Unclaimed property reported under Diaz, Eva
277 records · $29,191 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 277. Search by name and address to narrow it to yours.
Diaz, EvaTX
#### West Randol Mill Road Suite ###, Arlington, TX, 76012
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$19,023.60
Diaz, EvaAK
PO Box 6388, Sitka, AK, 99835
Held by Seafood Producers Cooperative
Wages, payroll, salary · Reported 2022
$1,244.97
Diaz, EvaCA
2264 North Main Street Apt 144, Salinas, CA, 93906
Held by The Bancorp Bank
Misc intangible property
$1,194.77
$600.00
Diaz, EvaTX
2315 South Presa Street, San Antonio, TN, 78210
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$500.00
Diaz, EvaCA
159 North Townsend Avenue, Los Angeles, CA, 90063
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$477.62
$419.00
$354.30
Diaz, EvaTX
5615 John Martin Road Trlr 2, Baytown, TX, 77521
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$277.36
Diaz, EvaCA
921 Sapphire Lane 921 Sapphire Lane, Corona, CA, 92882
Held by Paradise Escrow Inc.
Escrow funds
$276.00
Diaz, EvaCA
2744 River Cove Drive, Riverbank, CA, 95367
Held by Ticor Title Company Of California
Escrow accounts
$266.00
Diaz, EvaTX
Apt 38104 5609 John Stockbauer Drive, Victoria, TX, 77904
$200.00
$165.55
$147.14
$130.60
Diaz, EvaTX
3810 Christie Street, Houston, TX, 77026
$116.39
Diaz, EvaTX
510 West Stamper Street, Beeville, TX, 78102
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$115.75
Diaz, EvaTX
2418 Woodwild Drive, Houston, TX, 77038
Held by Aldine Isd
Other court deposit (CT05) · Reported 2015
$97.54
Diaz, EvaTX
8801 Cinnamon Cr, San Antonio, TX, 78240
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$92.30
Diaz, EvaCA
471 Hoefner Avenue, East Los Angeles, CA, 90022
Held by Ally Financial Inc
Misc outstanding checks
$84.18
Diaz, EvaTX
255 Zinc Drive, Vinton, TX, 79821
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Diaz, EvaTX
9642 Silver Moon, San Antonio, TX, 78254
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$78.39
Diaz, EvaTX
6061 Bararly Hill Street, Houston, TX, 77057
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$78.00
Diaz, EvaTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$76.25
$76.00
Diaz, EvaCA
2417 West Stanford Street, Santa Ana, CA, 92704
Held by Orange County'S Credit Union
Savings accounts
$75.00
$71.20
$69.45
Diaz, EvaCA
3316 Honeysuckle Avenue, Palmdale, CA, 93550
Held by Trinity Universal Insurance
Premium refunds
$67.99
Diaz, EvaTX
5204 Prairie Lane, Edinburg, TX, 78542
$67.28
$67.17
Diaz, EvaTX
8801 Cinnaimon Cr, San Antonio, TX, 78233
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$63.80
$61.49
Diaz, EvaTX
8801 Cinnaimon Cr, San Antonio, TX, 78233
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$60.13
$60.07
Diaz, EvaCA
1430 Brewerton Drive Apt 277, Sacramento, CA, 95833
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.01
Diaz, EvaTX
1120 Redwater Road, Redwater, TX, 75573
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Diaz, EvaCA
7640 Lankershim Avenue, Highland, CA, 92346
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$59.95
Diaz, EvaTX
8410 North Doolittle Road, Edinburg, TX, 78542
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$55.05
Diaz, EvaCA
3316 Honeysuckle Avenue, Palmdale, CA, 93550
Held by Trinity Universal Insurance
Premium refunds
$53.33
Diaz, EvaTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2014
$50.10
Diaz, EvaCA
721 East Phillips Boulevard, Pomona, CA, 91766
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, EvaCA
721 East Phillips Boulevard, Pomona, CA, 91766
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, EvaTX
##### Noel Road Apt ###, Dallas, TX, 75219
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Diaz, EvaTX
4630 Miller Avenue 261, Fort Worth, TX, 76119
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$47.22
Diaz, EvaCA
3340 Del Sol Boulevard Spc 124, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$44.95
Diaz, EvaTX
8522 Parkhill Forest Drive, Houston, TX, 77088
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$44.00
Diaz, EvaCA
503 North Sage Avenue, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$40.89
Diaz, EvaCA
5653 East Balch Avenue #106, Fresno, CA, 93727
Held by Sprint Communications Co
Credit balances
$40.57
Diaz, EvaCA
559 Blackshallw Lane, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.00
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