Unclaimed property reported under Diaz, Eddie
108 records · $5,604 reported · filed in 4 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 108. Search by name and address to narrow it to yours.
Diaz, EddieTX
20506 Broughwood Circle, Katy, TX, 77449
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$933.09
Diaz, EddieTX
##### West Parmer Lane Apt ####, Cedar Park, TX, 78613
$400.68
Diaz, EddieCA
8964 Capcano Road, San Diego, CA, 92126
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$391.00
$330.00
Diaz, EddieCA
10205 Buford Avenue Apt 11, Inglewood, CA, 90304
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Diaz, EddieWI
1313 East Main Street, Waukesha, 53186
Held by Waukesha State Bank
Savings accounts · Reported 2007
$242.55
$226.26
Diaz, EddieTX
257 El Dorado Road 257 El Dorado Road, Jarrell, TX, 76537
$195.07
Diaz, EddieTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$184.35
Diaz, EddieTX
1812 Fairway Circle, Mission, TX, 78512
Held by Harbor Freight Tools USA Inc
Accounts payable (MS08) · Reported 2023
$148.28
Diaz, EddieTX
2303 Trails End, Georgetown, TX, 78626
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$134.06
Diaz, EddieTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$109.80
$100.00
Diaz, EddieCA
5061 Primrose Place, Ontario, CA, 91762
Held by Google Payment Corporation
Misc intangible property
$100.00
Diaz, EddieTX
4618 7 Pioneer Road, Balch Springs, TX, 75180
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$98.91
Diaz, EddieTX
501 Barrett Place, San Antonio, TX, 78225
Held by Rocksprings Abstract & Title Co
Escrow funds (CT01) · Reported 2011
$93.00
Diaz, EddieTX
232 King Avenue, San Antonio, TX, 78211
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$88.79
Diaz, EddieTX
720 Goodhue Road, Beaumont, TX, 77706
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2024
$69.60
Diaz, EddieTX
1008 Darnell Avenue, Benbrook, TX, 76126
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.11
$61.00
$60.00
Diaz, EddieCA
519 Linwood Avenue Apt B, Monrovia, CA, 91016
Held by Draftkings Inc.
Misc intangible property
$58.00
Diaz, EddieTX
20506 Broughwood Circle, Katy, TX, 77449
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$57.96
Diaz, EddieTX
1001 Scott Street, Taylor, TX, 76574
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$53.38
Diaz, EddieTX
1400 Peach Tree Valley Drive, Round Rock, TX, 78681
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$50.00
$50.00
Diaz, EddieCA
1430 East Anaheim, Long Beach, CA, 90813
Held by Lamar Advertising Company
Accounts payable
$50.00
$50.00
$50.00
$50.00
Diaz, EddieTX
12 Perica Street, Rio Grande City, TX, 78582
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$49.55
Diaz, EddieTX
6512 Gold Lane, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$47.97
Diaz, EddieTX
1110 Indian Trail, Harker Heights, TX, 76548
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$42.09
Diaz, EddieCA
8242 Via Carrillo, Rancho Cucamonga, CA, 91730
Held by Wb Studio Enterprises Inc.
Production payments
$39.00
Diaz, EddieTX
#### Caserow -- ####, Temple, TX, 76504
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2010
$38.35
Diaz, EddieCA
25830 Iris Avenue Unit C, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$35.78
$35.00
$33.40
$30.74
$30.00
Diaz, EddieCA
9687 Haddon Avenue, Pacoima, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.54
Diaz, EddieTX
9007 North County Road West, Odessa, TX, 79764
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$26.94
Diaz, EddieCA
15605 Hesse Drive, La Mirada, CA, 90638
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Diaz, EddieCA
Unknown, Carson, CA, 90248
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$23.61
Diaz, EddieCA
3412 Lanfranco Street, Los Angeles, CA, 90063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.64
$20.00
$20.00
Diaz, EddieCA
1500 College View Drive Apt D, Monterey Park, CA, 91754
Held by Time Warner Cable Inc
Refunds or rebates
$18.06
Diaz, EddieCA
4224 Clark Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.45
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