Unclaimed property reported under Diaz, Yesenia
205 records · $8,548 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 205. Search by name and address to narrow it to yours.
Diaz, YeseniaTX
1430 Frontier Valley Drive Trlr 120, Austin, TX, 78741
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$2,345.70
$432.42
Diaz, YeseniaCA
2523 19th Avenue, Sacramento, CA, 95820
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$339.32
Diaz, YeseniaCA
9322 Shadowood Drive, Montclair, CA, 91763
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$302.24
$264.23
Diaz, YeseniaCA
304 Tedford Avenue, Ukiah, CA, 95482
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
$231.87
Diaz, YeseniaCA
11433 Elliott Avenue, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Diaz, YeseniaTX
4000 Rusty Dell Road, Haltom City, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$188.65
Diaz, YeseniaTX
4000 Rusty Dell Road, Haltom City, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$166.64
Diaz, YeseniaCA
753 Jefferson Avenue Apt B, Chula Vista, CA, 91910
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$160.11
Diaz, YeseniaCA
8444 Edwin Street, Rancho Cucamonga, CA, 91730
Held by Auto Club Enterprises
Vendor checks
$158.00
Diaz, YeseniaCA
277 Talus Street, Chula Vista, CA, 91911
Held by Barnes & Noble Inc
Wages, payroll, salaries
$129.55
Diaz, YeseniaCA
17237 Anastasia Avenue, Fontana, CA, 92335
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$124.11
Diaz, YeseniaTX
##### Bear Bayou Drive Trlr ##, Channelview, TX, 77530
$123.26
Diaz, YeseniaTX
2901 Mayfield Road, Grand Prairie, TX, 75052
$115.31
Diaz, YeseniaCA
1726 Klamath Drive, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.19
Diaz, YeseniaCA
822 South Toland Street, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$110.00
Diaz, YeseniaCA
6802 Santa Fe Avenue Apt 2, Huntington Pk, CA, 90255
Held by At&t Services Inc.
Refunds due
$100.98
Diaz, YeseniaCA
6106 Stonehand Avenue, Citrus Hts, CA, 95621
Held by University Enterprises Inc
Wages, payroll, salaries
$80.25
Diaz, YeseniaTX
Apt 1223 10001 South 1st Street, Austin, TX, 78748
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$74.33
Diaz, YeseniaTX
228 North Bernice Drive, Garland, TX, 75042
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$64.33
Diaz, YeseniaCA
4432 Fauna Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.00
$57.28
Diaz, YeseniaTX
2417 West Slaughter Lane Apt C, Austin, TX, 78748
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$55.99
Diaz, YeseniaCA
12108 Ferris Road 5, El Monte, CA, 91732
Held by Ross Stores Inc
Wages, payroll, salaries
$55.62
Diaz, YeseniaTX
No address on file
$55.11
Diaz, YeseniaTX
##### South #st Street ####, Austin, TX, 78748
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$54.09
Diaz, YeseniaCA
6860 Woodley Avenue Apt 201, Van Nuys, CA, 91406
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$53.50
Diaz, YeseniaCA
833 East Mesa Drive, Rialto, CA, 92376
Held by Planned Parenthood Los Angeles
Expense checks
$51.84
Diaz, YeseniaTX
4033 Horizon Place, Fort Worth, TX, 76133
$50.28
Diaz, YeseniaCA
4432 Fauna Street, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Diaz, YeseniaTX
7404 Tallow Wind Trail Apt C, Fort Worth, TX, 76133
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.00
Diaz, YeseniaTX
3300 Pradera Street, Mission, TX, 78574
$50.00
Diaz, YeseniaCA
915 West Illionis Avenue, Colton, CA, 92324
Held by United Health Careers Institute DBA Conc
Refunds due
$50.00
Diaz, YeseniaCA
3280 Walkenridge Drive, Corona, CA, 92881
Held by First American Title Company
Escrow accounts
$49.57
Diaz, YeseniaTX
700 18th Street, Plano, TX, 75287
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$46.99
Diaz, YeseniaCA
7122 Revere Way, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.33
Diaz, YeseniaCA
141 West Hill Street 12, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$40.73
$39.00
Diaz, YeseniaTX
8418 Oakhaven, La Porte, TX, 77571
Held by Gringos Mexican Kitchen No 2 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$38.79
Diaz, YeseniaCA
1726 Klamath Drive, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$38.04
Diaz, YeseniaCA
640 West Wayside Street, Compton, CA, 90222
Held by Long Beach Eurocars LLC
Vendor checks
$36.00
Diaz, YeseniaCA
1209 West 6th Street, Santa Ana, CA, 92703
Held by Safeco Ins Co Of America
Premium refunds
$36.00
Diaz, YeseniaTX
4617 Colonial Avenue, Waco, TX, 76710
$35.00
Diaz, YeseniaCA
2627 West Broadway Apt 17, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.11
$33.43
Diaz, YeseniaCA
52211 Calle Techa, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.87
Diaz, YeseniaCA
5938 Flora Avenue, Maywood, CA, 90270
Held by American Specialty Health Fitness Inc.
Vendor checks
$32.50
Diaz, YeseniaCA
7868 Macarthur Boulevard Apt G, Oakland, CA, 94605
Held by At&t Services Inc
Refunds due
$32.17
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