Unclaimed property reported under Diaz, Eliseo
56 records · $30,747 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 56. Search by name and address to narrow it to yours.
Diaz, EliseoCA
1010 Lagoon Avenue Apt 104, Wilmington, CA, 00000
Held by Bbva Compass
Checking accounts
$25,168.29
Diaz, EliseoTX
##### Combes Fm ###, Harlingen, TX, 78550
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$1,322.90
$1,031.99
Diaz, EliseoCA
15047 Roscoe Boulevard 316, Panorama City, CA, 91402
Held by Bank Of America - Pre-Paid Card
Checking accounts
$998.00
Diaz, EliseoTX
#### Pineland Apt###, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$302.58
$214.26
Diaz, EliseoCA
1195 Monterey Bay PO Box 837, Galt, CA, 95632
Held by Allstate Insurance Company
Premium refunds
$186.00
$184.86
Diaz, EliseoTX
3704 Pena Street, Mission, TX, 78572
$158.52
$118.00
Diaz, EliseoTX
1615 West Highway 77, San Benito, TX, 78586
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$94.77
Diaz, EliseoTX
19602 Plantation Grove Trail, Katy, TX, 77449
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$93.00
Diaz, EliseoCA
134 South Encina Street, Rialto, CA, 92376
Held by Groupex Financial Corporation
Unidentified remittances
$90.00
Diaz, EliseoTX
1220 North Regan Street, San Benito, TX, 78586
Held by Gilldup II LLC
Accounts payable (MS08) · Reported 2022
$82.50
Diaz, EliseoCA
919 Capp Street, San Francisco, CA, 94110
Held by Bank Of America - North Carolina
Refunds due
$79.99
Diaz, EliseoCA
592 Hamilton Street Apt B, Costa Mesa, CA, 92627
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.10
Diaz, EliseoTX
920 Clearleaf Drive Trlr 44, Bryan, TX, 77803
$55.00
Diaz, EliseoTX
19602 Plantation Grove Trail, Katy, TX, 77449
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$47.85
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$45.36
$38.47
Diaz, EliseoTX
2733 US Highway 80 East Apt 166, Mesquite, TX, 75150
$35.10
Diaz, EliseoCA
1170 East 71st Street Unit 2, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.58
Diaz, EliseoTX
1904 Willow Street, Laredo, TX, 78043
$26.76
Diaz, EliseoTX
2505 San Salvador Street, Laredo, TX, 78046
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$26.74
$26.46
$25.00
Diaz, EliseoCA
983 Amistad Place Unit C, El Cajon, CA, 92019
Held by Department Of Health Care Services
Refunds or rebates
$25.00
Diaz, EliseoCA
1170 East 71st Street Unit 2, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.37
Diaz, EliseoCA
812 South Lincoln Way Unit B, Galt, CA, 95632
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$20.00
Diaz, EliseoCA
983 Amistad Place Unit C, El Cajon, CA, 92019
Held by Citibank N A
Accounts-receivable credit balance
$16.24
$15.83
Diaz, EliseoCA
317 Glenshaw Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Diaz, EliseoCA
317 North Glenshaw Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$10.16
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$9.61
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$9.26
Diaz, EliseoCA
PO Box 6132, San Jose, CA, 95150
Held by Citibank N A
Accounts-receivable credit balance
$7.08
$6.74
Diaz, EliseoCA
1107 Patterson Avenue, Corcoran, CA, 93212
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.49
Diaz, EliseoCA
1327 West R Street, Wilmington, CA, 90744
Held by Allstate Indemnity Company
Premium refunds
$4.10
Diaz, EliseoCA
1107 Patterson Avenue, Corcoran, CA, 93212
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.23
Diaz, EliseoCA
Apt 2 4053 Wilson Avenue, San Diego, CA, 92104
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.04
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$2.53
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by Ge Money
Accounts-receivable credit balance
$1.78
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$1.78
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$1.25
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$1.25
Diaz, EliseoCA
1170 East 71st Street, Los Angeles, CA, 90001
Held by Southern California Gas Company
Refunds or rebates
$1.13
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by General Electric Company
Accounts-receivable credit balance
$0.86
Diaz, EliseoCA
15650 Monica Court, Fontana, CA, 92336
Held by General Electric Company
Accounts-receivable credit balance
$0.78
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