Unclaimed property reported under Diaz, Esmeralda
178 records · $7,960 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 178. Search by name and address to narrow it to yours.
Diaz, EsmeraldaTX
4500 East 14th Street #61, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2006
$1,450.00
$641.20
Diaz, EsmeraldaTX
2203 Cottonwood Drive Apt A, Georgetown, TX, 78628
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$605.46
Diaz, EsmeraldaTX
7500 Talley Road Lot 12, San Antonio, TX, 78253
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$279.16
Diaz, EsmeraldaCA
8749 Parkcliff Street, Downey, CA, 90242
Held by Dandelion Payments Inc
Misc intangible property
$189.30
Diaz, EsmeraldaCA
614 West 12th Street, Antioch, CA, 94509
Held by Wells Fargo Bank, N.a., Antioch Office
Savings accounts/Credit union shrs
$183.63
Diaz, EsmeraldaTX
5930 Arapaho Road Apt #1040, Dallas, TX, 75248
Held by Physicians Med Ctr LLC
Customer overpayment (MS05) · Reported 2017
$160.00
Diaz, EsmeraldaCA
1458 West 24th Street 1, Los Angeles, CA, 90007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$154.78
$154.00
Diaz, EsmeraldaCA
2931 Moss Point Drive, San Jose, CA, 95127
Held by Washington Township Central Chevrolet
Refunds
$148.00
Diaz, EsmeraldaTX
204 East Belknap, Ennis, TX, 75119
$138.24
Diaz, EsmeraldaCA
8749 Parkcliff Street, Downey, CA, 90242
Held by Bloomingdales Inc
Wages, payroll, salaries
$119.51
Diaz, EsmeraldaTX
2806 Oakdale Drive, Amarillo, TX, 79103
Held by City Of Amarillo
Other court deposit (CT05) · Reported 2022
$116.00
Diaz, EsmeraldaCA
1218 Spear, Arcata, CA, 95521
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$102.93
Diaz, EsmeraldaCA
2880 West Nicolet Street, Banning, CA, 92220
Held by Time Warner Cable Inc
Refunds due
$100.45
Diaz, EsmeraldaCA
10139 Arleta Avenue 6, Arleta, CA, 91331
Held by Western Union Financial Services
Refunds due
$100.00
Diaz, EsmeraldaCA
602 25th Street, Santa Monica, CA, 90402
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$100.00
Diaz, EsmeraldaCA
27673 Aquamarine, Mission Viejo, CA, 92691
Held by The Bancorp Bank
Misc intangible property
$98.76
Diaz, EsmeraldaCA
3256 Milton Street, Pasadena, CA, 91107
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Diaz, EsmeraldaCA
1373 South Sultana Avenue, Ontario, CA, 91761
Held by Pathward, National Association
Outstanding official checks
$88.00
Diaz, EsmeraldaTX
2439 Teresa Drive, Rosenberg, TX, 77471
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$83.76
$76.69
Diaz, SR EsmeraldaTX
1108 East Toledo, Beeville, TX, 78102
Held by Pinnacle Health Facilities Xv LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$71.57
Diaz, EsmeraldaTX
409 South Stonewall Street, Midland, TX, 79701
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$71.00
Diaz, EsmeraldaTX
1 Quail Hollow Drive, Pleasanton, TX, 78064
$66.84
Diaz, EsmeraldaTX
2004 Paisley Street, Denton, TX, 76209
$65.64
Diaz, EsmeraldaCA
6201 Sangara Street, Bakersfield, CA, 93307
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$65.00
Diaz, EsmeraldaTX
308 Hazelwood Avenue, Lubbock, TX, 79403
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$64.08
Diaz, EsmeraldaTX
1002 Full Wiser Road Apt 3123, Euless, TX, 76039
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$60.85
Diaz, EsmeraldaTX
11280 San Ysidro Road, El Paso, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$60.00
Diaz, EsmeraldaCA
44430 Avenida Del Playa, Lancaster, CA, 93535
Held by 21st Century North America Ins Co
Premium refunds
$59.33
Diaz, EsmeraldaTX
2004 Paisley Street, Denton, TX, 76209
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$58.69
Diaz, EsmeraldaCA
1030 South Shannon Street, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$54.99
$54.61
Diaz, EsmeraldaCA
6910 El Selinda Avenue, Bell Gardens, CA, 90201
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$53.73
Diaz, EsmeraldaCA
44314 Foxton Avenue, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$51.61
$51.45
Diaz, EsmeraldaCA
474 West Terrace Street, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.21
Diaz, EsmeraldaCA
9757 Helen Avenue, Sunland, CA, 91040
Held by Arceo V Volcano Grill Inc Et Al
Wages, payroll, salaries
$50.04
Diaz, EsmeraldaTX
6969 East South Loop Freeway A, Houston, TX, 77087
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$50.01
Diaz, EsmeraldaCA
1915 South Diamond Street, Santa Ana, CA, 92704
Held by At T Wireless Services Inc
Other
$50.00
Diaz, EsmeraldaCA
320 East Avenue 2B, Los Angeles, CA, 90031
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, EsmeraldaTX
4205 Wilson Road, Harlingen, TX, 78552
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2010
$50.00
Diaz, EsmeraldaTX
601 East Sam Houston Street, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Diaz, EsmeraldaTX
1108 East Toledo Street, Beeville, TX, 78102
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$50.00
Diaz, EsmeraldaCA
4110 South South Street, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$50.00
Diaz, EsmeraldaCA
950 North Los Robles Avenue 2, Pasadena, CA, 91104
Held by Time Warner Cable Inc
Refunds or rebates
$49.27
Diaz, EsmeraldaTX
63 Winter Wheat Place, Spring, TX, 77381
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$42.69
Diaz, EsmeraldaCA
801 Claraday Street Apt 5, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.20
Diaz, EsmeraldaCA
1373 South Sultana Avenue, Ontario, CA, 91761
Held by Federal Express Corporation
Wages, payroll, salaries
$40.28
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