Alejandro Diaz Unclaimed Property
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.
793 unclaimed-property records are filed under the name Alejandro Diaz, reported between 1988 and 2024, totaling $68,567. The largest is $6,397. The most common kinds are Accounts-receivable credit balance (66), Unredeemed gift certificate (64) and Premium refunds (62).
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.
Alejandro Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Burbank48 · $455
- Los Angeles41 · $3,145
- San Jose25 · $1,586
- San Diego22 · $674
- Long Beach20 · $674
- Santa Ana19 · $769
- Sun Valley15 · $386
- Oxnard14 · $2,266
- San Francisco13 · $269
- Anaheim10 · $4,393
- Lynwood7 · $590
- Sylmar7 · $210
- Chula Vista6 · $43
- Hayward6 · $32
- El Paso25 · $3,215
- Houston19 · $4,982
- San Antonio15 · $1,685
- Dallas11 · $3,708
- Baytown6 · $1,191
- Fort Worth6 · $569
17 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Diaz, AlejandroTX
4432 McLean Road, Baytown, TX, 77521
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$283.02
Diaz, AlejandroTX
702 Clairborn Lane, Wylie, TX, 75098
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2012
$280.84
Diaz, AlejandroCA
3324 Carriage Cove Court, San Jose, CA, 95111
Held by Commonwealth Land Title Ins Company
Escrow accounts
$275.50
Diaz, AlejandroCA
1107 2nd Avenue Apt 101, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$270.73
Diaz, AlejandroTX
4432 McLean Road, Baytown, TX, 77521
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$267.99
Diaz, AlejandroTX
PO Box 1764, San Juan, TX, 78589
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$264.60
Diaz, AlejandroTX
7518 Westlyn Drive, San Antonio, TX, 78227
Held by Transamerica Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$261.42
Diaz, AlejandroTX
9209 Old Clydesdale Drive, Fort Worth, TX, 76123
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$260.39
Diaz, AlejandroTX
2204 Riva Row, The Woodlands, TX, 77380
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$256.70
Diaz, AlejandroCA
2008 East 74th Street, Los Angeles, CA, 90001
Held by Alaska USA Federal Credit Union
Savings accounts
$250.11
Diaz, AlejandroTX
121 Jupiter Street, Sheppard Afb, TX, 76311
Held by Colorado Bankers Life Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2023
$250.00
Diaz, AlejandroTX
5319 Calle Cadiz, Houston, TX, 77007
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2023
$239.00
$239.00
Diaz, AlejandroTX
17027 Glenledi Drive, Houston, TX, 77084
$238.47
Diaz, AlejandroTX
4432 McLean Road, Baytown, TX, 77521
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$235.41
Diaz, AlejandroCA
PO Box 6375, Santa Maria, CA, 93456
Held by Allstate Insurance Company
Premium refunds
$227.00
Diaz, AlejandroCA
6009 Bartmus Street, Commerce, CA, 90040
Held by Ascensus Trust Company
Pension checks
$224.09
Diaz, AlejandroTX
1618 Vinecrest Cic, Garland, TX, 75042
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2014
$223.10
Diaz, AlejandroCA
500 Hobson Way Apt 1, Oxnard, CA, 93030
Held by Whole Foods Market Inc
Wages, payroll, salaries
$213.13
$210.00
Diaz, AlejandroTX
Paseo De Las Olimpiadas 2830 Col Cumbres, Monterrey, 64000
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$207.39
Diaz, AlejandroCA
4742 Evart Street, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$206.00
Diaz, AlejandroCA
301 Waterview Place, Bay Point, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$205.63
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
$204.36
$201.57
Diaz, AlejandroTX
702 Claiborn, Wylie, TX, 75098
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$200.00
Diaz, AlejandroCA
3905 Temescal Street, Corona, CA, 92879
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Diaz, AlejandroCA
184 North Floyd Avenue, Fresno, CA, 93706
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Diaz, AlejandroCA
4531 78th Street, Elk Grove, CA, 95624
Held by Mendoza V Boa Qsf
Other court deposits
$200.00
Diaz, AlejandroCA
5029 Chiles Drive, San Jose, CA, 95136
Held by Western Union Financial Services
Refunds due
$200.00
Diaz, AlejandroTX
2237 Crest Creek Drive Apt 2218, Arlington, TX, 76010
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$198.78
Diaz, AlejandroTX
5850 Goldenwood Drive, Forth Worth, TX, 76112
$196.86
Diaz, AlejandroTX
210 Wildfire Drive, Lewisville, TX, 75067
$192.78
Diaz, AlejandroCA
61735 Peyton Avenue Apt 110, Burbank, CA, 91504
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$187.17
Diaz, AlejandroCA
7249 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by American Reliable Insurance Company
Refunds
$183.50
$182.75
Diaz, AlejandroCA
3881 Perie Lane, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.18
Diaz, AlejandroTX
2140 Jordan Valley Road, Dallas, TX, 75253
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 2008
$168.17
Diaz, AlejandroCA
1113 Liberty Lane, Anaheim, 92805
Held by Anaheim Hotel Partnership
Checking accounts, demand deposit
$168.09
Diaz, AlejandroTX
5850 Goldenwood Drive Apt 145, Fort Worth, TX, 76112
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$167.16
Diaz, AlejandroTX
7518 Westlyn, San Antonio, TX, 78227
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$166.42
Diaz, AlejandroTX
#### Melody Lane ###, Dallas, TX, 75231
$163.52
Diaz, AlejandroTX
10204 Gridge, El Paso, TX, 79924
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2006
$160.00
Diaz, AlejandroCA
3324 Carriage Cove Court, San Jose, CA, 95111
Held by Commonwealth Land Title Ins Company
Escrow accounts
$160.00
Diaz, AlejandroTX
1626 #b Royal Hills, Austin, TX, 78741
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$156.15
Diaz, AlejandroCA
PO Box 4652, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$154.59
Diaz, AlejandroTX
12433 Sombra Fuerte Drive, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$152.27
Diaz, AlejandroTX
3205 Longwood Drive, Pasadena, TX, 77503
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$151.08
Diaz, AlejandroTX
6729 Westover Street, Houston, TX, 77087
$150.00
Diaz, AlejandroCA
45740 Deebrook Circle, Palm Desert, CA, 92253
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
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