Unclaimed property reported under Diaz, Alexander
205 records · $20,129 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 205. Search by name and address to narrow it to yours.
Diaz, AlexanderTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,365.35
Diaz, AlexanderCA
10270 East Waterloo Road, Stockton, CA, 95215
Held by Bank Of America - California NA (318)
Matured CD or save cert
$2,389.99
Diaz, AlexanderTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,834.83
Diaz, AlexanderTX
10903 Rickerhill Court, Austin, TX, 78739
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$1,007.06
Diaz, AlexanderCA
508 7th Street, Huntington Beach, CA, 92648
Held by Public Storage Inc
Customer overpayments
$897.37
Diaz, AlexanderTX
3224 Strong Avenue, Fort Worth, TX, 76105
$788.90
Diaz, AlexanderTX
3610 Meandering Spring Drive, Katy, TX, 77494
$600.00
Diaz, AlexanderCA
18B Street PO Box 356, Surfside, CA, 90743
Held by Ups United Parcel Service
Dividends
$412.65
Diaz, AlexanderCA
1380 North Citrus Avenue Trlr F5, Covina, CA, 91722
Held by Federal Express Corporation
Wages, payroll, salaries
$392.77
Diaz, AlexanderTX
4550 North Braeswood Boulevard, Houston, TX, 77096
Held by Smart Financial Cu
Savings account (AC02) · Reported 2021
$380.84
Diaz, AlexanderCA
309 San Rafael Avenue, Belvedere, CA, 94920
Held by Pacific Bell Telephone Company
Other
$369.25
Diaz, AlexanderCA
2775 San Juan Lane, Costa Mesa, CA, 92626
Held by U.s. Bank - Pars
Pension & Profit sharing
$352.72
Diaz, AlexanderTX
1620 Ridgewood Street, Houston, TX, 77006
$352.11
Diaz, AlexanderCA
341 South Mariposa, Los Angeles, CA, 90020
Held by Automatic Data Processing Inc
Misc intangible property
$335.51
Diaz, AlexanderTX
#### East ##rd Street Apt ####, Odessa, TX, 79762
$284.55
Diaz, AlexanderCA
701 Phanor Drive, San Pablo, CA, 94806
Held by Western Union Financial Svcs Inc
Refunds due
$232.34
Diaz, AlexanderCA
915 A Berryessa Road, San Jose, CA, 95133
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$225.87
Diaz, AlexanderCA
12653 Padrino Street, Victorville, CA, 92394
Held by Target Corporation
Wages, payroll, salaries
$178.12
Diaz, AlexanderCA
24838 Newhall 25, Newhall, CA, 91321
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$167.91
Diaz, AlexanderCA
4911 Park Place, Yorba Linda, CA, 92886
Held by Socal South Oc LLC
Wages, payroll, salaries
$149.51
Diaz, AlexanderCA
701 East San Ysidro Boulevard Unit 145, San Ysidro, CA, 92173
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$131.96
Diaz, AlexanderCA
2459 Olive Avenue, Atwater, CA, 95301
Held by Invo Peo Inc. III
Wages, payroll, salaries
$130.99
Diaz, AlexanderTX
6100 Pathway Court, Arlington, TX, 76016
$130.03
Diaz, AlexanderTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$127.00
Diaz, AlexanderCA
522 Southside Dirve, San Jose, CA, 95111
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$117.90
Diaz, AlexanderCA
3431 Capri Way 6, Oceanside, CA, 92056
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$114.98
Diaz, AlexanderCA
1535 Hellmon #6, Long Beach, CA, 90813
Held by Southern California Postal Credit Union
Savings accounts
$114.25
Diaz, AlexanderCA
100 Azalea Court, Vallejo, CA, 94589
Held by Western Union Financial Services Inc
Misc outstanding checks
$114.08
$110.00
Diaz, AlexanderTX
5818 Woodsetter Lane, Arlington, TX, 76017
$108.90
Diaz, AlexanderCA
23752 Howard Street, Covelo, CA, 95428
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Diaz, AlexanderTX
3142 Edgewood Drive, Pearland, TX, 77584
Held by Capital One NA
Savings account (AC02) · Reported 2005
$106.41
$103.39
Diaz, AlexanderCA
15555 Huntington Village Lane Ap, Huntington Beach, CA, 92649
Held by Southern California Edison Company
Utility deposit
$102.84
Diaz, AlexanderTX
TX
$100.00
Diaz, AlexanderCA
26 Mix 3024 Mission Street, San Francisco, CA, 94110
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Diaz, AlexanderCA
23752 Howard Street, Covelo, CA, 95428
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Diaz, AlexanderCA
4398 Aragon Way, San Diego, CA, 92115
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.40
Diaz, AlexanderTX
4004 Clearwell, Amarillo, TX, 79109
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$98.33
Diaz, AlexanderTX
4907 John David Drive Apt A, Killeen, TX, 76549
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$95.71
Diaz, AlexanderTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$92.68
Diaz, AlexanderCA
233 West 127th Street, Los Angeles, CA, 90061
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$89.44
Diaz, AlexanderCA
1380 North Citrus Avenue Trlr F5, Covina, CA, 91722
Held by Federal Express Corporation
Wages, payroll, salaries
$86.50
Diaz, AlexanderCA
151 Ney Street, San Francisco, CA, 94112
Held by Ramirez V Towne Park
Wages, payroll, salaries
$86.23
Diaz, AlexanderCA
190 Teddy Avenue, San Francisco, CA, 94134
Held by Csaa Insurance Exchange
Premium refunds
$85.65
Diaz, AlexanderTX
713 Fm 379, Navasota, TX, 77868
Held by Fdic Guaranty Bank Austin
Savings account (AC02) · Reported 2011
$85.57
Diaz, AlexanderTX
6908 Royal Lake, Houston, TX, 77050
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$84.40
Diaz, AlexanderTX
12211 Greenmesa Drive, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$83.42
Diaz, AlexanderCA
1380 North Citrus Avenue Trlr F5, Covina, CA, 91722
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$83.23
Diaz, AlexanderCA
3401 Dale Road Ste511, Modesto, CA, 95356
Held by Zale Delaware, Inc.
Accounts payable
$80.00
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