Unclaimed property reported under Diaz, Efrain
171 records · $52,321 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 171. Search by name and address to narrow it to yours.
Diaz, EfrainCA
1489 Fruitdale Avenue Apt 12, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39,424.14
Diaz, EfrainCA
35 North Lake Avenue Msn 55 58, Pasadena, CA, 91101
Held by Genworth Mortgage Insurance
Premium refunds
$2,572.64
Diaz, EfrainCA
Ew 401, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$2,170.00
Diaz, EfrainTX
7304 Twin Crest Drive Apt 106, Austin, TX, 78752
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$1,307.03
Diaz, EfrainCA
51 South 19th Street Apt 1, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$533.57
Diaz, EfrainCA
11846 Dronfield Avenue, Pacoima, CA, 91331
Held by Capital One Bank, National Association
Customer overpayments
$420.00
$303.09
Diaz, EfrainTX
341 Boliner Lane, Del Rio, TX, 78840
Held by American Health & Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$262.52
Diaz, EfrainTX
309 Erdahl Avenue, Mission, TX, 78572
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$235.62
Diaz, EfrainCA
13611 Yukon 302, Hawthorne, CA, 90250
Held by First Interstate Bank
Savings accounts/Credit union shrs
$234.43
Diaz, EfrainCA
521 South Lyon Street Unit79, Santa Ana, CA, 00000
Held by Citifinancial Credit Company
Misc outstanding checks
$190.10
$190.00
Diaz, EfrainCA
114 Northwest Walnut Street 114 Northwest Walnut Street, La Habra, CA, 90631
Held by Southern California Edison Co
Utility deposit
$183.14
Diaz, EfrainCA
159 South G Street, Porterville, CA, 93257
Held by Safe 1 Credit Union
Checking accounts
$180.00
Diaz, EfrainCA
1831 Dover Street, Delano, CA, 93215
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$176.10
Diaz, EfrainTX
14500 Dallas Parkway Apt 167, Dallas, TX, 75254
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$173.94
Diaz, EfrainTX
302 West Hall Street, Pflugerville, TX, 78660
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$145.09
Diaz, EfrainTX
PO Box 105, Grulla, TX, 78548
Held by Nationsbank
Savings account (AC02) · Reported 1997
$132.61
Diaz, EfrainTX
10020 Piper Lane, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2017
$124.32
Diaz, EfrainCA
3762 Rolison Road Apt 27, Redwood City, CA, 94063
Held by Wells Fargo Bank NA
Refunds due
$114.00
Diaz, EfrainCA
229 East 43rd Place, Los Angeles, CA, 90011
Held by Ortiz V Southwest Demolition Inc., Et Al
Wages, payroll, salaries
$104.78
$104.37
Diaz, EfrainTX
341 Bolner Lane Lot 38, Del Rio, TX, 78840
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$100.22
$98.46
Diaz, EfrainTX
4523 South Tower Road, Edinburg, TX, 78542
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$97.01
Diaz, EfrainTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$91.67
Diaz, EfrainCA
1013 Aldgate Avenue, La Puente, CA, 91744
Held by Public Agency Retirement System
Pensions, retirement funds
$91.04
Diaz, EfrainTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$87.63
$80.03
$76.86
Diaz, EfrainTX
13108 Upland Meadow Court, Fort Worth, TX, 76244
Held by Blue Monde LLC
Refund due (MS11) · Reported 2022
$70.00
Diaz, EfrainCA
1129 North Aileron Avenue, La Puente, CA, 91744
Held by Public Storage
Misc outstanding checks
$67.31
$66.64
Diaz, EfrainCA
5310 5312 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Select Portfolio Servicing Inc
Customer overpayments
$60.45
Diaz, EfrainTX
6218 Autumn Springs, Arlington, TX, 76001
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$57.60
Diaz, EfrainCA
1775 Ohio Avenue Apt 304, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
Diaz, EfrainTX
6218 Autumn Springs Court, Arlington, TX, 76017
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Diaz, Efrain JR JRCA
1444 East Street, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$53.97
$52.83
Diaz, EfrainTX
6218 Autumn Springs Court, Arlington, TX, 76001
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$52.48
Diaz, EfrainTX
4025 Jaime J Zapata Avenue Apt A3, Brownsville, TX, 78521
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$52.46
Diaz, EfrainCA
1444 1446 East Street, Reedley, CA, 93654
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$50.04
Diaz, EfrainCA
1877 Nevada Street, Stockton, CA, 95206
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Diaz, EfrainTX
2203 West Mistletoe Avenue, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Diaz, JR EfrainTX
1103 Vicksburg Drive, Ennis, TX, 75119
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$49.61
$48.79
Diaz, EfrainCA
2319 Blue Tees Drive, Stockton, CA, 95206
Held by Roque V Pick N Pull Settlement
Refunds due
$46.30
Diaz, EfrainTX
6218 Autumn Springs Court, Arlington, TX, 76001
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$45.46
Diaz, EfrainCA
737 9 South Street, San Jose, CA, 95112
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$42.65
Diaz, EfrainTX
7602 East Curry Road, Edinburg, TX, 78542
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.98
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