Unclaimed property reported under Diaz, Alfonso
263 records · $25,205 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 263. Search by name and address to narrow it to yours.
Diaz, AlfonsoTX
3518 Clover Creek Drive, Kingwood, TX, 77345
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$2,265.90
Diaz, AlfonsoTX
2175 5th Street, San Antonio, TX, 78221
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$1,959.64
Diaz, AlfonsoCA
1782 East 104th Street, Los Angeles, CA, 90002
Held by Citimortgage Inc.
Escrow accounts
$1,600.00
Diaz, AlfonsoTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1994
$1,203.83
Diaz, AlfonsoCA
1782 East 104th Street, Los Angeles, CA, 90002
Held by Citimortgage Inc.
Escrow accounts
$1,054.50
Diaz, AlfonsoCA
246 North 7th Street B, Montebello, CA, 90640
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$1,011.00
Diaz, AlfonsoTX
542 Fisher Drive, Allen, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2011
$950.00
Diaz, AlfonsoCA
1120 East Samson, Fresno, CA, 93706
Held by Superior Pacific Insurance Company
Insurance claim checks
$660.00
$560.01
$465.26
Diaz, AlfonsoAK
636 East 15th Avenue, Anchorage, AK, 99501-0000
Held by Western Union Corp
Money orders · Reported 2010
$458.00
Diaz, AlfonsoTX
3518 Clover Creek Drive, Kingwood, TX, 77345
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$437.05
Diaz, AlfonsoCA
727 South McBride Avenue, Los Angeles, CA, 90022
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$425.46
Diaz, AlfonsoTX
P.o. Box 3230, Brownsville, TX, 78523
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$388.21
$372.40
Diaz, AlfonsoCA
6249 Cotton Avenue, Newark, CA, 94560
Held by Commonwealth Land Title Ins Company
Escrow accounts
$342.00
Diaz, AlfonsoCA
18214 Madonna Street, Rowland Heights, CA, 91748
Held by Global Escrow Services Inc
Escrow check/Deposit/Disputed
$341.00
Diaz, AlfonsoTX
1503 West Kiwi Avenue Apt 1, Pharr, TX, 78577
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$332.00
Diaz, AlfonsoCA
5836 Western Avenue, Buena Park, CA, 90621
Held by State Farm Bank FSB
Misc outstanding checks
$325.00
Diaz, AlfonsoCA
1483 Stone Creek Drive, San Jose, CA, 95132
Held by Varian Medical Systems Inc
Securities
$319.96
Diaz, AlfonsoCA
328 Eastern Avenue, Taft, CA, 93268
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, AlfonsoTX
3918 Hillcrest Drive, El Paso, TX, 79902
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2014
$298.00
$280.00
Diaz, AlfonsoTX
PO Box 762366, San Antonio, TX, 78245
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2009
$274.94
Diaz, AlfonsoCA
200 South Euclid Avenue, Los Angeles, CA, 90046
Held by Hd Supply Inc.
Accounts payable
$265.73
Diaz, AlfonsoTX
6620 Amposta Drive, El Paso, TX, 79914
Held by Home State County Mutual Ins Co
Refund due (MS11) · Reported 2006
$246.75
Diaz, AlfonsoCA
PO Box 1335, Upland, CA, 91785
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$245.31
Diaz, AlfonsoCA
1777 Stergios Road # 4, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$233.07
Diaz, AlfonsoCA
702 Oak Street, San Francisco, CA, 94117
Held by Pacific Bell Telephone Company
Refunds
$221.28
Diaz, AlfonsoTX
5112 Teakwood Trce, Midland, TX, 79707
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$213.47
Diaz, AlfonsoTX
#### North Stanton Street Apt ###, El Paso, TX, 79902
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$208.37
$206.00
Diaz, AlfonsoTX
6549 Carolina Pine, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$185.18
Diaz, AlfonsoCA
200 South Euclid Avenue, Los Angeles, CA, 90046
Held by Hd Supply Inc.
Accounts payable
$184.39
Diaz, AlfonsoTX
23030 Shady Forest Drive, Elmendorf, TX, 78112
$181.95
$172.37
$151.64
Diaz, AlfonsoTX
#### East Renner Road Apt ####a, Richardson, TX, 75082
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$144.20
Diaz, AlfonsoCA
178 South Shattuck Place, Orange, CA, 92866
Held by Paypal Inc
Misc intangible property
$143.85
Diaz, AlfonsoCA
711 045 Center Road, Susanville, CA, 96130
Held by Sunrise Banks
Unredeemed gift certificate
$126.85
Diaz, AlfonsoTX
26917 South Palm Boulevard, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$120.96
Diaz, AlfonsoTX
12600 South Beklkaire Boulevard, Houston, TX, 77072
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2018
$120.00
Diaz, AlfonsoTX
1636 East 13th Street, Brownsville, TX, 78520
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1999
$114.97
Diaz, AlfonsoCA
1280 North Citrus Avenue Apt 76, Vista, CA, 92084
Held by American Express National Bank
Drafts
$113.30
Diaz, AlfonsoCA
37642 Park Forest Court, Palmdale, CA, 93552
Held by North American Title Co
Escrow accounts
$112.00
Diaz, AlfonsoCA
2221 Capistrano Way Unit 6, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$106.33
Diaz, AlfonsoCA
14823 Gilmore Street, Van Nuys, CA, 91411
Held by Wilsons The Leather Experts Inc
Other
$105.77
Diaz, AlfonsoTX
26917 South Palm Boulevard, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$103.65
Diaz, AlfonsoTX
200 North Mesa Hills Drive Apt 811, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$99.96
Diaz, JR AlfonsoCA
420 West Avenue I, Lancaster, CA, 93534
Held by Integon National Insurance Company
Individual policy benefit/Clm
$98.65
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