Unclaimed property reported under Diaz, Domingo
113 records · $8,895 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 113. Search by name and address to narrow it to yours.
Diaz, DomingoTX
833 Fairfield Drive, Austin, TX, 78758
$1,980.00
Diaz, DomingoTX
2359 Roosevelt Street, Brownsville, TX, 78520
$687.20
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$353.40
Diaz, DomingoTX
Rr 6 540D, Edinburg, TX, 78542
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$350.37
Diaz, DomingoCA
3966 Dwiggins Street, Los Angeles, CA, 90063
Held by Nationstar Mortgage, LLC
Escrow accounts
$294.62
Diaz, DomingoTX
1232 36th Street, Wichita Falls, TX, 76302
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2003
$235.61
Diaz, DomingoTX
##### West Park ####, Houston, TX, 77024
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$215.90
Diaz, DomingoTX
802 Doubles Court, Harker Heights, TX, 76548
Held by US Bank
Checking account (AC01) · Reported 2018
$211.32
Diaz, DomingoTX
307 Avenue B, Hereford, TX, 79045
Held by Bmc Stock Holdings Inc
Vendor check (CK13) · Reported 2024
$207.81
Diaz, DomingoTX
2937 Blankenship Street, Wichita Falls, TX, 76308
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$202.60
Diaz, DomingoCA
20208 Verta Street, Perris, CA, 92570
Held by Sprint United Management
Misc outstanding checks
$199.99
Diaz, DomingoCA
1507 South Euclid Avenue, Ontario, CA, 91762
Held by Premera Blue Cross
Group policy benefit/Clm payments
$185.77
Diaz, DomingoTX
### South Graves Street Apt ####, McKinney, TX, 75069
$181.12
Diaz, DomingoTX
4217 Village East Circle, San Angelo, TX, 76904
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2024
$149.04
Diaz, DomingoTX
207 West Pecan Street, Mt Pleasant, TX, 75455
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$132.11
Diaz, DomingoTX
1101 Kennedy Street #h, Beeville, TX, 78102
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$126.00
Diaz, DomingoCA
389 Magnolia Street, Woodlake, CA, 93286
Held by Superior Pacific Insurance Company
Insurance claim checks
$120.02
$100.00
Diaz, DomingoTX
5101 Johnny Morris #59, Austin, TX, 78724
Held by Clark & Co Inc
Insurance premium refund (IN05) · Reported 2003
$92.00
Diaz, DomingoCA
3139 East Chapman Avenue Apt 16A, Orange, CA, 92869
Held by Southern California Edison Company
Utility deposit
$90.16
Diaz, DomingoCA
761 Earlham, Pasadena, CA, 91101
Held by First Interstate Bank
Savings accounts/Credit union shrs
$89.70
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$88.35
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$88.35
Diaz, DomingoCA
9408 1/2 Walnut Street, Bellflower, 90706
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$86.60
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$84.82
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$84.82
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$84.82
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$84.82
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$81.28
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$81.28
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$81.28
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$81.28
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$77.75
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$77.75
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$77.75
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$77.75
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$70.68
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$70.68
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$70.68
Diaz, DomingoTX
PO Box 822, Dilley, TX, 78017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$59.54
Diaz, DomingoTX
1210 Post, Houston, TX, 77022
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$59.25
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2021
$58.59
Diaz, DomingoTX
10010 Westpark Drive Apt 1006, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$54.26
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$53.94
$53.60
Diaz, DomingoCA
1119 North Sanborn Road 4, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Vendor payments
$52.17
Diaz, DomingoTX
Crestdale #3125, Houston, TX, 77080
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2016
$49.62
Diaz, DomingoTX
400 West Red Bud Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2021
$48.55
Diaz, DomingoTX
602 East Ebony, McAllen, TX, 78501
Held by Kirklands Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$46.17
Diaz, DomingoTX
1901 Richter Avenue Apt 3102, Waco, TX, 76711
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2024
$42.07
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