Unclaimed property reported under Diaz, Benjamin
194 records · $18,399 reported · filed in 4 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 194. Search by name and address to narrow it to yours.
Diaz, BenjaminTX
205 Basin Avenue, Port Isabel, TX, 78578
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,924.10
Diaz, Benjamin JRCA
7056 Washington Avenue, Whittier, CA, 90602
Held by U. S. Bank, N. A.
Checking accounts
$1,628.10
$1,378.17
Diaz, Benjamin SRCA
16780 Mediterranean Drive, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$909.54
$700.00
Diaz, BenjaminWI
2420 Sycamore Drive, Green Bay, WI, 54311
Held by Capital Credit Union
Cashier's check · Reported 2022
$600.00
Diaz, BenjaminCA
7056 Washington Avenue, Whittier, CA, 90602
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$535.61
Diaz, BenjaminCA
1671 East Bulldog Lane Apt 258, Fresno, CA, 93710
Held by Sprint United Management
Refunds due
$527.90
$500.00
$498.00
Diaz, BenjaminCA
236 East First Street Pmb 116, Calexico, CA, 92231
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits
$496.80
Diaz, BenjaminCA
236 East First Street, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm
$496.80
Diaz, BenjaminCA
No address on file
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$408.33
Diaz, BenjaminTX
17902 Oakfield Glen Lane, Cypress, TX, 77433
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2014
$400.00
Diaz, BenjaminCA
Oa Atima Tprp-22ops, Riverside, CA, 92513
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$312.01
Diaz, BenjaminTX
500 South Tyler Street, Amarillo, TX, 79101
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2015
$284.39
Diaz, BenjaminTX
#### Sanger Avenue Apt ####, Waco, TX, 76710
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$267.97
Diaz, BenjaminCA
2031 5th Avenue, Delano, CA, 93215
Held by Prudential Insurance Company
Proceeds due beneficiaries
$262.28
Diaz, BenjaminCA
7056 Washington Avenue, Whittier, CA, 90602
Held by The Home Depot
Wages, payroll, salaries
$225.37
Diaz, BenjaminTX
4213 Hercules, El Paso, TX, 79904
Held by American Bankers Life Assurance
Other amount due under an insurance policy (IN07) · Reported 2013
$220.99
Diaz, BenjaminTX
1224 West 13th Street, Littlefield, TX, 79339
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$209.98
Diaz, BenjaminTX
#### Highway # South ####, Houston, TX, 77082
Held by Omni Houston Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$206.40
Diaz, BenjaminCA
1458 Divisadero Street, Fresno, CA, 93721
Held by Continental Exchange Solutions Inc
Outstanding official checks
$200.00
Diaz, BenjaminCA
16974 Stardust Place, Granada Hills, CA, 91344
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
Diaz, BenjaminCA
127 San Luis Drive, Perris, CA, 92570
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Diaz, BenjaminTX
445 Canoe Way, Crowley, TX, 76036
$168.26
Diaz, BenjaminCA
7137 Greeley Street 33, Tujunga, CA, 91042
Held by Bank Of America Nt&sa Branch:0399-Sunland Branch
Savings accounts/Credit union shrs
$165.47
Diaz, BenjaminTX
110 North Union Bower Road Apt 117, Irving, TX, 75061
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$150.00
Diaz, BenjaminTX
#### Greenville Avenue Suite ###, Dallas, TX, 75206
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$150.00
Diaz, BenjaminCA
2873 North Pershing Avenue, San Bernardino, CA, 92405
Held by Frontwave Credit Union
Checking accounts
$145.50
$141.52
Diaz, BenjaminCA
943 10th Avenue Suite 104, San Diego, CA, 92101
Held by Mission Federal Credit Union
Savings accounts
$134.35
Diaz, BenjaminTX
#### South Mays Apt ### #172, Round Rock, TX, 78664
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$121.61
Diaz, BenjaminTX
995 Media Luna Road, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$100.00
Diaz, BenjaminTX
822 West Sycamore Street, Fresno, 77545
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Diaz, BenjaminTX
8151 Cantura Mls, Converse, TX, 78109
$100.00
Diaz, BenjaminTX
260 Rolling Creek Lane, League City, TX, 77573
Held by Randall Reeds Planet Ford
Refund due (MS11) · Reported 2024
$98.00
$94.53
Diaz, BenjaminCA
359 West Palmer Avenue # A, Glendale, CA, 91204
Held by Time Warner Cable Inc
Refunds or rebates
$86.97
Diaz, BenjaminTX
#### Arlington Square Drive ###, Houston, TX, 77034
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$78.00
$77.37
Diaz, BenjaminCA
451 South Main Street Unit 513, Los Angeles, CA, 90013
Held by T Mobile USA Inc
Refunds due
$76.59
Diaz, BenjaminCA
1091 East Fremont Street, Pomonda, CA, 91766
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$76.58
Diaz, BenjaminCA
4352 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Ford Motor Company
Vendor checks
$75.00
Diaz, BenjaminCA
9609 Bert Street, Pico Rivera, CA, 90660
Held by Guild Mortgage Company
Misc outstanding checks
$74.32
Diaz, BenjaminTX
221 West Albatross Avenue Apt A, Pharr, TX, 78577
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$73.98
Diaz, BenjaminTX
205 Basin Avenue, Port Isabel, TX, 78578
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$73.33
Diaz, BenjaminTX
11916 Palm Springs, Houston, TX, 77034
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$71.50
Diaz, BenjaminTX
2150 Griffth, Sherman, TX, 75090
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$67.09
$60.48
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