Unclaimed property reported under Diaz, Albert
160 records · $12,470 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 160. Search by name and address to narrow it to yours.
Diaz, AlbertCA
7838 Hesperia Avenue, Reseda, CA, 91335
Held by Countrywide Home Loans Inc
Escrow accounts
$1,825.41
Diaz, AlbertCA
1677 North Garfield, Hanford, CA, 93723
Held by Insurance Company Of The West
Individual policy benefit/Clm
$870.00
Diaz, AlbertTX
Maria Garcia 519 Iowa, Robstown, TX, 78380
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$837.15
Diaz, AlbertTX
Barksdale, TX, 78828
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$593.06
Diaz, AlbertTX
2710 Walnut Street Apt #512, Garland, TX, 75042
Held by Gnc Corp & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$430.25
Diaz, AlbertTX
5132 Sky Lake Drive, Plano, TX, 75093
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$395.40
Diaz, AlbertTX
5132 Sky Lake Drive, Plano, TX, 75093
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$354.47
Diaz, AlbertTX
624 Texas 214, Muleshoe, TX, 79347
$320.13
Diaz, AlbertTX
302 Karnes Street, Kenedy, TX, 78119
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$300.00
$296.63
Diaz, AlbertCA
551 River Glen Drive Apt 166, Napa, CA, 94558
Held by The Bancorp Bank
Misc intangible property
$279.12
Diaz, AlbertTX
1270 Nottingham, Beaumont, TX, 77706
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$272.21
$254.06
Diaz, AlbertTX
1918 San Fernando, San Antonio, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$204.66
Diaz, AlbertTX
4101 Pearl Crescent Lane, Arlington, TX, 76005
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$180.90
Diaz, AlbertCA
3006 South Vermont Avenue, Los Angeles, CA, 90007
Held by Paypal Inc
Misc intangible property
$180.00
Diaz, AlbertTX
5132 Sky Lake Drive, Plano, TX, 75093
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$170.00
Diaz, AlbertTX
5132 Sky Lake Drive, Plano, TX, 75093
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$148.05
Diaz, AlbertTX
2828 White Settlement Road, Fort Worth, TX, 76107
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$146.00
$145.48
Diaz, AlbertTX
#### West T C Jester Bld ###, Houston, TX, 77008
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$140.78
Diaz, AlbertCA
19039 Cohasset Street, Reseda, CA, 91335
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
$125.52
$122.61
$121.97
Diaz, AlbertTX
San Antonio, TX, 00000
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$120.86
$116.47
Diaz, AlbertCA
1247 Hollis Terrace, San Fernando, CA, 94118
Held by American General Life & Accident Insuran
Annuities
$109.00
$107.60
Diaz, AlbertTX
Pleasanton, TX, 78064
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$104.19
Diaz, AlbertTX
7879 Riverfall Drive Apt 128, Dallas, TX, 75230
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Diaz, AlbertTX
5132 Sky Lake Drive, Plano, TX, 00000
Held by Apple Inc
Refund due (MS11) · Reported 2013
$100.00
Diaz, AlbertTX
4610 Monticello Street, Beaumont, TX, 77706
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$100.00
Diaz, AlbertTX
1110 El Camino Village #1403, Pasadena, TX, 77508
Held by League City Mac Haik Ts Ltd
Refund due (MS11) · Reported 2023
$100.00
$99.41
$97.78
$82.36
Diaz, AlbertCA
5115 Wailea Drive, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.88
Diaz, AlbertTX
2302 Timberbreeze Court, Magnolia, TX, 77355
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$75.00
$75.00
Diaz, AlbertTX
PO Box 63, Clifton, TX, 76634
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$74.41
$73.48
Diaz, AlbertTX
12922 Harvest Run Lane, Houston, TX, 77044
Held by Mobile Device Protection Association
Checking account (AC01) · Reported 2018
$69.99
Diaz, AlbertCA
17093 South Fruit, Caruthers, CA, 93609
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$69.34
$65.71
Diaz, AlbertTX
818 South Barnett, Dallas, TX, 75211
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$65.36
$64.00
Diaz, AlbertCA
928 South Vine Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.76
Diaz, AlbertTX
5132 Sky Lake Drive, Plano, TX, 75093
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$61.90
Diaz, AlbertCA
1602 North King Street Apt H1, Santa Ana, CA, 92706
Held by American Express Company
Refunds due
$61.76
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