Unclaimed property reported under Diaz, Alejandro
793 records · $68,567 reported · filed in 3 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 793. Search by name and address to narrow it to yours.
Diaz, AlejandroCA
935 West 5th Street Apt D-4, Corona, CA, 92882
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$6,396.70
Diaz, AlejandroCA
1219 South Shelli Drive, Anaheim, CA, 92804
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$4,277.37
Diaz, AlejandroTX
#### Cedar Plaza ###, Dallas, TX, 75235
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$2,688.00
Diaz, AlejandroTX
13306 Ivydale Drive, Houston, TX, 77049
$2,500.00
Diaz, AlejandroTX
9510 Cedar Ridge Court, Willis, TX, 77318
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,823.33
Diaz, AlejandroCA
1204 West Olive Street, Oxnard, CA, 93033
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Diaz, AlejandroTX
1314 Rice Street, Alvin, TX, 77511
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2022
$1,059.21
$1,000.00
Diaz, AlejandroTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,000.00
$1,000.00
Diaz, AlejandroTX
15130 Sequoia Meadow Court, Humble, TX, 77346
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2024
$862.39
Diaz, AlejandroCA
619 North San Benito, Los Angeles, CA, 90033
Held by Century Bank
Savings accounts/Credit union shrs
$705.54
Diaz, AlejandroTX
4604 Green Meadow Drive, McKinney, TX, 75070
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$688.68
Diaz, AlejandroCA
Arquimedes 130 4 Piso, Mexico D F
Held by Citibank N. A.
Savings accounts/Credit union shrs
$625.80
Diaz, AlejandroTX
No address on file
$553.54
Diaz, AlejandroCA
9034 Willis Avenue #16, Los Angeles, CA, 91402
Held by Chase Manhattan Mortgage Corp
Credit balances
$546.18
Diaz, AlejandroCA
10742 Barlow Avenue Apt East, Lynwood, CA, 90262
Held by Pathward
Misc intangible property
$540.62
Diaz, AlejandroCA
422 Sunkist Street, Ontario, CA, 91761
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$503.43
$501.19
Diaz, AlejandroWI
2305 Carling Drive, Madison, WI, 53711
Held by Sbarro Inc
Wages, payroll, salary · Reported 2002
$465.76
Diaz, AlejandroCA
6089 Chamnez Avenue, La Jolla, CA, 92037
Held by Bank Of America Nt&sa Branch:0599-Pacific Beach Branch
Savings accounts/Credit union shrs
$461.22
Diaz, AlejandroTX
814 Glenmore Drive, Houston, TX, 77503
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$454.42
Diaz, AlejandroCA
1735 East Washington B26, Colton, CA, 92324
Held by Bank Of America Bana Rsg
Misc outstanding checks
$447.85
Diaz, AlejandroTX
7657 Alameda Apt 4, El Paso, TX, 79915
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$431.35
Diaz, AlejandroCA
11249 Paseo Montanoso Apt 147, San Diego, CA, 92127
Held by Premera Blue Cross
Group policy benefit/Clm payments
$429.23
Diaz, AlejandroCA
500 Hobson Way Apt 1, Oxnard, CA, 93030
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$425.85
Diaz, AlejandroCA
747 San Pedro Los Angeles, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$420.01
Diaz, AlejandroTX
770 Via Verde Street, El Paso, TX, 79912
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$411.50
Diaz, Alejandro JRCA
47 Romaine Drive, Santa Barbara, CA, 93105
Held by United California Bank
Savings accounts/Credit union shrs
$405.67
$400.00
Diaz, AlejandroCA
1233 East Eureka Street, Sn Bernrdno, CA, 92404
Held by Merit Life Insurance Co
Premium refunds
$399.75
Diaz, AlejandroTX
9822 Carmalee Street, Houston, TX, 77075
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$390.00
Diaz, AlejandroTX
144 Palla Place, El Paso, TX, 79907
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$389.53
Diaz, AlejandroWI
5116 Pershing Boulevard, Kenosha, WI, 53144
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2020
$387.22
Diaz, AlejandroTX
7102 Norman Lane, San Antonio, TX, 78240
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$382.15
Diaz, AlejandroCA
2315 West Washington Avenue, Santa Ana, CA, 92706
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Diaz, AlejandroCA
9006 Columbus Avenue, North Hills, CA, 91343
Held by Barrett Business Services Inc
Wages, payroll, salaries
$361.06
Diaz, AlejandroTX
701 Downing Drive, Richardson, TX, 75040
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2003
$350.00
Diaz, AlejandroTX
11665 Stockmeyer, El Paso, TX, 79936
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2009
$340.34
$337.92
Diaz, AlejandroCA
16936 Burbank Boulevard Apt 117, Encino, CA, 91316
Held by HSA Bank
Health savings account
$322.44
$320.30
Diaz, AlejandroCA
2661 469 Second Street, San Jose, CA, 95110
Held by Sutters Place DBA Bay 101
Wages, payroll, salaries
$312.76
Diaz, AlejandroCA
982 La Vuelta Place, Santa Paula, CA, 93060
Held by M & T Bank
Outstanding official checks
$312.57
$307.13
$300.00
Diaz, AlejandroTX
#### South Lake Houston Parkway ####, Houston, TX, 77049
Held by State Of South Dakota
Other court deposit (CT05) · Reported 2015
$300.00
Diaz, AlejandroTX
4432 McLean Road, Baytown, TX, 77521
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$300.00
$300.00
Diaz, AlejandroTX
7657 Alameda Apt 4, El Paso, TX, 79915
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$283.06
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