Unclaimed property reported under Diaz, Aurelio
74 records · $10,765 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 74. Search by name and address to narrow it to yours.
Diaz, AurelioTX
204 North Carver Street, Edna, TX, 77957
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,814.57
Diaz, AurelioTX
204 North Carver Street, Edna, TX, 77957
$1,346.38
Diaz, AurelioTX
#### Far West Boulevard Suite ### ###, Austin, TX, 78731
$1,074.19
Diaz, AurelioTX
204 North Carver Street, Edna, TX, 77957
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$727.25
Diaz, AurelioTX
204 North Carver Street, Edna, TX, 77957
$522.10
Diaz, AurelioCA
3037 Owen Avenue, Marina, CA, 93933
Held by Western Union Financial Services, Inc.
Refunds due
$410.00
Diaz, AurelioTX
801 South Throckmorton, Sherman, TX, 75090
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$400.00
Diaz, AurelioCA
1320 East 41st Street, Los Angeles, CA, 90011
Held by Maag V US Bancorp Et Al
Wages, payroll, salaries
$377.80
Diaz, AurelioTX
209 Spruce, La Feria, TX, 78559
$291.31
Diaz, AurelioCA
136 Roe Avenue, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$254.88
$250.00
Diaz, AurelioCA
3301 West Lincoln Avenue Apt 15, Anaheim, CA, 92801
Held by Cxloyalty Group Inc
Accounts payable
$246.74
Diaz, AurelioTX
#### Far West Boulevard Suite ### ###, Austin, TX, 78731
$215.33
Diaz, AurelioTX
926 North San Jose, Abilene, TX, 79603
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$182.61
Diaz, AurelioCA
66 Belshaw Street, Antioch, CA, 94509
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$169.00
$150.00
Diaz, AurelioCA
3014 Pearl Avenue, San Jose, CA, 95136
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Diaz, AurelioCA
4972 North Anniston Avenue, Baldwin Park, CA, 91706
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po)
$125.10
$120.00
$120.00
$120.00
$120.00
Diaz, AurelioTX
7804 Plaza Blanca Street, El Paso, TX, 79912
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$113.69
Diaz, AurelioTX
4104 Ithica Avenue, McAllen, TX, 78501
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$101.60
$100.00
$100.00
Diaz, AurelioTX
4106 Fawnridge, San Antonio, TX, 78229
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$82.00
Diaz, AurelioTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$78.15
Diaz, AurelioTX
12348 Vickery Street, Houston, TX, 77039
$75.00
Diaz, AurelioTX
1834 Bingle Road, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Diaz, AurelioTX
1616 Hidalgo Street, Laredo, TX, 78040
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$66.57
Diaz, AurelioCA
2605 Mount Vernon Avenue, Bakersfield, CA, 93306
Held by Pacific Bell Telephone Company
Refunds
$64.20
Diaz, AurelioTX
5707 North Dunlap Road, Austin, TX, 78725
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$60.70
Diaz, AurelioCA
1713 West Puente Avenue, West Covina, 91790
Held by Cannon Electric Federal Credit Union
Savings accounts/Credit union shrs
$58.00
Diaz, AurelioTX
808 Donna Street, Fort Worth, TX, 76110
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$55.00
$54.00
Diaz, AurelioTX
926 North San Jose Drive, Abilene, TX, 79603
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Diaz, AurelioCA
2209 West Adams Street, Santa Ana, CA, 92704
Held by State Farm Life Ins Co
Other amounts due under policy
$49.35
Diaz, AurelioTX
4104 West Ithica Avenue, McAllen, TX, 78501
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$42.98
Diaz, AurelioTX
1616 Hidalgo Street, Laredo, TX, 78040
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$41.49
Diaz, AurelioTX
5707 North Dunlap Road, Austin, TX, 78725
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.53
Diaz, AurelioCA
627 Island Avenue #9, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.71
Diaz, AurelioCA
501 South Burlington Avenue, Los Angeles, CA, 90057
Held by Security Pacific National Bank Sixth & Central
Savings accounts/Credit union shrs
$33.77
Diaz, AurelioCA
9787 Hemlock Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, AurelioCA
627 Island Avenue #9, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$28.32
$26.02
Diaz, AurelioCA
137 Roe Avenue, Watsonville, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.32
Diaz, AurelioCA
9787 Hemlock Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts
$12.90
Diaz, AurelioCA
510 South Flower Street Apt G, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.75
Diaz, AurelioCA
2209 West Adams Street, Santa Ana, CA, 92704
Held by Lbs Financial Credit Union
Savings accounts
$10.94
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