Unclaimed property reported under Diaz, Valerie
89 records · $3,512 reported · filed in 3 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 89. Search by name and address to narrow it to yours.
$324.00
Diaz, ValerieCA
3912 69th Street, San Diego, CA, 92115
Held by Anthem Inc
Group policy benefit/Clm payments
$149.00
Diaz, ValerieCA
2088 East Lakeshore Drive 534, Lake Elsinore, CA, 92530
Held by F21 Opco, LLC
Wages, payroll, salaries
$131.19
$122.00
Diaz, ValerieTX
2360 Tierra Serena Road, El Paso, TX, 79938
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$109.53
Diaz, ValerieCA
805 Isabel Street, Los Angeles, CA, 90065
Held by New Asurion Corporation
Misc outstanding checks
$108.41
Diaz, ValerieTX
2156 Town Square Boulevard, Eagle Pass, TX, 78852
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Diaz, ValerieCA
202 South Wabash Avenue, Glendora, CA, 91741
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$100.00
$100.00
Diaz, ValerieCA
2719 Avenida De Anita Apt 91, Carlsbad, CA, 92010
Held by Benson V F21 Opco Fund
Misc outstanding checks
$97.84
Diaz, ValerieCA
4085 North Fruit Avenue Apt 206, Fresno, CA, 93705
Held by Herbalife International Of America Inc
Commissions
$97.73
Diaz, ValerieTX
517 Willow Drive, Converse, TX, 78109
$97.19
Diaz, ValerieCA
5239 North Oakbank Drive, Covina, CA, 91722
Held by Foothill Federal Credit Union
Savings accounts
$85.22
Diaz, ValerieTX
1734 Shower Drive, Corpus Christi, TX, 78416
Held by Trisun Healthcare LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$84.66
Diaz, ValerieTX
2201 Rocky Lane Road Apt 2211, Odessa, TX, 79762
$76.25
Diaz, ValerieTX
5402 Saratoga Boulevard Apt #30, Corpus Christi, TX, 78413
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$75.96
Diaz, ValerieTX
191 Shoshoni Trail, Lockhart, TX, 78644
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$74.00
Diaz, ValerieTX
10144 Roseangel Lane, Helotes, TX, 78023
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$70.00
Diaz, ValerieCA
Los Angeles, CA, 90025
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.41
Diaz, ValerieCA
13441 Camilla Street 6, Whittier, CA, 90601
Held by Ross Stores Inc.
Wages, payroll, salaries
$64.70
Diaz, ValerieCA
1318 5th Street, Clovis, CA, 93612
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$61.94
Diaz, ValerieCA
1318 5th Street, Clovis, CA, 93612
Held by Herbalife International Of America Inc
Commissions
$61.81
Diaz, ValerieTX
106 South Lawn Street Rear Apt, San Antonio, TX, 78237
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2017
$61.40
$58.92
Diaz, ValerieTX
#### Everhart Road Apt ####, Corpus Christi, TX, 78413
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$51.38
Diaz, ValerieCA
9042 De Adalena, Rosemead, CA, 91770
Held by Camino Federal Credit Union
Savings accounts/Credit union shrs
$50.31
Diaz, ValerieTX
#### State Apt ####, Richardson, TX, 75080
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$49.86
Diaz, ValerieCA
13441 Camilla Street 6, Whittier, CA, 90601
Held by Ross Stores Inc.
Wages, payroll, salaries
$48.85
$48.00
Diaz, ValerieTX
3012 San Sebastian, Mission, TX, 78572
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$47.50
Diaz, ValerieTX
8648 Arboleda, El Paso, TX, 79907
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2018
$45.00
Diaz, ValerieCA
4085 North Fruit Avenue Apt 206, Fresno, CA, 93705
Held by Herbalife International Of America Inc
Commissions
$42.51
Diaz, ValerieTX
8322 Staton Drive, San Antonio, TX, 78224
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$40.32
Diaz, ValerieTX
3602 Ennis Drive, Killeen, TX, 76549
$39.11
$37.24
Diaz, ValerieCA
1637 South Heritage Circle, Anaheim, CA, 92804
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$36.27
Diaz, ValerieTX
2733 Silverspur Drive, Corpus Christi, TX, 78410
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$35.86
Diaz, ValerieTX
3425 Ymca Drive, San Angelo, TX, 76904
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$35.46
Diaz, ValerieTX
132 Cherrytree Trail, Forney, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$35.00
Diaz, ValerieTX
8648 Arboleda Drive, El Paso, TX, 79907
$34.47
Diaz, ValerieCA
330 East 56th Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$34.43
Diaz, ValerieTX
8747 Josie Street, Houston, TX, 77029
$34.02
Diaz, ValerieTX
6630 Springbrook, San Antonio, TX, 78249
$33.86
Diaz, ValerieCA
4085 North Fruit Avenue Apt 206, Fresno, CA, 93705
Held by Herbalife International Of America Inc
Commissions
$32.34
Diaz, ValerieTX
2360 Tierra Serena Road, El Paso, TX, 79938
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$30.41
Diaz, ValerieTX
10418 Flaxman Street, Houston, TX, 77029
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$30.00
Diaz, ValerieTX
1911 Oakhurst Parkway, Sugar Land, TX, 77479
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$29.00
Diaz, ValerieTX
7625 Caribou Drive, Corpus Christi, TX, 78414
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$27.59
$20.00
Diaz, ValerieCA
8528 Barnwood Lane, Riverside, CA, 92508
Held by Department Of Health Care Services
Refunds or rebates
$19.50
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