Unclaimed property reported under Diaz, Ezequiel
71 records · $3,565 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 71. Search by name and address to narrow it to yours.
Diaz, EzequielCA
2372 Sutter Avenue Apt 9, Santa Clara, CA, 95050
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$471.01
Diaz, EzequielTX
Rt 4 Box 2135A, Navasota, TX, 77868
Held by St Joseph Regional Health Ctr
Refund due (MS11) · Reported 2001
$323.40
Diaz, EzequielTX
1190 South Whitney Street, Aransas Pass, TX, 78336
$245.00
Diaz, EzequielCA
8412 Montal Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Diaz, EzequielTX
### East Highway ### Trlr ###, Lewisville, TX, 75057
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$196.23
$192.41
$183.77
Diaz, EzequielTX
11115 War Emblem, San Antonio, TX, 78245
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$150.23
Diaz, EzequielCA
1719 Flower Street, Escondido, CA, 92027
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$130.00
Diaz, EzequielCA
1717 Fairdale Avenue, Escondido, CA, 92027
Held by Victoria Fire & Casualty Co
Premium refunds
$116.00
Diaz, EzequielTX
15165 Vickery Drive, Houston, TX, 77032
$93.97
Diaz, EzequielTX
1855 Wirt Road, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Diaz, EzequielTX
1190 South Whitney Street, Aransas Pass, TX, 78336
$84.57
$59.52
Diaz, EzequielTX
601 East Gutierrez, Del Rio, TX, 78840
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$55.00
Diaz, EzequielTX
747 Tepic, El Paso, TX, 79912
Held by Casa Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$52.67
$51.45
Diaz, EzequielTX
1855 Wirt Road, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Diaz, EzequielCA
9715 Park Street, Bellflower, CA, 90706
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$50.00
$50.00
Diaz, EzequielCA
4522 Cedarwood Way, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.99
$44.65
Diaz, EzequielCA
940 North Island Avenue, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$42.72
Diaz, EzequielTX
4731 Argonne Drive, San Antonio, TX, 78220
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$42.45
Diaz, EzequielCA
5419 35th Street, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.71
Diaz, EzequielTX
1855 Wirt Road, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Diaz, EzequielTX
2019 Hidalgo, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1997
$38.52
Diaz, EzequielTX
601 East Gutierrez, Del Rio, TX, 78840
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.33
Diaz, EzequielTX
502 West Calhoun #210, Temple, TX, 76501
Held by Texas Instruments Inc
Dividend (SC01) · Reported 1999
$35.40
Diaz, EzequielTX
9516 Charleston Street, El Paso, TX, 79924
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$33.29
Diaz, EzequielCA
609 Schafer Road, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$33.20
Diaz, EzequielCA
9610 Rose Street, Bellflower, CA, 90706
Held by Safeway Insurance Company
Premium refunds
$32.18
Diaz, EzequielCA
420 Alhambra Street, Bakersfield, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Diaz, EzequielCA
9610 Rose Street, Bellflower, CA, 90706
Held by 21st Century Security Ins Co
Premium refunds
$25.80
Diaz, EzequielTX
#### North State Highway ### 216, Grand Prairie, TX, 75050
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$25.15
Diaz, EzequielCA
1180 Alpine Heights Road, Alpine, CA, 91901
Held by Bank Of America - California
Savings accounts
$25.00
Diaz, EzequielCA
7665 Tierra Arbor Way, Sacramento, CA, 95828
Held by Discover Bank
Misc outstanding checks
$21.51
Diaz, EzequielCA
PO Box 676, Stratford, CA, 93266
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.10
$12.81
Diaz, EzequielCA
11455 Albers Street # 1, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Diaz, EzequielCA
9715 Park Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$10.00
$9.81
Diaz, EzequielCA
4306 East Dayton Avenue Apt 3, Fresno, CA, 93726
Held by Hy Cite Enterprises LLC
Customer overpayments
$9.25
$9.00
$6.73
$5.00
$4.31
Diaz, EzequielCA
20228 Valerio Street, Canoga Park, CA, 91306
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Diaz, EzequielCA
1337 South Thornburg Street, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.93
Diaz, EzequielCA
20228 Valerio Street, Canoga Park, CA, 91306
Held by Lg Electronics USA Inc
Accounts payable
$3.57
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