Unclaimed property reported under Diaz, Efren
92 records · $15,798 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 92. Search by name and address to narrow it to yours.
Diaz, EfrenTX
5845 Novaro Place, Round Rock, TX, 78665
$5,588.24
Diaz, EfrenTX
6601 Avenue East, Houston, TX, 77011
$2,630.64
Diaz, EfrenCA
1226 West Brook Street Apt J, Santa Ana, CA, 92703
Held by Paychex Inc.
Wages, payroll, salaries
$614.29
$569.00
Diaz, EfrenCA
12911 Dalewood Street Apt 9, Baldwin Park, CA, 91706
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$525.32
Diaz, EfrenTX
4523 South Tower Road, Edinburg, TX, 78539
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$418.08
Diaz, EfrenCA
1611 Crenshaw Boulevard 264, Torrance, CA, 90501
Held by Paypal Inc
Misc intangible property
$407.52
$402.67
Diaz, EfrenTX
5845 Novaro Place, Round Rock, TX, 78665
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$388.53
Diaz, EfrenCA
1825 Golden State Avenue Apt 9, Bakersfield, CA, 93301
Held by Beverly Health Settlement Fund
Misc outstanding checks
$290.14
$286.42
Diaz, EfrenCA
1786 Mallory Street, San Bernardino, CA, 92407
Held by California Fair Plan Association
Premium refunds
$251.00
Diaz, EfrenTX
6723 Los Tios, Houston, TX, 77083
Held by Emergent Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$220.54
Diaz, EfrenCA
514 Casanova Street, Los Angeles, CA, 90012
Held by Thomas J Lipton Company Division Of Conopco Inc
Other
$216.56
Diaz, EfrenTX
104 Mesquite Drive, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$212.29
Diaz, EfrenTX
6622 Codilero De Los Andr, Juarez Chihuahua, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$200.00
Diaz, EfrenCA
2305 West Olive Avenue, Fullerton, CA, 92833
Held by Countrywide Home Loans Inc
Escrow accounts
$194.11
$175.88
Diaz, EfrenTX
311 West Dogwood, Denver City, TX, 79323
Held by First Basin Credit Union
Savings account (AC02) · Reported 2017
$162.49
Diaz, EfrenCA
2121 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$138.77
Diaz, EfrenTX
PO Box 663, Alamo, TX, 78516
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$109.39
Diaz, EfrenCA
82263 Kenner Avenue, Indio, CA, 92201
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$106.02
Diaz, EfrenTX
104 Mesquite Drive, San Juan, TX, 78589
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2020
$104.40
Diaz, EfrenCA
580 South Beach Boulevard, La Habra, CA, 90631
Held by Capital One Bank National Association
Accounts payable
$99.00
Diaz, EfrenCA
1130 West 4th Street Apt 16, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$97.24
Diaz, EfrenTX
00000
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2009
$66.00
Diaz, EfrenTX
### Cr ####, Cleveland, TX, 77328
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Diaz, EfrenCA
10823 Grevillea Avenue, Lennox, CA, 90304
Held by American Drug Stores Inc.
Wages, payroll, salaries
$57.66
Diaz, EfrenCA
216 Del Mar Avenue Apt C, Chula Vista, CA, 91910
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$55.25
Diaz, EfrenCA
914 16th Street, San Diego, CA, 92154
Held by Trinity Universal Insurance Company
Premium refunds
$53.52
$51.99
Diaz, EfrenTX
17722 Camden Oaks Lane, Richmond, TX, 77469
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Diaz, EfrenTX
103 West Palfrey Street, San Antonio, TX, 78223
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.17
Diaz, EfrenTX
PO Box 663, Alamo, TX, 78516
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.73
Diaz, EfrenTX
PO Box 2808 104 Mesquite Drive, San Juan, TX, 78589
Held by Fiesta Chevrolet Inc
Customer overpayment (MS05) · Reported 2021
$43.63
$41.85
Diaz, EfrenTX
2907 Mesquite Drive, Carrollton, TX, 75007
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$41.73
Diaz, EfrenTX
PO Box 2273, Cleveland, TX, 77328
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016
$40.62
Diaz, EfrenTX
4523 South Tower Road, Edinburg, TX, 78539
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$40.51
$39.06
Diaz, EfrenCA
580 South Beach Boulevard, La Habra, CA, 90631
Held by Capital One Bank National Association
Accounts payable
$38.00
Diaz, EfrenCA
647 1/2 Amelia, Los Angeles, CA, 90022
Held by Spectrum Bank
Savings accounts/Credit union shrs
$35.72
Diaz, EfrenCA
580 South Beach Boulevard, La Habra, CA, 90631
Held by Rust Consulting Inc
Misc outstanding checks
$35.00
Diaz, EfrenCA
580 South Beach Boulevard, La Habra, CA, 90631
Held by Rust Consulting Inc
Misc outstanding checks
$35.00
Diaz, EfrenTX
6601 Avenue East, Houston, TX, 77011
$34.73
Diaz, EfrenTX
6601 Avenue East, Houston, TX, 77011
$34.73
Diaz, EfrenTX
6601 Avenue East, Houston, TX, 77011
$34.73
Diaz, EfrenTX
6601 Avenue East, Houston, TX, 77011
$34.73
Diaz, EfrenTX
6601 Avenue East, Houston, TX, 77011
$34.73
Diaz, EfrenTX
6601 Avenue East, Houston, TX, 77011
$34.73
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