Unclaimed property reported under Diaz, Aaron
141 records · $10,077 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 141. Search by name and address to narrow it to yours.
Diaz, AaronTX
1502 Wickford Drive, Arlington, TX, 76018
$3,096.81
Diaz, AaronTX
14316 Antwerp Drive, El Paso, TX, 79936
$642.77
Diaz, AaronTX
Pine Oaks Street Gf 172735, Donna, TX, 78537
$500.00
$381.16
Diaz, AaronCA
8753 Lemona Street, Panorama City, CA, 91402
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
Diaz, AaronTX
213 South William Barnett Avenue, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$284.69
$260.00
Diaz, AaronCA
1367 West Deodar Street, Ontario, CA, 91762
Held by Green Dot Bank
Credit checks or memos
$255.10
Diaz, AaronTX
907 Markham Lane, Austin, TX, 78753
$251.94
Diaz, AaronCA
328 South Olive Street, Anaheim, CA, 92805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$240.21
Diaz, AaronCA
775 9th Street Apt B, Imperial Beach, CA, 91932
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$194.56
Diaz, AaronCA
26251 Horizon Way, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$187.27
Diaz, AaronCA
49 West Del Amo Boulevard Apt 4, Long Beach, CA, 90805
Held by Verizon California
Refunds or rebates
$167.00
Diaz, AaronCA
39410 Medina Court, Murrieta, CA, 92562
Held by Tax & Revenue Dept-Stale Dated Warrant
Property type not otherwise identified
$164.00
$147.92
Diaz, AaronCA
775 9th SR Apt D, Imperial Beach, CA, 91932
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$147.12
Diaz, AaronTX
9807 Linares Drive, East Houston, TX, 77078
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$123.21
Diaz, AaronTX
1102 Lilac Drive, Longview, TX, 75601
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$120.51
Diaz, AaronTX
540 Ray Drive, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$107.96
Diaz, AaronTX
#### Saratoga Boulevard Unit ###, Corpus Christi, TX, 78413
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$105.01
Diaz, AaronCA
6209 1/2 Victoria Avenue, Los Angeles, CA, 90043
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$100.03
Diaz, AaronTX
3522 Arapahoe Trail, San Angelo, TX, 76905
$100.00
Diaz, AaronCA
23840 Howard Street, Covelo, CA, 95428
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, AaronTX
PO Box 1542, Carrizo Springs, TX, 78834
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2022
$92.44
Diaz, AaronTX
Mi ##n # East Fm####, Elsa, TX, 78562
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$89.67
Diaz, AaronTX
881 Kerr Road, Fredericksburg, TX, 78624
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$88.44
Diaz, AaronCA
1666 West Lomita Bl Apt 7, Harbor City, CA, 90710
Held by Pacific Bell Telephone Company
Other
$85.60
Diaz, AaronTX
2119 Anacua Circle, Edinburg, TX, 78539
$85.00
Diaz, AaronCA
15450 Nisqualli Road Apt J102, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$83.21
Diaz, AaronTX
PO Box 180971, Arlington, TX, 76096
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$81.25
Diaz, AaronTX
7866 Kiely Road, Vinton, TX, 79821
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Diaz, AaronTX
8695 Bienville Drive, Beaumont, TX, 77706
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$66.95
Diaz, AaronCA
4502 Berkshire Road, Bakersfield, CA, 93313
Held by Allstate Insurance Company
Premium refunds
$62.00
Diaz, AaronTX
405 West Weidel Street, Littlefield, TX, 79339
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$51.29
Diaz, AaronCA
3486 Anderson Avenue, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$42.33
Diaz, AaronCA
555 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Block Inc
Misc intangible property
$40.00
$40.00
Diaz, AaronTX
Rr 1 Box 3F, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.65
Diaz, AaronCA
523 Rogge Street, Watsonville, CA, 95076
Held by Trinity Universal Insurance
Premium refunds
$38.45
Diaz, AaronTX
700 Mundy Drive 8, El Paso, TX, 79902
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$37.97
Diaz, AaronCA
8159 Whitsett Avenue, North Hollywood, CA, 91605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.26
Diaz, AaronTX
502 Delano Street, Longview, TX, 75604
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$36.88
Diaz, AaronCA
7401 South Sepulveda Boulevard Apt 122, Los Angeles, CA, 90045
Held by Parks V Davidson Hotel Company LLC Fund
Misc outstanding checks
$35.75
Diaz, AaronTX
8815 Old Meadow Lane, Houston, TX, 77064
Held by Spco Cu
Savings account (AC02) · Reported 2023
$35.40
Diaz, AaronTX
11770 Westheimer Road, Houston, TX, 77077
Held by Navient Corp
Refund due (MS11) · Reported 2019
$34.31
Diaz, AaronTX
19711 Kelly Lane, Tomball, TX, 77377
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Diaz, AaronTX
114 Comanche Drive, Paige, TX, 78659
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$31.69
Diaz, AaronTX
#### Bamboo Street Apt ###, Mesquite, TX, 75150
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$30.34
Diaz, AaronCA
16075 Martinez Street, Irwindale, CA, 91706
Held by Ebay Inc
Accounts-receivable credit balance
$29.68
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