Unclaimed property reported under Diaz, Gregorio
101 records · $12,962 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 101. Search by name and address to narrow it to yours.
Diaz, GregorioTX
3633 Salford Drive, Plano, TX, 75025
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$6,387.00
Diaz, GregorioCA
7221 Hidalgo Street, Buena Park, CA, 90621
Held by R Escrow
Escrow check/Deposit/Disputed
$701.00
$700.00
Diaz, GregorioCA
3757 Palm Avenue, Lynwood, CA, 90262
Held by Horizon Healthcare
Individual policy benefit/Clm
$495.00
$340.00
Diaz, GregorioCA
Customer Refund For, 1132 Phoe, Seaside, CA, 93955
Held by Pacific Bell Telephone Company
Vendor payments
$299.64
Diaz, GregorioTX
20326 Bishops Gate Lane, Humble, TX, 77338
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$212.97
$200.00
$200.00
$200.00
Diaz, GregorioTX
4828 Loop Central Drive, Houston, TX, 77081
$197.50
$150.00
Diaz, GregorioTX
9313 Tallyho Road Apt 208, Houston, TX, 77017
$129.43
Diaz, GregorioCA
4463 Bermuda Dunes Place, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$125.26
Diaz, GregorioCA
3205 Casa De Campo Apt 4, San Mateo, CA, 94403
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$118.51
Diaz, GregorioCA
2416 West Grand Avenue Apt 1, Alhambra, CA, 91801
Held by At&t Services Inc.
Refunds due
$117.03
Diaz, GregorioCA
Gregorio Diaz 15540 Riviera Lane 1, Fontana, CA, 92337
Held by Infinity Insurance Company
Refunds
$106.70
Diaz, GregorioCA
PO Box 2837, Fontana, CA, 92334
Held by Bank Of America - Pre-Paid Card
Checking accounts
$101.83
Diaz, GregorioTX
1204 Madison Street, Alice, TX, 78332
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$101.25
Diaz, GregorioCA
740 James Street, Costa Mesa, CA, 92627
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$100.59
Diaz, GregorioTX
4600 West Pioneer Drive, Irving, TX, 75061
Held by Camden Development Inc
Vendor check (CK13) · Reported 2013
$100.00
$100.00
$94.34
Diaz, GregorioCA
350 West Los Angeles Avenue Apt D, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Refunds
$88.74
Diaz, GregorioCA
316 Rancho Del Oro Drive 246, Oceanside, CA, 92057
Held by San Diego Gas & Electric
Refunds or rebates
$86.60
Diaz, GregorioCA
113 West A Street Apt 2, Brawley, CA, 92227
Held by Pioneers Memorial Healthcare District
Accounts payable
$76.00
Diaz, GregorioCA
2816 Garrison Street, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Premium refunds
$75.93
$74.10
Diaz, GregorioCA
2616 Potretro Avenue, South El Monte, CA, 91733
Held by Pls Group Inc
Accounts payable
$73.00
Diaz, GregorioCA
Gregorio Diaz 1075 West 39th Street 16, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Insurance premiums
$68.07
Diaz, GregorioCA
1825 Luby Drive, San Jose, CA, 95133
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$57.18
Diaz, GregorioCA
9024 Margaret Street, Downey, CA, 90241
Held by Fire Insurance Exchange
Premium refunds
$53.53
Diaz, GregorioCA
2390 Lucretia Avenue Apt 504, San Jose, CA, 95122
Held by Pacific Bell Telephone Company
Refunds
$53.42
Diaz, GregorioTX
5237 Sabelle Lane, Fort Worth, TX, 76117
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$51.64
Diaz, GregorioCA
1825 Luby Drive, San Jose, CA, 95133
Held by Synchrony Bank
Accounts-receivable credit balance
$50.18
Diaz, GregorioTX
##### Brookgreen Drive Apt #### 97640, Dallas, TX, 75240
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$50.02
Diaz, GregorioCA
411 East Phillips Street, Ontario, CA, 91761
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$50.00
Diaz, GregorioCA
948 West 8th Street, Sn Bernrdno, CA, 92411
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Diaz, GregorioCA
PO Box 4072, Santa Fe Springs, CA, 90670
Held by Republic Services Inc
Accounts-receivable credit balance
$48.15
Diaz, GregorioCA
5798 Armitos Street Apt B, Santa Barbara, CA, 93117
Held by Allstate Indemnity Company
Premium refunds
$45.57
$45.00
Diaz, GregorioTX
#### Tallyho Road Apt ###, Houston, TX, 77017
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$42.99
Diaz, GregorioCA
3519 1 2 East 7th Street, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$35.29
Diaz, GregorioCA
4616 Rotherhaven Way, San Jose, CA, 95111
Held by 21st Century Insurance Co
Premium refunds
$35.00
Diaz, GregorioCA
925 South Hickory Street, Santa Ana, CA, 92701
Held by Select Portfolio Servicing Inc
Refunds due
$33.07
$31.91
Diaz, GregorioCA
12251 Osborne Street Unit 112, Pacoima, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$31.06
Diaz, GregorioCA
2816 Garrison Street, Ceres, CA, 95307
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, GregorioCA
9331 Northcrest Circle, Santee, CA, 92071
Held by Discover Bank
Outstanding official checks
$25.00
Diaz, GregorioCA
9331 Northcrest Circle, Santee, CA, 92071
Held by Discover Bank
Outstanding official checks
$25.00
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