Unclaimed property reported under Diaz, Yolanda
378 records · $41,602 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 378. Search by name and address to narrow it to yours.
Diaz, YolandaTX
545 Bowie, Alamo, TX, 78516
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$5,201.53
$5,000.00
$5,000.00
$3,000.00
Diaz, YolandaTX
4422 Ella, Houston, TX, 77018
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,462.47
$1,234.50
Diaz, YolandaCA
369 North Eucalyptus Avenue 32, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$935.09
Diaz, YolandaTX
1510 Waddill Street, McKinney, TX, 75069
$706.01
Diaz, YolandaCA
2323 North Catalina Drive, Burbank, CA, 91504
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$571.70
Diaz, YolandaTX
#### North County Road ####, Lubbock, TX, 79416
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$559.62
Diaz, YolandaTX
1222 Scio Drive 206, Duncanville, TX, 75116
$550.00
$526.00
Diaz, YolandaCA
955 South 6th Street Unit 7305, San Jose, CA, 95112
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$512.82
Diaz, YolandaCA
16431 Elaine Avenue, Buena Park, CA, 90620
Held by Western Union Financial Svcs Inc
Refunds due
$511.00
Diaz, YolandaTX
3813 Cortez Drive, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Diaz, YolandaCA
6343 County Road 200 Spc # 54, Orland, CA, 95963
Held by Schoolsfirst Federal Credit Union
Savings accounts
$401.84
Diaz, YolandaCA
9814 South Hoover Street L A, Los Angeles, CA, 90044
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$380.00
Diaz, YolandaTX
308 Suttles Avenue, San Marcos, TX, 78666
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$339.50
$300.00
Diaz, YolandaCA
6928 Geary Boulevard, San Francisco, CA, 94121
Held by Ngm Insurance Company
Premium refunds
$291.00
$280.00
Diaz, YolandaCA
3639 Ernie Court, Stockton, CA, 95205
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$262.53
Diaz, YolandaCA
6366 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Premium refunds
$258.57
Diaz, YolandaTX
#### Delta Drive Apt ###, El Paso, TX, 79905
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$251.47
Diaz, YolandaTX
1510 Waddill Street, McKinney, TX, 75069
$244.01
Diaz, YolandaTX
1042 Melissa Lane, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$240.40
Diaz, YolandaTX
#### South Shaver Apt ###, Pasadena, TX, 77504
Held by Target Corp
Workers’ compensation benefit (MS03) · Reported 2005
$240.21
Diaz, YolandaCA
83563 Tourmaline, Indio, CA, 92201
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$232.74
Diaz, YolandaCA
20952 Gresham Street Apt 110, Canoga Park, CA, 91304
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$228.19
Diaz, YolandaCA
21 East Beacon Street D, Alhambra, CA, 91801
Held by California Physicians Service
Refunds due
$215.46
Diaz, YolandaCA
518 Blackshaw Lane, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$206.36
Diaz, YolandaCA
518 Blackshaw Lane, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$206.08
Diaz, YolandaTX
TX
$201.00
Diaz, YolandaCA
1858 Chantincleer Road, Anaheim, CA, 92804
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Diaz, YolandaCA
518 Blackshaw Lane, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$200.00
Diaz, YolandaCA
11629 Acacia Avenue #a, Hawthorne, CA, 90250
Held by State Of Rhode Island And Providence Plantations
Other
$198.60
Diaz, YolandaTX
PO Box 1978, San Juan, TX, 78589
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2004
$196.00
Diaz, YolandaTX
1804 Firwood, Pasadena, TX, 77502
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2021
$177.30
Diaz, YolandaCA
538 1/4 Harvard, Los Angeles, CA, 90004
Held by American Drug Stores Inc.
Wages, payroll, salaries
$169.32
Diaz, YolandaCA
235 50th Street Apt 25, San Diego, CA, 92102
Held by Bank Of America - Pre-Paid Card
Checking accounts
$166.80
Diaz, YolandaTX
#### New Laredo Highway Apt ####, San Antonio, TX, 78211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$163.44
Diaz, YolandaCA
13601 Kornblum Avenue Apt 15, Hawthorne, CA, 90250
Held by Pacific Bell Telephone Company
Refunds
$160.50
$155.26
Diaz, YolandaTX
301 East Rotary Street, San Diego, TX, 78384
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$147.13
Diaz, YolandaTX
#### Allendale Street ####, Houston, TX, 77017
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2009
$145.76
Diaz, YolandaCA
22521 Main Street, Hayward, CA, 94541
Held by Herbalife International Of America Inc
Commissions
$143.03
Diaz, YolandaCA
4205 West 132nd Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$138.34
Diaz, YolandaTX
#### Ojeman Road #####, Houston, TX, 77080
Held by Hearst Newspapers LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$136.00
Diaz, YolandaTX
2700 Montrose Avenue, Groves, TX, 77619
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$132.96
Diaz, YolandaCA
410 East Deodar Street, Ontario, CA, 91764
Held by First City Credit Union
Savings accounts
$131.00
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