Unclaimed property reported under Diaz, Emilio
115 records · $6,924 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 115. Search by name and address to narrow it to yours.
Diaz, EmilioTX
18411 Lyndon B Johnson Fw, Mesquite, TX, 75150
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$686.03
Diaz, EmilioCA
12901 South Vermont Avenue Apt H6, Gardena, CA, 90247
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Diaz, EmilioTX
603 Circle, Big Spring, TX, 79720
$497.18
$352.70
$352.70
Diaz, EmilioCA
1502 North Curryer, Santa Maria, CA, 93454
Held by The Bank Of New York Mellon
Securities
$326.55
Diaz, EmilioCA
609 East Tulare Avenue, Avenal, CA, 93204
Held by Primerica Shareholder Services
Mutual fund shares
$283.19
Diaz, EmilioTX
19430 Cavern Spring Drive, Tomball, TX, 77375
Held by Planet Ford
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$185.47
Diaz, EmilioCA
7356 Corbin Avenue, Reseda, CA, 91335
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$184.99
Diaz, EmilioTX
7401 East Riverside, Austin, TX, 78741
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$184.26
Diaz, EmilioCA
609 East Tulare, Avenal, CA, 93204
Held by Primerica Shareholder Services
Mutual fund shares
$159.41
$149.33
Diaz, EmilioCA
28026 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$148.97
$148.90
$139.39
Diaz, EmilioCA
355 Roberts Avenue, Moorpark, CA, 93021
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$131.21
$122.19
Diaz, EmilioTX
19430 Cavern Springs Drive, Tomball, TX, 77375
$111.27
Diaz, EmilioCA
9053 Tobias Avenue, Panorama City, CA, 91402
Held by Darden Restaurants Inc.
Salaries/Wages
$100.00
$99.03
Diaz, EmilioTX
4301 West 49th Avenue, Amarillo, TX, 79109
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$95.58
Diaz, EmilioCA
3585 East Imperial Highway, Lynwood, CA, 90262
Held by Republic Indemnity Company Of America
Insurance claim checks
$95.00
Diaz, EmilioCA
940 Hampshire Street, San Francisco, CA, 94110
Held by Dandelion Payments Inc
Misc intangible property
$90.00
$82.35
Diaz, EmilioCA
11157 Wyandotte Street, Sun Valley, CA, 91352
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Diaz, EmilioTX
100 Freeman Street, Terrell, TX, 75160
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$64.47
$53.93
Diaz, EmilioCA
6326 Templeton Street Apt A, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$53.39
Diaz, Emilio IIICA
2555 Main Street Apt 3008, Irvine, CA, 92614
Held by State Farm Florida Insurance Company
Premium refunds
$51.65
Diaz, EmilioCA
12901 South Vermont Avenue H6, Gardena, CA, 90247
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$51.34
$50.68
Diaz, EmilioCA
16390 Ramona Avenue, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, EmilioCA
16390 Ramona Avenue, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, EmilioCA
18414 Mansel Avenue, Redondo Beach, CA, 90278
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
$50.00
$49.00
Diaz, EmilioTX
12144 Village Gate Drive, El Paso, TX, 79936
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$46.04
Diaz, EmilioTX
406 Holley Street, Fort Worth, TX, 76140
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2023
$40.00
Diaz, EmilioCA
9009 Greenbush Avenue, Arleta, CA, 91331
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Diaz, EmilioCA
3256 North F Street, San Bernardino, CA, 92405
Held by Federal Express Corporation
Wages, payroll, salaries
$38.09
Diaz, EmilioTX
1316 Monterey Street, San Antonio, TX, 78207
$37.00
Diaz, EmilioTX
3229 Walnut Avenue, Odessa, TX, 79761
Held by Ector County Hosp Dist
Utility refund or rebate (UT03) · Reported 2017
$36.37
Diaz, EmilioCA
1502 North Curryer, Santa Maria, CA, 93454
Held by The Bank Of New York Mellon
Securities
$35.92
Diaz, JR EmilioCA
50 Majestic Court 1209, Moorpark, CA, 93021
Held by Purpose Financial Inc.
Refunds due
$35.00
$31.97
Diaz, EmilioTX
16315 Kendons Way Lane, Cypress, TX, 77429
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2012
$31.02
Diaz, EmilioCA
1529 Glasgow Lane, Escondido, CA, 92027
Held by Infinity Insurance Company
Premium refunds
$30.14
$30.00
$30.00
Diaz, EmilioTX
14241 Bailee Point Lane, El Paso, TX, 79938
$30.00
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