Unclaimed property reported under Diaz, Agustin
129 records · $8,626 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 129. Search by name and address to narrow it to yours.
Diaz, AgustinCA
1317 West 59th Street, Los Angeles, CA, 90044
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,127.86
Diaz, AgustinCA
6267 Truckee Court, Newark, CA, 94560
Held by Bank Of America - North Carolina
Refunds due
$931.27
Diaz, AgustinCA
6615 Reservoir Court, San Diego, CA, 92115
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$439.20
Diaz, AgustinCA
4732 Scotts Valley Drive, Scotts Valley, CA, 95066
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$353.15
$352.70
$352.70
Diaz, AgustinCA
General Delivery, Corona, CA, 92878
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, AgustinCA
11750 Kittridge Street Apt 8, North Hollywood, CA, 91606
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$269.39
Diaz, AgustinTX
809 West Owing Street, Denison, TX, 75020
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$238.98
Diaz, AgustinCA
3749 Haven Avenue, Fremont, CA, 94538
Held by Allstate Insurance Company
Premium refunds
$226.43
Diaz, AgustinCA
7882 Hoppey Street Stanton, Stanton, CA, 90680
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Diaz, AgustinCA
13892 Pioneer Road Spc 27, Apple Valley, CA, 92307
Held by Westlake Services LLC
Refunds due
$168.41
Diaz, AgustinCA
720 Maple Avenue, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$161.23
$150.11
Diaz, AgustinTX
#### Garret ####, Dallas, TX, 75206
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 2008
$145.81
Diaz, AgustinCA
6730 Yosemite Court, Rocklin, CA, 95765
Held by Allstate Insurance Company
Premium refunds
$143.13
Diaz, AgustinCA
3749 Haven Avenue, Fremont, CA, 94538
Held by Allstate Insurance Company
Premium refunds
$143.13
Diaz, AgustinCA
3749 Haven Avenue, Fremont, CA, 94538
Held by Allstate Insurance Company
Premium refunds
$143.13
Diaz, AgustinCA
6730 Yosemite Court, Rocklin, CA, 95765
Held by Allstate Indemnity Company
Premium refunds
$135.00
Diaz, AgustinCA
6730 Yosemite Court, Rocklin, CA, 95765
Held by Allstate Indemnity Company
Premium refunds
$135.00
Diaz, AgustinCA
3749 Haven Avenue, Fremont, CA, 94538
Held by Allstate Insurance Company
Premium refunds
$115.27
Diaz, AgustinCA
Apt C South Pne 526, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Diaz, AgustinTX
#### Jamil Apt ###, 00000
Held by Greater Houston Radiology Assoc Pa
Customer overpayment (MS05) · Reported 1996
$107.00
$100.00
Diaz, AgustinTX
2624 Century Park Boulevard, Austin, TX, 78727
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$99.22
Diaz, AgustinTX
1147 1/2 Henke, Houston, TX, 77020
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$93.02
$91.54
Diaz, AgustinCA
682 El Centro, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts/Credit union shrs
$87.76
Diaz, AgustinCA
590 Telegraph Canyon Road Unit, Chula Vista, CA, 91913
Held by Fanduel Deposits LLC
Misc intangible property
$86.04
Diaz, AgustinTX
812 West Owing Street, Denison, TX, 75020
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$81.16
Diaz, AgustinTX
9908 Thaxton Road, Austin, TX, 78747
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$70.00
Diaz, AgustinCA
1779 Thomas Conboy Avenue, Firebaugh, CA, 93622
Held by Dandelion Payments Inc
Misc intangible property
$70.00
Diaz, AgustinCA
3749 Haven Avenue, Fremont, CA, 94538
Held by Allstate Insurance Company
Premium refunds
$65.24
Diaz, AgustinTX
6808 Victoria Street, Houston, TX, 77020
Held by Bellsouth Telecommunications Inc
Utility deposit (UT01) · Reported 2000
$60.45
Diaz, AgustinTX
2626 North Mesa Street, El Paso, TX, 79902
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Diaz, AgustinCA
721 East 9th Street, San Bernardino, CA, 92410
Held by Staffmark Investment LLC
Wages, payroll, salaries
$57.03
$55.55
Diaz, AgustinTX
812 West Owings, Denison, TX, 75020
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$53.01
Diaz, AgustinCA
5360 Marengo Avenue Apt/suite# 74, La Mesa, CA, 91942
Held by At&t Services Inc
Refunds due
$52.13
Diaz, AgustinTX
1147 1/2 Henke, Houston, TX, 77020
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$51.36
Diaz, AgustinCA
533 Irving Drive, Thousand Oaks, CA, 91360
Held by Toyota Motor Credit Corporation
Accounts payable
$45.38
Diaz, AgustinCA
17955 Bubbling Wells, Dsrt Hot Spgs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$44.83
Diaz, AgustinCA
PO Box 97, San Juan Bautista, CA, 95045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.56
$40.00
Diaz, AgustinTX
9230 Bayou Bluff Drive, Spring, TX, 1108
Held by Louetta North Pud
Utility deposit (UT01) · Reported 2023
$37.80
Diaz, AgustinTX
812 West Owing Street, Denison, TX, 75020
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$37.77
$37.08
Diaz, AgustinTX
PO Box 2492, McAllen, TX, 78502
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$34.05
Diaz, Agustin JRCA
PO Box 776, Imperial Beach, CA, 91933
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$33.66
Diaz, AgustinTX
901 West Felix Street, Fort Worth, TX, 76115
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$32.02
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