Unclaimed property reported under Diaz, Victoria
219 records · $29,986 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 219. Search by name and address to narrow it to yours.
Diaz, VictoriaCA
1341 Ramona Avenue, Hollister, CA, 95023
Held by Aetna Life Insurance Company
Proceeds due beneficiaries
$5,000.00
Diaz, VictoriaCA
3666 Mapleleaf Drive, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,831.85
Diaz, VictoriaCA
1349 West Amar Street, San Pedro, CA, 90732
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$2,010.59
Diaz, VictoriaTX
10122 Ballymote Drive, El Paso, TX, 79925
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$1,950.59
Diaz, VictoriaCA
8417 1 2 San Gabriel Avenue, South Gate, CA, 90280
Held by Nationwide Financial Services Inc.
Dividends
$1,349.94
Diaz, VictoriaCA
5867 Mission Street Apt 2, San Francisco, CA, 94112
Held by Sunrise Banks
Misc intangible property
$1,109.85
Diaz, VictoriaCA
1331 Ditman Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$1,025.14
Diaz, VictoriaTX
8127 Radiant Star, San Antonio, TX, 78252
$1,022.54
Diaz, VictoriaTX
1306 East 34th Street, Houston, TX, 77022
Held by Capital One
Savings account (AC02) · Reported 2023
$756.42
Diaz, VictoriaTX
712 South Locust, Denton, TX, 76201
Held by Color Tile Inc
Payment for goods or services (MS04) · Reported 1992
$756.00
Diaz, VictoriaCA
619 North San Benito, Los Angeles, CA, 90033
Held by Century Bank
Savings accounts/Credit union shrs
$705.54
Diaz, VictoriaTX
1306 East 34th Street, Houston, TX, 77022
Held by Capital One
Checking account (AC01) · Reported 2023
$636.01
Diaz, VictoriaTX
#### Walnut Street N###, Dallas, TX, 75243
$567.36
Diaz, VictoriaTX
200 North Meryland, El Paso, TX, 79905
Held by Polo Apparel Of Tx Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$448.76
Diaz, VictoriaTX
00000
Held by Living Ctr Of Tx Inc
Funds held in a fiduciary capacity (TR03) · Reported 1992
$421.19
Diaz, VictoriaCA
15701 San Jose Street, Granada Hills, CA, 91344
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$383.60
Diaz, VictoriaTX
### County Road ####, Bridgeport, TX, 76426
$300.00
$300.00
Diaz, VictoriaCA
8737 Cedar Street, Bellflower, CA, 90706
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$257.00
Diaz, VictoriaCA
1601 West Jan Wy, Santa Ana, CA, 92704
Held by Influential Escrow
Escrow check/Deposit/Disputed
$250.00
Diaz, VictoriaTX
609 East Clare, Beeville, TX, 78102
$240.02
Diaz, VictoriaTX
245 Price Avenue, San Antonio, TX, 78211
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$232.73
Diaz, VictoriaCA
15208 Cullen Street, Whittier, CA, 90603
Held by Morgan Stanley/glenborough Realty Trust
Securities
$221.08
Diaz, VictoriaCA
23340 Moulton Parkway, Laguna Hills, CA, 92653
Held by Wells Fargo Bank National Assocation
Misc intangible property
$189.00
Diaz, VictoriaCA
C/o Abla Diaz 585 North Lamarr Street, Rialto, CA, 92376
Held by Adt Security Services Inc
Accounts-receivable credit balance
$182.91
Diaz, VictoriaCA
7054 Oregon Street 7054 Oregon Street, Fontana, CA, 92336
Held by First Carolina Bank
Checking accounts
$176.33
Diaz, VictoriaCA
5827 East Beverly Boulevard, Los Angeles, CA
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed
$173.84
Diaz,victoriaCA
5035 1/2 Virginia South 3, Long Beach, CA, 90805
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$151.20
Diaz, VictoriaCA
15208 Cullen Street, Whittier, CA, 90603
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation
$150.00
Diaz, VictoriaCA
11819 Central Avenue, Chino, CA, 91710
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$142.29
Diaz, VictoriaCA
2436 Edgewater Drive Apt 47, Santa Rosa, CA, 95407
Held by Petaluma Health Center Inc
Aggregate uncashed checks
$142.02
$136.20
$131.94
Diaz, VictoriaCA
711 West Tichenor Street, Compton, CA, 90220
Held by Quality Business Solutions LLC
Wages, payroll, salaries
$109.38
Diaz, VictoriaTX
6225 Cherbourg Avenue, El Paso, TX, 79925
Held by Jpmorgan Chase Bank, N.a (300060)
Accounts-receivable credit balance (MS09) · Reported 2019
$108.31
Diaz, VictoriaTX
13010 Norwoodhill Drive, Austin, TX, 78723
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$100.00
Diaz, VictoriaTX
### County Road ####, Valley Mills, TX, 76689
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$100.00
Diaz, VictoriaTX
3325 Bacon, Vernon, TX, 76384
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Diaz, VictoriaTX
801 Nellie Street, Ennis, TX, 75119
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$100.00
Diaz, VictoriaCA
735 East 43rd Street, Los Angeles, CA, 90011
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Diaz, VictoriaTX
7705 Windomere Drive, Wylie, TX, 75098
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$99.00
Diaz, VictoriaCA
5930 Gallant Street, Bell Gardens, CA, 90201
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$91.31
Diaz, VictoriaTX
#### County Road ####b, Alvin, TX, 77511
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$89.00
Diaz, VictoriaCA
15701 San Jose Street, Granada Hills, CA, 91344
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$80.30
Diaz, VictoriaTX
4848 Elsie Faye Heggins Street Apt 2801, Dallas, TX, 75210
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$75.54
Diaz, VictoriaTX
1012 Date Lane, Mission, TX, 78572
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$70.72
$69.23
Diaz, VictoriaCA
12929 Ramsey Drive, La Mirada, CA, 90638
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$65.66
Diaz, VictoriaCA
2841 East Lincoln Avenue Apt 158, Anaheim, CA, 92806
Held by Anthem Inc
Premium refunds
$63.33
Diaz, VictoriaTX
401 Clearwater Paseo Apt 303, Kerrville, TX, 78028
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$61.04
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