Unclaimed property reported under Diaz, Gabriel
507 records · $26,358 reported · filed in 4 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 507. Search by name and address to narrow it to yours.
Diaz, GabrielCA
3020 Altura, Los Angeles, CA, 90000
Held by Prudential Insurance Company
Matured/Terminated policies
$1,972.83
Diaz, GabrielCA
11639 Virginia Avenue, Lynwood, CA, 90262
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$1,100.00
Diaz, GabrielCA
11639 Virginia Avenue, Lynwood, CA, 90262
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$1,044.00
Diaz, GabrielCA
PO Box 7306, Mammoth Lakes, CA, 93546
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$636.30
Diaz, GabrielCA
4923 East San Vincente Street, Compton, CA, 90221
Held by Chicago Title Insurance Company
Escrow accounts
$617.20
Diaz, GabrielCA
8077 Florence Avenue Suite 204, Downey, CA, 90240
Held by Southern California Edison Company
Utility deposit
$611.43
Diaz, GabrielCA
436 Hemlock Avenue, So San Francisc, CA, 94080
Held by Bank Of America/fleetboston Financial Co
Securities
$605.62
$600.00
Diaz, GabrielCA
3020 Altura Street Apt 1, Los Angeles, CA, 90031
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Diaz, GabrielTX
610 Greenhill Drive Apt 11204, Round Rock, TX, 78665
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.75
Diaz, GabrielTX
7606 El Rancho, Houston, TX, 77087
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2016
$458.86
Diaz, GabrielTX
3703 30th Street Apt A, Lubbock, TX, 79410
$426.66
Diaz, GabrielCA
1263 West 2nd Street, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Diaz, GabrielCA
PO Box 168, Boyes Hot Springs, CA, 95416
Held by Bank Of America - California-North
Savings accounts
$395.92
Diaz, GabrielCA
20710 Anza Avenue 17, Torrance, CA, 90503
Held by Highmark Western And Northeastern New York, Inc
Individual policy benefit/Clm
$391.71
Diaz, GabrielTX
#### Roosevelt Avenue Apt ####, San Antonio, TX, 78214
$391.00
$354.56
Diaz, GabrielCA
5453 Pelleur Street, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$327.95
Diaz, GabrielTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$323.75
Diaz, GabrielTX
107 Idell Avenue, San Antonio, TX, 78223
Held by Idaho Department Of Health And Welfare
Unidentified deposit (AC07) · Reported 2021
$311.52
Diaz, GabrielCA
366 6th Street, Norco, CA, 92860
Held by Western Union International Services
Refunds due
$300.00
Diaz, GabrielCA
81351 Green Avenue, Indio, CA, 92201
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$299.73
Diaz, GabrielCA
1099 North Michigan Avenue, Pasadena, CA, 91104
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$294.23
Diaz, GabrielTX
232 Aspen Road, El Paso, TX, 79915
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$293.40
Diaz, GabrielCA
5042 Deelane Street, Torrance, CA, 90503
Held by Highmark Western And Northeastern New York, Inc
Individual policy benefit/Clm
$278.63
Diaz, GabrielTX
#### Spring Cypress Road Apt ###, Spring, TX, 77379
Held by Capital One
Accounts payable (MS08) · Reported 2018
$257.00
Diaz, GabrielTX
505 Rhonda Court, Austin, TX, 78745
Held by Barton Creek Resort & Spa
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$243.34
Diaz, GabrielCA
37018 County Road 24, Woodland, CA, 95695
Held by California Physicians Service
Refunds due
$241.92
Diaz, GabrielTX
128 John Street, Aledo, TX, 76008
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$229.64
Diaz, GabrielTX
8615 Morley Street, Houston, TX, 77061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$217.95
Diaz, GabrielCA
138 Ward Street, San Francisco, CA, 94134
Held by 21st Century North America Ins Co
Premium refunds
$214.75
$200.00
Diaz, GabrielCA
9931 Lawton Street, S El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks
$200.00
Diaz, GabrielTX
214 West Dignowity Street, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$187.50
$181.70
Diaz, GabrielCA
850 Campus Drive Apt 115, Daly City, CA, 94015
Held by Wks Krispy Kreme LLC
Wages, payroll, salaries
$173.78
Diaz, GabrielTX
1202 Las Palmas Drive, Grand Prairie, TX, 75052
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$165.79
Diaz, GabrielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$164.87
Diaz, GabrielTX
3014 Northwest Loraine, Fort Worth, TX, 76106
Held by Pennysaver Publications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$159.92
Diaz, SR GabrielCA
3113 East 12th Street, Los Angeles, CA, 90023
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$151.97
Diaz, GabrielCA
21250 Laguna Road 3, Apple Valley, CA, 92308
Held by Southwest Gas Corporation
Utility deposit
$150.08
Diaz, GabrielCA
8313 Arlington Drive, Pico Rivera, CA, 90660
Held by Walt Disney Company The
Vendor checks
$134.80
Diaz, GabrielTX
2735 Lake Meadow Street, San Antonio, TX, 78222
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$134.68
$125.61
Diaz, GabrielTX
9540 Kempwood Drive Apt 85, Houston, TX, 77080
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$125.54
Diaz, GabrielTX
1513 Rancho Domingues Road, Corinth, TX, 76210
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$125.00
Diaz, GabrielCA
3553 Marguerite Street, Glassell, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.17
Diaz, GabrielCA
5167 Templeton Street, Los Angeles, CA, 90032
Held by Allstate Northbrook Indemnity Company
Premium refunds
$117.13
Diaz, GabrielCA
3220 Tecumseh Avenue #1, South Gate, CA, 90280
Held by California Fair Plan Association
Insurance premiums
$115.57
Diaz, GabrielTX
#### Colorado Road ##-##, Greenville, TX, 75401
Held by Servicio Uniteller Inc
Unidentified remittance (MS06) · Reported 2005
$110.00
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