Unclaimed property reported under Diaz, Consuelo
131 records · $8,172 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 131. Search by name and address to narrow it to yours.
Diaz, ConsueloCA
129 Brandon, Fallbrook, CA, 92028
Held by Bank Of America - Home Loans
Escrow accounts
$719.54
Diaz, ConsueloTX
128 South Farrar, Nevada, TX, 75173
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$564.00
Diaz, ConsueloTX
3292 Candlewood Place Apt 69, Grand Prairie, TX, 75050
$286.16
Diaz, ConsueloTX
2612 Roosevelt Avenue, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$275.59
Diaz, ConsueloTX
2612 Roosevelt Avenue, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$271.22
Diaz, ConsueloTX
3411 Lindge Drive, Austin, TX, 00000
Held by Renaissance Austin Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$267.92
Diaz, ConsueloCA
11849 Cog Hill Drive, Whittier, CA, 90601
Held by Humana Inc And Subsidiaries
Accounts payable
$245.71
Diaz, ConsueloTX
2033 Pueblo Nuevo Circle, El Paso, TX, 79936
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$243.41
Diaz, ConsueloCA
3604 Utah Avenue, Stockton, CA, 95204
Held by Republic Services Inc
Accounts-receivable credit balance
$237.75
Diaz, ConsueloTX
2612 Roosevelt Avenue, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$235.14
Diaz, ConsueloTX
2612 Roosevelt Avenue, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$225.10
Diaz, ConsueloTX
6822 Treeline Drive, Humble, TX, 77346
$224.65
Diaz, ConsueloTX
2612 Roosevelt Avenue, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$217.39
Diaz, ConsueloTX
2612 Roosevelt Avenue, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$206.70
Diaz, ConsueloTX
3922 Tiger Lane, Corpus Christi, TX, 78415
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$193.81
Diaz, ConsueloTX
2612 Roosevelt Avenue, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$192.37
$157.68
Diaz, ConsueloCA
11 Emme Street, Freedom, CA, 95019
Held by California Physician'S Service DBA Blue
Insurance claim checks
$139.69
Diaz, ConsueloTX
5716 Brownfield Drive Apt A, Lubbock, TX, 79414
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2020
$135.00
Diaz, ConsueloCA
750 North Topeka Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$132.47
Diaz, ConsueloTX
218 Aspen Road, El Paso, TX, 79915
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$128.00
Diaz, ConsueloCA
11849 Cog Hill Drive, Whittier, CA, 90601
Held by Humana Inc And Subsidiaries
Accounts payable
$127.30
Diaz, ConsueloCA
9526 Pinehurst Avenue, South Gate, CA, 90280
Held by Herbalife International Of America Inc
Commissions
$124.56
Diaz, ConsueloTX
PO Box 663, Alamo, TX, 78516
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$109.39
Diaz, ConsueloCA
9526 Pinehurst Avenue, South Gate, CA, 90280
Held by Herbalife International Of America Inc
Commissions
$105.51
Diaz, ConsueloTX
1718 Woodlawn Parkway, Mesquite, TX, 75149
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1992
$103.80
Diaz, ConsueloTX
4523 South Tower Road, Edinburg, TX, 78542
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Diaz, ConsueloCA
36718 Auburn Court, Palmdale, CA, 93552
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$85.87
Diaz, ConsueloTX
2612 Roosevelt Avenue, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$84.21
Diaz, ConsueloCA
9526 Pinehurst Avenue, South Gate, CA, 90280
Held by Herbalife International Of America Inc
Commissions
$81.05
Diaz, ConsueloCA
617 Rebecca Way Apt 1, San Jose, CA, 95117
Held by Bank Of America - North Carolina
Refunds due
$80.99
Diaz, ConsueloTX
2612 Roosevelt Avenue, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$74.96
Diaz, ConsueloCA
11117 Lull Street, Sun Valley Area, CA, 91352
Held by New Century Mortgage Corp.
Misc outstanding checks
$69.96
Diaz, ConsueloCA
7759 Ramish Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.15
$65.80
$65.34
Diaz, ConsueloTX
401 Gilmore Avenue, Mt Pleasant, TX, 75455
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$64.95
Diaz, ConsueloTX
#### Estrada Parkway ####, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Diaz, ConsueloTX
304 North Chester Street Apt 29, Falfurrias, TX, 78355
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2009
$63.14
Diaz, ConsueloTX
304 North Chester 29, Falfurrias, TX, 78355
Held by Gulf Coast Fcu
Checking account (AC01) · Reported 2015
$57.00
$56.40
Diaz, ConsueloCA
23024 Nicolle Avenue, Carson, CA, 90745
Held by Philippine National Bank
Cashier's checks
$52.32
Diaz, ConsueloCA
25709 Brodiaea Avenue, Moreno Valley, CA, 92553
Held by Csg Systems International Inc
Refunds or rebates
$50.16
Diaz, ConsueloTX
##### Alnor Street ### Bldg##, San Elizario, TX, 79849
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$50.01
Diaz, ConsueloCA
3561 Garne, Los Angeles, CA, 90023
Held by Mission Hospital
Accounts-receivable credit balance
$50.00
Diaz, ConsueloTX
304 North Chester Drive 29, Falfurrias, TX, 78355
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Diaz, ConsueloTX
3305 Chapel Creek Drive, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
$49.99
Diaz, ConsueloCA
1328 West Victoria Avenue, Montebello, CA, 90640
Held by West Coast Escrow
Escrow check/Deposit/Disputed
$48.30
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