Unclaimed property reported under Diaz, Alfredo
401 records · $35,429 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 401. Search by name and address to narrow it to yours.
$4,718.00
$2,187.46
$1,719.98
$1,350.84
Diaz, AlfredoTX
850 Lee, Hereford, TX, 79045
Held by Schl Xit Rural Telephone Coop
Utility refund or rebate (UT03) · Reported 1998
$1,128.31
Diaz, AlfredoTX
370 Flemish Circle, El Paso, TX, 79912
$1,000.00
Diaz, AlfredoTX
TX, 00000
Held by Liberty Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$891.00
Diaz, AlfredoTX
1405 Duff Lane, Houston, TX, 77022
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2019
$851.89
Diaz, AlfredoTX
782 Ocampo Street, Eagle Pass, TX, 78852
$796.96
Diaz, AlfredoCA
613 Hampshire Road Apt 490, Westlake Village, CA, 91361
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$643.19
$625.00
Diaz, AlfredoCA
Diaz Tires Road Service Inc 16190 Church Street, Morgan Hill, CA, 95037
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$596.35
Diaz, AlfredoTX
4109 Ridgecrest Avenue, Rowlett, TX, 75088
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$507.87
Diaz, AlfredoTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Diaz, AlfredoTX
12239 Joaquin Roman Lane, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$412.06
Diaz, AlfredoCA
1725 Locust Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$397.69
Diaz, AlfredoTX
925 McCabe Street, Houston, TX, 77076
$371.46
Diaz, AlfredoCA
9237 Greenback Lane Apt 143, Orangevale, CA, 95662
Held by Google LLC And Affiliates
Accounts payable
$368.40
Diaz, AlfredoCA
1518 North Spurgeon Street Apt 205, Santa Ana, CA, 92701
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$334.57
Diaz, AlfredoTX
1415 North Oak Street, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$304.08
Diaz, AlfredoCA
1713 Glen Avenue, Pasadena, CA, 91103
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, AlfredoCA
17096 Stanford Avenue, Huron, CA, 93234
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$280.00
$275.62
Diaz, AlfredoCA
1722 West 60th Place, Los Angele, CA, 90047
Held by California Fair Plan Association
Insurance premiums
$274.00
Diaz, AlfredoTX
601 Birmingham, Amarillo, TX, 79104
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2020
$268.86
Diaz, AlfredoCA
1255 North Cherokee Avenue, Los Angeles, CA, 90038
Held by Protection One Alarm Monitoring Inc
Accounts payable
$266.76
Diaz, AlfredoCA
16335 Vincennes Street, North Hills, CA, 91343
Held by Loancare LLC
Outstanding official checks
$264.20
Diaz, AlfredoCA
1713 Glen Avenue, Pasadena, CA, 91103
Held by Pnc Bank National Association
Customer overpayments
$262.71
$248.00
Diaz, AlfredoTX
8524 Concord, Houston, TX, 77017
Held by Universal Premium Acceptance Corp
Credit check or memo (CK12) · Reported 2007
$244.00
Diaz, AlfredoTX
3612 Cortez Drive, Dallas, TX, 75220
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$240.32
Diaz, AlfredoCA
389 Eucalyptus Avenue, El Centro, CA, 92243
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$221.95
$217.54
Diaz, AlfredoCA
2556 Santa Barbara Lane Apt 108, Costa Mesa, CA, 92626
Held by Pathward
Misc intangible property
$209.38
Diaz, AlfredoTX
401 Hill Road, Houston, TX, 77037
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$194.46
Diaz, AlfredoTX
7200 Easywind Drive Apt 4, Austin, TX, 78752
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$184.94
$179.75
Diaz, AlfredoCA
13126 South Vermont Avenue 6, Gardena, CA, 90247
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$175.24
Diaz, AlfredoTX
700 Avenue D Apt 12, Sinton, TX, 78387
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$173.90
Diaz, AlfredoCA
4339 Pacific Avenue, Riverside, CA, 92509
Held by New Century Mortgage Corp.
Misc outstanding checks
$166.62
Diaz, AlfredoCA
11035 Atlantic Avenue B DBA Quick Smog, Lynwood, CA, 90262
Held by Att Services Inc
Refunds due
$165.62
$160.22
Diaz, AlfredoCA
15701 Tutin Village F 12, Tustin, CA, 92780
Held by Western Union Financial Svcs Inc
Money orders
$160.00
Diaz, AlfredoCA
1130 North Beachwood Drive, Burbank, CA, 91506
Held by Gain Federal Credit Union
Savings accounts
$151.55
Diaz, AlfredoTX
943 Independencia Street, Colorado City, TX, 79512
$150.00
Diaz, AlfredoCA
2102 Oxford Street, Delano, CA, 93215
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Diaz, AlfredoCA
Alfredo Diaz 1148 East Highland Court, Ontario, CA, 91764
Held by Certified Federal Credit Union
Savings accounts/Credit union shrs
$145.63
Diaz, AlfredoTX
3042 Keystone Avenue, Port Arthur, TX, 77640
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$145.55
Diaz, AlfredoTX
3212 Ash, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$138.50
Diaz, AlfredoCA
7740 West 11th Street, Tracy, CA, 95304
Held by Infinity Insurance Company
Premium refunds
$136.00
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