Unclaimed property reported under Diaz, Henry
178 records · $60,634 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 178. Search by name and address to narrow it to yours.
Diaz, HenryCA
840 Calle Talentia, Escondido, CA, 92025
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$22,200.64
$17,856.00
Diaz, HenryCA
11239 183rd Street, Cerritos, CA, 90703
Held by Lbs Financial Credit Union
Savings accounts
$3,134.37
Diaz, JR HenryTX
2000 Glemmway, El Paso, TX, 79925
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$2,873.43
Diaz, HenryTX
826 South Windomere Avenue, Dallas, TX, 75208
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$2,500.00
Diaz, HenryCA
231 South 7th Street B, Grover Beach, CA, 93433
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$1,326.29
Diaz, HenryTX
828 Centennial Drive, El Paso, TX, 79912
$1,095.00
Diaz, HenryTX
6637 Happy Trails Drive, Dallas, TX, 75241
$838.32
Diaz, HenryTX
11406 Newbrook Drive, Houston, TX, 77072
$816.33
Diaz, HenryTX
1220 West Harlan, San Antonio, TX, 78211
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$597.05
Diaz, JR HenryTX
2000 Glemmway, El Paso, TX, 79925
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$421.20
$324.12
Diaz, HenryCA
300 Mayer Drive, Chowchilla, CA, 93610
Held by Sigue Corporation
Unidentified remittances
$300.00
Diaz, HenryCA
5366 East Pitt Avenue, Fresno, CA, 93727
Held by Bank Of America - California NA (318)
Checking accounts
$277.42
$256.85
Diaz, HenryCA
9340 Lemon Street, Fontana, CA, 92335
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$240.46
Diaz, HenryCA
3753 Holly Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$226.40
Diaz, HenryCA
7999 Regional Common, Dublin, CA, 94568
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$218.50
Diaz, HenryCA
18075 Annes Circle Unit 203, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$202.15
Diaz, HenryCA
2 Montana Street, Bishop, CA, 93514
Held by Southern California Edison Company
Utility deposit
$160.48
Diaz, HenryCA
202 East 79 Street, Los Angeles, CA, 90003
Held by California Employer Group
Wages, payroll, salaries
$142.20
Diaz, HenryTX
2000 Glemmway, El Paso, TX, 79925
$140.41
Diaz, HenryCA
338 Elm Street 4, San Mateo, CA, 94401
Held by United Airlines Inc
Misc outstanding checks
$136.80
Diaz, HenryTX
1111 Meadow Creek Drive, Irving, TX, 75038
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$120.73
Diaz, HenryTX
112 Pebble Creek Drive Apt 4, Midlothian, TX, 76065
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2012
$120.00
Diaz, HenryTX
610 Easy Street, Cleveland, TX, 77327
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$119.23
$117.00
Diaz, HenryTX
4416 Cherokee Trail, Fort Worth, TX, 76133
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2022
$115.15
Diaz, HenryCA
1840 East Thelborne Street Apt#d67, West Covina, CA, 91791
Held by Explorer Insurance Company
Premium refunds
$108.39
Diaz, HenryTX
3840 Carrier Place, Irving, TX, 75061
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$108.24
Diaz, HenryCA
4420 West 120th Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.31
Diaz, HenryTX
2511 Kirby Road, Aransas Pass, TX, 78336
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Diaz, HenryTX
940 Boca Hill Cr Apt 137, Fort Worth, TX, 76112
Held by Jpmorgan Chase Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$100.00
Diaz, HenryCA
1434 Mayland Avenue, Valinda, CA, 91744
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$99.80
Diaz, HenryTX
7635 Culf Freeway Avenue, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$90.00
Diaz, HenryTX
5029 Bedfordshire Drive, Fort Worth, TX, 76135
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$88.61
Diaz, HenryCA
755 East Capitol Avenue Apt G101, Milpitas, CA, 95035
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.46
Diaz, HenryCA
1222 Harrison Street, San Francisco, CA, 94103
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$77.99
Diaz, HenryCA
5254 Newcastle Avenue Apt 59, Encino, CA, 91316
Held by Csaa Insurance Exchange
Premium refunds
$75.90
Diaz, HenryTX
#### Meadow Creek Drive Apt ###, Irving, TX, 75038
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$75.00
Diaz, HenryCA
15885 Golden Star Avenue, Riverside, CA, 92506
Held by Wm Corporate Services Inc
Customer overpayments
$74.22
Diaz, HenryTX
3611 Broadway, Houston, TX, 77017
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2010
$70.00
Diaz, HenryCA
40485 Murrieta Hot Springs Road Pmb 159, Murrieta, CA, 92563
Held by Kaiser Foundation Health Plan
Accounts payable
$70.00
Diaz, HenryCA
738 South Union Avenue Apt 30, Los Angeles, CA, 90017
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$66.43
Diaz, HenryCA
677 Via Bernardo, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.63
Diaz, HenryTX
#### Broadway Street Apt #### Apt 1021, Houston, TX, 77061
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$64.04
$63.61
Diaz, HenryCA
7610 Hazard Center Drive, San Diego, CA, 92108
Held by Western Union Financial Svcs Inc
Refunds due
$58.25
Diaz, HenryCA
25 Fratessa Court, San Francisco, CA, 94134
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$58.00
Diaz, HenryCA
836 North Alfred Street, Los Angeles, CA, 90069
Held by Paypal Inc
Misc intangible property
$57.52
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