Unclaimed property reported under Diaz, Elvira
99 records · $24,960 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 99. Search by name and address to narrow it to yours.
Diaz, ElviraTX
PO Box 5213, Victoria, TX, 77903
Held by Newfirst Ntl Bank
Checking account (AC01) · Reported 2023
$9,260.46
Diaz, ElviraTX
3506 Algo Dulce, San Antonio, TX, 78211
$8,254.72
Diaz, ElviraTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$997.00
Diaz, ElviraCA
Bis 132-95 Int 19, Bogota
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$943.56
Diaz, ElviraTX
551 Donaldson, San Antonio, TX, 71302
Held by American Benefit Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$730.05
Diaz, ElviraCA
PO Box 3014, Gonzales, CA, 93926
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$582.04
Diaz, ElviraCA
C O Evelyn Lopez 16 7th Street PO Box 1565, Gonzales, CA, 93926
Held by Metlife Inc
Underlying shares or outstanding certificates
$575.92
Diaz, ElviraCA
And Jose Mejia, Vallejo, CA, 94591
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$354.44
Diaz, ElviraCA
7300 Lennox Avenue, Van Nuys, CA, 91405
Held by Security Pacific National Bank Civic Center
Savings accounts/Credit union shrs
$245.12
Diaz, ElviraCA
520 Easy Street Apt A, Mountain View, CA, 94043
Held by Bank Of America NA
Customer overpayments
$238.50
Diaz, ElviraTX
562 Nicho Esparza Drive, San Benito, TX, 78586
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$184.10
Diaz, ElviraTX
2308 Gould Avenue, Fort Worth, TX, 76164
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.28
Diaz, ElviraCA
1083 Loma Vista Drive #1, Long Beach, 90813
Held by Republic Indemnity Company Of America
Other
$173.88
Diaz, ElviraTX
4010 McConnell, El Paso, TX, 79904
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2016
$150.67
Diaz, ElviraTX
1318 Comfort Street, Cedar Park, TX, 78613
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$144.64
Diaz, ElviraCA
13531 Sundance Avenue, Whittier, CA, 90605
Held by Southern California Edison Company
Utility deposit
$141.26
Diaz, ElviraTX
2515 West Cesar East Chavez Boulevard, San Antonio, TX, 78207
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$137.85
Diaz, ElviraTX
#### Pinebrook Drive Apt ### Victor Diaz, San Antonio, TX, 78230
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$118.68
$117.23
Diaz, ElviraTX
2308 Gould Avenue, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$95.24
Diaz, ElviraTX
6020 Garcia Lane, Kaufman, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$90.00
Diaz, ElviraTX
12809 Bret Harte, El Paso, TX, 79928
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2007
$85.39
Diaz, ElviraTX
2615 Main Avenue, Laredo, TX, 78040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$80.69
$79.11
Diaz, ElviraTX
1717WAGGONER, Grandprairie, TX, 75051
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$75.00
$72.38
Diaz, ElviraCA
740 South 36th Street Apt 221, San Diego, CA, 92113
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$56.70
Diaz, ElviraCA
11294 Lampson Avenue, Garden Grove, CA, 92640
Held by Cke Restaurants, Inc.
Salaries/Wages
$47.73
$47.00
Diaz, ElviraTX
562 Nicho Esparza Drive, San Benito, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$39.31
Diaz, ElviraCA
5068 Barron Park Drive, San Jose, CA, 95136
Held by Commonwealth Central Cu
Cashier's checks
$37.01
Diaz, ElviraCA
7370 Hawthorn Avenue Apt 201 Eduardo Diaz, Los Angeles, CA, 90046
Held by At&t Services Inc
Refunds due
$36.59
Diaz, ElviraTX
1307 South Fitzhugh, Dallas, TX, 75223
Held by Together Credit Union
Savings account (AC02) · Reported 2020
$35.50
Diaz, ElviraTX
2758 Wilhurt Avenue, Dallas, TX, 75216
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2019
$34.58
Diaz, ElviraTX
705 North Nursery Road Apt 104, Irving, TX, 75061
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$34.00
Diaz, ElviraTX
#### Renwick Drive V###, Houston, TX, 77081
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$33.50
Diaz, ElviraTX
#### North Fm ### Apt #####, Austin, TX, 78726
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$31.95
$30.00
Diaz, ElviraTX
5314 Tartan, Corpus Christi, TX, 78413
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$28.10
$25.21
Diaz, ElviraCA
728 Andrade Avenue, Calexico, CA, 92231
Held by Southern California Gas Co.
Aggregate utilities
$23.51
Diaz, ElviraCA
5068 Barron Park Drive, San Jose, CA, 95136
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$20.10
$20.00
Diaz, ElviraCA
2321 Stonybrook Way, Perris, CA, 92571
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$17.00
$16.69
Diaz, ElviraCA
5068 Barron Park Drive, San Jose, CA, 95136
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$13.40
Diaz, ElviraCA
5068 Barron Park Drive, San Jose, CA, 95136
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$13.40
Diaz, ElviraCA
5068 Barron Park Drive, San Jose, CA, 95136
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$13.40
Diaz, ElviraCA
905 Centennial Street Apt 8, Los Angeles, CA, 90012
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$13.37
Diaz, ElviraCA
4204 Kenny Street, Bakersfield, CA, 93307
Held by Optumrx
Group policy benefit/Clm payments
$12.00
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