Unclaimed property reported under Diaz, Evangelina
89 records · $5,606 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 89. Search by name and address to narrow it to yours.
Diaz, EvangelinaTX
520 Flint Street, Fort Worth, TX, 76115
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$1,096.82
Diaz, EvangelinaTX
818 Fabens Street Unit 763, Fabens, TX, 79838
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$438.18
Diaz, EvangelinaTX
9513 Albany, El Paso, TX, 79915
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$333.00
Diaz, EvangelinaCA
1081 Westbrook Street, Corona, CA, 92880
Held by Landamerica Financial Group Inc
Escrow accounts
$290.00
Diaz, EvangelinaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Diaz, EvangelinaTX
1420 East Avenue C, Temple, TX, 76501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$241.73
Diaz, EvangelinaTX
PO Box 763, Fabens, TX, 79838
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$220.00
Diaz, EvangelinaCA
5750 Via Real Unit 305, Carpinteria, CA, 93013
Held by Mutual Of America Life Insurance
Proceeds due beneficiaries
$206.31
Diaz, EvangelinaTX
7564 Gateway East, El Paso, TX, 79915
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$187.25
Diaz, EvangelinaTX
748 Red Elm Lane, Fort Worth, TX, 76131
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$186.02
Diaz, EvangelinaCA
7524 Poppy Boulevard, California City, CA, 93505
Held by Farmers Insurance Exchange
Premium refunds
$158.12
Diaz, EvangelinaTX
1543 Connally Terrace, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$157.11
Diaz, EvangelinaTX
1125 Whispering Meadows, Crowley, TX, 76036
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$142.39
Diaz, EvangelinaTX
216 West 5th Street, Dumas, TX, 79029
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$117.22
Diaz, EvangelinaTX
107 Avenue D, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$113.06
Diaz, EvangelinaTX
8501 Darlina Drive East, El Paso, TX, 79925
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$93.31
Diaz, EvangelinaCA
12302 Firesbrand Street, Garden Grove, CA, 92840
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$85.68
Diaz, EvangelinaTX
107 Avenue D, Victoria, TX, 77901
$81.16
$76.29
Diaz, EvangelinaCA
6701 Alamo Avenue, Bell, CA, 90201
Held by Navitus Health Solutions LLC
Misc outstanding checks
$66.60
Diaz, EvangelinaCA
1811 Tulip Street, San Diego, CA, 92105
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$62.00
Diaz, EvangelinaCA
500 South Westmoreland Avenue Unit 40, Los Angeles, CA, 90020
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Diaz, EvangelinaCA
434 Main Street #360, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Credit balances
$56.00
Diaz, EvangelinaTX
PO Box 52884, McAllen, TX, 78505
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2015
$54.17
Diaz, EvangelinaTX
#### Acer Avenue Apt ###, El Paso, TX, 79925
Held by Hp Inc
Refund due (MS11) · Reported 2014
$50.00
$44.23
Diaz, EvangelinaTX
1900 Justo Penn Street, Laredo, TX, 78041
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012
$42.50
Diaz, EvangelinaTX
520 Flint Street, Fort Worth, TX, 76115
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2019
$37.96
Diaz, EvangelinaTX
6711 Raintree Path, San Antonio, TX, 78233
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$37.01
$36.51
Diaz, EvangelinaCA
295 C Stapt 213, Chula Vista, CA, 91910
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$33.80
Diaz, EvangelinaTX
748 Red Elm Lane, Ft Worth, TX, 76131
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$31.19
Diaz, EvangelinaTX
11305 Quintana, El Paso, TX, 79936
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$28.96
Diaz, EvangelinaTX
3338 Putnam Fields, Converse, TX, 78109
$28.78
Diaz, EvangelinaCA
1974 Rue Michelle Court, Chula Vista, CA, 91913
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$28.72
Diaz, EvangelinaTX
748 Red Elm Lane, Fort Worth, TX, 76131
$27.68
$27.00
Diaz, EvangelinaCA
5213 Shadow Stone Street, Bakersfield, CA, 93313
Held by At&t Services Inc
Refunds due
$26.53
Diaz, EvangelinaTX
No address on file
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2021
$25.67
Diaz, EvangelinaCA
5213 Shadow Stone Street, Bakersfield, CA, 93313
Held by First American P & C Ins Agcy
Premium refunds
$25.00
$25.00
Diaz, EvangelinaCA
9444 Woodman Avenue, Arleta, CA, 91331
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Diaz, EvangelinaCA
12302 Firebrand Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Diaz, EvangelinaCA
1032 Elliot Street Apt 17, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.51
Diaz, EvangelinaCA
9854 Alondra Boulevard Apt 28, Bellflower, CA, 90706
Held by Fireside Bank
Refunds due
$22.19
Diaz, EvangelinaCA
2333 North Catalina Street C, Burbank, CA, 91504
Held by Medianews Group Inc
Accounts payable
$20.00
$19.40
Diaz, EvangelinaCA
254 6th Street, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.44
Diaz, EvangelinaCA
3916 Dozier Street, Los Angeles, CA, 90063
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Diaz, EvangelinaCA
7512 Loma Rio Lane, North Highlands, CA, 95660
Held by Foremost Insurance Company
Premium refunds
$12.00
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