Unclaimed property reported under Diaz, Aurora
136 records · $7,889 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 136. Search by name and address to narrow it to yours.
$800.00
Diaz, AuroraTX
#### Fondren Road # ### C, Houston, TX, 77074
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$736.31
Diaz, AuroraCA
7013 Malabar, Huntington Park
Held by E Central Credit Union
Savings accounts/Credit union shrs
$425.85
Diaz, AuroraCA
504 North Road, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Diaz, AuroraCA
1503 Kane Avenue, Simi Valley, CA, 93065
Held by Bank Of America - North Carolina
Refunds due
$376.81
Diaz, AuroraCA
250 East 5th Avenue 6, Escondido, CA, 92841
Held by Mendoza V Hit Mobile
Misc outstanding checks
$364.03
$350.00
Diaz, AuroraCA
250 East 5th Avenue 6, Escondido, CA, 91387
Held by Mendoza V Hit Mobile
Misc outstanding checks
$332.08
Diaz, AuroraCA
282 Carissa Drive, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$329.60
Diaz, AuroraTX
00000
Held by Western Bank Westheimer
Property type not otherwise identified (ZZZZ) · Reported 1986
$320.00
Diaz, AuroraCA
250 East 5th Avenue 6, Escondido, CA, 90504
Held by Mendoza V Hit Mobile
Misc outstanding checks
$319.16
Diaz, AuroraCA
6771 Lassitter Road, Riverside, CA, 92509
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
Diaz, AuroraCA
13563 Corcoran Street, San Fernando, CA, 91340
Held by California Fair Plan Association
Premium refunds
$202.19
Diaz, AuroraCA
2812 Michigan Avenue, Los Angeles, CA, 90033
Held by Western Union Financial Services Inc
Misc intangible property
$195.00
Diaz, AuroraTX
##### Metric Boulevard #####, Austin, TX, 78758
Held by Lincoln Oaks Apts
Refund due (MS11) · Reported 2008
$178.92
Diaz, AuroraCA
Bill Rosalino 9907 B Paramount Boulevard, Downey, CA, 90240
Held by Government Employees Insurance Company
Refunds
$108.50
Diaz, AuroraCA
250 West Bullard Avenue Apt 119, Clovis, CA, 93612
Held by Southern California Edison Company
Utility deposit
$102.49
Diaz, AuroraTX
P 4 Margarit, Rio Piedras, 00000
Held by University Of The Incarnate Word
Miscellaneous outstanding check (MS16) · Reported 1993
$100.00
Diaz, AuroraCA
6771 Lassitter Road, Riverside, CA, 92509
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$100.00
Diaz, AuroraTX
2606 Lobdell Street, Dallas, TX, 75215
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$94.00
Diaz, AuroraCA
282 Carissa Drive, Oceanside, CA, 92057
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$78.70
Diaz, AuroraTX
1410 East Van Buren, Brownsville, TX, 78520
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$72.00
$70.00
Diaz, AuroraCA
11706 Garley Avenue, Downey, CA, 90241
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Diaz, AuroraCA
960 Vine 308, Hermosa Beach, CA, 90254
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$65.14
Diaz, AuroraCA
25537 Buckley Drive, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.57
Diaz, AuroraCA
11706 Garley Avenue, Downey, CA, 90241
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Diaz, AuroraTX
1314 Greenway Street, Harlingen, TX, 78550
Held by Mattel Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$59.20
$58.58
Diaz, AuroraCA
11706 Gurley Avenue Apt 4, Downey, CA, 90241
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$55.94
$55.00
Diaz, AuroraCA
1997 Equestrian Trail, Ramona, CA, 92065
Held by California Bank & Trust
Savings accounts/Credit union shrs
$54.46
Diaz, AuroraCA
1680 South Hamilton Boulevard, Pomona, CA, 91766
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$51.28
Diaz, AuroraCA
7645 Arcola Avenue, Sun Valley, CA, 91352
Held by Forest Lawn Memorial Park Association
Payments for goods & Services
$50.00
$50.00
Diaz, AuroraTX
3500 Timerline 113 Attn Aurora Diaz, Grapevine, TX, 76051
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$38.48
Diaz, AuroraTX
615 South Westside Avenue, Littlefield, TX, 79339
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$38.35
Diaz, AuroraTX
Hc 4 Box 3095, Denver City, TX, 79323
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.56
$36.58
Diaz, AuroraCA
6771 Lassitter Road, Riverside, CA, 92509
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$33.37
Diaz, AuroraTX
123 Sargent Street, San Antonio, TX, 78210
Held by Vonage America Inc
Refund due (MS11) · Reported 2017
$33.32
Diaz, AuroraCA
19915 Sherman Way, Winnetka, CA, 91306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Diaz, AuroraTX
A5222 Beechnut, Houston, TX, 77083
Held by Methodist Hosp
Accounts payable (MS08) · Reported 2012
$30.00
Diaz, AuroraTX
#### Broadway Avoca ###b, San Antonio, TX, 78209
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994
$29.14
Diaz, AuroraCA
7660 West Fairlane Avenue, Winton, CA, 95388
Held by Wm Corporate Services Inc
Customer overpayments
$27.81
Diaz, AuroraTX
217 Overlook Drive, Red Oak, TX, 75154
Held by Winston Brands Inc
Refund due (MS11) · Reported 2015
$26.98
Diaz, AuroraTX
1718 Woodlawn Parkway, Mesquite, TX, 75149
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$26.49
$26.00
Diaz, AuroraCA
13563 Corcoran Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.98
Diaz, AuroraTX
Camlu Care Ctr 3031 West Woodlawn, San Antonio, TX, 78228
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1988
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.