Unclaimed property reported under Diaz, Dora
206 records · $28,424 reported · filed in 3 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 206. Search by name and address to narrow it to yours.
Diaz, DoraTX
509 West Mulberry Avenue, San Antonio, TX, 78212
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$19,735.14
$2,005.95
Diaz, DoraTX
#### County Road ###, Crowley, TX, 76036
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$495.00
Diaz, DoraTX
452 6th Street, Donna, TX, 78537
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$360.00
Diaz, DoraTX
3311 East Heatherock Circle, Sugar Land, TX, 77479
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$336.19
Diaz, DoraTX
2209 North Glenbrook Drive, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$272.73
Diaz, DoraCA
230 Franklin Avenue, Bay Point, CA, 94565
Held by Trinity Universal Insurance
Premium refunds
$244.03
Diaz, DoraTX
104 East Adobe, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2018
$231.00
Diaz, DoraTX
6707 Mountain Wood Way, Humble, TX, 77338
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$200.00
Diaz, DoraTX
104 Robin Trail, Richwood, TX, 77531
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Diaz, DoraTX
3809 Manor Drive, Waco, TX, 76706
$180.00
Diaz, DoraCA
1247 East 14th Street, Santa Ana, CA, 92701
Held by Hsbc Finance Corporation
Escrow accounts
$158.01
Diaz, DoraAK
PO Box 741, Barrow, AK, 99723
Held by Synchrony Bank
Misc. outstanding checks · Reported 2022
$149.64
Diaz, DoraTX
1511 East 8th, Amarillo, TX, 79102
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$146.80
Diaz, DoraTX
1511 Southeast 8th Avenue, Amarillo, TX, 79102
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$138.40
$114.56
Diaz, DoraTX
8041 North Loop Drive # 5, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$113.78
Diaz, DoraTX
815 Hendricks Street, Kermit, TX, 79745
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2022
$111.51
Diaz, DoraTX
4409 McCart Avenue, Fort Worth, TX, 76115
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$104.01
Diaz, DoraTX
4607 Olive Green Court, Houston, TX, 77059
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$100.09
$100.00
$99.00
Diaz, DoraTX
4633 Devonshire Drive, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$95.39
Diaz, DoraTX
6370 College Street Trlr 11, Beaumont, TX, 77707
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$90.00
Diaz, DoraTX
00000
Held by Sanitors Sw Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$88.31
Diaz, DoraTX
#### Dominy Lane Apt ###, Fort Worth, TX, 76116
$86.49
Diaz, DoraTX
2460 Barrera Street, Eagle Pass, TX, 78852
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$82.26
Diaz, DoraTX
Apt 22105 2000 East Arapaho Road, Richardson, TX, 75081
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$80.10
Diaz, DoraCA
57 Breaker, Pittsburg, CA, 94565
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$79.00
Diaz, DoraTX
#### Walnut Plaza Apt ####, Carrollton, TX, 75006
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$74.33
$73.79
Diaz, DoraTX
452 6th Street, Donna, TX, 78537
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$72.00
Diaz, DoraTX
452 6th Street, Donna, TX, 78537
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$72.00
Diaz, DoraTX
1940 Fisk Court, Corpus Christi, TX, 78401
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$67.20
Diaz, DoraTX
PO Box 669, San Elizario, TX, 79849
Held by Bank Of America Texas
Customer overpayment (MS05) · Reported 2014
$65.81
Diaz, DoraTX
3506 Crestside, Corpus Christi, TX, 78415
Held by Genesco Inc
Accounts payable (MS08) · Reported 2022
$64.94
$62.67
$62.01
Diaz, DoraTX
802 Raab Street, Victoria, TX, 77901
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$61.90
Diaz, DoraTX
3506 Crestside Drive, Corpus Christi, TX, 78415
$57.28
Diaz, DoraCA
15041 Las Tunas Drive, Hacienda Heights, CA, 91745
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$55.38
$53.50
$53.12
$50.00
Diaz, DoraTX
904 Avenue A, South Houston, TX, 77587
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2019
$50.00
Diaz, DoraTX
6370 College #11, Beaumont, TX, 77707
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2017
$49.63
Diaz, DoraCA
21900 Barton Road 105, Grand Terrace, CA, 92313
Held by Fire Insurance Exchange
Premium refunds
$48.84
Diaz, DoraTX
904 Avenue A, South Houston, TX, 77587
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2010
$46.45
Diaz, DoraCA
3300 Forest Avenue, Santa Clara, CA, 95050
Held by Metropcs Communications Inc.
Unrefunded overcharges
$43.63
$42.02
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