Unclaimed property reported under Diaz, Eugenio
53 records · $2,082 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 53. Search by name and address to narrow it to yours.
Diaz, EugenioTX
14127 Mc Nair Street, Houston, TX, 77015
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$392.00
$200.00
Diaz, EugenioCA
83-375 Gemini Street #23b, Indio, CA, 92201
Held by Indio Summer Field L.p. DBA Summer Field Apts
Misc outstanding checks
$139.33
Diaz, EugenioCA
1673 Locust Avenue, Clovis, CA, 93611
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$110.00
Diaz, EugenioCA
1233 South Normandie Avenue, Los Angeles, CA, 90006
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$108.51
Diaz, EugenioCA
6042 Santa Fe Avenue DBA Casa Diaz, Huntington Pk, CA, 90255
Held by At&t Services Inc.
Refunds due
$84.72
Diaz, EugenioCA
14103 Bentongrove Drive, Whittier, CA, 90604
Held by Sprint United Management
Misc outstanding checks
$80.00
Diaz, EugenioCA
1673 Locust Avenue, Clovis, CA, 93611
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$71.07
Diaz, EugenioCA
655 Halyard Street # 1, Port Hueneme, CA, 93041
Held by Real Farming LLC
Wages, payroll, salaries
$69.88
Diaz, EugenioCA
2555 Flosden Road Spc 20, American Canyon, CA, 94503
Held by Davey Tree Surgery Co
Vendor checks
$65.00
Diaz, EugenioTX
4426 Congressional, Corpus Christi, TX, 78413
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$62.60
Diaz, EugenioCA
2068 South Parton Street, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Diaz, EugenioCA
1673 Locust Avenue, Clovis, CA, 93611
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$60.00
Diaz, EugenioTX
806 Runners Rdg, Pflugerville, TX, 78660
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$59.77
Diaz, EugenioTX
440 This Way, Bay City, TX, 77414
Held by Bay City Gas
Utility deposit (UT01) · Reported 2024
$59.49
Diaz, EugenioCA
1673 Locust Avenue, Clovis, CA, 93611
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$55.00
Diaz, EugenioCA
455 West Camala Street, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Diaz, EugenioTX
419 Milam, San Antonio, TX, 78202
$47.00
Diaz, EugenioCA
1673 Locust Avenue, Clovis, CA, 93611
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$46.42
Diaz, EugenioTX
19179 Blanco Road, San Antonio, TX, 78258
$43.35
$37.50
Diaz, EugenioTX
1694 Dale Douglas, El Paso, TX, 79936
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$36.59
Diaz, EugenioCA
472 East Alvarado Street, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$25.40
Diaz, EugenioCA
1673 Locust Avenue, Clovis, CA, 93611
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$21.67
Diaz, EugenioCA
14103 Benton Road, Wiria, CA, 90604
Held by Sirius Xm Inc
Accounts-receivable credit balance
$13.15
Diaz, EugenioCA
1673 Locust Avenue, Clovis, CA, 93611
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$10.85
$8.94
Diaz, EugenioCA
1673 Locust Avenue, Clovis, CA, 93611
Held by State Farm General Insurance Company
Premium refunds
$8.42
Diaz, EugenioCA
14103 Bentongrove Drive, Whittier, CA, 90604
Held by American Honda Finance Corporation
Misc outstanding checks
$7.92
Diaz, EugenioCA
725 Jefferson Street Apt B, Salinas, CA, 93905
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.80
Diaz, EugenioCA
725 Jefferson Street Apt B, Salinas, CA, 93905
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.80
Diaz, EugenioCA
301 East 9th Street, Stockton, CA, 95206
Held by T-Mobile USA
Accounts-receivable credit balance
$5.44
Diaz, EugenioCA
319 West 5th Avenue, Escondido, CA, 92025
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.14
Diaz, EugenioCA
319 West 5th Avenue, Escondido, CA, 92025
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.14
Diaz, EugenioCA
5729 Portsmouth Street, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$3.83
$3.76
Diaz, EugenioCA
777 Pico Avenue Sp 9, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.74
Diaz, EugenioCA
777 Pico Avenue Sp 9, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.74
$2.62
Diaz, EugenioCA
319 West 5th Avenue, Escondido, CA, 92025
Held by Toyota Motor Credit Corporation
Accounts payable
$1.12
Diaz, EugenioCA
22036 Collins Street Apt 244, Woodland Hills, CA, 91367
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
$0.54
Diaz, EugenioCA
2852 Elm Street, Live Oak, CA, 95953
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.52
Diaz, EugenioCA
8509 Beverly Boulevard Spc 121, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Diaz, EugenioCA
PO Box 528, Lost Hills, CA, 93249
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.22
Diaz, EugenioCA
1673 Locust Avenue, Clovis, CA, 93611
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Diaz, EugenioCA
111 6th Street, Watsonville, CA, 95076
Held by Herbalife International Of America Inc
Commissions
$0.15
Diaz, EugenioCA
418 East Park Street Apt D, Ontario, CA, 91761
Held by T-Mobile USA
Accounts-receivable credit balance
$0.14
Diaz, EugenioCA
725 Jefferson Street B, Salinas, CA, 93905
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.14
$0.10
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