Unclaimed property reported under Diaz, Concepcion
110 records · $6,121 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 110. Search by name and address to narrow it to yours.
Diaz, ConcepcionTX
820 Lytle Street, Kerrville, TX, 78028
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$518.00
Diaz, ConcepcionTX
820 Lytle Street, Kerrville, TX, 78028
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$517.00
Diaz, ConcepcionCA
1313 Wrenwood Way, Madera, CA, 93638
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Diaz, ConcepcionTX
607 Woodland, Houston, TX, 77009
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$453.13
Diaz, ConcepcionCA
1262 West 25th Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$416.25
Diaz, ConcepcionTX
6931 Poncha Springs, Houston, TX, 77040
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$358.92
Diaz, ConcepcionCA
8289 Preston Way 95820, Sacramento, CA, 95828
Held by Continental Exchange Solutions Inc
Misc intangible property
$340.00
$304.72
Diaz, ConcepcionCA
1008 10th Street Apt 281, Sacramento, CA, 95814
Held by Bank Of America - North Carolina
Refunds due
$294.56
Diaz, ConcepcionTX
4307 High Point Lane, Houston, TX, 77053
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$227.88
Diaz, ConcepcionCA
Box 5041, Salinas, CA, 93915
Held by Transamerica Corporation
Shares of stock (Returned by po)
$193.73
Diaz, ConcepcionCA
P O Box 41 Ab, Salinas, CA, 93905
Held by First Interstate Bancorp
Shares of stock (Returned by po)
$158.13
Diaz, ConcepcionTX
1610 Perez Street, San Antonio, TX, 78207
$150.00
Diaz, ConcepcionCA
540 McKinley Avenue, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Diaz, ConcepcionCA
565 North Ardmore Avenue, Los Angeles, CA, 90004
Held by Financial Indemnity Company
Court settlements
$118.37
Diaz, ConcepcionTX
Rt 4 Box 923, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$69.37
Diaz,, ConcepcionTX
1950 South Las Vegas Trail, Fort Worth, TX, 76108
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$67.53
Diaz, ConcepcionTX
3130 Springwood Lane, Dallas, TX, 75233
$66.00
Diaz, ConcepcionCA
12311 Granite Place, Garden Grove, CA, 92843
Held by Fidelity National Title Company
Escrow accounts
$65.00
Diaz, ConcepcionCA
1449 West 37th Place, Los Angeles, CA, 90018
Held by Dignity Health
Wages, payroll, salaries
$61.88
Diaz, ConcepcionTX
1613 New Braunfels Street, New Braunfels, TX, 78130
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$59.23
Diaz, ConcepcionTX
716 Palm Avenue, La Feria, TX, 78559
$57.94
Diaz, ConcepcionTX
24481 Bentwood, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$50.00
Diaz, ConcepcionCA
P.o. Box 565, Hamilton City, CA, 95951
Held by Access Dental Services
Accounts-receivable credit balance
$46.63
Diaz, ConcepcionCA
1330 West 57th Street Apt 105, Los Angeles, CA, 90037
Held by Bank Of America NA - North Carolina
Refunds due
$45.00
Diaz, ConcepcionTX
312 Maltby Road, Irving, TX, 75061
$40.00
Diaz, ConcepcionTX
1613 New Braunfels Street, New Braunfels, TX, 78130
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2020
$35.49
Diaz, ConcepcionTX
PO Box 5683, Kingwood, TX, 77325
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$33.69
$32.95
Diaz, ConcepcionTX
701 Alice Street, El Campo, TX, 77437
$32.45
Diaz, ConcepcionTX
1613 New Braunfels Street, New Braunfels, TX, 78130
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.11
Diaz, ConcepcionCA
1515 Oregon Drive, Modesto, CA, 95354
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$31.06
Diaz, ConcepcionTX
Rt 4 Box 923, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.65
Diaz, ConcepcionTX
1610 Perez Street Apt 1, San Antonio, TX, 78207
$29.00
Diaz, ConcepcionTX
1618 North Avenue R, Freeport, TX, 77541
$28.44
Diaz, ConcepcionTX
3208 Tilmon Lane, Austin, TX, 78725
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$28.04
Diaz, ConcepcionCA
1449 West 37th Place, Los Angeles, CA, 90018
Held by La Healthcare Federal Credit Union
Cashier's checks
$27.34
Diaz, ConcepcionTX
11709 John Polley Circle, El Paso, TX, 79936
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$27.09
Diaz, ConcepcionCA
1449 West 37th Place, Los Angeles, CA, 90018
Held by Dh Workers Compensation Self Insurance Trust
Refunds due
$26.80
Diaz, ConcepcionCA
1449 West 37THS Place, Los Angeles, CA, 90018
Held by Dh Workers Compensation Self Insurance Trust
Refunds due
$26.32
Diaz, ConcepcionCA
1449 West 37th Place, Los Angeles, CA, 90018
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, ConcepcionCA
1263 South M Street 1263, Oxnard, CA, 93033
Held by Tribune Company
Customer overpayments
$24.55
Diaz, ConcepcionCA
2071 South Spinnaker Street Apt 6, Anaheim, CA, 92802
Held by Time Warner Cable Inc
Refunds or rebates
$21.86
Diaz, ConcepcionCA
2817 East Valley Boulevard, West Covina, CA, 91792
Held by Kmart Corporation
Misc outstanding checks
$21.74
Diaz, ConcepcionCA
2241 West School Avenue, Porterville, CA, 93257
Held by Target Enterprise Inc
Refunds due
$20.00
Diaz, ConcepcionTX
11709 John Polley Circle, El Paso, TX, 79936
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$18.65
Diaz, ConcepcionCA
8554 Burnet Avenue Unit 124, North Hills, CA, 91343
Held by Nature'S Sunshine Products Inc.
Commissions
$18.36
Diaz, ConcepcionCA
8554 Burnet Avenue Unit 124, North Hills, CA, 91343
Held by Nature'S Sunshine Products Inc.
Commissions
$17.89
Diaz, ConcepcionCA
15220 Flynn Street, La Puente, CA, 91744
Held by Alticor Inc.
Outstanding official checks
$14.90
$14.32
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