Unclaimed property reported under Diaz, George
227 records · $18,207 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 227. Search by name and address to narrow it to yours.
Diaz, GeorgeTX
Houston, TX, 77007
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2023
$1,715.64
Diaz, GeorgeTX
5018 Schuler Street, Houston, TX, 77007
Held by Energy Capital Cu
Savings account (AC02) · Reported 2022
$1,376.88
Diaz, GeorgeCA
651 Gateway Boulevard Suite 1500, S San Fran, CA, 94080
Held by At T Wireless Services Inc
Other
$1,051.00
Diaz, GeorgeTX
14020 Fort Defiance Drive, El Paso, TX, 79938
Held by Springleaf Finance Corporation
Miscellaneous outstanding check (MS16) · Reported 2018
$721.79
$575.51
$517.80
$487.25
Diaz, GeorgeCA
2472 Hilton Head Place Apt 1164, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$408.21
Diaz, GeorgeTX
1946 Woodrow Drive, Port Arthur, TX, 77642
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$368.64
Diaz, GeorgeCA
13254 Powers Court, Poway, CA, 92064
Held by Google Payment Corporation
Unredeemed gift certificate
$311.16
Diaz, III GeorgeTX
6314 Bryce Canyon, Katy, TX, 77450
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$308.55
$279.77
Diaz, GeorgeTX
905 South Palm Drive Apt 1, Pharr, TX, 78577
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$261.99
Diaz, GeorgeTX
Galveston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$234.00
Diaz, GeorgeCA
C/o Rodrigo Diaz 1637 1 2 West 257th Street, Harbor City, CA, 90710
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$232.00
Diaz, GeorgeTX
3701 South Montevideo, Edinburg, TX, 78539
$229.21
Diaz, III GeorgeTX
18426 Bluewater Cove Drive, Humble, TX, 77346
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$225.85
Diaz, GeorgeCA
610 Hilbert Avenue, La Puente, CA, 91746
Held by At&t Services Inc
Wages, payroll, salaries
$222.54
Diaz, GeorgeTX
18426 Bluewater Cove Drive, Humble, TX, 77346
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$221.63
Diaz, GeorgeTX
232 Sunrise Ridge Loop, Lakeway, TX, 78738
$214.53
Diaz, GeorgeCA
5608 Clara Street, Bell Gardens, CA, 90201
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$202.74
Diaz, GeorgeTX
6314 Bryce Canyon Drive, Katy, TX, 77450
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$200.00
$200.00
Diaz, GeorgeTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$178.74
Diaz, GeorgeTX
143 Kimberly, San Antonio, TX, 78227
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2011
$173.00
Diaz, GeorgeTX
5018 Schuler Street, Houston, TX, 77007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$161.16
Diaz, GeorgeTX
#### Spring Valley Road Apt ####, Dallas, TX, 75254
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$160.00
Diaz, GeorgeTX
2801 Rolido Drive Apt 46, Houston, TX, 77063
$150.00
Diaz, GeorgeTX
P O Box 867581, Plano, TX, 75086
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995
$148.27
Diaz, GeorgeTX
P O Box 867581, Plano, TX, 75086
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995
$148.27
Diaz, GeorgeTX
P O Box 867581, Plano, TX, 75086
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995
$148.27
Diaz, GeorgeCA
15181 Los Altos Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property
$148.01
Diaz, GeorgeCA
2532 Wabash Avenue, Los Angeles, CA, 90033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$147.09
$136.83
Diaz, GeorgeTX
1923 Crimson Berry Trail, Kingwood, TX, 77345
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$136.16
Diaz, GeorgeTX
1420 Quitaca Drive Hse C, Edinburg, TX, 78541
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$135.72
Diaz, GeorgeCA
5830 Green Valley #307, Culver City, CA, 90230
Held by Progressive Casualty Insurance Co
Court settlements
$133.05
$127.50
Diaz, GeorgeCA
2425 South Norfolk Street 404, San Mateo, CA, 94403
Held by Paypal Inc
Misc intangible property
$119.87
Diaz, GeorgeTX
2820 South Bartell Drive, Houston, TX, 77054
$116.91
Diaz, GeorgeTX
2737 68th Street, Lubbock, TX, 79413
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$113.00
Diaz, GeorgeCA
11592 Oldfield Avenue 0, Fontana, CA, 92337
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$110.35
Diaz, GeorgeCA
11930 Preston Street, Grand Terrace, CA, 92313
Held by Upromise Inc.
Misc intangible property
$109.25
Diaz, GeorgeCA
2333 62nd Avenue Rear, Oakland, CA, 94605
Held by Pacific Gas & Electric Company
Refunds
$104.37
Diaz, GeorgeTX
1616 Saulnier Street, Houston, TX, 77019
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$101.84
Diaz, GeorgeTX
18426 Bluewater Cove Drive, Humble, TX, 77346
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$100.00
$100.00
Diaz, GeorgeCA
44303 Elm Avenue, Lancaster, CA, 93534
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$99.69
Diaz, GeorgeCA
2245 Silver Fox Circle, Fairfield, CA, 94533
Held by Amerin Guaranty Corporation
Insurance premiums
$97.96
$90.00
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