Unclaimed property reported under Diaz, Edwin
162 records · $12,459 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 162. Search by name and address to narrow it to yours.
Diaz, EdwinTX
### West Texas Avenue Apt ####, Webster, TX, 77598
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,981.49
Diaz, EdwinTX
304 West Moonlight Drive, Robinson, TX, 76706
$1,924.71
Diaz, EdwinTX
12630 Azure Heights Place, Rhome, TX, 76078
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$966.52
Diaz, EdwinCA
529 Sycamore Street, San Carlos, CA, 94070
Held by Kaiser Foundation Health Plan
Accounts payable
$607.94
Diaz, EdwinTX
12630 Azure Heights Place, Rhome, TX, 76078
Held by U S Bank NA
Draft (CK05) · Reported 2024
$512.70
Diaz, EdwinTX
No address on file
Held by Hays County Tax Office
Other outstanding official check (CK15) · Reported 2023
$431.19
Diaz, EdwinCA
1200 West 9th Street, Antioch, CA, 94509
Held by Bank Of America - Home Loans
Escrow accounts
$285.25
$257.87
Diaz, EdwinTX
2730 Latterty Road Apt 721, Pasadena, TX, 77502
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2004
$224.20
$220.27
Diaz, EdwinTX
#### Cr ####, Greenville, TX, 75401
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$190.38
Diaz, EdwinCA
4921 Yorktown Court, Chino, CA, 91710
Held by Martinez V Blue Dot Safes Corp Et Al
Wages, payroll, salaries
$179.66
Diaz, EdwinCA
PO Box 463050, Escondido, CA, 92046
Held by Omni Insurance Company
Insurance claim checks
$170.50
Diaz, EdwinCA
160 North 2nd Street Apt B, Bishop, CA, 93514
Held by State Farm Investment Management Corp
Outstanding official checks
$149.23
Diaz, EdwinTX
No address on file
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$148.05
Diaz, EdwinTX
726 Remington Walk Court, Houston, TX, 77073
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$144.53
Diaz, EdwinCA
12110 221st Street, Hawaiian Gardens, CA, 90716
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$144.16
Diaz, EdwinTX
12015 Mill Pine, San Antonio, TX, 78254
Held by City Of Boston Credit Union
Savings account (AC02) · Reported 2021
$131.69
$130.83
Diaz, EdwinCA
309 21st Place, Manhattan Beach, CA, 90266
Held by Verizon Communications Inc.
Customer overpayments
$125.61
Diaz, EdwinCA
7422 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$125.00
Diaz, EdwinTX
##### Pearland Parkway Apt #####, Houston, TX, 77089
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$116.12
Diaz, EdwinTX
#### Westwood Drive ####, Rosenberg, TX, 77471
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$110.57
$101.20
Diaz, EdwinCA
10352 Orion Avenue, Mission Hills, CA, 91345
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Diaz, EdwinCA
45 Acalanes Drive Apt 25, Sunnyvale, CA, 94085
Held by Trans-Fast Remittance LLC
Refunds due
$100.00
Diaz, EdwinCA
18018 Schoembor, Northridge, CA, 91325
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Diaz, EdwinTX
##### Westwood Loop #####, San Antonio, TX, 78253
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$98.48
Diaz, EdwinCA
10331 Haskell Avenue, Granada Hills, CA, 91344
Held by Hca Holdings Inc
Unidentified remittances
$95.90
Diaz, EdwinTX
1533 Parma Court, Irving, TX, 75060
$95.75
Diaz, EdwinTX
P O Box 190910, Arlington, TX, 76019
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$92.60
Diaz, EdwinCA
3101 South Bristol Street Apt 143, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Diaz, EdwinTX
3311 Chapel Creek Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$90.00
$79.00
Diaz, Edwin JRCA
175 Valley Street Apt 3101, Pasadena, CA, 91105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.09
Diaz, EdwinTX
800 West Nasa Road 1 Apt 77, Webster, TX, 77598
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Diaz, EdwinTX
8024B McKee Street, Del Rio, TX, 78840
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$66.27
Diaz, EdwinTX
712 Spokane Street, Hewitt, TX, 76643
$63.50
Diaz, EdwinCA
315 West 5th Street Apt 504, Los Angeles, CA, 90013
Held by Bank Of America NA (885)
Outstanding official checks
$56.00
Diaz, EdwinCA
12110 221st Street, Hawaiian Gardens, CA, 90745
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.80
Diaz, EdwinCA
342 East Olive Street, Corona, CA, 92879
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$55.00
Diaz, EdwinTX
1414 George Street, Pasadena, TX, 77502
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.33
Diaz, EdwinCA
4280 Soloman Street, Jurupa Valley, CA, 92509
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$53.15
Diaz, EdwinTX
#### Peavy Road ###, Dallas, TX, 75228
$52.21
Diaz, EdwinTX
2603 Ohio Street, League City, TX, 77573
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2020
$51.18
Diaz, EdwinTX
1610 Baker Street, Joshua, TX, 76058
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
$50.00
Diaz, EdwinCA
1361 1/2 South Mansfield Avenue, Los Angeles, CA, 90019
Held by Southern California Gas Company
Vendor checks
$50.00
Diaz, EdwinCA
504 Airport Boulevard # 8, Santa Rosa, CA, 95403
Held by Redwood Credit Union
Savings accounts
$48.48
Diaz, EdwinCA
595 Pooish Avenue, San Jacinto, CA, 92582
Held by Bristol West Holdings Inc
Premium refunds
$46.58
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