Unclaimed property reported under Diaz, Wendy
143 records · $8,301 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 143. Search by name and address to narrow it to yours.
Diaz, WendyCA
9825 Laurel Canyon Boulevard Apt 205, Pacoima, CA, 91331
Held by Customers Bank
Cashier's checks
$937.50
Diaz, WendyTX
128 Prairie Drive, Sanger, TX, 76266
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$772.09
Diaz, WendyCA
13022 Terra Bella Street, Pacoima, CA, 91331
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$756.96
Diaz, WendyCA
13022 Terra Bella Street, Pacoima, CA, 91331
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$496.62
Diaz, WendyTX
#### Wirt Drive ####, Houston, TX, 77055
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$360.54
Diaz, WendyTX
17310 North Barker Street, Houston, TX, 77084
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2024
$300.00
Diaz, WendyTX
486 Boone Trail, Valley View, TX, 76272
Held by Huffines Denton Autos Inc
Refund due (MS11) · Reported 2020
$247.46
$226.35
Diaz, WendyCA
11374 Borden Avenue #23, Pacoima, CA, 91331
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$177.56
Diaz, WendyTX
#### Hensel Drive Apt N###, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2021
$161.36
Diaz, WendyTX
15434 Corian Creek, San Antonio, TX, 78247
$159.35
$147.07
$143.56
Diaz, WendyCA
520 East Bonnie View Drive, Rialto, CA, 92376
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$139.85
$130.76
Diaz, WendyCA
721 North Soldano Avenue, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Vendor checks
$126.50
Diaz, WendyCA
13022 Terra Bella Street, Pacoima, CA, 91331
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$120.52
Diaz, WendyTX
#### Gorbet Apt ####, Irving, TX, 75039
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$115.73
Diaz, WendyCA
3403 San Leandro Street, Oakland, CA, 94601
Held by Trans-Fast Remittance LLC
Refunds due
$98.00
Diaz, WendyTX
#### Glencrest Street ####, Houston, TX, 77061
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$94.11
Diaz, WendyCA
201 Carlton Avenue, Pasadena, CA, 91103
Held by Encino Hospital Medical Center
Accounts payable
$83.68
$82.65
Diaz, WendyCA
9505 South Hoover Street, Los Angeles, CA, 90044
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.10
Diaz, WendyCA
12921 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Verizon Services Corp
Misc outstanding checks
$79.90
$77.88
Diaz, WendyTX
12500 Aldine Westfield Road Lot, Houston, TX, 77039
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$73.00
$73.00
Diaz, WendyCA
10840 Pounds Avenue, Whittier, CA, 90603
Held by Safeco Ins Co Of America
Premium refunds
$72.27
$72.00
Diaz, WendyCA
2531 South Castle Harbour Avenue, Ontario, CA, 91761
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$68.49
Diaz, WendyCA
9505 South Hoover Street, Los Angeles, CA, 90044
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.70
Diaz, WendyCA
1351 1/2 East 46th Street, Los Angeles, CA, 90011
Held by Southern California Edison Company
Utility deposit
$63.16
Diaz, WendyTX
Unknown, Unknown, TX, 00
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$60.00
$59.65
$51.50
Diaz, WendyCA
1850 Katella Street, San Diego, CA, 92154
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$51.46
Diaz, WendyCA
Wendy Diaz 5859 Falon Way, San Jose, CA, 95123
Held by Pacific Postal Credit Union
Savings accounts/Credit union shrs
$50.20
Diaz, WendyTX
6811 Wend Claire, San Antonio, TX, 78227
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2014
$50.00
$50.00
Diaz, WendyCA
616 O Street Apt 27, Antioch, CA, 94509
Held by 21st Century Security Ins Co
Premium refunds
$47.00
Diaz, WendyCA
2360 Lancaster Drive Apt# 5, San Pablo, CA, 94806
Held by Ross Stores Inc
Wages, payroll, salaries
$44.08
Diaz, WendyTX
516 Mimosa Street, Irving, TX, 75061
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$43.97
Diaz, WendyTX
17510 Northfalk Drive, Houston, TX, 77084
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$43.75
$40.00
Diaz, WendyCA
14521 Crossdale Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
$38.00
$37.89
$37.32
Diaz, WendyCA
25 West 52nd Street, Long Beach, CA, 90805
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$35.00
Diaz, WendyTX
#### Briar Forest Drive Apt ###, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$35.00
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