Unclaimed property reported under Diaz, Evelyn
147 records · $13,719 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 147. Search by name and address to narrow it to yours.
Diaz, EvelynTX
3211 Pine Street, Dallas, TX, 75215
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$4,462.00
Diaz, EvelynTX
680 Donny Murray Lane, El Paso, TX, 79928
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,397.86
$998.00
Diaz, EvelynTX
3209 Glade Pointe Court, Hurst, TX, 76054
Held by Bank Of America Florida
Checking account (AC01) · Reported 2021
$755.98
$549.00
Diaz, EvelynTX
3209 Glade Pointe Court, Hurst, TX, 76054
Held by Bank Of America Florida
Savings account (AC02) · Reported 2021
$522.54
Diaz, EvelynCA
5865 Quinn Street Apt A, Bell Gardens, CA, 90201
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
$458.63
$340.16
Diaz, EvelynTX
2633 Crestbrook Lane, Gp, TX, 75052
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$250.00
Diaz, EvelynCA
245 South Rampart Boulevard Apt 207, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$239.80
Diaz, EvelynTX
1821 South Jackson Street Apt 14, San Angelo, TX, 76904
$238.42
Diaz, EvelynCA
3863 Sherbourne Drive C, Oceanside, CA, 92056
Held by Western Dental Services Inc
Accounts-receivable credit balance
$225.00
Diaz, EvelynTX
5450 Questa Drive, Abilene, TX, 79605
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2021
$177.00
Diaz, EvelynTX
1821 South Jackson Street Apt 14, San Angelo, TX, 76904
$165.13
Diaz, EvelynCA
154 McFarl Avenue, Sebastopol, CA, 95472
Held by Metropolitan Life Insurance Company
Insurance claim checks
$151.71
Diaz, EvelynCA
9239 San Antonio Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, EvelynTX
10005 Brownie Drive, Austin, TX, 78753
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$123.45
Diaz, EvelynCA
3360 West Lincoln Avenue, Anaheim, CA, 92801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$123.35
Diaz, EvelynCA
110 North Grand Avenue Unit C245, Covina, CA, 91724
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$117.35
Diaz, EvelynCA
735 North Amphlett Boulevard Apt 6, San Mateo, CA, 94401
Held by Qwest Communications
Refunds or rebates
$100.88
Diaz, EvelynCA
336 West Worth Street, Stockton, CA, 95206
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$81.00
Diaz, EvelynCA
1122 Sonoma Avenue, Seaside, CA, 93955
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$79.89
Diaz, EvelynTX
3265 Springfield Road, Springtown, TX, 76082
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$75.30
Diaz, EvelynTX
32 North Pine Street, Dallas, TX, 75215
Held by Chase Bank Of Tx
Miscellaneous outstanding check (MS16) · Reported 1986
$66.64
Diaz, EvelynCA
5713 Casaba Way, Keyes, CA, 95328
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$62.54
Diaz, EvelynCA
1021 West Angeleno Avenue #112, Burbank, CA, 91506
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$60.13
Diaz, EvelynCA
19024 Sherman Way #207, Reseda, CA, 91335
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$55.25
Diaz, EvelynCA
348 3th Avenue, Gustine, CA, 95322
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Diaz, EvelynCA
18169 Otila Street, Bloomington, CA, 92316
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$44.31
Diaz, EvelynTX
2116 Avenue B, Nederland, TX, 77627
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$44.00
Diaz, EvelynTX
2616 A Aster Parkway, Richardson, TX, 75080
Held by Pluckers Allen LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$43.53
Diaz, EvelynCA
1430 Mulberry Lane, Norco, CA, 92860
Held by State Farm General Insurance Company
Premium refunds
$39.86
Diaz, EvelynTX
1201 Clay Hill Court, Arlington, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.49
$33.00
Diaz, EvelynCA
9239 San Antonio Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$32.83
Diaz, EvelynCA
10001 Paloma Avenue, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$32.42
Diaz, EvelynTX
1123 Hawaii Street, El Paso, TX, 79915
$31.71
Diaz, EvelynTX
2616 A Aster Parkway, Richardson, TX, 75080
Held by Pluckers Allen LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.14
Diaz, EvelynTX
Hhc 27th Bsb, Killeen, TX, 76544
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$28.61
Diaz, EvelynTX
10618 Sagetrail Drive, Houston, TX, 77089
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.04
Diaz, EvelynCA
4015 Marathon Street Apt 12, Los Angeles, CA, 90029
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.93
Diaz, EvelynTX
2723 Meadow Lake Drive, Grand Prairie, TX, 75050
Held by Group 4 Falck
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.11
$25.00
Diaz, EvelynCA
436 East 79th Street, Los Angeles, CA, 90003
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, EvelynCA
15455 Glenoaks Boulevard Spc No229, Sylmar, CA, 91342
Held by American General Life Insurance Company
Individual policy benefit/Clm
$24.84
Diaz, EvelynCA
6009 Dogwood Street, San Bernardino, CA, 92404
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$22.92
$22.60
Diaz, EvelynCA
336 West Worth Street, Stockton, CA, 95206
Held by Calif State Automobile Asssoc
Misc outstanding checks
$21.00
$21.00
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