Unclaimed property reported under Diaz, Veronica
654 records · $26,218 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 654. Search by name and address to narrow it to yours.
Diaz, VeronicaTX
PO Box 949, Rio Hondo, TX, 78583
$1,722.34
Diaz, VeronicaTX
16206 Royal Mile Lane, Houston, TX, 77084
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,569.00
Diaz, VeronicaCA
651 Arthur Avenue, Oceanside, CA, 92057
Held by Green Dot Bank
Unredeemed gift certificate
$1,344.85
Diaz, VeronicaCA
1067 Inglewood Street, Hayward, CA, 94544
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$713.00
Diaz, VeronicaTX
6610 Galindo Street, Austin, TX, 78741
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$638.62
$550.54
Diaz, VeronicaCA
14664 Forest Edge Drive, Sylmar, CA, 91342
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$500.00
Diaz, VeronicaCA
C/o Acct Closure 4411 2815 Via Del Caballo Blanco, Bonita, CA, 91902
Held by Union Bank N.a.
Cashier's checks
$500.00
Diaz, VeronicaCA
1989 Myrtle Avenue, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.23
Diaz, VeronicaTX
#### Potranco Road Aprt ####, San Antonio, TX, 78251
$325.98
Diaz, VeronicaTX
2826 Oriole Wood Court, Houston, TX, 77038
Held by Bank Of America Bana Rsg
Miscellaneous outstanding check (MS16) · Reported 2017
$316.42
Diaz, VeronicaTX
10950 Woodmeadow Parkway, Dallas, TX, 75228
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Diaz, VeronicaCA
710 420 Lake Avenue, Susanville, CA, 96130
Held by First Carolina Bank
Cashier's checks
$272.51
Diaz, VeronicaTX
2525 Ohio Drive Apt 2804, Plano, TX, 75093
Held by Micro Electronics Inc
Credit check or memo (CK12) · Reported 2017
$259.76
Diaz, VeronicaCA
PO Box 131, Philo, CA, 95466
Held by University Medical Center Of Southern Nv
Refunds due
$250.00
$225.04
Diaz, VeronicaCA
1925 West Williams Street, Banning, CA, 92220
Held by Incomm Financial Services Inc.
Misc intangible property
$223.39
$221.21
Diaz, VeronicaCA
1539 Pico Street, San Fernando, CA, 91340
Held by Ross Stores Inc
Wages, payroll, salaries
$217.00
$210.00
Diaz, VeronicaCA
6733 Bakman Avenue Apt 5, N Hollywood, CA, 91606
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$208.85
$207.73
Diaz, VeronicaTX
2815 Featherstone Avenue, Wichita Falls, TX, 76308
Held by Canvas Credit Union
Savings account (AC02) · Reported 2024
$204.05
Diaz, VeronicaTX
602 Peaceful Lane Lot 1, San Antonio, TX, 78264
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Diaz, VeronicaCA
355 South 34th Street, San Jose, CA, 95116
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$195.00
Diaz, VeronicaTX
1900 Bacon Ranch Road Apt, Killeen, TX, 76542
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$193.90
Diaz, VeronicaTX
00000
Held by United Svcs Automobile Assn
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$187.00
Diaz, VeronicaTX
143 Michael Avenue, San Antonio, TX, 78223
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2011
$186.00
$180.00
Diaz, VeronicaCA
7230 Independence Avenue Apt 2, Canoga Park, CA, 91303
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$175.85
Diaz, VeronicaCA
2815 Via Del Caballo Blanco, Bonita, CA, 91902
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$171.80
Diaz, VeronicaTX
1100 South McKinney Street, Rice, TX, 75155
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$168.00
Diaz, VeronicaCA
819 Curtis Drive, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$163.00
Diaz, VeronicaCA
81860 Shadow Palm Avenue Apt 74, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$156.87
Diaz, VeronicaCA
PO Box 1545, Kernville, CA, 93238
Held by California Water Service Company
Refunds due
$154.56
Diaz, VeronicaTX
##### Westhollow #####, Houston, TX, 77082
Held by Integon P&c Corp
Refund due (MS11) · Reported 1999
$153.41
Diaz, VeronicaCA
83431 San Asis Drive, Coachella, CA, 92236
Held by Bank Of America NA
Checking accounts
$129.31
$126.37
Diaz, VeronicaCA
184 East Quintard Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$124.32
$122.79
$112.00
$110.00
Diaz, VeronicaCA
5182 Waring Road, San Diego, CA, 92120
Held by Employers Compensation Insurance Company
Premium refunds
$106.23
$105.11
Diaz, VeronicaCA
38509 Lemford Avenue, Palmdale, CA, 93550
Held by New Hampshire Indemnity Co
Premium refunds
$103.43
Diaz, VeronicaCA
12207 Cocopah Court, Moreno Valley, CA, 92557
Held by Federal Express Corporation
Wages, payroll, salaries
$103.35
Diaz, VeronicaCA
23452 Packer Place C, El Toro, CA, 92630
Held by Old American County Mutual Fir
Insurance premiums
$101.00
Diaz, VeronicaTX
1270 Dyna Drive, Houston, TX, 77060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.