Unclaimed property reported under Diaz, Carmen
429 records · $181,872 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 429. Search by name and address to narrow it to yours.
Diaz, CarmenTX
5535 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$155,393.10
Diaz, CarmenTX
Andrew J Aga 1500 Marina Bay Drive Suite 3475, Clear Lake Shores, TX, 77565
$2,261.93
Diaz, CarmenCA
2236 Lincoln Avenue Apt G, Alameda, CA, 94501
Held by American National Insurance Company
Proceeds due beneficiaries
$1,623.89
$1,484.21
Diaz, CarmenTX
1127 Los Angeles #2, El Paso, TX, 79902
Held by Family Svc Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$1,233.00
Diaz, CarmenTX
##### Southwest ## Street, Miami, FL, 33175
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2007
$898.32
Diaz, CarmenTX
#### Timberglen Road Apt ###, Dallas, TX, 75287
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$812.62
Diaz, CarmenCA
1017 Highland Street, Santa Ana, CA, 92703
Held by Nationstar Mortgage, LLC
Escrow accounts
$775.99
Diaz, CarmenTX
428 San Pablo, El Paso, TX, 79915
Held by Rockwell Intl Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000
$648.68
$543.85
Diaz, CarmenCA
250 North San Mateo Drive Apt 303, San Mateo, CA, 94401
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$488.03
Diaz, CarmenTX
4410 Newmore Drive, Dallas, TX, 75209
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Diaz, CarmenTX
PO Box 1218, Tatum, TX, 75691
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$453.32
$397.44
Diaz, CarmenCA
1085 Murrieta Boulevard #315, Livermore, CA, 95122
Held by Commonwealth Land Title Ins Company
Escrow accounts
$350.00
Diaz, CarmenCA
25061 Salford Street, Laguna Hills, CA, 92653
Held by Great Western Insurance Company
Individual policy benefit/Clm
$304.00
Diaz, CarmenTX
##### Club Creek ####, Houston, TX, 77036
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
$250.00
Diaz, CarmenTX
3902 Walker Street A, Houston, TX, 77023
$232.19
Diaz, CarmenCA
1749 East Laurel Avenue, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$218.37
Diaz, CarmenTX
1402 Nina Drive, Killeen, TX, 76549
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$206.73
Diaz, CarmenTX
2722 Red Oak Drive, Grand Prairie, TX, 75052
$200.00
Diaz, CarmenCA
4026 Calle Sonora, Laguna Woods, CA, 92637
Held by Synchrony Bank
Accounts-receivable credit balance
$198.03
$190.00
Diaz, CarmenCA
4849 Southfork Road, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$187.60
Diaz, CarmenCA
16442 East Inyo Street, La Puente, CA, 91744
Held by Costco Wholesale New Common/price Co Common Old
Securities
$186.11
Diaz, CarmenTX
#### Main Street Unit ### Apt ####, Dallas, TX, 75226
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$180.00
Diaz, CarmenTX
9835 Eagle Mountain Dam R, Fort Worth, TX, 76164
$177.15
Diaz, CarmenTX
#### Crestdale Apt ####, Houston, TX, 77080
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$175.22
$175.00
Diaz, CarmenCA
131 Duval Drive, South San Franc, CA, 94080
Held by North American Title Company
Escrow check/Deposit/Disputed
$174.00
Diaz, CarmenCA
7826 Michigan Way, Antelope, CA, 95843
Held by Zarafili V Empire Today Qsf
Wages, payroll, salaries
$162.27
Diaz, CarmenTX
2508 Enfield Road Apt 19, Austin, TX, 78703
$156.00
Diaz, CarmenCA
516 Orilla Walk, Oxnard, CA, 93030
Held by Standard Fire Insurance Co
Insurance claim checks
$150.57
Diaz, CarmenTX
#### West Irving Boulevard Apt ####, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2000
$150.00
$150.00
Diaz, CarmenCA
1301 Talmadge Road, Santa Maria, CA, 93455
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$149.39
Diaz, CarmenCA
416 El Monte Street, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Insurance claim checks
$147.67
$146.43
Diaz, CarmenTX
#### East Stewart Street Apt ###, Laredo, TX, 78043
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$145.20
Diaz, CarmenCA
4500 Truxel Road Apt 935, Sacramento, CA, 95834
Held by Kelly Staff Leasing Inc.
Wages, payroll, salaries
$142.82
Diaz, CarmenTX
915 Wise Street, Keller, TX, 76248
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$140.04
Diaz, CarmenCA
19050 Sherman Way Apt 245, Reseda, CA, 91335
Held by Bank Of America - North Carolina
Refunds due
$130.99
$127.00
Diaz, CarmenCA
1941 Dove Lane Apt 209, Carslbad, CA, 92009
Held by Allstate Indemnity Company
Premium refunds
$126.72
Diaz, CarmenTX
8656 Spring Valley Apt 2, Richardson, TX, 75240
Held by Ruby Tuesday Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$124.74
Diaz, CarmenCA
5837 Pickering Avenue Apt 305, Whittier, CA, 90601
Held by Microsoft Corporation
Accounts-receivable credit balance
$124.60
$124.42
Diaz, CarmenCA
7018 Milwood Avenue, Canoga Park, CA, 91303
Held by Principal Life Insurance Co
Pension & Profit sharing
$124.09
$116.92
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