Unclaimed property reported under Diaz, Alan
81 records · $5,186 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 81. Search by name and address to narrow it to yours.
Diaz, AlanTX
367 Mireles, El Paso, TX, 79927
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$461.93
Diaz, AlanTX
6310 Waddesdon Wood, San Antonio, TX, 78233
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$417.81
Diaz, AlanTX
400 East Alton Gloor Boulevard B-281, Brownsville, TX, 78521
Held by Ethos Group Inc
Refund due (MS11) · Reported 2023
$407.72
Diaz, AlanCA
158 East Rosewood Street, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$390.84
Diaz, AlanTX
1204 Periwinkle Drive, Wylie, TX, 75098
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$340.53
Diaz, AlanCA
2130 South Lewis Street Apt 200, Anaheim, CA, 92802
Held by Bank Of America NA
Customer overpayments
$300.00
Diaz, AlanTX
2644 El Puente Street, Brownsville, TX, 78520
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$223.13
$200.00
Diaz, AlanCA
14638 Kittridge Street, Van Nuys, CA, 91405
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$196.86
Diaz, AlanCA
16004 Cantlay Street Apt 5, Van Nuys, CA, 91406
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$188.54
$136.32
Diaz, AlanCA
529 Toyne Street, San Diego, CA, 92102
Held by Ulta Salon Cosmetics & Fragrance Inc
Payments for goods & Services
$102.73
Diaz, AlanCA
14638 Kittridge Street, Van Nuys, CA, 91405
Held by Abm Industries Incorporated
Wages, payroll, salaries
$96.85
Diaz, AlanTX
9499 Martinique, El Paso, TX, 79927
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$93.86
Diaz, AlanTX
1224 Binkley, Dumas, TX, 79029
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2019
$93.40
$89.53
Diaz, AlanTX
1641 Dave Elliott Street 96928, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2017
$88.62
Diaz, AlanTX
7509 Whitecedar Lane, Rowlett, TX, 75089
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$86.97
Diaz, AlanTX
1224 Binkley Avenue, Dumas, TX, 79029
Held by Navient Corp
Refund due (MS11) · Reported 2018
$74.72
Diaz, AlanTX
#### Sherwood Lane Apt ###, Houston, TX, 77092
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$65.72
Diaz, AlanCA
2151 West Hamilton Avenue, El Centro, CA, 92243
Held by Cec Entertainment LLC
Wages, payroll, salaries
$64.43
Diaz, AlanCA
3035 San Luis Drive, Lancaster, CA, 93535
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$61.09
$55.02
$55.00
Diaz, AlanTX
203 Cluck Avenue Kassandra Diaz, Gruver, TX, 79040
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$53.28
$52.46
Diaz, AlanCA
Corte Azul 2414, Carlsbad, CA, 92009
Held by Western Union Financial Services, Inc.
Refunds due
$52.31
Diaz, AlanCA
2136 47th Avenue, Sacramento, CA, 95822
Held by Washington Mutual Bank Fa
Savings accounts
$51.97
Diaz, AlanTX
9924 Cassowary Drive, Conroe, TX, 77385
$48.83
$47.43
Diaz, AlanCA
14638 Kittridge Street, Van Nuys, CA, 91405
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$45.26
Diaz, AlanTX
6010 Glenwood Drive, Arlington, TX, 76017
$41.76
$39.06
Diaz, AlanCA
3235 Southside Road, Hollister, CA, 95023
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$34.35
Diaz, AlanTX
402 Gale Apt 2, Laredo, TX, 78041
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.14
Diaz, AlanCA
21313 Ficus Drive #202, Newhall, CA, 91321
Held by Kortnee Sagely V Swh Corp Qsf
Wages, payroll, salaries
$30.18
Diaz, AlanCA
14638 Kittridge Street, Van Nuys, CA, 91405
Held by Abm Industries Incorporated
Wages, payroll, salaries
$29.27
Diaz, AlanTX
1128 South Market Street, Brenham, TX, 77833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, AlanCA
13400 Doty Avenue Apt 3, Hawthorne, CA, 90250
Held by Herbalife International Of America Inc
Commissions
$25.58
Diaz, AlanCA
14638 Kittridge Street, Van Nuys, CA, 91405
Held by Abm Industries Incorporated
Accounts payable
$25.52
Diaz, AlanCA
465 South Carmalita Street, Hemet, CA, 92543
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.12
$22.00
Diaz, AlanCA
8062 3rd Street, Paramount, CA, 90723
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$20.94
Diaz, AlanCA
2822 Ballesteros Lane, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.26
Diaz, AlanCA
11351 Idaho Avenue, South Gate, CA, 90280
Held by Bp America Inc
Outstanding official checks
$20.00
Diaz, AlanCA
2 Hathaway Drive Apt 220, Novato, CA, 94949
Held by Amway Corp.
Outstanding official checks
$18.38
Diaz, AlanCA
5150 Whitman Way Apt 306, Carlsbad, CA, 92008
Held by Western Union Financial Services
Refunds due
$15.60
Diaz, AlanCA
8915 Hewitt Place Apt 2, Garden Grove, CA, 92844
Held by Primerica Life Insurance Company
Commissions
$12.27
Diaz, AlanCA
Unknown, Chula Vista, CA, 91950
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$9.93
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