Unclaimed property reported under Diaz, Esteban
153 records · $15,325 reported · filed in 3 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 153. Search by name and address to narrow it to yours.
Diaz, EstebanTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$1,983.34
Diaz, EstebanTX
9803 Ricaby Drive, Houston, TX, 77064
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2022
$1,802.00
Diaz, EstebanCA
23 East Correll Road, Heber, CA, 92249
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Diaz, EstebanCA
975 Merced Avenue, Santa Rosa, CA, 95401
Held by California Earthquake Authority
Premium refunds
$1,266.00
Diaz, EstebanCA
1980 Nice Drive, Corona, CA, 92882
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$842.35
Diaz, EstebanCA
15822 Sherman Way, Van Nuys, CA, 91406
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$657.80
Diaz, EstebanTX
1201 Bacon Ranch Road Apartment 2312, Killeen, TX, 76542
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$580.00
$481.90
Diaz, EstebanCA
12210 Carmenita Road, Whittier, CA, 90605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$417.94
Diaz, EstebanCA
1303 I Street Apt 2, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$400.60
Diaz, EstebanCA
975 Merced Avenue, Santa Rosa, CA, 95401
Held by Allstate Indemnity Company
Premium refunds
$347.50
Diaz, EstebanTX
#### Street Regins Road #####, Dallas, TX, 75217
$274.28
Diaz, EstebanCA
5635 Schaefer Avenue, Chino, CA, 91710
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries
$215.31
Diaz, EstebanTX
Limone M97lg, Mexico Df 10, 00000
Held by Zale Delaware Inc
Refund due (MS11) · Reported 1990
$200.00
$199.75
Diaz, EstebanCA
2320 North Beverly Glen Boulevard, Los Angeles, CA, 90077
Held by Southern California Gas Company
Refunds or rebates
$187.75
Diaz, EstebanCA
1620 Rockwood Avenue Apt 27, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$157.71
Diaz, EstebanTX
4618 Bonham Street, San Angelo, TX, 76903
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2004
$141.32
Diaz, EstebanTX
#### Verde Valley Lane Apt ####, Dallas, TX, 75254
$139.77
Diaz, EstebanTX
2307 San Rafael Street, Brownsville, TX, 78521
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2008
$129.49
Diaz, EstebanTX
4618 Bonham Street, San Angelo, TX, 76903
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$127.46
Diaz, EstebanTX
148 Lance Lane, San Marcos, TX, 78666
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$119.76
Diaz, EstebanTX
Maria Lopez 415 North Harrison Street, McGregor, TX, 76657
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$100.00
Diaz, EstebanTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$100.00
Diaz, EstebanTX
### Cr ####, Omaha, TX, 75571
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$100.00
Diaz, EstebanCA
2004 East 130th Street, Compton, CA, 90222
Held by Fujitsu America Inc.
Refunds or rebates
$100.00
$98.31
Diaz, EstebanCA
3739 Hemlock Street, San Diego, CA, 92113
Held by Bergara V Bread And Cie Inc Fund
Misc outstanding checks
$93.21
Diaz, EstebanCA
975 Merced Avenue, Santa Rosa, CA, 95401
Held by Dandelion Payments Inc
Misc intangible property
$88.00
Diaz, EstebanTX
517 North 31st Street, Waco, TX, 76707
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$83.26
Diaz, EstebanTX
469 McDonald Lane West, Cedar Creek, TX, 78612
$82.17
Diaz, EstebanCA
975 Merced Avenue, Santa Rosa, CA, 95401
Held by California Earthquake Authority
Premium refunds
$79.94
$75.00
Diaz, EstebanTX
2216 Flint Avenue, Waco, TX, 76706
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$73.85
Diaz, EstebanTX
2307 San Rafael Street, Brownsville, TX, 78521
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$71.67
Diaz, EstebanCA
275 10th Street Apt 310, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$65.79
$65.00
Diaz, EstebanCA
5615 1/2 Monterey Road, Los Angeles, CA, 90042
Held by Bank Of America - California
Outstanding official checks
$60.00
Diaz, EstebanTX
449 Shawnee Street, Corpus Christi, TX, 78405
$59.92
Diaz, EstebanCA
16949 South Western Avenue 85, Gardena, CA, 90247
Held by El Pollo Loco Inc
Wages, payroll, salaries
$59.68
Diaz, EstebanCA
10903 Cornish Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$59.00
$53.86
Diaz, EstebanTX
Brownsville, TX, 78521
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2013
$53.83
Diaz, EstebanTX
3833 Dunlavy Street, Houston, TX, 77006
$51.99
Diaz, EstebanCA
131 Leybran Avenue Apt 305, Santa Cruz, CA, 95060
Held by Csaa Insurance Exchange
Premium refunds
$51.60
Diaz, EstebanCA
1001 Roselawn Avenue Apt A, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$51.50
Diaz, EstebanCA
6634 Klump Avenue Apt #4, North Hollywood, CA, 91606
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$51.44
$50.29
Diaz, EstebanTX
##### La Cantera Parkway Apt ###, San Antonio, TX, 78256
Held by Public Emp Cu
Savings account (AC02) · Reported 2021
$46.89
Diaz, EstebanCA
5350 Bolsa Road 1, Gilroy, CA, 95020
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.40
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