Unclaimed property reported under Diaz, Valeria
60 records · $7,206 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 60. Search by name and address to narrow it to yours.
Diaz, ValeriaTX
8710 Pleasantbrook Drive, Houston, TX, 77095
$4,358.82
$498.33
Diaz, ValeriaTX
1207 University Drive, Plano, TX, 75075
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$356.29
Diaz, ValeriaTX
7911 Beechnut Park, San Antonio, TX, 78240
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$178.34
Diaz, ValeriaTX
1600 Shotwell Lane, Round Rock, TX, 78664
Held by Ledbetter Mgt Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$175.33
Diaz, ValeriaTX
1523 Beauford Road, Dallas, TX, 75253
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$172.40
Diaz, ValeriaCA
1940 No Verde Avenue, Rialto, CA, 92376
Held by Bank Of America Nt&sa Branch:0934-Rialto Branch
Checking accounts, demand deposit
$171.98
Diaz, ValeriaTX
3300 Caribbean Drive, Mesquite, TX, 75150
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$141.77
$132.27
Diaz, ValeriaTX
3 Spring Valley Circle, Longview, TX, 75605
$127.60
Diaz, ValeriaTX
9505 Brockbank Drive, Dallas, TX, 75220
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$119.55
Diaz, ValeriaTX
5412 Bowie Street, Corpus Christi, TX, 78415
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$65.00
Diaz, ValeriaTX
2426 28th Street, Lubbock, TX, 79411
$61.25
$58.00
Diaz, ValeriaCA
12600 Van Nuys Boulevard Spc 42, Pacoima, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$57.57
Diaz, ValeriaTX
#### Wooten Park Drive Apt ###, Austin, TX, 78757
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$56.67
Diaz, ValeriaTX
#### Cromwell Circle Apt ###, Austin, TX, 78741
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$56.00
Diaz, ValeriaTX
717 Sceptre Circle, Garland, TX, 75043
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.15
Diaz, ValeriaTX
2426 28th Street, Lubbock, TX, 79411
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$44.59
Diaz, ValeriaCA
1618 Charlie Lane, Santa Maria, CA, 93454
Held by Southern California Gas Company
Refunds or rebates
$37.69
Diaz, ValeriaTX
307 Sims Ridge Drive, Nolanville, TX, 76559
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$28.38
Diaz, ValeriaCA
1717 Chapala Street Apt.104, Santa Barbara, CA, 93101
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$27.37
Diaz, ValeriaTX
2507 Santiago, Edinburg, TX, 78542
Held by The Avon Company
Accounts payable (MS08) · Reported 2016
$25.00
Diaz, ValeriaTX
2507 Santiago, Edinburg, TX, 78542
Held by The Avon Company
Accounts payable (MS08) · Reported 2016
$25.00
Diaz, ValeriaTX
2507 Santiago, Edinburg, TX, 78542
Held by The Avon Company
Accounts payable (MS08) · Reported 2016
$25.00
Diaz, ValeriaTX
2507 Santiago, Edinburg, TX, 78542
Held by The Avon Company
Accounts payable (MS08) · Reported 2016
$25.00
Diaz, ValeriaCA
150 Amaral Road, Castroville, CA, 95012
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$19.44
Diaz, ValeriaCA
Unknown, Ceres, CA, 95307
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Diaz, ValeriaCA
272 Aspenwood Lane, Encinitas, CA, 92024
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$16.46
Diaz, ValeriaCA
6847 Potomac Street No 114, San Diego, CA, 92139
Held by Wells Fargo Bank NA
Savings accounts
$12.09
Diaz, ValeriaCA
2424 Imperial Avenue, San Diego, CA, 92102
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.00
Diaz, ValeriaCA
11211 Mulhall Street Apt B, El Monte, CA, 91731
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$8.81
Diaz, ValeriaCA
809 South Greenwood Avenue Apt 1, Montebello, CA, 90640
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$8.33
Diaz, ValeriaCA
3699 Barnard Drive Apt #737, Oceanside, CA, 92056
Held by Omni Hotels Management Corp
Wages, payroll, salaries
$7.43
$7.00
$4.00
Diaz, ValeriaCA
809 South Greenwood Avenue Apt 1, Montebello, CA, 90640
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.47
Diaz, ValeriaCA
11211 Mulhall Street Apt B, El Monte, CA, 91731
Held by Recreational Equipment Inc
Misc outstanding checks
$1.95
Diaz, ValeriaCA
16770 San Bernardino Avenue # 24, Fontana, CA, 92335
Held by Tennille V Western Union Qsf
Refunds due
$1.85
Diaz, ValeriaCA
2421 Brian Road, San Pablo, CA, 94806
Held by The Bancorp Bank
Property type not otherwise identified
$1.70
Diaz, ValeriaCA
766 East Via Wanda, Long Beach, CA, 90805
Held by Nordstrom Inc
Wages, payroll, salaries
$1.63
Diaz, ValeriaCA
150 Amaral Road # 14, Castroville, CA, 95012
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
Diaz, ValeriaCA
405 East Hazel Street Apt 2, Los Angeles, CA, 90302
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.85
$0.82
$0.80
Diaz, ValeriaCA
Unkown, Downey, CA, 90241
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.80
$0.78
$0.75
Diaz, ValeriaCA
528 Saint Louis Avenue Apt 201, Long Beach, CA, 90814
Held by Bank Of America - California
Savings accounts
$0.60
$0.49
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