Unclaimed property reported under Diaz, Alberto
420 records · $51,130 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 420. Search by name and address to narrow it to yours.
Diaz, AlbertoTX
203 Gregory Drive, Del Rio, TX, 78840
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$13,637.06
Diaz, AlbertoCA
PO Box 1893, Duarte, CA, 91009
Held by Bank Of America - California NA (318)
Checking accounts
$5,126.99
Diaz, AlbertoCA
145 Tejas Place, Nipomo, CA, 93444
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,900.00
Diaz, AlbertoTX
18318 El Conejo Road Apt 6, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$1,310.00
Diaz, AlbertoCA
518 South Broadway, Santa Ana, CA, 92701
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$1,192.54
Diaz, AlbertoTX
9001 South Braeswood Boulevard, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$950.00
Diaz, AlbertoWI
1136 Mortaine View 305, Madison, WI, 53719
Held by Fleetcor Technologies Operatin
Misc. intangible property · Reported 2018
$888.98
Diaz, AlbertoCA
68 Balboa Avenue, San Jose, CA, 95116
Held by Fidelity National Title Company
Escrow accounts
$729.17
Diaz, AlbertoWI
2933 South 6th Street, Milwaukee, WI, 53215
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2014
$662.58
Diaz, AlbertoTX
Felipe Beriosahal 305, Toluca, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$652.20
$590.20
$586.48
Diaz, AlbertoTX
205 5th Street Apt.3, La Porte, TX, 77571
$565.32
Diaz, AlbertoTX
7303 Thannas Way, Austin, TX, 78744
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$536.36
Diaz, AlbertoTX
31630 Spinnaker Run, Magnolia, TX, 77354
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$528.00
$500.00
Diaz, AlbertoCA
922 La Alameda, San Pedro, CA, 90731
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$462.34
Diaz, AlbertoCA
2006 Kentucky Street 22, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$422.34
Diaz, AlbertoCA
855 South Catalina Street, Los Angeles, CA, 90005
Held by Security Pacific National Bank Wilshire Harvard
Savings accounts/Credit union shrs
$415.85
Diaz, AlbertoTX
2020 Willow Lane, Plano, TX, 75074
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$406.25
Diaz, AlbertoTX
101 Greater Scaup Lane, Cedar Park, TX, 78613
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$387.75
Diaz, AlbertoCA
4986 North Coney Avenue, Covina, CA, 91722
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$348.28
Diaz, AlbertoTX
14500 Woodwarbler, Conroe, TX, 77306
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2021
$315.00
Diaz, AlbertoCA
Fountain Way, Costa Mesa, CA, 92704
Held by Red Robin International
Wages, payroll, salaries
$285.13
Diaz, JR AlbertoTX
424 Chicago Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$273.53
$269.56
Diaz, JR AlbertoTX
54 Gutierrez Street, Rio Grande, TX, 78582
$259.96
Diaz, AlbertoTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2004
$258.93
$257.28
$247.60
Diaz, AlbertoCA
2656 South Jameson, Fresno, CA, 93706
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$242.87
$233.86
Diaz, AlbertoTX
354/A Rt 1, Weslaco, TX, 78599
Held by Imperial Novelty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$223.70
Diaz, AlbertoCA
2656 South Jameson, Fresno, CA, 93706
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$218.58
Diaz, AlbertoCA
733 San Bernardino Avenue, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due
$214.75
Diaz, AlbertoCA
15715 Lawnwood Street, La Puente, CA, 91744
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$208.24
Diaz, AlbertoTX
#### Fm ####, New Braunfels, TX, 78130
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$199.02
Diaz, AlbertoTX
No address on file
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$189.00
Diaz, AlbertoCA
620 South Laurel Avenue, Ontario, CA, 91762
Held by Canada Life Assurance Company The
Insurance claim checks
$182.86
Diaz, AlbertoCA
620 South Laurel Avenue, Ontario, CA, 91762
Held by Canada Life Assurance Company The
Insurance claim checks
$182.86
Diaz, AlbertoCA
620 South Laurel Avenue, Ontario, CA, 91762
Held by Canada Life Assurance Company The
Insurance claim checks
$182.86
Diaz, AlbertoTX
7714 Renwick Suite 14, Houston, TX, 77081
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$180.91
Diaz, AlbertoWI
1110 Kewaunee Street, Racine, WI, 53404
Held by United Airlines Inc
Accounts payable · Reported 2017
$180.79
Diaz, AlbertoTX
#### Chase Oaks Boulevard Apt ####, Plano, TX, 75025
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$176.83
Diaz, AlbertoCA
361 Terry Street, Planada, CA, 95365
Held by Horace Mann Property & Casualty Insurance Company
Insurance claim checks
$168.00
Diaz, AlbertoCA
243 Buena Vista Avenue, Sunnyvale, CA, 94086
Held by Western Union Financial Svcs Inc
Refunds due
$167.92
Diaz, AlbertoTX
2775 Northhaven, Dallas, TX, 75229
$157.25
Diaz, AlbertoCA
27378 Rock Rose Lane Unit 102, Canyon Country, CA, 91387
Held by The PC Promo Litigation Fund
Misc outstanding checks
$150.20
Diaz, AlbertoTX
#### Dunlap Street Apt ###, Houston, TX, 77074
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2021
$150.00
Diaz, AlbertoCA
4611 Kingsley Montclair, Montclair, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
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