Unclaimed property reported under Diaz, Dalia
56 records · $5,008 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 56. Search by name and address to narrow it to yours.
Diaz, DaliaTX
##### Keith Harrow ####, Houston, TX, 77084
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$727.27
Diaz, DaliaTX
2631 Creative Place, Dallas, TX, 75211
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$644.74
Diaz, DaliaTX
906 North Sharp Road, Edinburg, TX, 78539
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$482.78
Diaz, DaliaTX
330 Princeton Way, El Paso, TX, 79907
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, DaliaTX
919 Street Paul Drive #245, Richardson, TX, 75080
Held by Healthtexas Provider Network
Accounts payable (MS08) · Reported 2002
$299.00
$293.00
Diaz, DaliaTX
14503 Rifleman Road, San Antonio, TX, 78254
$228.90
Diaz, DaliaTX
2247 Simmans Street, Houston, TX, 77032
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2006
$192.20
Diaz, DaliaCA
911 South Gilbert Street, Fullerton, CA, 92833
Held by Enterprise Holdings Inc
Accounts payable
$178.05
Diaz, DaliaTX
1405 Sunset Street, Fort Stockton, TX, 79735
$161.74
Diaz, DaliaTX
1016 Cross Bend Road, Plano, TX, 75023
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$128.77
$125.00
Diaz, DaliaTX
#### North ### ####, Austin, TX, 78726
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$94.06
Diaz, DaliaTX
8107 Monte Cristo, Edinburg, TX, 78538
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016
$85.98
$84.15
Diaz, DaliaTX
431 West 9th Street, Elsa, TX, 78543
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$80.00
Diaz, DaliaCA
8651 Acapulco Way Apt 3, Stockton, CA, 95210
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$77.01
$73.27
$68.00
Diaz, DaliaTX
5500 McPherson #13, Laredo, TX, 78041
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 1995
$51.50
Diaz, DaliaTX
19718 Cozy Cabbin Drive, Katy, TX, 77449
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$51.43
Diaz, DaliaTX
3914 Harris Drive, Corpus Christi, TX, 78411
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$49.61
Diaz, DaliaCA
PO Box 431036, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.38
Diaz, DaliaTX
215 West Seventh #06, Dumas, TX, 79029
Held by City Of Dumas
Utility deposit (UT01) · Reported 2012
$43.17
Diaz, DaliaTX
2626 Frankford Road, Dallas, TX, 75287
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$41.77
Diaz, DaliaTX
11710 Clover Green Lane Houston Texas, Houston, TX, 77067
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$40.00
Diaz, DaliaTX
1405 Sunset, Fort Stockton, TX, 79735
Held by Pecos County State Bank
Checking account (AC01) · Reported 2023
$38.27
Diaz, DaliaTX
20119 Hillbrook Park, San Antonio, TX, 78259
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Diaz, DaliaTX
3515 Canyon Parkway 6201, San Antonio, TX, 78259
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2020
$33.46
Diaz, DaliaTX
4087 Street Gall, Ft Stockton, TX, 79735
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.50
Diaz, DaliaTX
15707 Highlands View Court, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Diaz, DaliaTX
414 Old Lexington Road Unit B, Elgin, TX, 78621
$30.00
Diaz, DaliaCA
11509 Vaga Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.13
Diaz, DaliaTX
824 Pecore Street, Houston, TX, 77009
Held by First Premier Bank
Refund due (MS11) · Reported 2015
$25.00
Diaz, DaliaCA
13924 Placid Drive, Whittier, CA, 90604
Held by Dandelion Payments Inc
Misc intangible property
$23.52
Diaz, DaliaCA
11509 Vaga Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.49
Diaz, DaliaCA
Unknown, Santa Maria, CA, 93455
Held by Google Payment Corporation
Unredeemed gift certificate
$16.03
Diaz, DaliaCA
Unknown, Larkspur, CA, 94901
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Diaz, DaliaCA
15872 Avenida Florencita, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$9.10
$5.06
Diaz, DaliaCA
Unknown, Unknown, CA, 92356
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Diaz, DaliaCA
3553 Opal Drive Unit 3, Auburn, CA, 95602
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$4.30
Diaz, DaliaCA
237 H Street #b9, Chula Vista, CA, 91910
Held by American Honda Finance Corporation
Misc outstanding checks
$2.47
$2.38
Diaz, DaliaCA
15872 Avenida Florencita, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Diaz, DaliaCA
33655 Navajo Trail, Cathedral City, CA, 92234
Held by Belo Management Services Inc.
Accounts payable
$1.93
Diaz, DaliaCA
6421 Middleton Street, Huntington Pk, CA, 90255
Held by Time Inc Shared Services
Refunds due
$1.82
Diaz, DaliaCA
725 North Pine Street, Woodlake, CA, 93286
Held by Safeco Ins Co Of America
Premium refunds
$1.57
$1.47
$0.97
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