Unclaimed property reported under Diaz, Enrique
443 records · $65,773 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 443. Search by name and address to narrow it to yours.
Diaz, EnriqueCA
5468 Street Helen Highway, Napa, CA, 94558
Held by Alliancebernstein Capital Reserves
Mutual/Money market funds
$28,487.82
Diaz, EnriqueCA
35587 Wildwood Canyon, Yucaipa, CA, 92399
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm
$2,961.72
$2,198.75
Diaz, EnriqueTX
112 Theron Street, Houston, TX, 77022
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$2,089.80
Diaz, EnriqueCA
5206 Anahurst Road, South Gate, CA, 90280
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,644.13
Diaz, EnriqueCA
15787 Burbank Boulevard #200, Tarzana, CA, 91356
Held by Indymac Mortgage Services
Misc outstanding checks
$1,065.15
Diaz, EnriqueTX
Cobos San Lucas #103, Cuernavaca, 00000
Held by Sunwest Bank
Savings account (AC02) · Reported 1993
$774.80
Diaz, EnriqueCA
11221 Westminster Avenue, Garden Grove, CA, 92843
Held by Cenlar FSB
Outstanding official checks
$731.32
$652.07
Diaz, EnriqueTX
TX
$625.01
Diaz, EnriqueTX
#### Kitty Hawk Road Lot ###, Converse, TX, 78109
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$508.50
Diaz, EnriqueCA
P O Box 1341, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$507.81
Diaz, EnriqueTX
7605 Cleo, El Paso, TX, 79904
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$500.00
Diaz, EnriqueTX
No address on file
Held by Blair Companies General Maintenance Cont
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$496.24
$430.00
Diaz, EnriqueCA
25702 Delphinium Avenue, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$407.99
Diaz, EnriqueTX
4 Sandra Drive, Fulton, TX, 78358
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$400.00
Diaz, EnriqueTX
15601 Elgin Street, Channelview, TX, 77530
Held by Selectransportation Resources LLC
Accounts payable (MS08) · Reported 2022
$397.98
Diaz, EnriqueTX
Calz Del Rio 8010 32 Fracc Villas Rio Grande, CD Juarez, 32400
Held by Gecu
Savings account (AC02) · Reported 2012
$373.89
Diaz, EnriqueCA
653 Garfield Avenue, Monterey Park, CA, 91754
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$364.52
Diaz, EnriqueCA
653 Garfield Avenue, Monterey Park, CA, 91754
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$364.52
$352.70
$350.00
Diaz, EnriqueCA
653 Garfield Avenue, Monterey Park, CA, 91754
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$338.48
$321.47
Diaz, EnriqueTX
PO Box 1733, Fulton, TX, 78358
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$311.18
Diaz, EnriqueTX
#### McPherson Road Apt ####, Laredo, TX, 78045
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Diaz, EnriqueCA
1210 Clay Street, Redlands, CA, 92374
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, EnriqueCA
Box 288, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$300.00
$296.70
Diaz, EnriqueCA
2323 Caballero Lane, Santa Maria, CA, 93455
Held by First American Title Company
Escrow accounts
$281.62
$280.00
$277.14
Diaz, EnriqueTX
1600 Tamarack Avenue 87, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$275.28
Diaz, EnriqueTX
1049 Lynn Bnd, San Antonio, TX, 78251
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$266.32
Diaz, EnriqueCA
Pebble Avenue, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$264.00
Diaz, EnriqueCA
4367 Continental Way, Stockton, CA, 95207
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$260.82
$260.00
Diaz, EnriqueTX
2810 Rimdale Drive, Dallas, TX, 75228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$255.59
Diaz, EnriqueCA
411 North Rebecca Street, Pomona, CA, 91768
Held by Infinity Insurance Company
Premium refunds
$254.57
Diaz, EnriqueCA
918 Fairview Avenue, Corning, CA, 96021
Held by Western Union Financial Svcs Inc
Refunds due
$253.00
Diaz, EnriqueCA
328 West 8th Street Apt 4, Long Beach, CA, 90813
Held by Infinity Insurance Company
Premium refunds
$238.74
Diaz, EnriqueTX
91 Rainey Street Apt 724, Austin, TX, 78701
$234.28
Diaz, EnriqueCA
3012 Mary Helen Lane, San Jose, CA, 95138
Held by Mortgageit Inc
Unrefunded overcharges
$226.48
Diaz, EnriqueTX
413 Tom Green Avenue, Odessa, TX, 79761
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$213.33
Diaz, EnriqueTX
13525 Sundale Road, Houston, TX, 77038
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$208.43
Diaz, EnriqueCA
7732 Skyline Street, San Diego, CA, 92114
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Diaz, EnriqueCA
PO Box 404, Hamilton City, CA, 95951
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Diaz, EnriqueTX
308 North Rail, Bloomington, TX, 77951
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$179.00
$175.40
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