Unclaimed property reported under Diaz, Benito
87 records · $8,409 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 87. Search by name and address to narrow it to yours.
Diaz, BenitoCA
1596 Berksford Way, San Jose, CA, 95127
Held by Gilroy Automotive Retailing Group Inc
Refunds or rebates
$2,257.23
Diaz, BenitoTX
806 Cr 325, Cleveland, TX, 77327
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2020
$890.50
Diaz, BenitoCA
1596 Berksford Way, San Jose, CA, 95127
Held by Gilroy Automotive Retailing Group Inc
Refunds or rebates
$776.71
Diaz, BenitoCA
1414 North Durant Street Apt H, Santa Ana, CA, 92706
Held by Avalos V Aryzta LLC
Misc outstanding checks
$459.54
Diaz, BenitoTX
3006 Wardmont Street, Houston, TX, 77093
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.91
Diaz, BenitoTX
#### Townbluff Drive Apt ####, Plano, TX, 90045
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$300.00
Diaz, BenitoTX
104 Robert Lee, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Diaz, BenitoCA
3145A Zayicek Court, Lemoore, CA, 93245
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Diaz, BenitoTX
901 East Chapa, Pharr, TX, 78577
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$221.29
Diaz, BenitoCA
36455 Fieldglass Court, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$170.98
Diaz, BenitoCA
1225 Alta Street, Redlands, CA, 92374
Held by State Farm Fire And Casualty Company
Insurance premiums
$170.23
Diaz, BenitoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1999
$148.19
Diaz, BenitoTX
806 Cr 325, Cleveland, TX, 77327
$96.25
Diaz, Benito JRCA
1014 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$91.18
Diaz, BenitoTX
14826 Fountain Stone Lane, Humble, TX, 77396
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Diaz, BenitoTX
5706 Lasalle Way, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.10
Diaz, BenitoTX
14826 Fountain Stone Lane, Humble, TX, 77396
$83.12
Diaz, BenitoTX
2207 Tampico, San Antonio, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$75.00
$72.33
Diaz, BenitoTX
5706 Lasalle Way, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$64.74
$64.15
Diaz, BenitoTX
4899 10th Street, Port Arthur, TX, 77642
Held by Centennial Comm Corp
Accounts payable (MS08) · Reported 2012
$63.74
Diaz, BenitoCA
310 West Greenwood Avenue, La Habra, CA, 90631
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$61.11
Diaz, BenitoCA
1003 Richland Avenue #10, Santa Ana, CA, 92703
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$58.08
$56.00
Diaz, BenitoCA
13830 Sherman Way Apt1, Van Nuys, CA, 91405
Held by Walgreen Co. & Subsidiaries
Accounts payable
$54.85
Diaz, BenitoCA
310 West Greenwood Avenue, La Habra, CA, 90631
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$54.32
Diaz, BenitoTX
806 County Road 325, Cleveland, TX, 77327
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$54.00
Diaz, BenitoTX
2828 Mohawk Trail, Lake Worth, TX, 76135
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$52.05
$50.00
Diaz, BenitoTX
10386 Amber Mhp # 9, Princeton, TX, 07540
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$49.63
Diaz, BenitoCA
1357 Elm Avenue Apt 14, Long Beach, CA, 90803
Held by 4LIFE Research USA LLC
Commissions
$46.55
Diaz, BenitoTX
806 Cr 325, Cleveland, TX, 77327
Held by I-10 Mac Haik Cdjr Ltd
Refund due (MS11) · Reported 2023
$44.00
$41.64
Diaz, BenitoCA
1726 East Fairfield Court Apt 1, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks
$41.10
Diaz, BenitoTX
705 North Alvarado Street, Mission, TX, 78572
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$39.12
Diaz, BenitoTX
806 Cr 325, Cleveland, TX, 77327
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$38.67
Diaz, JR BenitoTX
8451 Resada Park Lane, Richmond, TX, 77407
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$35.00
$34.67
Diaz, BenitoCA
310 West Greenwood Avenue, La Habra, CA, 90631
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$33.95
Diaz, BenitoTX
#### Valley Ridge Boulevard Apt ###, Louisville, TX, 75077
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$33.60
Diaz, BenitoTX
11925 Mesa Avenue, Corpus Christi, TX, 78410
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$29.15
Diaz, BenitoTX
708 West Garden, Uvalde, TX, 78801
Held by Stuart A Terry MD Pa
Refund due (MS11) · Reported 2022
$28.47
$27.50
Diaz, BenitoCA
2506 East 10th Street, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.98
Diaz, BenitoTX
P O Box 720339, McAllen, TX, 78504
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$26.56
Diaz, BenitoCA
1151 Daisy Avenue Apt 8, Long Beach, CA, 90813
Held by Hy Cite Enterprises LLC
Customer overpayments
$24.63
Diaz, BenitoCA
4861 North Ellendale Avenue, Fresno, CA, 9372
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.56
Diaz, BenitoCA
1500 Cherry Street Apt 4104, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Diaz, BenitoCA
310 West Greenwood Avenue, La Habra, CA, 90631
Held by Infinity Insurance Company
Premium refunds
$18.47
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