Unclaimed property reported under Diaz, Abel
153 records · $9,812 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 153. Search by name and address to narrow it to yours.
$1,450.00
Diaz, AbelCA
11470 Magnolia Avenue Apt 124, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$753.42
Diaz, AbelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$736.78
Diaz, AbelTX
9340 Skillman Street, Dallas, TX, 75243
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$500.00
Diaz, AbelCA
15357 Magnolia Boulevard Apt 114, Van Nuys, CA, 91403
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$304.42
$289.00
Diaz, AbelCA
215 Tunnel Avenue Apt 2, San Francisco, CA, 94134
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$249.32
$233.27
Diaz, AbelCA
16956 Kinzie Street, North Hills, CA, 91343
Held by Lamar Advertising Company
Accounts payable
$225.00
$218.30
Diaz, Abel SRTX
2068 Lindburgh Circle, Eagle Pass, TX, 78852
$200.00
Diaz, AbelCA
1241 East 100th Street, Los Angeles, CA, 90002
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Diaz, AbelCA
5625 & 5627 Blackwelder Street, Los Angeles, CA, 90016
Held by M & T Bank
Outstanding official checks
$187.25
Diaz, AbelCA
6522 San Luis Street, Paramount, CA, 90723
Held by Bank Of America - North Carolina
Refunds due
$180.98
Diaz, AbelTX
PO Box 105, Grulla, TX, 78548
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$180.47
Diaz, AbelCA
1854 Florence Avenue, Los Angeles, CA, 90047
Held by Southern California Gas Co.
Vendor payments
$168.85
Diaz, AbelTX
#### East Anderson Lane ### ####, Dallas, TX, 75243
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$157.44
Diaz, AbelCA
720 North Palm Avenue Apt 202, Fresno, CA, 93728
Held by Progressive West Insurance Com
Premium refunds
$152.74
Diaz, AbelTX
99 West Cedar Bayou Lynchburg Road Apt 8112, Baytown, TX, 77521
$119.01
Diaz, AbelTX
3204 San Eduardo, Laredo, TX, 78040
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$115.64
$110.64
Diaz, AbelCA
3506 West 85th, Inglewood, CA, 90305
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$108.00
$102.68
Diaz, AbelTX
107 Lemon Drive, Arlington, TX, 76018
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2012
$100.00
$100.00
Diaz, AbelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$90.62
Diaz, AbelTX
2431 San Diego Avenue, El Paso, TX, 79930
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$90.55
Diaz, AbelCA
P O Box 24B45, Los Angeles, CA, 90024
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Diaz, AbelCA
PO Box 434, Thousand Palms, CA, 92276
Held by Guardian Life Insurance Co The
Insurance claim checks
$75.70
$75.65
Diaz, AbelCA
1170 South Verde Avenue, Rialto, CA, 92376
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$69.99
Diaz, AbelTX
#### Fair Oaks ###, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.46
Diaz, AbelTX
219 South High Street, Uvalde, TX, 78801
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$61.80
$60.00
$59.00
Diaz, AbelTX
2626 Highland Road, Dallas, TX, 75227
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$54.02
Diaz, AbelCA
12961 Roswell Avenue, Chino, CA, 91710
Held by Capital One Accounts Payable And Credit
Other
$52.77
Diaz, AbelTX
1012 Reinli, Austin, TX, 78723
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$51.93
Diaz, AbelTX
4621 Greenfern Lane, Fort Worth, TX, 76137
$51.51
Diaz, AbelCA
2357 Oakwood Drive, East Palo Alto, CA, 94303
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.20
Diaz, AbelCA
2250 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.20
Diaz, AbelCA
13271 Debell Street, Newhall, CA, 91321
Held by Cellco Partnership
Misc outstanding checks
$50.00
Diaz, AbelCA
1716 North Lugo Avenue, San Bernardino, CA, 92404
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, AbelTX
5215 Wyndham Court, Dallas, TX, 75208
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2023
$50.00
Diaz, AbelCA
2250 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Capital One Bank, National Association
Misc outstanding checks
$48.86
Diaz, AbelTX
15889 Preston Road 1098, Dallas, TX, 75248
$45.30
Diaz, AbelCA
1522 North French Street Apt 102, Santa Ana, CA, 92701
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$43.81
Diaz, AbelTX
2421 Cassidy Road, Fort Bliss, TX, 79916
$43.40
Diaz, AbelTX
9633 Old Seagoville Road Apt 26, Dallas, TX, 75217
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.34
Diaz, AbelCA
2351 Powell Street Apt 314, San Francisco, CA, 94133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.51
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