Unclaimed property reported under Diaz, Yvonne
92 records · $5,202 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 92. Search by name and address to narrow it to yours.
Diaz, YvonneCA
1821 East 6th Street Apt 10, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$516.36
$510.00
Diaz, YvonneCA
1400 South Wilton Place, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$459.00
Diaz, YvonneCA
555 12th Street, Imperial Beach, CA, 91932
Held by Safeway Inc
Underlying shares or outstanding certificates
$333.70
Diaz, YvonneCA
16040 Leffingwell 48, Whiter, CA, 90603
Held by Rollins Inc
Underlying shares or outstanding certificates
$314.68
Diaz, YvonneTX
1010 Birch Street, El Paso, TX, 79903
$250.00
$200.00
Diaz, YvonneTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$153.00
Diaz, YvonneCA
13116 Putnam Street, Whittier, CA, 90602
Held by Water And Power Community Credit Union
Savings accounts
$145.55
Diaz, YvonneCA
16040 Leffingwell 48, Whiter, CA, 90603
Held by Rollins Inc
Shares of stock (Returned by po)
$134.86
$126.47
Diaz, YvonneTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$122.37
Diaz, YvonneTX
310 East Van Week Street, Edinburg, TX, 78539
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$116.33
Diaz, YvonneTX
Box 5493 Srsu, Alpine, TX, 79832
Held by Sul Ross State University
Accounts payable (MS08) · Reported 2006
$103.00
Diaz, YvonneTX
#### Preston Avenue ###, Pasadena, TX, 77505
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$100.52
Diaz, YvonneCA
1200 Cortland Street 3, San Francisco, CA, 94110
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$100.00
Diaz, YvonneCA
1311 Putnam Street, Whittier, CA, 90602
Held by Sprint United Management
Misc outstanding checks
$100.00
Diaz, YvonneTX
2410 Cholla Drive, Alpine, TX, 79830
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$93.63
$78.00
Diaz, YvonneCA
2037 Dairy Mart Road Unit 2, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts
$68.64
Diaz, YvonneTX
701 Robin, McAllen, TX, 78501
$64.17
Diaz, YvonneTX
TX
$61.27
Diaz, YvonneTX
6216 Stoney Creek Drive, Pasadena, TX, 77503
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$61.25
$55.85
Diaz, YvonneCA
416 Green View Road, La Habra, CA, 90631
Held by The Golden 1 Credit Union
Checking accounts
$55.64
$50.00
Diaz, YvonneTX
#### Mi ### West, Progreso, TX, 78579
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Diaz, YvonneTX
3134 Wheeling Avenue, El Paso, TX, 79930
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2019
$50.00
Diaz, YvonneTX
7918 Greens Road Apt 3, Humble, TX, 77396
Held by Capital One N.a
Unidentified remittance (MS06) · Reported 2024
$49.00
Diaz, YvonneCA
37305 26th Street East, Palmdale, CA, 93550
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Diaz, YvonneCA
2037 Dairy Mart Road Unit 2, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts
$47.53
Diaz, YvonneCA
416 Green View Road, La Habra, CA, 90631
Held by The Golden 1 Credit Union
Savings accounts
$46.50
Diaz, YvonneCA
826 Lanewood Place, Escondido, CA, 92026
Held by Sprint Communications Co
Credit balances
$45.99
Diaz, YvonneTX
4402 Pecan Valley 2, San Antonio, TX, 78223
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.94
Diaz, YvonneCA
4185 Bryan Street, Oceanside, CA, 92056
Held by San Diego County Credit Union
Savings accounts
$39.55
Diaz, YvonneTX
4415 South Shaver, Pasadena, TX, 77504
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$35.00
Diaz, YvonneTX
131 Moon Valley Drive, San Antonio, TX, 78227
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$31.58
Diaz, YvonneCA
10181 Ryan Street, San Jose, CA, 95127
Held by Recology San Mateo County
Accounts-receivable credit balance
$31.14
Diaz, YvonneTX
7529 Rancho Vista Boulevard, Corpus Christi, TX, 78414
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2020
$30.43
Diaz, YvonneTX
TX
$30.00
Diaz, YvonneTX
917 Lum Avenue, Corpus Christi, TX, 78412
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$29.00
Diaz, YvonneTX
2516 Richmond Avenue, El Paso, TX, 79930
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2017
$27.52
$25.00
Diaz, YvonneCA
9928 Redstone Drive, Sacramento, CA, 95827
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$19.16
$18.94
$16.36
Diaz, YvonneCA
50 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Commonwealth Central Cu
Savings accounts
$10.00
Diaz, YvonneCA
4527 Huddart Avenue, El Monte, CA, 91731
Held by Time Warner Cable Inc
Refunds or rebates
$9.55
Diaz, YvonneCA
7015S Bonsallo Avenue, Los Angeles, CA, 90044
Held by Publishers Clearing House LLC
Refunds due
$9.00
$8.58
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