Unclaimed property reported under Diaz, Tiffany
56 records · $4,769 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 56. Search by name and address to narrow it to yours.
Diaz, TiffanyTX
#### Exchange Drive Apt ###, Austin, TX, 78754
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$920.00
Diaz, TiffanyTX
#### Exchange Drive Apt ###, Austin, TX, 78754
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$572.85
Diaz, TiffanyTX
5500 McKinney Place Drive Apt 313, McKinney, TX, 75070
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$471.25
Diaz, TiffanyTX
128 Destiny, Boerne, TX, 78006
$412.11
Diaz, TiffanyTX
10802 Femoyer Street, San Antonio, TX, 78236
$374.29
Diaz, TiffanyTX
14333 Babcock Road, San Antonio, TX, 78249
$252.57
Diaz, TiffanyCA
334 North Harper Avenue, Los Angeles, CA, 90048
Held by Delta Dental Of California
Group policy benefit/Clm payments
$226.50
Diaz, TiffanyTX
##### South US Highway ###, San Antonio, TX, 78223
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$132.65
Diaz, TiffanyTX
2 Spruce Cyn, Spring, TX, 77382
$123.50
Diaz, TiffanyTX
2 Spruce Cyn, Spring, TX, 77382
$121.02
Diaz, TiffanyCA
6534 Del Playa Drive 6549 El Colegio, Goleta, CA, 93117
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$86.42
Diaz, TiffanyCA
334 North Harper Avenue, Los Angeles, CA, 90048
Held by Delta Dental Of California
Group policy benefit/Clm payments
$75.75
Diaz, TiffanyCA
Tiffany A Diaz 1237 Victor Street #4, El Cajon, CA, 92021
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$64.00
Diaz, TiffanyTX
##### Fondren Road ###, Houston, TX, 77035
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$62.25
Diaz, TiffanyCA
1245 Waxwing Lane, Chula Vista, CA, 91911
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$60.31
Diaz, TiffanyTX
PO Box 3755, El Paso, TX, 79923
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$59.76
Diaz, TiffanyTX
59 Chandler Creek Court, Spring, TX, 77381
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Diaz, TiffanyTX
2526 Auburndale Street, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$58.76
Diaz, TiffanyCA
334 North Harper Avenue, Los Angeles, CA, 90048
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.50
$54.99
Diaz, TiffanyTX
6914 Carver Avenue, Austin, TX, 78752
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Diaz, TiffanyCA
502 East 64th Street, La, CA, 90003
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.25
Diaz, TiffanyTX
6521 Bauer Drive, Crp Christi, TX, 78414
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$39.00
Diaz, TiffanyCA
334 North Harper Avenue, Los Angeles, CA, 90048
Held by Citibank N A
Accounts-receivable credit balance
$38.73
Diaz, TiffanyCA
334 North Harper Avenue, Los Angeles, CA, 90048
Held by Time Warner Cable Inc
Refunds or rebates
$36.10
$34.28
Diaz, TiffanyCA
6534 Del Playa Drive, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.96
Diaz, TiffanyTX
6910 Carver Avenue, Austin, TX, 78752
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$28.82
Diaz, TiffanyTX
3408 Westfield, Plano, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$26.67
Diaz, TiffanyTX
3408 Westfield Drive, Plano, TX, 75093
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$25.32
Diaz, TiffanyTX
104 Robinhood Drive, Kenedy, TX, 78119
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Diaz, TiffanyCA
13285 10th Street, Chino, CA, 91710
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$25.00
Diaz, TiffanyCA
Unknown, Antioch, CA, 94513
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Diaz, TiffanyCA
10014 Hayvenhurst Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$23.29
Diaz, TiffanyCA
334 North Harper Avenue, Los Angeles, CA, 90048
Held by Delta Dental Of California
Group policy benefit/Clm payments
$19.50
Diaz, TiffanyCA
999 West Hamilton, Campbell, CA, 95008
Held by Fidelity National Insurance Services LLC
Premium refunds
$15.01
Diaz, TiffanyCA
14010 2nd Street, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Diaz, TiffanyCA
65048 Desert View Avenue, Desert Hot Springs, CA, 92240
Held by Mosley V Bb Opco LLC Et Al
Wages, payroll, salaries
$8.33
Diaz, TiffanyCA
334 Harper Avenue, Los Angeles, CA, 90048
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$6.00
Diaz, TiffanyCA
Apt 4 11185 Magnolia Avenue, Riverside, CA, 92505
Held by Time Warner Cable Inc
Refunds or rebates
$5.23
$5.00
$5.00
Diaz, TiffanyCA
14105 Lemon Valley Avenue, Corona, CA, 92880
Held by T-Mobile USA
Accounts-receivable credit balance
$3.67
Diaz, TiffanyCA
9995 Svl Box, Victorville, CA, 92395
Held by Synchrony Bank
Accounts-receivable credit balance
$3.17
Diaz, TiffanyCA
501 Harrington Street Apt B, Corona, CA, 92880
Held by The Bancorp Bank
Misc intangible property
$2.38
Diaz, TiffanyCA
8956 G Avenue Apt 21, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$1.75
Diaz, TiffanyCA
2900 West Lincoln Avenue Apt E211, Anaheim, CA, 92801
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.05
Diaz, TiffanyCA
522 West Sherwood Boulevard 2201, Big Bear City, CA, 92314
Held by Green Dot Bank
Unredeemed gift certificate
$1.00
Diaz, TiffanyCA
11785 Virginia Street, Adelanto, CA, 92301
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.85
Diaz, TiffanyCA
334 North Harper Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.30
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