Unclaimed property reported under Diaz, Yadira

87 records · $4,180 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 87. Search by name and address to narrow it to yours.

Diaz, YadiraTX
201 Hackberry Street, Roma, TX, 78584
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$1,096.00
Diaz, YadiraCA
555 West Dryden Street, Glendale, 91202
Held by Truck Insurance Exchange
Other
$280.00
Diaz, YadiraTX
#### Leonora Street Apt ###, Houston, TX, 77061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$235.78
Diaz, YadiraTX
116 East Wanda Drive, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$224.87
Diaz, YadiraCA
631 South Fairview Street Apt 12E, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$156.63
Diaz, YadiraCA
434 South Canada Street, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$126.87
Diaz, YadiraTX
201 Hackberry Street, Roma, TX, 78584
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$108.50
Diaz, YadiraCA
4808 Hanh Avenue #4, Bakersfield, CA, 93309
Held by Allstate Insurance Company
Premium refunds
$100.00
Diaz, YadiraTX
201 Hackberry Street, Roma, TX, 78584
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$88.96
Diaz, YadiraCA
631 South Fairview Street Apt 5F, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$84.36
Diaz, YadiraCA
1934 Elise Way Apt C, Santa Barbara, CA, 93109
Held by Ross Stores Inc
Wages, payroll, salaries
$82.20
Diaz, YadiraTX
1712 Calle Rancho Grande West, San Benito, TX, 78586
$81.68
Diaz, YadiraCA
335 North Starfire Street, Anaheim, CA, 92807
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Diaz, YadiraCA
14520 Village Drive 1301, Fontana, CA, 92337
Held by Wells Fargo Bank NA
Other
$77.18
Diaz, YadiraCA
1934 Elise Way Apt C, Santa Barbara, CA, 93109
Held by Ross Stores Inc
Wages, payroll, salaries
$76.84
Diaz, YadiraCA
85637 Calle Lemon, Coachella, CA, 92236
Held by Pacific Dental Services LLC
Refunds due
$70.00
Diaz, YadiraCA
188 North 2nd Avenue Unit B, Upland, CA, 91786
Held by Block Inc
Payments for goods & Services
$65.32
Diaz, YadiraCA
1332 West 3rd Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$64.58
Diaz, YadiraTX
13811 Bearwood Road, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.85
Diaz, YadiraTX
406 Coach Lamp Lane, Houston, TX, 77060
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$51.28
Diaz, YadiraCA
123 North Susan, Santa Ana, CA, 92703
Held by Telscape Communications
Refunds due
$51.10
Diaz, YadiraTX
17100 Rolling Creek Drive Apt 111, Houston, TX, 77090
$49.98
Diaz, YadiraTX
201 Hackberry Street, Roma, TX, 78584
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$45.00
Diaz, YadiraCA
434 South Canada Street, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA
Cashier's checks
$43.62
Diaz, YadiraCA
4808 Hanh Avenue #4, Bakersfield, CA, 93309
Held by Allstate Insurance Company
Premium refunds
$40.50
Diaz, YadiraCA
1319 East 9th Street Apt 12, Upland, CA, 91786
Held by Infinity Insurance Company
Premium refunds
$40.22
Diaz, YadiraCA
25819 Jefferson Avenuesuite 11 0, Murrieta, CA, 92562
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$35.80
Diaz, YadiraCA
1661 Puente Avenue Trailer 54, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.23
Diaz, YadiraTX
201 Hackberry Street, Roma, TX, 78584
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Diaz, YadiraCA
13629 Fanshaw Avenue, Paramount, CA, 90723
Held by State Farm General Insurance Company
Premium refunds
$34.50
Diaz, YadiraTX
77 East Edgebrook # 1109 83949, Houston, TX, 77034
Held by Woodlands Financial Svcs Inc
Refund due (MS11) · Reported 2016
$33.92
Diaz, YadiraCA
13370 Magnolia Avenue, Corona, CA, 92879
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$32.80
Diaz, YadiraTX
#### Northern Cross Bl #####, Fort Worth, TX, 76137
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$32.45
Diaz, YadiraTX
13126 Red Fern Lane, Dallas, TX, 75240
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$31.05
Diaz, YadiraTX
6504 Apache Circle West Lot 58, Donna, TX, 78537
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$30.95
Diaz, YadiraCA
51075 Fredrick Street Apt 421, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.60
Diaz, YadiraCA
51075 Frederick Street Apt 421, Coachella, CA, 92236
Held by Comenity Bank
Refunds due
$28.00
Diaz, YadiraCA
434 South Canada Street, Santa Barbara, CA, 93103
Held by Citibank N A
Accounts-receivable credit balance
$26.42
Diaz, YadiraTX
6339 Annunciation Street, Houston, TX, 77016
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$26.00
Diaz, YadiraTX
#### Hayes Road Apt ###, Houston, TX, 77082
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$25.02
Diaz, YadiraTX
3650 Hidalgo Drive, Dallas, TX, 75220
$25.00
Diaz, YadiraCA
501 West Cook Street, Santa Maria, CA, 93458
Held by At&t Services Inc
Refunds due
$24.90
Diaz, YadiraCA
3425 Helms Avenue # 1, Culver City, CA, 90232
Held by Infinity Insurance Company
Premium refunds
$24.85
Diaz, YadiraCA
1661 Puente Avenue Trailer 54, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.24
Diaz, YadiraCA
26975 Hillsborough Parkway Unit86, Valencia, CA, 91354
Held by General Motors Financial Comp
Refunds due
$19.93
Diaz, YadiraCA
1307 South Standard Avenue Apt B, Santa Ana, CA, 92707
Held by (21100) Capital One National Association
Customer overpayments
$16.93
Diaz, YadiraCA
9322 Laurel Avenue, Fontana, CA, 92335
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$13.08
Diaz, YadiraCA
1332 West 3rd Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$12.84
Diaz, YadiraCA
26975 Hillsborough Pwy, Valencia, CA, 91354
Held by Allstate Insurance Company
Premium refunds
$12.00
Diaz, YadiraCA
851 No Amphlett Bl A, San Mateo, CA, 94401
Held by Allstate Indemnity Company
Premium refunds
$9.30

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