Unclaimed property reported under Diaz, Gilberto
213 records · $41,803 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 213. Search by name and address to narrow it to yours.
Diaz, GilbertoTX
2023 Eddlewood Court, Houston, TX, 77049
$12,773.32
Diaz, GilbertoTX
3822 West Travis Street, San Antonio, TX, 78207
Held by Frost Bank
Checking account (AC01) · Reported 2023
$6,167.84
Diaz, GilbertoCA
1017 South McCloud Street, Anaheim, CA, 92805
Held by Fntg Holdings LLC
Individual policy benefit/Clm
$4,526.25
Diaz, GilbertoTX
Austin, TX, 73301
Held by American Health & Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$1,603.00
Diaz, GilbertoTX
2233 Montana Street, Eagle Pass, TX, 78852
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$1,459.72
Diaz, GilbertoTX
902 Kilgore Drive, Henderson, TX, 75652
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,281.51
$1,000.00
$1,000.00
Diaz, GilbertoTX
5856 Inwood #1, Houston, TX, 77057
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$628.81
Diaz, GilbertoTX
16910 Folsom Drive, Houston, TX, 77049
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$480.00
Diaz, GilbertoCA
911 F Street, Reedley, CA, 93654
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$356.04
Diaz, GilbertoWI
1155 Vernon Avenue, Beloit, WI, 53511
Held by Treehouse Private Brands Inc
Wages, payroll, salary · Reported 2017
$338.04
Diaz, GilbertoTX
1766 Kirkwood, Garland, TX, 75041
Held by US Bank
Checking account (AC01) · Reported 2012
$300.05
Diaz, GilbertoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, GilbertoTX
5803 Utsa Boulevard, San Antonio, TX, 78249
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, GilbertoTX
1600 Wickersham Lane 2011D, Austin, TX, 78741
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$296.82
$260.02
Diaz, GilbertoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$250.00
Diaz, GilbertoTX
Rr ## Box ### ##, Laredo, TX, 78045
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$224.00
Diaz, GilbertoTX
##### Borough Park Drive Apt ###, Spring, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$212.62
Diaz, GilbertoTX
3040 Park Line, Dallas, TX, 75220
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$201.94
Diaz, GilbertoWI
S7559 US Hwy12 Apt H15, North Freedom, WI, 53951
Held by Mastercorp
Wages, payroll, salary · Reported 2019
$200.93
Diaz, GilbertoTX
#### North ##th Lane Apt #, McAllen, TX, 78504
Held by Homestead Village Mgt LLC
Accounts payable (MS08) · Reported 2008
$200.29
Diaz, GilbertoWI
S7559 US Hwy12 Apt H15, North Freedom, WI, 53951
Held by Mastercorp
Wages, payroll, salary · Reported 2019
$197.39
Diaz, GilbertoCA
2008 Tokay Street, Santa Rosa, CA, 95404
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$194.46
Diaz, GilbertoTX
114 Hickman, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2007
$192.23
Diaz, GilbertoCA
896 Fostoria Street, Bell Gardens, CA, 90201
Held by Old American County Mutual Fir
Other
$184.00
Diaz, GilbertoTX
16910 Folsom Drive, Houston, TX, 77049
$181.59
Diaz, GilbertoCA
3373 Soldau Drive, San Diego, CA, 92154
Held by Mid Century Insurance Company
Premium refunds
$177.05
Diaz, GilbertoTX
#### Old Farm Road Apt ###, Houston, TX, 77063
$172.70
Diaz, GilbertoTX
#### Medical Drive #####, San Antonio, TX, 78229
$162.84
Diaz, GilbertoCA
170 Camelia Drive, Daly City, CA, 94015
Held by Benavides V Production Framing
Misc outstanding checks
$157.39
Diaz, GilbertoTX
6378 Stonewa Bend, Fort Worth, TX, 76179
$150.00
Diaz, GilbertoCA
4957 East Rosecrans Avenue, Compton, CA, 90221
Held by Adt Security Services Inc
Accounts-receivable credit balance
$136.93
$132.95
Diaz, GilbertoTX
Rr 4 Box 513, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$128.86
Diaz, GilbertoTX
C O Josefina T Diaz Rr 4 Box 513, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$124.52
Diaz, GilbertoCA
4957 East Rosecrans Avenue, Compton, CA, 90221
Held by New Hampshire Indemnity Co
Premium refunds
$123.20
Diaz, GilbertoTX
C O Josefina T Diaz Rr 4 Box 513, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$121.62
Diaz, GilbertoTX
Rr ## Box ### ##, Laredo, TX, 78045
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$121.00
$118.43
Diaz, GilbertoCA
1310 South Hargrave Street, Banning, CA, 92220
Held by Infinity Insurance Company
Premium refunds
$115.00
Diaz, GilbertoTX
9501 Brock Bank Apt 3110, Dallas, TX, 75220
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2007
$110.40
Diaz, GilbertoTX
Rr 4 Box 513, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$107.05
Diaz, GilbertoTX
6378 Stone Water Ben, Fort Worth, TX, 76179
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017
$105.00
Diaz, III GilbertoTX
1307 East Locust, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$100.80
Diaz, GilbertoTX
1303 Elocust 84884, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$100.80
Diaz, GilbertoCA
1230 Whipple Avenue Apt 104, Redwood City, CA, 94062
Held by Navient Corporation
Refunds due
$100.01
Diaz, GilbertoCA
860 Hurstland Avenue, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Diaz, GilbertoCA
1200 Monument Boulevard Apt D-9, Concord, CA, 94520
Held by (21100) Capital One National Association
Accounts payable
$99.09
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