Unclaimed property reported under Diaz, Abraham
148 records · $19,263 reported · filed in 4 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 148. Search by name and address to narrow it to yours.
Diaz, AbrahamCA
878 Hawthorne Place, Pomona, CA, 91767
Held by Caliber Home Loans Inc
Customer overpayments
$4,026.77
$2,968.58
Diaz, AbrahamTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,951.20
Diaz, AbrahamTX
421 Bissonet, El Paso, TX, 79915
$1,379.68
Diaz, AbrahamTX
581 Engelke Road, Niederwald, TX, 78640
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$436.50
Diaz, AbrahamCA
8635 Florence Avenue Suite 105, Downey, CA, 90240
Held by State Farm General Insurance Company
Premium refunds
$406.00
Diaz, AbrahamCA
1439 East Riverside Drive, Ontario, CA, 91761
Held by Walt Disney Company The
Vendor checks
$400.00
Diaz, AbrahamCA
28052 Fairacres Lane, Helendale, CA, 92342
Held by Kelly Services USA LLC
Wages, payroll, salaries
$348.61
Diaz, AbrahamTX
29127 Burton Cementery, Houston, TX, 77484
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$332.00
Diaz, AbrahamTX
7536 Avenue K, Houston, TX, 77012
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$302.00
Diaz, AbrahamTX
13522 Uyica Street, Houston, TX, 77015
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$285.22
Diaz, AbrahamCA
1214 South Cypress Avenue Apt C, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due
$270.97
Diaz, AbrahamCA
5480 University Avenue Apt 311, San Diego, CA, 92105
Held by Sforza V Go Wireless Qsf
Wages, payroll, salaries
$245.19
Diaz, AbrahamTX
PO Box 1, Rock Island, TX, 77470
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$232.58
Diaz, AbrahamTX
2516 Rolinda Drive, Dallas, TX, 75211
$210.63
Diaz, AbrahamTX
6014 Kinman Drive, San Antonio, TX, 78238
$202.90
Diaz, AbrahamTX
6014 Kinman Drive, San Antonio, TX, 78238
$193.85
Diaz, AbrahamCA
797 West Winchester Drive, Rialto, CA, 92376
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$189.32
Diaz, AbrahamTX
200 North Festival Drive, El Paso, TX, 79912
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2012
$181.10
Diaz, AbrahamCA
1111 Griffith Street, San Fernando, CA, 91340
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$157.09
Diaz, AbrahamTX
6014 Kinman Drive, San Antonio, TX, 78238
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$150.00
$149.80
Diaz, AbrahamTX
### Pr ####, Bandera, TX, 78003
$144.23
Diaz, AbrahamCA
1214 South Cypress Avenue Apt C C/o Jacqueline Diaz, Ontario, CA, 91762
Held by Apria Healthcare Group Inc
Refunds due
$137.58
Diaz, AbrahamTX
210 Leal Street, Mission, TX, 78572
$135.00
Diaz, AbrahamTX
347 Remington Ridge Drive, Houston, TX, 77073
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2011
$126.00
Diaz, AbrahamCA
15870 Camino San Bernardo Apt, San Diego, CA, 92127
Held by Trujillo V Abc Phones Of North Caro
Misc outstanding checks
$124.95
Diaz, AbrahamCA
189 Merrill Place B, Costa Mesa, CA, 92627
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$122.17
Diaz, AbrahamCA
5817 Hillsdale Boulevard, Sacramento, CA, 95842
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$116.93
Diaz, JR AbrahamTX
8622 South Zarzamora 89, San Antonio, TX, 78224
Held by Nucor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$115.97
Diaz, AbrahamTX
00000
Held by Ibc Commerce
Certificate-of-deposit interest check (CK16) · Reported 2016
$114.39
Diaz, AbrahamTX
2523 8th Street, Rock Island, TX, 77470
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$107.78
Diaz, AbrahamTX
1019 South Zapata Highway, Laredo, TX, 78043
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$100.00
Diaz, AbrahamTX
2523 8th Street, Rock Island, TX, 77470
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Diaz, AbrahamTX
2523 8th Street, Rock Island, TX, 77470
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Diaz, AbrahamTX
2523 8th Street, Rock Island, TX, 77470
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Diaz, AbrahamTX
1606 North 6th Avenue, Crystal City, TX, 78839
$99.21
Diaz, AbrahamTX
3822 North Braeswood Boulevard #1, Houston, TX, 77025
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$98.25
Diaz, AbrahamTX
7536 Avenue K, Houston, TX, 77012
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$85.42
Diaz, AbrahamTX
1002 Oak Glen Drive, Willis, TX, 77378
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$82.29
Diaz, AbrahamTX
2 Goodson Drive Apt 329, Houston, TX, 77060
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$80.00
Diaz, AbrahamCA
17425 Tadmore Square, La Puente, CA, 91744
Held by Furniture Workers Fcu
Savings accounts/Credit union shrs
$75.00
Diaz, AbrahamTX
2523 8th Street, Rock Island, TX, 77470
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$74.42
Diaz, AbrahamTX
#### Westcreek ######, Houston, TX, 77027
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.91
Diaz, AbrahamTX
20130 Ricewood Village, Ketty, TX, 77449
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$70.00
Diaz, AbrahamTX
6014 Kinman Drive, San Antonio, TX, 78238
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Diaz, AbrahamTX
1002 Oak Glen Drive, Willis, TX, 77378
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$66.66
Diaz, AbrahamTX
227 Loma Park, San Antonio, TX, 78228
Held by Division 694 Motor Coach Emp Fcu
Savings account (AC02) · Reported 2000
$62.11
Diaz, AbrahamTX
8721 Scyene Road, Dallas, TX, 75227
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$60.90
$60.00
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