Unclaimed property reported under Diaz, Alexis
154 records · $7,781 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 154. Search by name and address to narrow it to yours.
Diaz, AlexisTX
3355 Blackburn Street, Dallas, TX, 75204
Held by U S Bank NA
Draft (CK05) · Reported 2024
$811.13
Diaz, AlexisTX
3121 Teakwood Drive, Garland, TX, 75044
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$698.72
Diaz, AlexisCA
1440 Buena Street Apt B, Oceanside, CA, 92058
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$428.22
Diaz, AlexisTX
14979 Bramblewood Drive, Houston, TX, 77079
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$378.53
Diaz, AlexisCA
720 West 103rd Street, Los Angeles, CA, 90044
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$275.09
Diaz, AlexisCA
12625 San Fernando Road Apt 28, Sylmar, CA, 91342
Held by Sunrise Banks
Misc intangible property
$246.01
Diaz, AlexisCA
1440 Buena Street Apt B, Oceanside, CA, 92058
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$244.72
$199.06
Diaz, AlexisTX
1617 Fannin Street Apt 2606, Houston, TX, 77002
$191.53
Diaz, AlexisTX
2929 Hayes Road Apt 1709, Houston, TX, 77082
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$174.00
Diaz, AlexisCA
701 North Ash Apt 16, Lindsay, CA, 93247
Held by Vedior North America
Wages, payroll, salaries
$161.73
Diaz, AlexisCA
113 Samoa Boulevard Apt 2D, Arcata, CA, 95521
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$149.36
Diaz, AlexisCA
135 West San Ysidro Boulevard Apt B, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Premium refunds
$136.97
Diaz, AlexisCA
15830 South Vermont Avenue Apt 17, Gardena, CA, 90247
Held by Benson V F21 Opco Fund
Misc outstanding checks
$136.97
Diaz, AlexisCA
1506 Vista Club Circle Apt 102, Santa Clara, CA, 95054
Held by Comcast Cable Communications LLC
Refunds due
$136.46
$131.14
Diaz, AlexisCA
12625 San Fernando Road Apt 28, Sylmar, CA, 91342
Held by Bank Of America - Home Loans
Refunds due
$129.38
Diaz, AlexisTX
2430 Winrock Boulevard, Houston, TX, 77057
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$127.60
Diaz, AlexisTX
6500 Dunlap Street Apt 255, Houston, TX, 77074
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$117.14
Diaz, AlexisTX
5106 Red Hawk Street, San Antonio, TX, 78242
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$111.91
Diaz, AlexisTX
21867 Cherry Street, New Caney, TX, 77357
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.54
Diaz, AlexisTX
8411 McAvoy Drive, Houston, TX, 77074
Held by Bed Bath & Beyond Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$109.52
$107.62
Diaz, AlexisTX
3729 Springdale Drive, Odessa, TX, 79762
$105.43
Diaz, AlexisCA
1317 South Hickory Street, Anaheim, CA, 92805
Held by Block Inc
Misc intangible property
$102.00
Diaz, AlexisTX
3708 Denehoe Cv, Austin, TX, 78725
Held by Intellisource
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$99.84
Diaz, AlexisTX
17511 Coconut Palm, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$93.00
$88.75
Diaz, AlexisTX
8415 Snowbank Drive, Houston, TX, 77064
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2022
$85.79
Diaz, AlexisCA
2532 South Maple Avenue, Fresno, CA, 93725
Held by Farmers Insurance Exchange
Premium refunds
$73.60
Diaz, AlexisTX
913 Coleman Avenue, Pasadena, TX, 75506
Held by Oge Energy Corp
Utility deposit (UT01) · Reported 2021
$67.15
Diaz, AlexisCA
11961 Taylor Street, Riverside, CA, 92503
Held by Capital One National Association
Savings accounts
$65.14
Diaz, AlexisTX
20864 Sheffield Park Drive, Porter, TX, 77365
$63.44
Diaz, AlexisCA
12027 Santa Fe Grade Road, Los Banos, CA, 93635
Held by Ross Stores Inc
Wages, payroll, salaries
$61.80
Diaz, AlexisTX
7006 River Garden Drive, Houston, TX, 77095
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.79
Diaz, AlexisTX
5105 Spruce Cv Apt A, Austin, TX, 78744
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$60.90
Diaz, AlexisTX
12754 Rambling Rose, San Antonio, TX, 78253
$59.70
Diaz, AlexisTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$56.80
$55.56
$52.00
Diaz, AlexisTX
2422 South Voss Road Apt P310, Houston, TX, 77057
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Diaz, AlexisCA
18861 Sutter Street, Hesperia, CA, 92345
Held by Primerica Life Insurance Company
Premium refunds
$46.56
Diaz, AlexisCA
135 West San Ysidro Boulevard, San Diego, CA, 92173
Held by McGraw Insurance Services LP
Premium refunds
$41.64
Diaz, AlexisCA
235 Sinora Pass Road, Vallejo, CA, 94589
Held by Macys West Stores Inc
Wages, payroll, salaries
$41.56
Diaz, AlexisTX
PO Box 493, Corpus Christi, TX, 78469
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2019
$41.21
$40.98
Diaz, AlexisCA
1949 Apache Avenue, South Lake Tahoe, CA, 96150
Held by State Of California Savings Plus
Pension & Profit sharing
$35.38
Diaz, AlexisTX
5225 Town Park Boulevard, Katy, TX, 77493
$33.74
Diaz, AlexisTX
2433 Merrell Road, Dallas, TX, 75229
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.09
Diaz, AlexisCA
828 South Carondelet, Los Angeles, CA, 90057
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$32.53
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