Unclaimed property reported under Diaz, Andrew
277 records · $19,260 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 277. Search by name and address to narrow it to yours.
Diaz, AndrewTX
#### Sotogrande Boulevard Apt ###, Hurst, TX, 76053
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,730.02
Diaz, AndrewTX
7337 Southridge Trail, Ft Worth, TX, 76133
$1,221.00
Diaz, AndrewTX
202 South Newhope Road Apt B, Kennedale, TX, 76060
$1,074.31
Diaz, AndrewTX
5200 Bonneville Bnd, Austin, TX, 78744
$939.45
Diaz, AndrewTX
2421 Via Palermo Apt 1424, Fort Worth, TX, 76109
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$822.05
Diaz, AndrewCA
15023 Elmbrook Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$787.00
Diaz, AndrewTX
2421 Via Palermo Apt 1424, Fort Worth, TX, 76109
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$552.95
Diaz, AndrewCA
2525 North Prima Avenue, Fresno, CA, 93722
Held by United Financial Casualty Co
Premium refunds
$453.00
Diaz, AndrewCA
4937 Guttucio Drive, San Jose, CA, 95124
Held by First American Title Company
Escrow check/Deposit/Disputed
$400.00
$400.00
Diaz, AndrewCA
8610 Elba Street, Pico Rivera, CA, 90660
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$393.35
Diaz, AndrewTX
614 Avenue P, Ralls, TX, 00000
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$347.12
$310.33
$309.03
Diaz, AndrewCA
620 West 3rd Street 14, Pomona, CA, 91766
Held by Sunrise Banks
Wages, payroll, salaries
$308.94
Diaz, AndrewCA
7540 Bannister Lane, San Diego, CA, 92126
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$306.57
Diaz, AndrewCA
55 Fair Drive, Costa Mesa, CA, 92626
Held by Vanguard University Of So Cal
Wages, payroll, salaries
$227.56
Diaz, AndrewCA
2506 Pearlite Way, Antioch, CA, 94509
Held by Homecomings Financial LLC.
Escrow accounts
$220.04
Diaz, AndrewCA
686 East 42nd Place, Los Angeles, CA, 90011
Held by Paychex Inc.
Wages, payroll, salaries
$217.39
Diaz, AndrewTX
10104 Anahuac Trail, Austin, TX, 78747
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$212.11
Diaz, AndrewCA
571 Lochmere Avenue, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$204.55
Diaz, AndrewCA
4917 Sparrow Hawk Lane, Paso Robles, CA, 93446
Held by Empower Trust Company LLC
Pension & Profit sharing
$193.50
Diaz, AndrewCA
1721 Lind Terrace, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$188.96
$184.00
Diaz, AndrewCA
16295 Via Impresso, Moreno Valley, CA, 92551
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$178.32
Diaz, AndrewCA
5261 Steve Street, Riverside, CA, 92509
Held by Mercury Casualty Company
Premium refunds
$168.00
$160.50
Diaz, AndrewTX
3011 Monterey Street, San Antonio, TX, 78207
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$151.60
Diaz, AndrewCA
620 West 3rd Street 14, Pomona, CA, 91766
Held by Fedex Smartpost Inc
Wages, payroll, salaries
$151.42
$151.00
Diaz, AndrewCA
19914 Bushard Street, Huntington Beach, CA, 92646
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Diaz, AndrewTX
17435 Imperial Valley Drive Apt 6, Houston, TX, 77060
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2022
$147.03
$145.00
Diaz, AndrewTX
#### Fm ### West Apt ####, Dickinson, TX, 77539
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$139.00
Diaz, AndrewTX
16319 Dryberry Court, Houston, TX, 77083
$132.63
Diaz, AndrewCA
319 South Birch Avenue 9, Santa Ana, CA, 92701
Held by Sprint United Management
Credit balances
$129.75
Diaz, AndrewCA
1546 West Kingman Street, San Bernardino, CA, 92411
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$124.10
Diaz, AndrewCA
228 Cassady Street, Vallejo, CA, 94590
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages
$118.00
$105.60
Diaz, AndrewTX
10502 Fountain Lake Drive #1725, Stafford, TX, 77477
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016
$100.00
Diaz, AndrewTX
7337 Southridge Trail, Fort Worth, TX, 76133
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Diaz, AndrewTX
7337 Southridge Trail, Fort Worth, TX, 76133
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Diaz, AndrewCA
11733 Harding Court, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Diaz, AndrewTX
2100 Tolar Street, Vernon, TX, 76384
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$99.90
Diaz, AndrewTX
1407 Van Zandt Road, Glen Rose, TX, 76043
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$99.85
Diaz, AndrewCA
3300 Gosford Road Apt 54, Bakersfield, CA, 93311
Held by Metabank NA
Misc intangible property
$97.63
Diaz, AndrewCA
4450 El Centro Road Apt 323, Sacramento, CA, 95834
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$96.80
Diaz, AndrewCA
2001 North Rancho Avenue Apt 12B, Colton, CA, 92324
Held by Sala V Personnel Staffing Group L
Wages, payroll, salaries
$88.46
Diaz, AndrewCA
36062 Pansy Street, Winchester, CA, 92596
Held by Citibank N A
Accounts-receivable credit balance
$84.31
Diaz, AndrewTX
911 Bernard Street Apt 134, Denton, TX, 76201
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$83.50
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