Unclaimed property reported under Diaz, Gonzalo
129 records · $17,791 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 129. Search by name and address to narrow it to yours.
Diaz, GonzaloCA
2619 Genesee Avenue, Los Angeles, CA, 90016
Held by Arrowood Indemnity
Insurance claim checks
$3,895.17
Diaz, GonzaloTX
1016 Quinta Antigua Lane, El Paso, TX, 79912
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2023
$1,786.24
Diaz, GonzaloCA
13192 East Blue Spruce Avenue, Garden Grove, CA, 92840
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,253.11
$1,200.00
Diaz, GonzaloTX
### East ##th Street Apt ###, Brownsville, TX, 78520
$1,040.00
Diaz, GonzaloTX
2206 Sorret Tree Circle, Austin, TX, 78744
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2001
$712.50
Diaz, GonzaloTX
1717 Walnut Springs Drive, Allen, TX, 75013
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$575.14
Diaz, GonzaloTX
252 Cupples, San Antonio, TX, 78237
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995
$559.99
Diaz, GonzaloTX
1016 Quinta Antigua, El Paso, TX, 79912
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$539.49
Diaz, GonzaloTX
1801 North Oregon, El Paso, TX, 79902
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$474.99
Diaz, GonzaloTX
1016 Quinta Antigua Lane, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$380.02
Diaz, GonzaloCA
1001 West Stevens Avenue 288, Santa Ana, CA, 92707
Held by Brinker International Payroll Company
Salaries/Wages
$259.70
$211.41
$211.41
Diaz, GonzaloTX
7902 Grindelia Street, Mission, TX, 78574
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$186.00
Diaz, GonzaloCA
1332 Omaha, Placentia, CA, 92870
Held by California Physician'S Service DBA Blue
Insurance claim checks
$177.46
Diaz, GonzaloTX
1107 Sun Valley Street, San Juan, TX, 78589
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$173.98
Diaz, GonzaloTX
11441 Gene Sarazen Drive, El Paso, TX
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2019
$165.62
Diaz, GonzaloTX
El Paso Sleep Disorders Center 4305 North Mesa Street Suite B, El Paso, TX, 79902
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$155.20
Diaz, GonzaloTX
### East ## Street ####, Brownsville, TX, 78521
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$144.12
Diaz, GonzaloCA
3079 South Buena Vista Avenue, Corona, CA, 92882
Held by Bank Of America - North Carolina
Refunds due
$130.99
Diaz, GonzaloTX
821 Barrel, El Paso, TX, 79928
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$120.00
Diaz, GonzaloTX
##### Old Highway ### East, Conroe, TX, 77306
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$118.85
Diaz, GonzaloCA
No address on file
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$109.00
Diaz, GonzaloCA
2100 East 15, Los Angeles, CA, 90021
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$109.00
Diaz, GonzaloTX
1817 School Road, Carrollton, TX, 75006
Held by City Of Farmers Branch
Refund due (MS11) · Reported 2006
$105.00
$100.00
Diaz, GonzaloCA
PO Bx 603, Westmorland, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$99.75
Diaz, Gonzalo SRCA
455 South D Street Suite 5, San Bernardino, CA, 92401
Held by State Board Of Equalization
Unidentified remittances
$98.58
Diaz, GonzaloCA
509 North State, Los Angeles, CA, 90033
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity
$97.00
Diaz, Gonzalo SRCA
455 South D Street Suite 5, San Bernardino, CA, 92401
Held by State Board Of Equalization
Unidentified remittances
$96.91
$96.63
Diaz, GonzaloTX
4326 Caroline Street, Laredo, TX, 78046
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$92.50
Diaz, GonzaloCA
11059 Kauffman Street, El Monte, CA, 91732
Held by Progressive Casualty Insurance Co
Court settlements
$90.61
Diaz, GonzaloCA
769 North Brundage Avenue, Farmersville, CA, 93223
Held by Southern California Gas Company
Refunds or rebates
$87.30
Diaz, GonzaloCA
32 Casa Verde Way, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$76.81
Diaz, GonzaloCA
31845 Wrightwood Road, Bonsall, CA, 92003
Held by Pacificare Of California
Group policy benefit/Clm payments
$75.00
Diaz, GonzaloTX
20415 Everhart Key Lane, Humble, TX, 77338
Held by Public Svc Co Of Oklahoma
Utility deposit (UT01) · Reported 2019
$73.24
Diaz, GonzaloCA
6938 Royal Crest Way, Fontana, CA, 92336
Held by Prematic Service Corp - Ca
Refunds due
$72.74
Diaz, GonzaloCA
13369 Osborne Street, Arleta, CA, 91331
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$61.14
Diaz, GonzaloTX
821 Berrel, El Paso, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$60.35
Diaz, GonzaloCA
364 Hallrich Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Diaz, GonzaloTX
8004 Cowart, Houston, TX, 77029
Held by Entex Inc
Utility deposit (UT01) · Reported 1995
$56.89
Diaz, GonzaloTX
2134 Chamberlain Street, Houston, TX, 77093
$55.42
$54.96
Diaz, GonzaloCA
1011 Golf Course Drive, Rohnert Park, CA, 94928
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.94
Diaz, GonzaloCA
12732 Paddison Avenue, Norwalk, CA, 90650
Held by Ahl - Accredited Home Lenders Holding Co
Checking accounts
$53.14
Diaz, JR GonzaloTX
714 Third Street, Cuero, TX, 77954
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$52.96
Diaz, GonzaloTX
#### Currie Street ###, Fort Worth, TX, 76107
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$50.99
Diaz, GonzaloTX
Rr 38 Box Cor6, Mission, TX, 78574
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$50.52
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