Unclaimed property reported under Diaz, Alma
266 records · $13,328 reported · filed in 2 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 266. Search by name and address to narrow it to yours.
Diaz, AlmaTX
319 North Grant Avenue, Odessa, TX, 79761
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$955.60
Diaz, AlmaTX
1913 McMillan, Dallas, TX, 75206
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$932.50
Diaz, AlmaTX
1200 Vicksburg Drive, Ennis, TX, 75119
$827.41
Diaz, AlmaCA
24900 Santa Clara Street Apt 2, Hayward, CA, 94544
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$669.14
Diaz, AlmaTX
8655 Jones Road, Houston, TX, 77065
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$543.00
Diaz, AlmaTX
14641 Frisco Drive, El Paso, TX, 79938
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$351.20
Diaz, AlmaCA
2810 Workman Street 2, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$323.73
Diaz, AlmaTX
2800 North West 29, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$314.50
Diaz, AlmaTX
3890 North Freeway, Houston, TX, 00000
Held by Apple Inc
Refund due (MS11) · Reported 2013
$299.00
Diaz, AlmaTX
#### North A West Grimes Boulevard ###, Round Rock, TX, 78665
$255.75
Diaz, AlmaCA
617 North Taylor Avenue Apt 112, Montebello, CA, 90640
Held by Ford Motor Company
Vendor checks
$250.00
Diaz, AlmaTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$226.00
$224.00
Diaz, AlmaCA
1703 1 2 South Berendo Street, Los Angeles, CA, 90006
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$205.18
$175.00
Diaz, AlmaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$173.78
Diaz, AlmaTX
4327 Bayou Vista, Houston, TX, 77091
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$166.37
Diaz, AlmaCA
Dom Con Guadalajara Dom Con Guadalajara, Guadalajara, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$160.00
Diaz, AlmaCA
28315 Crosby Street, Murrieta, CA, 92563
Held by National City Mortgage Company
Escrow funds
$157.67
Diaz, AlmaTX
4525 R L Shoemaker, El Paso, TX, 79924
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
Diaz, AlmaTX
1335 Fenfield Avenue, San Antonio, TX, 78211
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Diaz, AlmaTX
2500 North Jackson Street, Palestine, TX, 75803
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$143.00
Diaz, AlmaTX
9011 Ridge Path, San Antonio, TX, 78250
$135.00
Diaz, AlmaTX
6434 Garden Canyon Drive, Katy, TX, 77449
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$132.86
Diaz, AlmaTX
4300 Paisano, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$130.00
Diaz, AlmaCA
27735 Mountain Meadow Apt 15, Escondido, CA, 92026
Held by Primerica Life Insurance Company
Premium refunds
$123.50
Diaz, AlmaTX
818 North Brents Avenue, Sherman, TX, 75090
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$117.43
$112.25
Diaz, AlmaCA
38764 Cabana Place, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$108.00
Diaz, AlmaTX
901 East Sioux Road Route 54, Pharr, TX, 78577
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2018
$100.00
Diaz, AlmaCA
7441 Citronell Avenue, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$99.00
Diaz, AlmaCA
213 East Francis Avenue, Ontario, CA, 91761
Held by Allstate Assurance Company
Individual policy benefit/Clm
$96.89
Diaz, AlmaCA
1152 87th Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.66
$90.00
Diaz, AlmaTX
13619 Ascend Terrace, San Antonio, TX, 78249
$88.24
$85.35
Diaz, AlmaTX
818 North Brents Avenue, Sherman, TX, 75090
$84.29
Diaz, AlmaCA
7358 Cartwright Avenue, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:0384-Valley Plaza Banking Ctr
Savings accounts/Credit union shrs
$83.23
Diaz, AlmaCA
1641 Pentecost No 3, San Diego, CA, 92114
Held by Southern Cal. Permanente Medical Group
Salaries/Wages
$80.93
$80.00
Diaz, AlmaCA
1601 Mimosa Street, Hollister, CA, 95023
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$79.29
Diaz, AlmaCA
1200 West 9th Street, Antioch, CA, 94509
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$74.83
Diaz, AlmaTX
4525 Floor Shoemaker, El Paso, TX, 79924
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$73.00
$71.30
$70.11
Diaz, AlmaCA
420 Liberty Drive, Apt 6, San Marcos, CA, 92069
Held by San Diego State University
Vendor payments
$70.00
Diaz, AlmaTX
15402 Cypress Garden Drive, Houston, TX, 77069
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$69.13
Diaz, AlmaTX
#### Lomaland Drive Apt ###, El Paso, TX, 79935
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$66.68
Diaz, AlmaCA
658 River Oak Way 75, Hayward, CA, 94544
Held by Countrywide Home Loans Inc
Escrow accounts
$66.24
Diaz, AlmaCA
11 South San Joaquin Street Suite 510, Stockton, CA, 95202
Held by Farmers Insurance Exchange
Commissions
$62.09
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