Unclaimed property reported under Diaz, Yvette
84 records · $5,965 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 84. Search by name and address to narrow it to yours.
Diaz, YvetteTX
5617 Drystone Lane, Killeen, TX, 76542
$1,200.00
Diaz, YvetteCA
960 Madison Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$829.57
Diaz, YvetteCA
1723 Padre Street, Bakersfield, CA, 93307
Held by Acs Dallas Payroll
Securities exchanged for cash
$546.59
Diaz, YvetteTX
P O Drawer 10324, Lubbock, TX, 79408
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$500.00
$300.00
Diaz, YvetteTX
215 South 4 Th Street, Kingsville, TX, 78363
$274.81
Diaz, YvetteTX
1821 Roswell Road, El Paso, TX, 79915
Held by Capital One
Accounts payable (MS08) · Reported 2021
$233.25
Diaz, YvetteTX
5900 La Vista Drive, Dallas, TX, 75206
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$150.07
Diaz, YvetteTX
6401 Eastridge Road Apt 1203, Odessa, TX, 79762
Held by Capital One
Accounts payable (MS08) · Reported 2023
$128.95
Diaz, YvetteCA
12644 Oakthorn Lane, La Mirada, CA, 90638
Held by Southern California Gas Co.
Refunds or rebates
$122.85
$100.00
Diaz, YvetteTX
12429 Nancy Lee Avenue, El Paso, TX, 79928
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Diaz, YvetteCA
7915 Hesperia Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.57
Diaz, YvetteTX
18228 Mile 6 West, Elsa, TX, 78543
Held by Payne Fiat Of The Rio Grande Valley
Refund due (MS11) · Reported 2023
$84.25
Diaz, YvetteCA
2600 Foothill Boulevard Apt 217, La Verne, CA, 91750
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$76.22
Diaz, YvetteCA
56 Glen Eyrie Avenue Apt 2, San Jose, CA, 95125
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$76.10
Diaz, YvetteCA
408 West 102nd Street, Los Angeles, CA, 90003
Held by 21st Century North America Ins Co
Premium refunds
$71.14
Diaz, YvetteTX
15344 Northport Court, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.70
Diaz, YvetteTX
14 Estate Lane, Forney, TX, 75126
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$62.77
Diaz, YvetteTX
2429 Allen Crest Drive, Corpus Christi, TX, 78415
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$60.00
Diaz, YvetteTX
557 Howell Road, Royse City, TX, 75189
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$52.92
Diaz, YvetteCA
1051 Rock Springs Road, Escondido, CA, 92026
Held by Sprint United Management
Misc outstanding checks
$50.00
$49.48
Diaz, YvetteCA
949 West Cherry Street Colton, Colton, CA, 92324
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$48.25
$47.20
Diaz, YvetteTX
3191 Red Orchard Drive, El Paso, TX, 79938
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$45.89
Diaz, YvetteTX
PO Box 2647, Elsa, TX, 78543
$43.47
Diaz, YvetteCA
408 West 102nd Street, Los Angeles, CA, 90003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.53
Diaz, YvetteCA
1279 South Arizona Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.82
$39.54
Diaz, YvetteTX
1701 Sunset Drive #30, San Angelo, TX, 76904
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2012
$36.39
Diaz, YvetteTX
2608 Cottonwood, Mission, TX, 78574
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$30.00
Diaz, YvetteTX
2608 Cottonwood, Mission, TX, 78574
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$30.00
Diaz, YvetteTX
2608 Cottonwood, Mission, TX, 78574
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$30.00
Diaz, YvetteTX
2404 Silver Oak Avenue, Mission, TX, 78574
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$26.25
Diaz, YvetteCA
525 Victoria Street, Costa Mesa, CA, 92627
Held by Multi-State General Agency Inc.
Premium refunds
$23.53
Diaz, YvetteCA
40245 Harris Lane Unit 100, Palm Desert, CA, 92211
Held by National Vision Inc
Accounts-receivable credit balance
$23.00
Diaz, YvetteCA
949 West Cherry Street, Colton, CA, 92324
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$20.10
Diaz, YvetteCA
2601 Howe Avenue Apt 53, Sacramento, CA, 95821
Held by Western Union Financial Svcs Inc
Refunds due
$15.25
Diaz, YvetteCA
2601 Howe Avenue Apt 53, Sacramento, CA, 95821
Held by Western Union Financial Svcs Inc
Refunds due
$15.25
Diaz, YvetteCA
2550 East Valley Parkway, Escondido, CA, 92027
Held by L.a. Fitness International LLC
Refunds due
$15.00
Diaz, YvetteCA
960 Madison Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.93
Diaz, YvetteCA
Colton, CA, 92324
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$14.68
Diaz, YvetteCA
949 Cherry Street, Colton, CA, 92324
Held by Capital One Financial Corporation
Misc outstanding checks
$12.38
$12.15
Diaz, YvetteCA
1503 Fulton Avenue Apt 32, Sacramento, CA, 95825
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$11.46
Diaz, YvetteCA
4626 East 53rd Street, Maywood, CA, 90270
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$11.43
Diaz, YvetteCA
5703 Sky Lakes Avenue, Bakersfield, CA, 93313
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.60
Diaz, YvetteCA
1115 Park Avenue, Port Hueneme, CA, 93041
Held by Higher One Custody - Fdic
Misc outstanding checks
$8.00
Diaz, YvetteCA
53192 Monaco Street, Lake Elsinore, CA, 92532
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$7.37
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