Unclaimed property reported under Diaz, Frank
259 records · $20,243 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 259. Search by name and address to narrow it to yours.
Diaz, JR FrankTX
428 Westwood, San Antonio, TX, 78212
Held by Sagicor Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,352.00
Diaz, FrankTX
#### Fondren Road Apt ###, Houston, TX, 77036
Held by Capital One
Checking account (AC01) · Reported 2012
$1,792.82
Diaz, Frank JRCA
595 State Street 31, El Centro, CA, 92243
Held by Union Bank Of California N.a.
Savings accounts
$1,389.51
Diaz, FrankTX
414 Eads, San Antonio, TX, 78210
Held by City Public Svc Ibew Fcu
Savings account (AC02) · Reported 2023
$1,109.50
Diaz, FrankCA
255 Dorland Street, San Francisco, CA, 94114
Held by Hibernia Bank The
Checking accounts, demand deposit
$950.65
Diaz, FrankCA
3429 Columbia Street, Pomona, CA, 91767
Held by Western Union Financial Svcs Inc
Refunds due
$746.98
Diaz, JR FrankTX
P O Drawer 10324, Lubbock, TX, 79408
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$500.00
Diaz, FrankTX
213 Hadlock, El Paso, TX, 79905
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$400.00
$396.28
Diaz, FrankCA
1432 Seagrove Avenue, Wilmington, CA, 90744
Held by Boeing Company The
Underlying shares or outstanding certificates
$362.13
Diaz, FrankTX
#### Worth Street Apt ####a, Dallas, TX, 75246
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$355.86
Diaz, FrankTX
825 Martin Branch Road PO Box 106, Dilley, TX, 78017
Held by Generations Community Fcu
Savings account (AC02) · Reported 2012
$338.22
Diaz, FrankCA
2824 Fidler Avenue, Long Beach, CA, 90815
Held by Fire Insurance Exchange
Premium refunds
$291.02
Diaz, FrankCA
2366 South King Road, San Jose, CA, 95122
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$284.11
Diaz, FrankTX
409 Bellwood Drive, Belton, TX, 76513
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$266.50
Diaz, FrankTX
706 West Avenue, Levelland, TX, 79336
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$248.05
$242.00
Diaz, FrankTX
706 West Avenue, Levelland, TX, 79336
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$237.52
Diaz, FrankCA
1017 South Centre Apt-207, San Pedro, CA, 90731
Held by Security Pacific National Bank San Pedro Off
Savings accounts/Credit union shrs
$203.05
Diaz, FrankTX
#### Cook Road No ####, Houston, TX, 77072
$200.00
Diaz, FrankTX
#### Cook Road No ####, Houston, TX, 77072
$200.00
Diaz, FrankCA
8608 Sideview Drive, Pico Rivera, CA, 90660
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
$178.61
$167.80
Diaz, FrankTX
603 Brussels, College Station, TX, 77845
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2015
$161.00
Diaz, FrankCA
13526 Phillippi Avenue, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$156.32
Diaz, FrankTX
#### East Fm ####, Edinburg, TX, 78542
$152.43
Diaz, FrankTX
10302 Trotters Bay, San Antonio, TX, 78254
Held by American Surety & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$149.75
Diaz, FrankCA
164 North Claremont Avenue, San Jose, CA, 95127
Held by Wachovia Corp/southtrust Corp
Securities
$148.56
Diaz, Frank JRCA
5017 Peck Road Apt 7, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.00
Diaz, FrankTX
800 East South Street Apt 114, Alvin, TX, 77511
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$138.71
Diaz, FrankCA
1020 Saint Louis Avenue 1020 Saint Louis Avenue, Long Beach, CA, 90804
Held by Southern California Edison
Utility deposit
$138.64
Diaz, FrankTX
603 Brussels Drive, College Station, TX, 77845
Held by College Station Isd
Vendor check (CK13) · Reported 2014
$136.51
$134.44
Diaz, FrankCA
6066 Riverside Boulevard Apt A38, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$126.29
Diaz, FrankTX
809 Vernon Street House, Amarillo, TX, 79104
$121.91
Diaz, FrankTX
PO Box 366, Bloomington, TX, 77951
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$117.27
Diaz, FrankTX
2146 Chestnut Oak Circle, College Station, TX, 77845
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$108.98
$107.26
Diaz, FrankTX
1501 East Harris Avenue, San Angelo, TX, 76903
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$100.00
$100.00
Diaz, FrankCA
443 North Macniel Avenue, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$100.00
Diaz, FrankTX
3262 Branard Street Apt 13, Houston, TX, 77098
Held by Houston Community College System
Refund due (MS11) · Reported 2008
$96.00
Diaz, Frank JRCA
5017 North Peck Road Apt 7, El Monte, CA, 91732
Held by Glendale Area Schools Federal C U
Savings accounts
$92.33
Diaz, FrankTX
421 West Buchanan Street, Harlingen, TX, 78550
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$87.00
Diaz, FrankTX
421 West Buchanan Street, Harlingen, TX, 78550
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$85.57
Diaz, FrankCA
14314 Lemoli Avenue, Hawthorne, CA, 90250
Held by Fireman'S Fund Insurance Company
Court settlements
$84.30
Diaz, FrankCA
224 South Barranca Avenue, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.55
Diaz, FrankTX
104 Franklin Court, Venus, TX, 76084
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$81.78
Diaz, FrankTX
PO Box 366, Bloomington, TX, 77951
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2023
$81.52
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