Unclaimed property reported under Diaz, Crystal
144 records · $6,887 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 144. Search by name and address to narrow it to yours.
Diaz, CrystalTX
5122 Wells Park, Marion, TX, 78124
Held by Credit Human Fcu
Safe-deposit box contents (SD01) · Reported 2022
$1,000.00
Diaz, CrystalTX
8230 Antoine Drive, Houston, TX, 77088
Held by Northwest Surgery Center, Ltd.
Refund due (MS11) · Reported 2021
$575.63
Diaz, CrystalTX
5522 Hampshire Road, Corpus Christi, TX, 78408
$567.68
Diaz, CrystalTX
5122 Wells Park, Marion, TX, 78124
$537.25
Diaz, CrystalTX
1621 White Street, Mission, TX, 78572
$340.00
Diaz, CrystalTX
2613 Hawco Drive, Grand Prairie, TX, 75052
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2016
$314.00
Diaz, CrystalTX
Unit D 4205 Primrose Drive, Copperas Cove, TX, 76522
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$268.12
Diaz, CrystalTX
#### Snowden Road Apt ####, San Antonio, TX, 78240
$235.08
Diaz, CrystalCA
820 Regulo Place, Chula Vista, CA, 91910
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$144.29
$139.00
Diaz, CrystalTX
1424 Johns Avenue, Lancaster, TX, 75134
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$101.85
Diaz, CrystalTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$101.25
Diaz, CrystalCA
6345 Seville Avenue Unit C, Huntington Park, CA, 90255
Held by Paypal Inc
Misc intangible property
$100.29
Diaz, CrystalCA
PO Box 398, Frazier Park, CA, 93225
Held by Wells Fargo Bank National Assocation
Misc intangible property
$100.00
Diaz, CrystalCA
510 East Avenue R8, Palmdale, CA, 93550
Held by Ross Stores Inc.
Wages, payroll, salaries
$96.04
Diaz, CrystalTX
##### Bulverde Road Apt ####, San Antonio, TX, 78261
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$76.00
Diaz, CrystalTX
### West Longspur Boulevard #####, Austin, TX, 78753
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$74.50
Diaz, CrystalTX
#### Norwood Park Boulevard Apt ###, Austin, TX, 78753
Held by Amplify Fcu
Savings account (AC02) · Reported 2023
$69.48
Diaz, CrystalTX
1722 Adriana Lane, Houston, TX, 77049
$66.86
Diaz, CrystalTX
1044 Norwood Park, Austin, TX, 78753
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$65.29
Diaz, CrystalCA
PO Box 2424, Frazier Park, CA, 93225
Held by Integon National Insurance Company
Individual policy benefit/Clm
$65.00
Diaz, CrystalTX
6363 Beverly Hills, Houston, TX, 77057
Held by Aimco
Accounts payable (MS08) · Reported 2008
$59.00
Diaz, CrystalTX
1201 A Glendale, Beeville, TX, 78102
Held by Pinnacle Health Facilities Tx Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$58.41
Diaz, CrystalCA
3629 Woodruff Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.50
Diaz, CrystalTX
319 Tulipan Walk Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$51.31
$50.00
Diaz, CrystalTX
TX
$50.00
Diaz, CrystalCA
12551 Brookshire Avenue, Downey, CA, 90242
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$48.90
Diaz, CrystalTX
234 Meadow Crst, New Braunfels, TX, 78130
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$46.50
Diaz, CrystalCA
3541 Elvas Avenue, Sacramento, CA, 95819
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Diaz, CrystalTX
6363 Beverly Hills, Houston, TX, 77057
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$44.30
Diaz, CrystalTX
3202 South Louisiana Avenue, Laredo, TX, 78046
$44.20
Diaz, CrystalTX
2701 South Spruce Street, Amarillo, TX, 79103
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$41.81
Diaz, CrystalCA
4201 Wilshire Boulevard Suite 501, Los Angeles, CA, 90010
Held by Sitel Operating Corp
Refunds due
$40.14
$40.00
Diaz, CrystalTX
1998 South Sam Houston Street, San Benito, TX, 78586
$39.00
Diaz, CrystalCA
3629 Woodruff Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.66
Diaz, CrystalCA
1125 South Olive Street, Santa Ana, CA, 92707
Held by California Physicians Service
Refunds due
$35.36
Diaz, CrystalTX
1109 Green Leaf, Corpus Christi, TX, 78405
Held by Driscoll Health System
Refund due (MS11) · Reported 2017
$35.00
Diaz, CrystalTX
1002 Green Acre, Corpus Christi, TX, 78405
Held by Christus Provider Network
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Diaz, CrystalTX
1118 18th Street, Corpus Christi, TX, 78405
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Diaz, CrystalTX
1200 South Mays Street Apt 247, Round Rock, TX, 78664
$34.48
$33.89
Diaz, CrystalTX
#### Meadow Crest Drive Apt ####, North Richland Hil, TX, 76180
$33.50
Diaz, CrystalTX
#### Nile Drive Apt ####, Corpus Christi, TX, 78412
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$33.46
Diaz, CrystalTX
No address on file
$31.77
Diaz, CrystalTX
919 East Grauwyler, Irving, TX, 75061
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.61
Diaz, CrystalCA
1206 West 25th Street Apt 3, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.64
Diaz, CrystalCA
1186 East 56th Street, Los Angeles, CA, 90011
Held by Chevron Federal Credit Union
Savings accounts
$25.58
Diaz, CrystalTX
1419 Aaron Place, San Antonio, TX, 78221
$25.35
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