Unclaimed property reported under Diaz, Alvaro
113 records · $7,161 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 113. Search by name and address to narrow it to yours.
Diaz, AlvaroTX
Bosques De Los Cedicos 655 Bosques De San Isidico, Zapopan Jalisco 45133
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,869.12
$577.14
Diaz, AlvaroTX
#### Wynncrest Circle ####, Arlington, TX, 76006
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$413.29
Diaz, AlvaroTX
1104 77th Street, Houston, TX, 77012
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$385.02
Diaz, AlvaroCA
1718 Grace Avenue, Arcadia, CA, 91006
Held by The Ohio Casualty Insurance
Court settlements
$226.95
Diaz, AlvaroTX
Unknown, Houston, TX, 77036
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$214.95
Diaz, AlvaroTX
#### Wynncrest Circle Apt ####, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$210.14
Diaz, AlvaroTX
##### Gallery Drive Apt ####, Dallas, TX, 75252
$204.01
Diaz, AlvaroTX
Unknown, Houston, TX, 77036
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$173.73
Diaz, AlvaroTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$160.00
$150.00
Diaz, AlvaroTX
#### Bellerive Drive Apt ####, Houston, TX, 77036
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$149.60
Diaz, AlvaroTX
2629 Waywood Drive, Dallas, TX, 75233
$144.56
Diaz, AlvaroTX
#### U.s. ## Frontage Road ###, Mesquite, TX, 75149
$127.34
$120.00
Diaz, AlvaroTX
2771 Cos Street, Liberty, TX, 77575
Held by City Of Danville
Utility deposit (UT01) · Reported 2020
$114.15
Diaz, AlvaroTX
3453 Nottingham Court, Brownsville, TX, 78526
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$108.27
Diaz, AlvaroTX
No address on file
$104.76
Diaz, AlvaroTX
2629 Waywood Drive, Dallas, TX, 75233
$92.00
Diaz, AlvaroCA
4405 Baldwing Park Boulevard, Baldwing Park, CA, 91706
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$81.54
Diaz, AlvaroTX
529 Ridings Place #105, Arlington, TX, 76011
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$78.96
Diaz, AlvaroTX
2213 16th Street, Lubbock, TX, 79401
Held by American State Bank
Checking account (AC01) · Reported 2012
$75.96
$72.09
Diaz, AlvaroCA
10135 Inglewood Avenue 12 Apt 2, Inglewood, CA, 90304
Held by Dolex Dollar Express Inc.
Other
$60.00
Diaz, AlvaroTX
#### Bellerive Drive Apt ####, Houston, TX, 77036
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$60.00
Diaz, AlvaroCA
17550 Scott Lane Apt 201, Canyon Cntry, CA, 91387
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
$52.00
$51.68
Diaz, AlvaroCA
932 Illinois Avenue, Colton, CA, 92324
Held by Csg Systems International Inc
Refunds or rebates
$51.35
Diaz, AlvaroCA
5909 Gotham Street, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$49.09
Diaz, AlvaroCA
14907 Nurmi Street, Sylmar, CA, 91342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$49.00
Diaz, AlvaroCA
834 West 13th Street, Merced, CA, 95340
Held by Bank Of America N A
Savings accounts/Credit union shrs
$47.91
$46.00
Diaz, AlvaroCA
330 Hermosa Avenue, Vallejo, CA, 94589
Held by Capital One Bank, National Association
Misc outstanding checks
$45.00
Diaz, AlvaroCA
713 Riverchase Drive Apt 2210, Valencia, CA, 91355
Held by Synchrony Bank
Accounts-receivable credit balance
$42.20
Diaz, AlvaroTX
2508 North Forty Circle, Arlington, TX, 76006
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$41.54
Diaz, AlvaroCA
7456 Clementine Drive, Corona, CA, 9288
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$41.42
Diaz, AlvaroCA
4440 Clover Drive, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$36.26
Diaz, AlvaroCA
11964 166th Street, Artesia, CA, 90701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.83
Diaz, AlvaroTX
#### North Forty Circle ###, Arlington, TX, 76006
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$33.42
Diaz, AlvaroCA
24713 Riverchase Drive, Valencia, CA, 91355
Held by Provident Life & Accident Insurance
Premium refunds
$33.32
Diaz, AlvaroCA
19923 Lorne Street, Winnetka, CA, 91306
Held by El Torito Restaurants
Wages, payroll, salaries
$32.77
Diaz, AlvaroCA
10701 Amber Circle, Garden Grove, CA, 92843
Held by Farmers New World Life
Other amounts due under policy
$31.18
Diaz, AlvaroCA
1955 West Quartmaster, Colton, CA, 92324
Held by Brother International Corporation
Misc outstanding checks
$30.00
Diaz, AlvaroCA
18637 Roscoe Blv, Northridge, CA, 91325
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Diaz, AlvaroCA
17550 Scott Lane Apt 201, Canyon Cntry, CA, 91387
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, AlvaroCA
1558 East Benmore Lane Apt 4, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$26.31
Diaz, AlvaroCA
125 Arlington Drive, Pittsburg, CA, 94565
Held by Capital One Bank USA NA
Customer overpayments
$25.00
Diaz, AlvaroCA
906 Washington Street Apt 11, Calistoga, CA, 94515
Held by Bristol West Holdings Inc
Premium refunds
$20.22
Diaz, AlvaroCA
5494 Reservoir Drive Apt C3, San Diego, CA, 92120
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
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