Unclaimed property reported under Diaz, Vanessa
309 records · $15,626 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 309. Search by name and address to narrow it to yours.
Diaz, VanessaCA
20334 Saticoy Street Apt 11, Winnetka, CA, 91306
Held by Pathward
Misc intangible property
$1,400.00
Diaz, VanessaCA
1428 West Michigan Avenue, Fresno, CA, 93705
Held by Serve Bank
Misc outstanding checks
$1,013.07
Diaz, VanessaTX
8801 Gustin Lane, Houston, TX, 77031
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2019
$910.00
Diaz, VanessaCA
10925 Oakham Drive, Rancho Cordova, CA, 95670
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$885.58
Diaz, VanessaTX
406 South Garcia Hts, San Diego, TX, 78384
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$541.67
Diaz, VanessaTX
7109 Beechnut Apt 17, Houston, TX, 77074
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$496.63
Diaz, VanessaTX
10990 Highland Meadow Vlg Drive, Houston, TX, 77089
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$480.42
Diaz, VanessaCA
907 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank National Assocation
Misc intangible property
$472.00
$403.69
Diaz, VanessaCA
3435 Marfargoa Road Spc Spc # 17, Stockton, CA, 95215
Held by Gsrg
Wages, payroll, salaries
$349.13
Diaz, VanessaTX
1845 East Northgate Drive, Irving, TX, 75062
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
$254.14
Diaz, VanessaCA
2209 Bobby Lane, Stanton, CA, 92706
Held by Slc Operating LP DBA Westin S Coast Plaza
Salaries/Wages
$251.14
$238.88
Diaz, VanessaTX
##### Pellicano Drive Apt ####, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$189.00
Diaz, VanessaTX
3401 East 15th Avenue, Amarillo, TX, 79104
Held by Amarillo National Bank
Checking account (AC01) · Reported 2015
$186.00
Diaz, VanessaCA
2176 Catalpa Court, San Bernardino, CA, 92404
Held by Americo Financial Life & Annuity Insurance Co
Other amounts due under policy
$155.32
Diaz, VanessaTX
10560 Channel Drive, Dallas, TX, 75229
Held by University Of Southern California
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$155.00
Diaz, VanessaTX
### #/# Dunn Street ####, Waxahachie, TX, 75165
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2018
$150.00
Diaz, VanessaTX
150 Glamis Avenue, San Antonio, TX, 78223
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$150.00
$150.00
Diaz, VanessaTX
359 Sprucewood Lane, San Antonio, TX, 78216
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$146.00
Diaz, VanessaCA
6715 Lake Springs Street, Eastvale, CA, 91752
Held by Loancare LLC
Outstanding official checks
$145.79
Diaz, VanessaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$145.00
Diaz, VanessaTX
10990 Highland Meadow Vlg Drive Apt 14, Houston, TX, 77089
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$139.33
Diaz, VanessaCA
1709 De Marietta Avenue, San Jose, CA, 95126
Held by Lendingclub Corporation
Misc intangible property
$133.39
Diaz, VanessaCA
1003 12th Street #1, Oakland, CA, 94607
Held by Sutter East Bay Medical Foundation
Refunds due
$129.46
Diaz, VanessaCA
1000 Estes Street Unit 6, El Cajon, CA, 92020
Held by Primerica Life Insurance Company
Commissions
$118.09
Diaz, VanessaTX
11938 Kona Cay, Houston, TX, 77044
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$117.13
Diaz, VanessaTX
3152 Hidden Crk, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$110.46
$105.46
Diaz, VanessaTX
6221 Naaman Forest Boulevard Apt 3, Garland, TX, 75044
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$102.09
Diaz, VanessaTX
610 Raymac Street, Houston, TX, 77037
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$102.00
Diaz, VanessaTX
6007 Cammie Way, San Antonio, TX, 78238
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.00
Diaz, VanessaCA
101 Bridewell Street Apt 106, Los Angeles, CA, 90042
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$100.00
$99.12
$96.00
Diaz, VanessaTX
4010 Brookhaven Club Drive Apt 1211, Addison, TX, 75001
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$91.00
Diaz, VanessaCA
15203 Wonderland Boulevard Apt 110, Redding, CA, 96003
Held by Hawkins Et Al V Sas Retail Services
Wages, payroll, salaries
$87.51
Diaz, VanessaTX
406 South Garcia Hts, San Diego, TX, 78384
Held by Aramark Corp
Accounts-receivable credit balance (MS09) · Reported 2011
$86.59
Diaz, VanessaCA
22209 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$85.57
Diaz, VanessaCA
1101 Gettysburg Avenue 1137, Clovis, CA, 93612
Held by Sears Roebuck And Co
Wages, payroll, salaries
$84.60
Diaz, VanessaCA
619 East Arbor Vitae Street, Inglewood, CA, 90301
Held by Washington Mutual Bank Fa
Savings accounts
$82.41
Diaz, VanessaCA
1000 Estes Street Unit 6, El Cajon, CA, 92020
Held by Primerica Life Insurance Company
Commissions
$78.16
Diaz, VanessaCA
6241 Woodlawn Avenue Apt A, Bell, CA, 90201
Held by Higher One Custody - Fdic
Misc outstanding checks
$77.00
Diaz, VanessaTX
2516 Lasalle Drive, Irving, TX, 75062
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$76.81
Diaz, VanessaTX
3152 Hidden Creek Drive, El Paso, TX, 79938
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2023
$75.00
Diaz, VanessaCA
895 Juniper Avenue, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$72.47
Diaz, VanessaTX
##### Memorial Drive Apt ####, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$71.32
Diaz, VanessaTX
6007 Cammie Way, San Antonio, TX, 78238
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
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