Unclaimed property reported under Diaz, Diego
146 records · $6,075 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 146. Search by name and address to narrow it to yours.
Diaz, DiegoTX
150 Pine Forest Drive Suite 401, The Woodlands, TX, 77384
$500.00
Diaz, DiegoCA
17049 Vanowen Street Apt 6, Van Nuys, CA, 91406
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm
$500.00
Diaz, DiegoCA
240 Oak Street, Greenfield, CA, 93927
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$362.86
Diaz, DiegoCA
7589 Jones Road, Winton, CA, 95388
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$354.16
Diaz, DiegoTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$334.32
$250.00
$183.80
Diaz, DiegoCA
10010 Bordelon Street, San Diego, CA, 92124
Held by San Diego Family Housing LLC
Refunds due
$146.40
$116.98
$116.55
Diaz, DiegoTX
8617 Spicewood Springs Road Apt 208, Austin, TX, 78759
Held by Maudies Hill Country LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$115.43
Diaz, DiegoTX
1610 Rustic Hollow Lane, Katy, TX, 77450
Held by Don McGill Toyota Of Katy
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$107.24
Diaz, DiegoTX
4000 Central Expy Trlr 12, Plano, TX, 75074
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$101.29
Diaz, DiegoTX
1014 Deerpass Drive, Channelview, TX, 77530
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
$100.00
Diaz, DiegoCA
1442 Chico Court, Arvin, CA, 93203
Held by Kern Community College District
Accounts-receivable credit balance
$100.00
Diaz, DiegoCA
200 West Arbor Vitae Street Apt 1, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$95.42
Diaz, DiegoTX
#### Westheimer Road Suite ###, Houston, TX, 77056
Held by Capital One
Accounts payable (MS08) · Reported 2013
$93.86
Diaz, DiegoTX
25311 Alverstone Drive, Katy, TX, 77494
Held by Advancial Fcu
Savings account (AC02) · Reported 2023
$92.24
Diaz, DiegoTX
Avenida De La Rioja 4 Casa 1, Lardero La Rioja 26140
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$92.18
Diaz, DiegoTX
303 East Francis Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$90.00
Diaz, DiegoTX
14232 Dallas Parkway, Dallas, TX, 75254
Held by Progressive Finance Holdings Inc
Accounts payable (MS08) · Reported 2024
$84.68
Diaz, DiegoTX
3329 Tierra Palma, El Paso, TX, 79938
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$84.60
Diaz, DiegoCA
14500 Sherman Circle Apt 403, Van Nuys, CA, 91405
Held by Classic Toyota
Payments for goods & Services
$84.38
Diaz, DiegoCA
515 Crocker Street, Los Angeles, CA, 90013
Held by Gep Cencast LLC DBA Entertainment Partn
Wages, payroll, salaries
$83.58
$78.91
Diaz, DiegoTX
22 Harmony Links Place, The Woodlands, TX, 77382
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$65.31
Diaz, DiegoTX
11700 Windermere Meadows, Austin, TX, 78759
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$56.80
$54.99
Diaz, DiegoCA
2241 Maple Street, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
Diaz, DiegoCA
757 Gold Gulch Road, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Misc intangible property
$52.00
Diaz, DiegoTX
101 Yuma Avenue Apt 5, McAllen, TX, 78503
Held by Epson America Inc
Refund due (MS11) · Reported 2009
$50.00
Diaz, DiegoTX
3625 Fillmore Avenue, El Paso, TX, 79930
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Diaz, DiegoTX
12301 Blanco Road Apt 511, San Antonio, TX, 78216
$50.00
Diaz, DiegoTX
10514 Millspring, San Antonio, TX, 78230
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$49.63
Diaz, DiegoTX
701 Biggs Terrace, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$40.59
Diaz, DiegoCA
5781 Santa Fe Court, Rancho Cucamonga, CA, 91739
Held by Adt LLC
Accounts-receivable credit balance
$40.57
Diaz, DiegoTX
8401 Gateway Blv West Zales D06c, El Paso, TX, 79925
$40.00
Diaz, DiegoCA
17797 San Bernardino Avenue, Fontana, CA, 92335
Held by Dolex Dollar Express Inc.
Unidentified remittances
$40.00
Diaz, DiegoTX
Majestic Pines Drive, Kingwood, TX, 77345
$38.05
Diaz, DiegoCA
2430 Calle Serena, San Diego, CA, 92139
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$37.98
Diaz, DiegoCA
27312 Evi Lane Apt 203, Canyon Country, CA, 91387
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$34.04
Diaz, DiegoTX
2993 Buena Vista, Eagle Pass, TX, 78852
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$32.34
Diaz, DiegoCA
2241 Maple Street, Costa Mesa, CA, 92627
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$30.00
Diaz, DiegoTX
10502 Landsbury Drive, Houston, TX, 77099
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$29.74
Diaz, DiegoCA
17944 Sierra Highway Apt 8, Canyon Cntry, CA, 91351
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, DiegoCA
2752 Clegg Court, Spring Valley, CA, 91977
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$29.20
$29.15
Diaz, DiegoTX
#### Northeast Loop ### Apt ####, San Antonio, TX, 78217
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$27.02
Diaz, DiegoTX
5401 North West Trail, Corpus Christi, TX, 78410
Held by First Community Bank
Savings account (AC02) · Reported 2018
$25.32
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