Unclaimed property reported under Diaz, Ana
744 records · $52,261 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 744. Search by name and address to narrow it to yours.
$10,000.00
Diaz, AnaTX
13433 Bandera Street, Houston, TX, 77015
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,826.49
Diaz, AnaTX
220 East Overton Road Apt 2308, Dallas, TX, 75216
$1,816.04
Diaz, AnaTX
13115 Buxley, Houston, TX, 77045
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$1,477.97
$1,400.00
$1,191.55
Diaz, AnaTX
500 East Stassney Lane 326, Austin, TX, 78745
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,184.36
Diaz, AnaTX
1105 Tiffany Road, Canutillo, TX, 79835
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$892.50
Diaz, AnaTX
513 Rosemere, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$855.65
Diaz, AnaTX
3448 Glasgow Road, El Paso, TX, 79925
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$851.15
Diaz, AnaTX
782 Ocamp Street, Eagle Pass, TX, 78852
$796.96
Diaz, AnaTX
### Barry Street #####, Corpus Christi, TX, 78411
$774.92
Diaz, AnaTX
8723 Boone Road, Houston, TX, 77099
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$656.32
Diaz, AnaTX
14110 Micmac Court, Cypress, TX, 77429
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$608.24
Diaz, AnaTX
513 Rosemere, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$507.27
$500.00
Diaz, AnaTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$495.00
Diaz, AnaTX
#### Esters Road ####, Irving, TX, 75038
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Diaz, AnaCA
35 Kay Court, Oakley, CA, 94561
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$470.50
$467.42
Diaz, AnaCA
8545 Cedros Avenue Apt 101, Panorama City, CA, 91402
Held by Nardulli V Institute For Applied Behavior Analysis
Wages, payroll, salaries
$425.01
Diaz, AnaCA
25531 Frampton Avenue, Harbor City, CA, 90710
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$425.00
Diaz, AnaCA
573 36th Avenue, CA, 94121
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$412.66
Diaz, AnaTX
3411 Cline Street, Houston, TX, 77020
Held by Transtar Fcu
Savings account (AC02) · Reported 2022
$340.45
Diaz, AnaCA
4118 Rosewood Avenue Apt 101, Los Angeles, CA, 90004
Held by Sky Chefs Inc
Wages, payroll, salaries
$308.96
Diaz, AnaCA
550 South Beverly Glen Boulevard, Los Angeles, CA, 90024
Held by Nexxo Financial Corporation
Property type not otherwise identified
$300.00
Diaz, AnaCA
11320 Roses Street, Lamont, CA, 93241
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Diaz, AnaCA
18752 Mandan Street, Canyon Country, CA, 91351
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$298.72
Diaz, AnaTX
1802 Wren Drive, League City, TX, 77573
$297.07
Diaz, AnaTX
10445 Greens Crossing Boulevard, Houston, TX, 77038
$285.00
Diaz, AnaTX
24011 Tayloe House Drive, Katy, TX, 77493
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$265.92
Diaz, AnaCA
954 West Vernon Avenue #1, Los Angeles, CA, 90037
Held by Hunter Douglas Fabrication Co
Wages, payroll, salaries
$260.00
Diaz, AnaTX
DBA My Community Services 1648 Gessner Drive, Houston, TX, 77080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$256.85
Diaz, AnaCA
5816 & 5818 Milton Avenue, Whittier, CA, 90601
Held by Complete Escrow Service
Escrow check/Deposit/Disputed
$232.00
Diaz, AnaCA
9166 Cerritos Avenue Unit 71, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.45
Diaz, AnaCA
80719 Brown Avenue 80719 Brown Avenue, Indio, CA, 92201
Held by Chronos Title Inc
Escrow funds
$225.00
Diaz, AnaTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$222.40
Diaz, AnaTX
4408 Conward Drive, Houston, TX, 77066
$214.26
$204.00
Diaz, AnaCA
510 Lake Street A, Bakersfield, CA, 93305
Held by Western Union Financial Svcs
Money orders
$201.00
$200.01
Diaz, AnaTX
5353 Richmond Avenue Apt A11, Houston, TX, 77056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
$197.02
Diaz, AnaTX
1723 Crosscoach Lane, Katy, TX, 77449
$195.18
Diaz, AnaTX
9610 Wharf Road, Dallas, TX, 75019
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$189.90
Diaz, AnaTX
119 West Austin Avenue, Pasadena, TX, 77502
$183.03
$179.00
Diaz, AnaTX
#### Baylor Street Apt ###, Austin, TX, 78703
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Diaz, AnaTX
26025 Castle Meadow Lane, Kingwood, TX, 77339
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$169.10
Diaz, AnaTX
1608 Wayland Drive Apt 1003, N Richland Hills, TX, 76180
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$167.56
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