Unclaimed property reported under Diaz, Erik
101 records · $5,943 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 101. Search by name and address to narrow it to yours.
Diaz, ErikTX
2202 Borman Avenue, Mesquite, TX, 75150
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$1,346.00
Diaz, ErikTX
816 Cherry Laurel Lane, Dallas, TX, 75211
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$558.59
Diaz, ErikCA
3917 West Hazard Avenue, Santa Ana, CA, 92703
Held by Autozone Inc
Wages, payroll, salaries
$325.29
Diaz, ErikTX
1202 North Hummingbird Drive, Pharr, TX, 78577
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$281.74
Diaz, ErikTX
2310 North Sugar Road Apt 17, Edinburg, TX, 78541
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$234.18
Diaz, ErikTX
2202 Borman Avenue, Mesquite, TX, 75150
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$200.00
$191.98
Diaz, ErikTX
2710 West Walnut Street, Garland, TX, 75042
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$190.00
Diaz, ErikTX
10000 North Lamar Bvld, Austin, TX, 78753
$175.00
Diaz, ErikTX
1308 Dorthy Street, Robstown, TX, 78380
Held by City Of Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$160.01
Diaz, ErikTX
352 Carolina Trce, Fate, TX, 75189
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2024
$151.55
Diaz, ErikCA
25929 Base Line Street Apt 51, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$100.66
$100.00
Diaz, ErikTX
15607 Martineau Street, Houston, TX, 77032
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$91.56
Diaz, ErikCA
1836 El Parque Court Apt D, San Mateo, CA, 94403
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$90.98
Diaz, ErikTX
3316 Edgewood Drive, Garland, TX, 75042
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$81.40
Diaz, ErikCA
2595 Christensen Way II, Eureka, CA, 95501
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$76.35
Diaz, ErikTX
6903 Russelfield Lane, Houston, TX, 77049
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$70.52
Diaz, ErikTX
498 Dorgan Drive, Jasper, TX, 75951
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$64.51
Diaz, ErikTX
24 Rio Fence Road, Rio Grande City, TX, 78582
$63.00
Diaz, ErikTX
2202 Borman Avenue, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$62.52
Diaz, ErikCA
3917 West Hazard Avenue, Santa Ana, CA, 92703
Held by University Of Southern California
Wages, payroll, salaries
$60.45
Diaz, ErikCA
6107 Carpenter Avenue, N. Hollywood, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance
$60.41
Diaz, ErikTX
1902 San Fernando Street, San Antonio, TX, 78207
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$54.00
$51.00
$50.00
Diaz, ErikCA
239 D Street, San Rafael, CA, 94901
Held by Dandelion Payments Inc
Misc intangible property
$50.00
$47.69
Diaz, ErikCA
2567 Virginia Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.13
Diaz, ErikTX
1202 North Hummingbird Drive, Pharr, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$43.36
Diaz, ErikTX
1202 North Hummingbird Drive, Pharr, TX, 78577
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$39.00
$38.00
Diaz, ErikTX
11303 Dawnheath Drive, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$37.80
$36.45
Diaz, ErikTX
##### Dessau Road Apt ###, Austin, TX, 78754
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019
$33.41
$32.40
$30.00
Diaz, ErikCA
2567 Virginia Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.31
Diaz, ErikCA
1360 East Madison Avenue Apt #100, El Cajon, CA, 92021
Held by Toyota San Diego
Misc outstanding checks
$29.00
Diaz, ErikTX
215 Dressen Street, Spearman, TX, 79081
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$28.00
Diaz, ErikTX
8304 Weyburn Drive, Austin, TX, 78757
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$27.92
Diaz, ErikCA
3917 West Hazard Avenue, Santa Ana, CA, 92703
Held by University Of Southern California
Wages, payroll, salaries
$24.80
Diaz, ErikCA
3917 West Hazard Avenue, Santa Ana, CA, 92703
Held by University Of Southern California
Wages, payroll, salaries
$22.48
$21.28
Diaz, ErikCA
508 Douglas Street, Los Angeles, CA, 90026
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$21.25
Diaz, ErikCA
16186 Ivy Avenue, Fontana, CA, 92365
Held by Pomona Valley Hospital Medical Center
Refunds due
$20.00
Diaz, ErikCA
208 East 62nd Street, Los Angeles, CA, 90003
Held by Loya Casualty Insurance Company
Premium refunds
$18.00
Diaz, ErikCA
Unknown, Baldwin Park, CA, 91746
Held by Google Payment Corporation
Unredeemed gift certificate
$17.01
$15.71
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