Unclaimed property reported under Diaz, Esperanza
139 records · $10,432 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 139. Search by name and address to narrow it to yours.
Diaz, EsperanzaCA
205 Poplar Avenue, Hayward, CA, 94541
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,879.28
Diaz, EsperanzaTX
239 South San Felipe, San Antonio, TX, 78228
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 2007
$1,000.00
Diaz, EsperanzaTX
9545 Dover Ridge, San Antonio, TX, 78250
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$699.61
Diaz, EsperanzaCA
1512 East 20th Street, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Savings accounts
$608.58
Diaz, EsperanzaCA
10107 Rincon Avenue, Pacoima, CA, 91331
Held by Countrywide Home Loans Inc
Escrow accounts
$543.19
Diaz, EsperanzaCA
1001 West Stevens Avenue Unit 413, Santa Ana, CA, 92707
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$501.00
Diaz, EsperanzaTX
10524 Braewood Drive, Fort Worth, TX, 76131
Held by Keurig Dr Pepper Inc
Dividend (SC01) · Reported 2022
$388.97
Diaz, EsperanzaTX
1411 Betty Street, San Antonio, TX, 78224
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Diaz, EsperanzaCA
1026 West Boone Street Apt 35, Santa Maria, CA, 93458
Held by (12000) Capital One Services LLC
Accounts payable
$227.77
Diaz, EsperanzaCA
2174 East 11th Street, Los Angeles, CA, 90021
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$203.08
Diaz, EsperanzaTX
1500 Crossing Drive, Austin, TX, 78741
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$200.00
Diaz, EsperanzaTX
1500 Crossing Drive, Austin, TX, 78741
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$200.00
Diaz, EsperanzaTX
1500 Crossing Drive, Austin, TX, 78741
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$200.00
$175.00
Diaz, EsperanzaTX
8623 Sweetbrush Drive, Houston, TX, 77064
$167.52
Diaz, EsperanzaTX
8623 Sweetbrush Drive, Houston, TX, 77064
$167.52
Diaz, EsperanzaCA
2161 East 11th Street, Los Angeles, CA, 90021
Held by Metropolitan Life Insurance Company
Insurance claim checks
$135.04
Diaz, EsperanzaTX
13450 Mahham Road Apt #823, Dallas, TX, 75240
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$120.00
Diaz, EsperanzaTX
634 Hampton, El Paso, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$119.12
Diaz, EsperanzaTX
8933 Mount Rushmore Lane, El Paso, TX, 79904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$118.32
Diaz, EsperanzaCA
205 Poplar Avenue, Hayward, CA, 94541
Held by Nationstar Mortgage, LLC
Escrow accounts
$103.12
Diaz, EsperanzaCA
7029 Perry Road Apt D, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$102.98
Diaz, EsperanzaTX
3104 Luzon Road, Irving, TX, 75060
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Diaz, EsperanzaTX
4501 East Riverside Drive, Austin, TX, 78741
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$100.00
Diaz, EsperanzaCA
2161 East 11th Street, Los Angeles, CA, 90021
Held by Metlife Inc
Securities exchanged for cash
$98.33
Diaz, EsperanzaCA
5953 Gage Avenue, Bell Gardens, CA, 90201
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$91.09
Diaz, EsperanzaTX
7046 Cheshire Park Road, Houston, TX, 77088
$77.00
$76.00
Diaz, EsperanzaTX
810 West Sioux Road, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$75.11
Diaz, EsperanzaTX
1513 Hugh Avenue, Adkins, TX, 78101
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$70.00
Diaz, EsperanzaCA
7029 Perry Road Apt D, Bell Gardens, CA, 90201
Held by Sears Roebuck And Co
Refunds due
$65.00
Diaz, EsperanzaTX
#### Briarpark Drive Apt ###, Houston, TX, 77042
$63.06
$60.00
Diaz, EsperanzaCA
1300 59th Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$58.16
Diaz, EsperanzaCA
23291 Gilmore Street, West Hills, CA, 91307
Held by Allstate Indemnity Company
Premium refunds
$56.86
Diaz, EsperanzaCA
1433 East D Street Apt 118, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$55.75
Diaz, EsperanzaCA
4449 Clara Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.88
Diaz, EsperanzaTX
400 Las Cruces, Buda, TX, 78610
Held by Star One Cu
Savings account (AC02) · Reported 2014
$51.02
Diaz, EsperanzaCA
Mobile Home Park 809 Olive Avenue Spc 26, Vista, CA, 92083
Held by Nature'S Sunshine Products Inc.
Commissions
$46.66
$46.00
Diaz, EsperanzaCA
926 University Avenue, Healdsburg, CA, 95448
Held by Citibank N A
Accounts-receivable credit balance
$44.91
Diaz, EsperanzaCA
1715 East Bridger Avenue, Tulare, CA, 93274
Held by Farmers Group Inc.
Other court deposits
$41.19
Diaz, EsperanzaCA
770 East Cotati Avenue Apt 798, Cotati, CA, 94931
Held by Csaa Insurance Exchange
Premium refunds
$40.42
Diaz, EsperanzaCA
1425 Michigan Avenue, Alviso, CA, 95002
Held by Randstad North America Inc
Wages, payroll, salaries
$35.23
Diaz, EsperanzaCA
8037 Stewart And Gray Road Apt 5, Downey, CA, 90241
Held by Select Portfolio Servicing Inc
Customer overpayments
$34.51
$34.28
Diaz, EsperanzaCA
2056 Blackberry Circle, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.35
Diaz, EsperanzaCA
1433 East D Street Apt 118, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$31.98
Diaz, EsperanzaTX
1822 Vine Drive, Garland, TX, 00000
Held by Univision Mgt Co
Vendor check (CK13) · Reported 2012
$30.00
Diaz, EsperanzaTX
2919 Willow Ridge Circle, Granbury, TX, 76049
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2022
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.