Unclaimed property reported under Diaz, Gilbert
172 records · $21,167 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 172. Search by name and address to narrow it to yours.
Diaz, GilbertTX
307 North Louisiana Street, Amarillo, TX, 79106
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$5,000.01
Diaz, GilbertTX
5022 Welcome Lane, College Station, TX, 77845
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,799.04
Diaz, GilbertCA
38444 Juniper Tree Road, Palmdale, CA, 93551
Held by Fire Insurance Exchange
Premium refunds
$1,168.03
Diaz, GilbertTX
1204 Clark Circle, Cedar Hill, TX, 75104
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$1,064.77
Diaz, GilbertCA
8800 Eastwind Circle, Bakersfield, CA, 93306
Held by Comerica Bank
Misc intangible property
$974.76
Diaz, GilbertTX
PO Box 693 ##### Fm ###, Laferia, TX, 78559
$782.00
Diaz, GilbertCA
7650 Laurel Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$686.48
Diaz, GilbertTX
#### Sunrise Road Apt ###, Round Rock, TX, 78664
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$504.88
Diaz, GilbertTX
3312 Northwest 30th Street, Fort Worth, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$500.00
$395.41
Diaz, GilbertTX
##### Fm ###, La Feria, TX, 78559
$344.67
$339.00
Diaz, GilbertTX
##### Fm ###, Santa Rosa, TX, 78593
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$329.24
Diaz, GilbertCA
15046 Flathead Road, Apple Valley, CA, 92307
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
$298.07
Diaz, GilbertTX
724 Jonquil Avenue #1, McAllen, TX, 78501
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$297.57
Diaz, GilbertTX
1204 Clark Circle, Cedar Hill, TX, 75104
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$250.65
Diaz, GilbertTX
1204 Clark Circle, Cedar Hill, TX, 75104
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2012
$247.55
Diaz, GilbertCA
860 Hurstland Avenue, Beaumont, CA, 92223
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks
$223.71
Diaz, GilbertTX
12746 Hickory Bend Drive, Houston, TX, 77070
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$203.80
Diaz, GilbertTX
2440 1 2 Nail Road, Fresno, TX, 77545
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$200.00
Diaz, GilbertCA
15046 Flathead Road, Apple Valley, CA, 92307
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Diaz, GilbertCA
15046 Flathead Road, Apple Valley, CA, 92307
Held by Western Union Financial Services, Inc.
Refunds due
$190.25
Diaz, GilbertCA
15046 Flathead Road, Apple Vslley, CA, 92307
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Diaz, GilbertCA
12245 Navajo Road, Appole Valley, CA, 92307
Held by Western Union Financial Svcs Inc
Refunds due
$189.68
Diaz, GilbertTX
3307 Wake Street, Dallas, TX, 75212
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.83
Diaz, GilbertCA
668 Cabrera Street, San Bernardino, CA, 92404
Held by The Bancorp Bank
Misc intangible property
$185.45
Diaz, GilbertCA
2225 North Beachwood Drive 204, Los Angeles, CA, 90068
Held by Wells Fargo Bank NA
Escrow accounts
$176.69
Diaz, GilbertCA
212 West Palmer Avenue #16, Glendale, CA, 91204
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$159.67
Diaz, GilbertTX
7406 Daylight Lane, Houston, TX, 77095
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2018
$150.00
Diaz, GilbertTX
PO Box 465, Olton, TX, 79064
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$149.00
Diaz, GilbertTX
107 Siesta Circle, Del Rio, TX, 78840
$124.48
Diaz, GilbertTX
21 Leeds Drive, Plano, TX, 75025
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 2003
$124.01
Diaz, GilbertTX
1204 Clark Circle, Cedar Hill, TX, 75104
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$124.00
Diaz, GilbertCA
604 Choctaw Drive, San Jose, CA, 95123
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$114.80
Diaz, GilbertTX
1422 North Ridge Drive, Austin, TX, 78723
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$111.52
$109.62
Diaz, GilbertTX
902 Downing Street, Forney, TX, 75126
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Diaz, GilbertCA
1452 Wildcat Canyon Road, Ramona, CA, 92065
Held by McGraw Insurance Services LP
Premium refunds
$107.89
Diaz, GilbertCA
855 West San Ysidro Bl, San Diego, CA, 92073
Held by Allstate Indemnity Company
Insurance premiums
$101.00
$100.00
Diaz, GilbertTX
1976 Fm 20, Red Rock, TX, 78662
Held by First City Bank
Other outstanding official check (CK15) · Reported 1987
$87.69
Diaz, GilbertTX
P.o Box 465, Olton, TX, 79064
Held by Dentaquest LLC
Expense check (CK10) · Reported 2019
$87.39
Diaz, GilbertCA
PO Box 831, French Camp, CA, 95231
Held by Delta Dental Of California
Insurance claim checks
$70.00
Diaz, GilbertTX
110 Aberdeen Court, Austin, TX, 78737
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$68.82
Diaz, GilbertCA
14757 Mesa Street, Hesperia, CA, 92345
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$65.21
Diaz, GilbertTX
231 Ware 231 Ware, San Antonio, TX, 78221
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.94
Diaz, GilbertTX
3109 Amarillo Street, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$60.77
Diaz, GilbertTX
5506 Deep Forest Drive, Houston, TX, 77092
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$58.00
$55.20
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