Unclaimed property reported under Diaz, Andres
345 records · $30,690 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 345. Search by name and address to narrow it to yours.
Diaz, AndresCA
17015 Merrill Avenue #118, Fontana, 92335
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1,301.28
Diaz, AndresCA
1309 Highland Avenue 1324, Duarte, CA, 91010
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,278.00
Diaz, AndresCA
17015 Merrill Avenue #118, Fontana, 92335
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1,271.27
Diaz, AndresCA
13419 Cordary Avenue Apt B, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Diaz, AndresCA
8200 North Laurelglon Boulevard 1614, Bakersfield, CA, 93311
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$980.00
$960.00
Diaz, AndresCA
112 South Inglewood Avenue, Inglewood, CA, 90301
Held by Carl Karcher Wage And Hour Cases
Misc outstanding checks
$878.76
Diaz, AndresTX
513 Rosemere, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$855.65
Diaz, AndresTX
3302 Pavin Drive, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$644.00
Diaz, AndresCA
1120 North Westwood Avenue Unit 33103, Toledo, OH, 43607
Held by Trilink Biotechnologies LLC
Traditional IRA - Mutual funds
$590.27
$512.95
Diaz, AndresTX
513 Rosemere, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$507.27
Diaz, AndresTX
1106 North A Street, Harlingen, TX, 78550
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Diaz, AndresCA
3250 Descanso Avenue, San Marcos, CA, 92078
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Diaz, AndresCA
15927 Cadwell Street, La Puente, CA, 91744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Diaz, AndresCA
5300 Angeles Vista Boulevard, Los Angeles, CA, 90043
Held by Altamed Health Services Corporation
Wages, payroll, salaries
$483.05
Diaz, AndresCA
38614 Angele Trumpet Court, Palmdale, CA, 93550
Held by Citimortgage Inc
Escrow accounts
$475.25
Diaz, AndresCA
3038 Cudahy Street, Huntington Park, CA, 90255
Held by Amco Insurance Co
Premium refunds
$465.00
Diaz, AndresCA
3016 Cedarwood Way, Modesto, CA, 95350
Held by Fidelity National Title Company Of Calif
Escrow accounts
$415.00
Diaz, AndresCA
8768 De Soto Avenue Apt 203, Canoga Park, CA, 91304
Held by Bank Of America NA - North Carolina
Refunds due
$402.69
Diaz, AndresCA
93089308 1/2 San Luis Avenue, South Gate, CA, 90280
Held by Pmi Mortgage Insurance Co
Refunds
$369.00
$360.00
Diaz, AndresTX
3502 Darlinghurst Drive Trlr 87, Houston, TX, 77045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$348.39
$347.38
Diaz, Andres JRCA
744 Findlay Avenue, Los Angeles, CA, 90022
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$313.67
Diaz, AndresTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, AndresCA
435 South Susan Street Apt D, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.31
$276.19
Diaz, AndresCA
743 Zuni Street, South Lake Tahoe, CA, 96150
Held by Southwest Gas Corporation
Utility deposit
$263.09
Diaz, AndresCA
PO Box 2602, Indio, CA, 92202
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$232.69
Diaz, AndresTX
1 Herman Mus Circle Drive Apt 1096, Houston, TX, 77004
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$225.74
Diaz, AndresCA
650 Cordelia Drive, Santa Rosa, CA, 95405
Held by Harbor America California Inc.
Wages, payroll, salaries
$219.23
Diaz, AndresTX
2500 Old Farm Road 114, Houston, TX, 77083
Held by Southwestern Bell Video Svcs Inc
Accounts payable (MS08) · Reported 2005
$210.43
Diaz, AndresTX
10525 Eastex Fwy, Houston, TX, 77093
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$196.84
Diaz, AndresTX
1401 Orchid Avenue, McAllen, TX, 78504
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017
$193.17
$192.00
$191.80
Diaz, AndresCA
1705 Wickham Road, San Jose, CA, 95132
Held by Galpao Gaucho Three LLC
Wages, payroll, salaries
$184.30
Diaz, AndresCA
1033 South Eastman Avenue, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$179.00
Diaz, AndresTX
1723 Guese Road, Houston, TX, 77008
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$176.00
Diaz, AndresTX
1401 Orchid Avenue, McAllen, TX, 78504
$171.47
Diaz, AndresTX
1106 North A Street, Harlingen, TX, 78550
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$160.00
Diaz, AndresCA
6819 Agnes Avenue, North Hollywood, CA, 91605
Held by Illinois State Of
Insurance premiums
$151.79
Diaz, AndresTX
General Deliver, Eagle Pass, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Diaz, AndresTX
25930 Juniper Stone Lane, Katy, TX, 77494
Held by Microsoft Corp
Refund due (MS11) · Reported 2013
$150.00
Diaz, AndresTX
9311 Sundial Drive, Ft Worth, TX, 76244
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Diaz, AndresTX
522 Woodhurst Drive, Cooper, TX, 75019
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$144.00
Diaz, AndresTX
922 East Sonterra Boulevard, San Antonio, TX, 78258
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$142.83
Diaz, AndresTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$142.18
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