Unclaimed property reported under Diaz, Ernest
78 records · $6,374 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 78. Search by name and address to narrow it to yours.
Diaz, ErnestTX
401 South Bender Avenue Apt 507, Humble, TX, 77338
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,716.53
Diaz, ErnestTX
401 South Bender Avenue Apt 507, Humble, TX, 77338
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,716.53
Diaz, ErnestCA
11588 Beverly Boulevard, Whittier, CA, 90601
Held by Rust Consulting Inc
Misc outstanding checks
$623.36
Diaz, ErnestTX
11407 Travlers Way, Houston, TX, 77065
Held by Sterling McCall Honda
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$294.42
Diaz, ErnestTX
11407 Travelers Way Circle, Houston, TX, 77066
Held by Marilyn A Ward
Funds held in a fiduciary capacity (TR03) · Reported 2006
$173.23
Diaz, ErnestTX
1317 Montana, El Paso, TX, 79902
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 1996
$163.69
Diaz, ErnestCA
1400 Contra Costa Boulevard Ofc A, Pleasant Hill, CA, 94523
Held by Sunrise Banks
Misc intangible property
$160.23
Diaz, ErnestCA
1400 Contra Costa Boulevard Ofc A, Pleasant Hill, CA, 94523
Held by Alticor Inc.
Outstanding official checks
$149.46
Diaz, ErnestCA
14721 Brink Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$141.15
Diaz, ErnestCA
2228 Calle Chanate, San Diego, CA, 92139
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$122.16
Diaz, ErnestTX
1812 Smokehouse Road, Granbury, TX, 76049
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$110.26
Diaz, ErnestTX
3555 Glenfield Apt 277, Arlington, TX, 76015
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2000
$96.00
Diaz, ErnestTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$94.00
$90.96
Diaz, ErnestTX
4622 Sandy Dale Lane, Houston, TX, 77039
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2005
$65.00
Diaz, ErnestCA
1913 East 107th Street, Los Angeles, CA, 90002
Held by Time Warner Cable Inc
Refunds due
$61.38
Diaz, ErnestCA
1710 Redgate Circle, Diamond Bar, CA, 91765
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$52.94
Diaz, ErnestTX
1911 Oakhurst Parkway, Sugar Land, TX, 77479
$44.73
Diaz, ErnestTX
### Fm #### Road ###, Houston, TX, 77034
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$35.49
Diaz, ErnestTX
#### Barton Skwy Apt ####, Austin, TX, 78746
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Diaz, ErnestCA
1430 East Holt Avenue Covina, Covina, CA, 91724
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Diaz, ErnestTX
1202 West Russell Avenue, Allen, TX, 75002
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$33.59
$33.00
$32.00
Diaz, ErnestTX
5317 Boatman, Kirby, TX, 78219
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 1997
$31.50
Diaz, ErnestTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$30.04
Diaz, ErnestTX
320 Esma Street, San Antonio, TX, 78223
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Diaz, ErnestTX
1202 East Russell Avenue, Carrollton, TX, 75006
Held by Texas Health Resources
Refund due (MS11) · Reported 2024
$28.75
Diaz, ErnestCA
401 North Virginia Street, La Habra, CA, 90631
Held by Insurance Company Of The West
Individual policy benefit/Clm
$27.43
Diaz, ErnestCA
7223 White Oak, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Diaz, ErnestCA
18124 Sundowner Way Unit 1127, Canyon Country, CA, 91387
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$20.00
$15.87
$15.87
$12.02
Diaz, ErnestCA
18124 Sundowner Way #1127, Canyon Country, CA, 91387
Held by Facey Medical Foundation
Refunds due
$10.00
Diaz, ErnestCA
755 Sherwood Way, Lindsay, CA, 93247
Held by Citibank N A
Accounts-receivable credit balance
$7.42
$6.53
$5.27
Diaz, ErnestCA
3384 Lincoln Street, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.78
Diaz, ErnestCA
2521 East Avenue, Turlock, CA, 95380
Held by Victoria Fire & Casualty Co
Premium refunds
$3.00
$2.59
Diaz, ErnestCA
738 California Avenue, Simi Valley, CA, 93065
Held by US Fidelity & Guaranty
Premium refunds
$2.40
$2.40
Diaz, ErnestCA
4240 Soledad Avenue, Sacramento, CA, 95820
Held by Fifth Third Bancorp
Checking accounts
$2.37
Diaz, ErnestCA
13703 Trumball Street, Whittier, CA, 90605
Held by Banco Popular North America
Checking accounts
$2.02
Diaz, ErnestCA
3853 North Hacienda Drive, Fresno, CA, 93705
Held by Humana Inc. And Subsidiaries
Accounts payable
$2.00
Diaz, ErnestCA
16285 Green Leaf Court, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.63
Diaz, ErnestCA
1124 East Sycamore Court, Ontario, CA, 91764
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$0.75
Diaz, ErnestCA
755 Sherwood Way, Lindsay, CA, 93247
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.