Unclaimed property reported under Diaz, Daisy
120 records · $6,024 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 120. Search by name and address to narrow it to yours.
Diaz, DaisyTX
5600 Chimney Rock Road Apt 561, Houston, TX, 77081
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$804.34
Diaz, DaisyTX
5156 Hartson, Kyle, TX, 78640
$542.62
Diaz, DaisyTX
505 Quarry Street, Eagle Pass, TX, 78852
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2021
$466.18
Diaz, DaisyTX
6107 Verde Valley Drive, Humble, TX, 77396
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2019
$322.08
Diaz, DaisyCA
West Magnolia Avenue, San Bernardino, CA, 92405
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$209.87
Diaz, DaisyTX
102 West Flynn Avenue, Harlingen, TX, 78550
$194.27
Diaz, DaisyTX
6107 Verde Valley Drive, Humble, TX, 77396
Held by Aldine Isd
Refund due (MS11) · Reported 2019
$192.88
Diaz, DaisyTX
5019 Glen Lee Drive, Humble, TX, 77396
$182.50
Diaz, DaisyTX
7777 Katy Fwy, Houston, TX, 77024
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$158.47
Diaz, DaisyCA
1025 Walnut Woods Drive 2, San Jose, CA, 95122
Held by Allianceone Receivables Management Inc
Customer overpayments
$157.51
Diaz, DaisyTX
1801 Colonial Avenue A, Waco, TX, 76707
$155.95
Diaz, DaisyTX
1399 Simpson Drive, Eagle Pass, TX, 78852
$143.24
Diaz, DaisyCA
9163 Camulos Avenue, Montclair, CA, 91763
Held by Mount San Antonio College
Accounts payable
$130.00
Diaz, DaisyTX
1212 Ash Drive Apt 1, Mission, TX, 78572
$119.63
Diaz, DaisyCA
3455 Sydney Street, Hemet, CA, 92545
Held by Pnc Bank National Association
Outstanding official checks
$112.30
Diaz, DaisyTX
9117 Cranston Court, Providence Vill, TX, 76227
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2022
$97.60
Diaz, DaisyCA
556 West Magnolia Avenye, San Bernardino, CA, 92405
Held by The Bancorp Bank
Misc intangible property
$96.00
$84.40
Diaz, DaisyTX
18910 Providence Valley, Richmond, TX, 77407
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$78.65
Diaz, DaisyTX
1823 Krocker Way, San Antonio, TX, 78207
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$75.00
Diaz, DaisyTX
1801 Colonial Avenue A, Waco, TX, 76707
$67.33
$65.10
Diaz, DaisyTX
4520 Dickson Street, Houston, TX, 77007
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$65.00
Diaz, DaisyCA
182 North Feldner Road, Orange, CA, 92868
Held by Benson V F21 Opco Fund
Misc outstanding checks
$58.70
Diaz, DaisyTX
1399 Simpson Drive, Eagle Pass, TX, 78852
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$56.36
Diaz, DaisyCA
814 Casa Court, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$56.07
Diaz, DaisyCA
631 West Sacramento Avenue, Chico, CA, 95926
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.65
Diaz, DaisyTX
1801 West 13th Street, Odessa, TX, 79763
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.71
Diaz, DaisyTX
C/o El Antro 2 3025 Boca Chica Boulevard, Brownsville, TX, 78521
Held by American Express
Payment for goods or services (MS04) · Reported 2013
$50.18
Diaz, DaisyCA
1027 South Washington Avenue, Compton, CA, 90221
Held by Circle Payments LLC
Misc intangible property
$50.00
$49.06
Diaz, DaisyTX
9117 Cranston Court, Aubrey, TX, 76227
$48.00
Diaz, DaisyTX
1217 14th Street, Galena Park, TX, 77547
$45.69
Diaz, DaisyCA
1025 Walnut Woods Drive 2, San Jose, CA, 95122
Held by Allianceone Receivables Management Inc
Customer overpayments
$44.49
Diaz, DaisyCA
1569 Crusado Lane Apt 275, Los Angeles, CA, 90033
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$40.00
Diaz, DaisyCA
26652 Barrel Cactus Street, Mojave, CA, 93501
Held by 21st Century Security Ins Co
Premium refunds
$36.00
Diaz, DaisyTX
PO Box 515, Port Isabel, TX, 78578
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$36.00
$35.00
Diaz, DaisyTX
11062 Vista Del Sol Apt 1F, El Paso, TX, 79935
Held by Gecu
Savings account (AC02) · Reported 2011
$34.65
Diaz, DaisyTX
6700 Chimney Rock 1, Houston, TX, 77081
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$32.98
Diaz, DaisyCA
41 West 52th Street Unit B, Long Beach, CA, 90805
Held by Maximus Inc
Wages, payroll, salaries
$32.70
Diaz, DaisyCA
3208 South Washington Road, Turlock, CA, 95380
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.40
Diaz, DaisyCA
400 Rosecrans Avenue, Compton, CA, 90222
Held by Sigue Corporation
Unidentified remittances
$30.00
$29.64
Diaz, DaisyCA
7082 Heil Avenue Apt 1, Huntington Beach, CA, 92647
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$28.16
Diaz, DaisyTX
1801 Colonial Avenue A, Waco, TX, 76707
$27.79
$26.43
Diaz, DaisyTX
102 West Flynn Avenue, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$25.85
Diaz, DaisyTX
319 Shepherd Drive, Houston, TX, 77007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$25.04
Diaz, DaisyCA
12881 Bolivar Circle, Garden Grove, CA, 92843
Held by Safeway Inc
Worker's compensation benefits
$25.00
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