Unclaimed property reported under Diaz, Edgar
341 records · $16,831 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 341. Search by name and address to narrow it to yours.
Diaz, EdgarCA
3747 Barry Avenue, Los Angeles, CA, 90066
Held by Bank Of America NA
Customer overpayments
$1,000.00
Diaz, EdgarCA
3747 Barry Avenue, Los Angeles, CA, 90066
Held by Capital One NA
Outstanding official checks
$772.21
Diaz, EdgarCA
1111 Blanche Street Apt 206, Pasadena, CA, 91106
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$631.87
Diaz, EdgarTX
14303 Brody Falls Court, Houston, TX, 77044
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$488.93
Diaz, EdgarTX
3230 Southford Manor, Katy, TX, 77494
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$445.28
Diaz, EdgarTX
No address on file
$428.67
Diaz, EdgarCA
545 Chestnut Avenue Apt 107, Long Beach, CA, 90802
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$413.78
Diaz, EdgarCA
121 Orange Avenue Spc 1, Chula Vista, CA, 91911
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$350.78
$334.28
$318.00
Diaz, EdgarTX
14632 Plover Place, Del Valle, TX, 78617
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
$272.57
Diaz, EdgarCA
2403 Imperial Place, Ontario, CA, 91761
Held by Global Escrow Services Inc.
Escrow check/Deposit/Disputed
$269.00
Diaz, EdgarTX
14303 Brody Falls Court, Houston, TX, 77044
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Diaz, EdgarCA
2403 Imperial Place, Ontario, CA, 91761
Held by Global Escrow Services Inc.
Escrow check/Deposit/Disputed
$250.00
Diaz, EdgarTX
258 Lillita Court, San Antonio, TX, 78237
$226.29
Diaz, EdgarCA
10018 1 2 Otis Street, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$206.84
Diaz, EdgarCA
740 South Western Avenue Apt 53, Santa Maria, CA, 93458
Held by Integon National Insurance Company
Premium refunds
$194.08
Diaz, EdgarCA
65 Nichols Way, San Francisco, CA, 94124
Held by Guy Enterprises Inc.
Wages, payroll, salaries
$187.70
Diaz, EdgarTX
8810 Meadow Lane, Edinburg, TX, 78542
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$181.16
Diaz, EdgarTX
1100 South Smith Street 1, Ennis, TX, 75119
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$180.96
Diaz, EdgarTX
9115 Aspen Trace Lane, Humble, TX, 77338
$174.86
Diaz, EdgarCA
Edgar Diaz 2022 1/2 4th Street Apt C, Long Beach, CA, 90814
Held by Seaton Corp
Salaries/Wages
$162.16
Diaz, EdgarCA
13532 Moore Street, Cerritos, CA, 90703
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$160.62
$155.62
Diaz, EdgarTX
4413 Racebrook Court, Fort Worth, TX, 76137
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$154.97
$150.00
$143.23
Diaz, EdgarCA
1302 East Shamwood Street, West Covina, CA, 91790
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$141.78
Diaz, EdgarCA
13532 Moore Street, Cerritos, CA, 90703
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$134.76
Diaz, EdgarTX
#### Theta Street ####, Houston, TX, 77034
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$128.46
Diaz, EdgarTX
4523 South Tower Road, Edinburg, TX, 78542
$128.21
Diaz, EdgarCA
2573 Kathryn Avenue, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$125.00
Diaz, EdgarCA
12324 San Fernando Road, Sylmar, CA, 91342
Held by Six Flags Magic Mountain
Salaries/Wages
$121.60
Diaz, EdgarCA
5411 12 Corona Avenue, Maywood, CA, 90270
Held by United Parcel Service Inc
Wages, payroll, salaries
$120.42
Diaz, EdgarCA
123 11th Street 123 11th Street, San Jose, CA, 95112
Held by Macys West Stores Inc
Wages, payroll, salaries
$114.58
Diaz, EdgarTX
305 Revolution Lane, Euless, TX, 76040
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2017
$113.39
Diaz, EdgarCA
2626 McBryde Avenue, Richmond, CA, 94804
Held by Bank Of America Nt&sa Branch:0478-Mira Vista Branch
Savings accounts/Credit union shrs
$108.77
Diaz, EdgarCA
6565 Sabado Tarde Road Apt 9, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$106.78
Diaz, EdgarTX
19531 Harvest Stream Way, Houston, TX, 77084
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$104.28
$100.00
Diaz, EdgarCA
1012 North Ardmore Avenue, Los Angeles, CA, 90029
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$100.00
$100.00
Diaz, EdgarCA
1343 Morning View Drive Apt 429, Escondido, CA, 92026
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$97.09
Diaz, EdgarTX
921 North Zaragoza Road No 5, El Paso, TX, 79907
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$96.00
$92.88
Diaz, EdgarCA
1141 Fairview Drive, Salinas, CA, 93905
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Diaz, EdgarCA
1089 Eucalyptus Lane, Pasadena, CA, 91103
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Diaz, EdgarTX
#### Deer Run ###, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$90.00
Diaz, EdgarCA
1470 & 1470 1/2 North Ditman Avenue, Los Angles, CA, 90063
Held by California Earthquake Authority
Premium refunds
$88.00
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