Unclaimed property reported under Diaz, Beatriz
206 records · $7,716 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 206. Search by name and address to narrow it to yours.
Diaz, BeatrizTX
920 North Avenue D Trailer. 6, Ft Worth, TX, 77541
$539.00
Diaz, BeatrizTX
#### Katy Fwy Suite ###, Houston, TX, 77024
Held by Af U.s. Government Money Market-529f2
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$428.60
Diaz, BeatrizCA
4458 West 134th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$404.05
$316.50
Diaz, BeatrizCA
6650 Whitley Terrace, Los Angeles, CA, 90068
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$314.23
Diaz, BeatrizCA
322 East Colden Avenue, Los Angeles, CA, 90003
Held by Bank Of America NA
Customer overpayments
$300.00
Diaz, BeatrizCA
310 Davis Street, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$247.67
Diaz, BeatrizCA
1824 21st Street Trailor 29, San Pablo, CA, 94826
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$229.06
Diaz, BeatrizTX
#### Fm ###, Palmer, TX, 75152
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$206.86
Diaz, BeatrizTX
#### West Division Street ###, Arlington, TX, 76012
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$195.14
Diaz, BeatrizCA
25522 Palermo Way, Yorba Linda, CA, 92887
Held by Residence Mutual Insurance Company
Premium refunds
$185.00
Diaz, BeatrizTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$179.13
Diaz, BeatrizTX
4704 Clifton, El Paso, TX, 79903
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$161.45
Diaz, BeatrizCA
8311 Elnora Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$160.60
Diaz, BeatrizCA
457 South Marengo Avenue Unit 15, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$155.00
Diaz, BeatrizCA
4525 East 57th Street, Maywood, CA, 90270
Held by Farmers Home Mutual Insurance Company
Vendor payments
$120.00
Diaz, BeatrizCA
5145 West 104th Street, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$119.15
Diaz, BeatrizTX
720 Hunts, Jasper, TX, 75951
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$112.00
Diaz, BeatrizTX
1304 Avenue A, Bay City, TX, 77414
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$108.53
Diaz, BeatrizCA
2530 B Avenue Apt 5, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$105.00
Diaz, BeatrizCA
561 Cuesta Del Mar Drive 6, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, BeatrizCA
11816 Luna Road, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$98.97
Diaz, BeatrizCA
681 36th Avenue, San Francisco, CA, 94121
Held by Blackrock Inc.
Wages, payroll, salaries
$97.74
Diaz, BeatrizCA
303 West Benjamin Holt #8, Stockton, CA, 95207
Held by Diamond Foods Inc
Wages, payroll, salaries
$90.29
Diaz, BeatrizCA
420 South Inglewood Avenue Apartme, Inglewood, CA, 90301
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Diaz, BeatrizCA
1119 North Madison Avenue Apt 1, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Diaz, BeatrizCA
12133 East Tilbury Street, Hawaiian Gdns,, CA, 90716
Held by Verizon California
Refunds
$82.02
Diaz, BeatrizTX
309 Ocean Drive, Laredo, TX, 78043
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$78.61
Diaz, BeatrizCA
723 West Bywood #b, Anaheim, CA, 92801
Held by Bank Of America Nt&sa Branch:0209-Anaheim Main Office
Savings accounts/Credit union shrs
$77.79
Diaz, BeatrizTX
#### Timbercreek ###, San Antonio, TX, 78227
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$77.06
Diaz, BeatrizCA
11291 Campbell Avenue, Riverside, CA, 92505
Held by Navy Federal Credit Union
Checking accounts
$75.27
Diaz, BeatrizCA
3139 L Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$74.89
Diaz, BeatrizTX
920 North Avenue D Trailer 6, Ft Worth, TX, 77541
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$72.00
$63.00
Diaz, BeatrizTX
13307 Glennlast, Houston, TX, 77037
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2013
$59.76
Diaz, BeatrizTX
801 South Allen Genoa Road 32, South Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$56.63
Diaz, BeatrizTX
109 East Amberglow Circle The Woodlands, The Woodlands, TX, 77381
Held by Consolidated Communications Svcs Co
Utility refund or rebate (UT03) · Reported 2012
$53.95
Diaz, BeatrizTX
875 North Vermillion Apt 3, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$49.52
$48.49
Diaz, BeatrizCA
24505 Towncenter Drive Apt 720, Valencia, CA, 91355
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.01
Diaz, BeatrizCA
6228 Wilcox Avenue, Bell, CA, 90201
Held by Republic Services Inc
Accounts-receivable credit balance
$43.35
Diaz, BeatrizTX
23907 Tri Lakes Road, Montgomery, TX, 77316
$42.12
Diaz, BeatrizCA
517 South Ditman Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.06
Diaz, BeatrizTX
14248 Desert Stone, El Paso, TX, 79928
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$41.95
$40.70
Diaz, BeatrizTX
9021 Betel Drive Apt 48, El Paso, TX, 79907
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$40.00
Diaz, BeatrizCA
303 West Ben Holt Drive 8, Stockton, CA, 95207
Held by Fidelity Investments
Pension checks
$38.48
Diaz, BeatrizCA
13477 Ford Street, Le Grand, CA, 95333
Held by The Cincinnati Life Insurance Company
Other amounts due under policy
$38.46
Diaz, BeatrizTX
4359 Point Boulevard, Garland, TX, 75043
Held by Maintenance Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$35.68
Diaz, BeatrizCA
325 South 30th Street No B, San Diego, CA, 92113
Held by Allstate Indemnity Company
Premium refunds
$35.40
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