Unclaimed property reported under Diaz, Eduardo
694 records · $81,604 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 694. Search by name and address to narrow it to yours.
Diaz, EduardoTX
12401 Los Indios Trail Unit 34, Austin, TX, 78729
$16,484.38
Diaz, EduardoTX
12821 High Star Drive, Houston, TX, 77072
$5,842.41
Diaz, EduardoCA
813 Texcoco Street, Montebello, CA, 90640
Held by Transamerica Growth Opportunities-A
Mutual fund shares
$3,612.40
Diaz,, EduardoTX
2730 North Stemmons, Freeway, Ste 908, TX, 75207
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2020
$3,377.28
Diaz, EduardoTX
8301 Killam Industrial, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$3,000.00
Diaz, EduardoCA
1330 Carnelian Drive Apt 1, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,966.87
Diaz, EduardoTX
Rr 4 Box 4020, Donna, TX, 78537
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2012
$1,660.07
Diaz, EduardoTX
135 Villa Drive 7C, San Antonio, TX, 78148
$1,500.00
Diaz, EduardoTX
PO Box 1423, Cedar Park, TX, 78630
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Diaz, EduardoCA
4821 Mascot Avenue, Sacramento, CA, 95820
Held by Coast National Insurance Co
Insurance claim checks
$1,427.44
Diaz, EduardoTX
1812 Fairway Circle, Mission, TX, 78572
$1,318.41
Diaz, EduardoTX
3222 Sadler Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$929.74
Diaz, EduardoTX
701 10th Street, Argyle, TX, 76226
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$921.63
Diaz, EduardoTX
439 Dorgan, Jasper, TX, 75951
Held by Schlumberger Tech Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$859.49
Diaz, EduardoTX
9435 Diana Drive, El Paso, TX, 79924
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$811.30
Diaz, EduardoCA
16220 Cornuta Avenue 39, Bellflower, CA, 90706
Held by Auto Owners Insurance Company
Premium refunds
$784.47
Diaz, EduardoCA
215 West 16th Street, San Pedro, CA, 90731
Held by State Farm General Insurance Company
Premium refunds
$595.05
Diaz, EduardoTX
79018 Bowie Loop, Fort Hood, TX, 76544
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$580.34
$577.04
Diaz, EduardoTX
10104 Bright Stars, Tyler, TX, 75704
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$572.80
Diaz, EduardoTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$555.27
Diaz, EduardoCA
2640 Del Rosa Avenue, San Bernardino, CA, 92404
Held by Barrett Business Services Inc
Wages, payroll, salaries
$546.97
Diaz, EduardoCA
PO Box 2, Pixley, CA, 93256
Held by Wright V Winganomics Inc Fund
Misc outstanding checks
$542.91
$498.00
Diaz, EduardoTX
2300 North Lincoln Avenue, San Juan, TX, 78589
$450.80
Diaz, EduardoCA
246 Ellwood Beach Drive Apt D, Goleta, CA, 93117
Held by Centerstate Bank Inc
Wages, payroll, salaries
$430.94
Diaz, EduardoTX
387 Telop, El Paso, TX, 79927
Held by Weststar Bank
Savings account (AC02) · Reported 2023
$402.80
Diaz, EduardoTX
609 County Road 904, Joshua, TX, 76058
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$375.06
Diaz, EduardoCA
340 West Gage Avenue, Los Angeles, CA, 90003
Held by National American Insurance Co Of Ca
Insurance claim checks
$361.06
Diaz, Eduardo DDSCA
3795 30th Street Eduardo Diaz DDS, San Diego, CA, 92104
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$359.88
Diaz, EduardoTX
7100 Renwick Drive, Houston, TX, 77081
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$344.66
Diaz, EduardoTX
214 Tumbleweed Trail, Kyle, TX, 78640
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$340.00
Diaz, EduardoTX
2415 Date Street, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$331.75
Diaz, EduardoCA
1602 East Riverview Avenue, Orange, CA, 92865
Held by Loancare LLC
Outstanding official checks
$322.21
Diaz, EduardoTX
6125 Wedgefield Street, Houston, TX, 77028
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$319.95
Diaz, EduardoTX
1942 Wignall, Port Arthur, TX, 77642
$308.31
Diaz, EduardoCA
351 South 42nd Street, Richmond, CA, 94804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
$301.05
Diaz, EduardoTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Diaz, EduardoTX
201 Walker Avenue Apt H, Portland, TX, 78374
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$300.00
Diaz, EduardoCA
336 East Fairview Road, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, EduardoTX
15910 Clearcrest, Houston, TX, 77059
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1990
$299.73
Diaz, EduardoTX
#### Westcity Court Apt ### 2404 Shallender Loop Apt C, El Paso, TX, 79902
$292.89
Diaz, EduardoTX
4025 Chickasaw, Fort Worth, TX, 76119
Held by Star Energy
Customer overpayment (MS05) · Reported 2019
$281.92
Diaz, EduardoTX
3913 Ora Street, Edinburg, TX, 78539
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$279.00
Diaz, EduardoTX
2616 Cardinal Avenue, McAllen, TX, 78501
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$271.57
Diaz, EduardoCA
1900 South Lincoln Street Spc B1, Santa Maria, CA, 93458
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$268.86
Diaz, EduardoTX
2923 Amber Glade, San Antonio, TX, 78245
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$264.86
Diaz, EduardoCA
14336 Calvert Street #9, Van Nuys, CA, 91411
Held by Stonefire Grill 5 Inc
Wages, payroll, salaries
$251.61
Diaz, EduardoTX
#### Clark Avenue Apt ###, San Antonio, TX, 78223
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$251.03
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