Unclaimed property reported under Diaz, Cruz
83 records · $6,005 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 83. Search by name and address to narrow it to yours.
Diaz, CruzCA
8553 Sepulveda Boulevard #111, North Hills, CA, 91343
Held by Wells Fargo Home Mortgage
Escrow accounts
$725.75
Diaz, CruzTX
C/o Maria J. Perez 7207 Waxahachie Street, Houston, TX, 77020
$590.78
Diaz, CruzTX
2531 John West Road, Dallas, TX, 75228
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$499.64
Diaz, CruzCA
401 Banning Way, Vallejo, CA, 94591
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$468.17
Diaz, CruzTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$231.45
Diaz, CruzTX
1001 Huntington Road, Mansfield, TX, 76063
Held by Dawson Geophysical Co
Miscellaneous outstanding check (MS16) · Reported 2008
$200.00
Diaz, CruzTX
10910 Ell Road, Houston, TX, 77093
$177.94
Diaz, CruzTX
1001 Huntington Trail, Mansfield, TX, 76063
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2008
$169.20
Diaz, CruzTX
C/o Maria J. Perez 7207 Waxahachie Street, Houston, TX, 77020
$154.91
Diaz, CruzCA
10397 Fern Avenue, Cerritos, CA, 90703
Held by State Compensation Insurance Fund
Insurance claim checks
$140.00
Diaz, CruzTX
C/o Maria J. Perez 7207 Waxahachie Street, Houston, TX, 77020
$128.40
Diaz, CruzTX
3732 Folger Street, Houston, TX, 77093
$124.45
Diaz, CruzCA
205 Redbud Lane, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.66
Diaz, CruzCA
372 North Avenue 52 Avenue, Whittier, CA, 90602
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.01
$100.00
Diaz, CruzTX
C/o Maria J. Perez 7207 Waxahachie Street, Houston, TX, 77020
$97.61
Diaz, CruzCA
920 Cannery Row, Hollister, CA, 95023
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$92.25
Diaz, CruzCA
4691 North Hulbert Avenue, Fresno, CA, 93705
Held by Optumrx
Group policy benefit/Clm payments
$87.24
Diaz, CruzTX
826 Southwest 40th Street, San Antonio, TX, 78237
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$80.84
Diaz, CruzTX
2002 Dalia Street, Pharr, TX, 78577
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$79.99
Diaz, CruzTX
6385 South Briar Bayou Drive, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$79.64
Diaz, CruzTX
PO Box 3615, Austin, TX, 78764
Held by Target Corporate Svc Inc
Refund due (MS11) · Reported 2014
$76.59
Diaz, CruzTX
10411 Tenneta Drive, Houston, TX, 77099
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$75.00
Diaz, CruzTX
11952 McAuliffe, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$71.00
Diaz, CruzCA
10397 Fern Avenue, Cerritos, CA, 90703
Held by State Compensation Insurance Fund
Insurance claim checks
$70.00
Diaz, CruzTX
3154 Sabine Street, Forest Hill, TX, 76119
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$67.56
$65.78
Diaz, CruzCA
2013 South Corning Street #4, Los Angeles, 90034
Held by Woodbury University
Wages, payroll, salaries
$54.28
Diaz, CruzCA
2611 East Plaza Boulevard Apt 201, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$53.66
Diaz, CruzTX
421 Medina, El Paso, TX, 79905
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$52.73
Diaz, CruzCA
4017 Copper Penny Court, Modesto, CA, 95355
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$52.37
Diaz, CruzTX
1212 Dustan, Austin, TX, 78745
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2009
$50.00
Diaz, CruzTX
1304 North Main Street, Mansfield, TX, 76063
Held by Whirlpool Corp
Refund due (MS11) · Reported 2015
$50.00
Diaz, CruzTX
4804 Inca Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.88
Diaz, CruzTX
2209 North Raul Longoria, San Juan, TX, 78589
$42.20
Diaz, CruzTX
##### County Road ###, Venus, TX, 76084
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$41.45
Diaz, CruzTX
4804 Inca Drive, San Juan, TX, 78589
$41.07
Diaz, CruzTX
TX
$40.00
Diaz, CruzTX
3732 Folger Street, Houston, TX, 77093
Held by Hmh Premium Mgt
Refund due (MS11) · Reported 2011
$39.09
Diaz, CruzTX
1016 East Hammond Street, Fort Worth, TX, 76115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$37.73
Diaz, CruzTX
11952 McAuliffe, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$34.85
Diaz, CruzTX
6385 South Briar Bayou Drive, Houston, TX, 77072
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$33.67
Diaz, CruzTX
3406 Farmham Circle, Pearland, TX, 77584
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.01
Diaz, CruzTX
421 Medina, El Paso, TX, 79905
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$31.19
Diaz, CruzCA
1319 Donner Pass Road, Vallejo, CA, 94589
Held by Foremost Insurance Company
Unidentified remittances
$31.16
Diaz, CruzCA
49405 Tulipan Street, Coachella, CA, 92236
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.78
Diaz, CruzTX
3406 Farmham Circle, Pearland, TX, 77584
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.43
Diaz, CruzCA
10114 Dalerose Avenue 10114 Dalerose Avenue, Inglewood, CA, 90304
Held by Express Scripts Inc.
Accounts-receivable credit balance
$30.00
Diaz, CruzTX
##### County Road ###, Venus, TX, 76084
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$29.36
Diaz, CruzCA
PO Box 23062, Los Angeles, CA, 90023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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