CA, 91752
Held by State Farm Fire And Casualty Company
Insurance claim checks
$41.46
Diaz, TheresaCA
40775 Calle Medusa, Murrieta, CA, 92362
Held by Bank Of America Nt&sa Branch:0723-Temecula Branch
Savings accounts/Credit union shrs
$38.69
Diaz, TheresaTX
9750 Menchaca Road, Helotes, TX, 78023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$38.32
Diaz, TheresaCA
1833 Arapahoe Street, Los Angeles, CA, 90006
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$36.52
Diaz, TheresaTX
6914 Forest Park, San Antonio, TX, 78240
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$36.13
Diaz, TheresaTX
PO Box 354, Helotes, TX, 78023
$35.00
$30.66
Diaz, TheresaTX
6914 Forrest Park, San Antonio, TX, 78240
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$30.00
Diaz, TheresaCA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$28.00
$22.64
Diaz, TheresaCA
20653 Punto De Vista, Yorba Linda, CA, 92886
Held by Carnival Cruise Lines Inc
Refunds due
$21.90
Diaz, TheresaCA
725 Chula Vista Way, Suisun City, CA, 94585
Held by T-Mobile USA
Accounts-receivable credit balance
$18.28
Diaz, TheresaCA
652 Garrett Avenue, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$18.28
Diaz, TheresaCA
563 Broadway Apt 24, El Cajon, CA, 92021
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$17.94
Diaz, TheresaCA
1750 East Appleton Street Apt 3, Long Beach, CA, 90802
Held by Discover Bank
Misc outstanding checks
$16.99
Diaz, TheresaCA
4327 Maine Avenue, Baldwin Park, CA, 91706
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Diaz, TheresaCA
10070 Gilbert Street Apt 126, Anaheim, CA, 92804
Held by Speedy Cash Inc
Refunds or rebates
$15.00
Diaz, TheresaCA
652 Garrett Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.03
Diaz, TheresaCA
3223 Calle Quebracho, Thousand Oaks, CA, 91360
Held by Wm Corporate Services Inc
Customer overpayments
$13.67
Diaz, TheresaCA
2134 Beverwil Drive, Los Angeles, CA, 90034
Held by Ebay Inc.
Accounts-receivable credit balance
$12.07
Diaz, TheresaCA
220 West Union Avenue 6, Fullerton, CA, 92832
Held by Sephora USA Inc.
Wages, payroll, salaries
$11.09
Diaz, TheresaCA
5100 Ming Avenue Apt B4, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.42
$10.00
Diaz, TheresaCA
636 Church Street, Galt, CA, 95632
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$9.85
Diaz, TheresaCA
1750 East Appleton Street, Long Beach, CA, 90802
Held by Charter Communications Inc
Accounts-receivable credit balance
$9.50
Diaz, TheresaCA
652 Garrett Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.18
$8.20
Diaz, TheresaCA
13517 Tracy Street Apt 4, Baldwin Park, CA, 91706
Held by Southern California Gas Company
Aggregate utilities
$7.38
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