Unclaimed property reported under Diaz, Guadalupe
734 records · $69,469 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 734. Search by name and address to narrow it to yours.
Diaz, GuadalupeTX
500 Sunrise Circle, Seagoville, TX, 75159
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$5,709.42
$4,649.27
Diaz, GuadalupeTX
2202 Borman Avenue, Mesquite, TX, 75150
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$3,284.06
Diaz, GuadalupeCA
5/466 East 44th Street, Hayward, CA, 94544
Held by Union Bankers Insurance Company FBO Penn
Unidentified remittances
$3,075.09
Diaz, GuadalupeCA
8940 Lanier Way, Sacramento, CA, 95826
Held by Prudential Financial Inc Common
Securities exchanged for cash
$2,445.84
Diaz, GuadalupeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,738.04
Diaz, GuadalupeTX
2810 Woodland Ridge, Kingwood, TX, 77345
Held by Embrey Management Services Ltd
Refund due (MS11) · Reported 2022
$1,630.00
Diaz, GuadalupeCA
4019 Oakwood Avenue, Los Angeles, CA, 90004
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,604.48
Diaz, GuadalupeTX
##### County Road ###, Venus, TX, 76084
$1,603.81
Diaz, Guadalupe JRCA
566 Joaquin Avenue, San Leandro, CA, 94577
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,490.13
Diaz, GuadalupeTX
No address on file
Held by Best Texas Title LLC
Escrow account (TR04) · Reported 2024
$1,000.00
Diaz, GuadalupeCA
1229 East 127th Street, Los Angeles, CA, 90059
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
$931.74
Diaz, GuadalupeTX
416 West 10th Street, Coleman, TX, 76834
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$904.04
Diaz, GuadalupeTX
3832 Leticia Street, El Paso, TX, 79936
Held by Capital One
Accounts payable (MS08) · Reported 2021
$833.30
Diaz, GuadalupeCA
1154 Alabama Street, San Francisco, CA, 94110
Held by Fidelity National Title Company
Escrow accounts
$716.00
Diaz, GuadalupeTX
6180 Thunder River Place, El Paso, TX, 79932
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$713.00
$557.30
Diaz, GuadalupeCA
11342 Pennsylvania Avenue, South Gate, CA, 90280
Held by Dws Strategic Government Sec Fund-B
Dividends
$542.00
Diaz, GuadalupeTX
#### North State Highway ###, Grand Prairie, TX, 75050
$503.43
$476.65
Diaz, GuadalupeTX
8912 Roseway, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Diaz, GuadalupeTX
805 Willia Street, Big Spring, TX, 79720
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$456.18
Diaz, GuadalupeCA
1258 West 37th Place, Los Angeles, CA, 90007
Held by Bank Of America - NA (california Foreign)
Savings accounts
$452.74
Diaz, GuadalupeTX
P O Box 23207, El Paso, TX, 79923
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$441.30
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
$438.47
Diaz, GuadalupeCA
17941 Monterey Street Apt 301, Morgan Hill, CA, 95037
Held by Geno V Microtel Inns And Suites Francising Inc
Wages, payroll, salaries
$402.69
Diaz, GuadalupeTX
2202 Borman Avenue, Mesquite, TX, 75150
Held by 4LIFE Research USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$359.27
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$353.36
$352.70
Diaz, GuadalupeCA
1035 Avon Avenue, San Leandro, CA, 94579
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$352.00
Diaz, GuadalupeCA
26251 Gading Road Apt 22, Hayward, CA, 94544
Held by Wells Fargo Bank NA
Pension & Profit sharing
$350.32
Diaz, GuadalupeTX
### East Slaughter Lane ####, Austin, TX, 78748
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$348.14
Diaz, GuadalupeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$344.34
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$335.41
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$328.75
Diaz, GuadalupeTX
PO Box 893, Seagoville, TX, 75159
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$322.57
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$300.63
Diaz, GuadalupeCA
4694 Cristy Avenue, San Bernardino, CA, 92407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, GuadalupeCA
1154 Alabama Street, San Francisco, CA, 94110
Held by Zenith Insurance Company
Insurance claim checks
$290.00
Diaz, GuadalupeTX
PO Box 965, Converse, TX, 78109
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$285.52
Diaz, GuadalupeCA
1791 Neil Armstrong Avenue 109, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$284.59
Diaz, GuadalupeTX
#### Southwest Fwy ###, Houston, TX, 77057
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$273.60
Diaz, GuadalupeCA
349 Gordon Avenue, San Jose, CA, 95127
Held by Bank Of America - California NA (318)
Checking accounts
$264.79
Diaz, GuadalupeTX
1105 Northcape Drive Apt B, Austin, TX, 78753
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$260.98
Diaz, GuadalupeTX
9552 Verbena Drive, El Paso, TX, 79924
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$259.50
Diaz, GuadalupeTX
14157 Stanley Lane, Forney, TX, 75126
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$258.84
Diaz, GuadalupeCA
851 Camino Pescadero 72, Goleta, CA, 93117
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$257.46
Diaz, JR GuadalupeTX
217 Cool Meadows, Red Oak, TX, 75154
Held by Texans Credit Union
Savings account (AC02) · Reported 2017
$250.11
Diaz, GuadalupeTX
Juarez, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$250.00
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