Unclaimed property reported under Diaz, Ignacio
260 records · $24,124 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 260. Search by name and address to narrow it to yours.
Diaz, IgnacioTX
15011 Brook Point Drive, Houston, TX, 77062
Held by First Victoria Ntl Bank
Cashier’s check (CK01) · Reported 2005
$2,834.29
Diaz, IgnacioTX
504 Pearl Drive, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$2,541.74
Diaz, IgnacioTX
705 North 41st Street, McAllen, TX, 78501
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,611.00
Diaz, IgnacioCA
7031 Jordan Apt18, Canoga Park, CA, 91303
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,444.70
$1,267.10
Diaz, IgnacioTX
C/o Texas Commerce NA PO Box 660197, Dallas, TX, 75266
Held by Inwood Ntl Bank
Savings account (AC02) · Reported 1998
$1,144.26
Diaz, IgnacioCA
604 Chatterton Avenue, La Puente, CA, 91744
Held by Allstate Corporation
Underlying shares or outstanding certificates
$1,044.91
Diaz, IgnacioCA
1283 Doncaster Way, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$574.05
Diaz, IgnacioTX
4021 Oleander Tr, Mesquite, TX, 75150
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$558.75
Diaz, IgnacioCA
2336 21st #2, San Pablo, CA, 94806
Held by Pnc Bank National Association
Outstanding official checks
$550.50
Diaz, IgnacioCA
5124 Passons Boulevard, Pico Rivera, CA, 90660
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$493.38
Diaz, IgnacioCA
1510 Hayes Street, Richmond, CA, 94804
Held by McClatchy Co & Subsidiaries The
Accounts payable
$406.26
Diaz, IgnacioCA
1524 South King Road, San Jose, CA, 95122
Held by McGraw Insurance Services LP
Premium refunds
$401.47
$345.88
Diaz, IgnacioCA
1510 Hayes Street, Richmond, CA, 94804
Held by McClatchy Co & Subsidiaries The
Accounts payable
$332.60
Diaz, IgnacioTX
504 Pearl Drive, Pharr, TX, 78577
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$286.04
Diaz, IgnacioTX
#### West Ledbetter Drive ###, Dallas, TX, 75236
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$250.00
Diaz, IgnacioCA
1510 Hayes Street, Richmond, CA, 94804
Held by McClatchy Co & Subsidiaries The
Accounts payable
$248.49
Diaz, IgnacioTX
8046 Spring Valley Road, Dallas, TX, 75240
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2016
$243.87
$240.00
Diaz, IgnacioCA
1510 Hayes Street, Richmond, CA, 94804
Held by McClatchy Co & Subsidiaries The
Accounts payable
$217.86
Diaz, IgnacioCA
5291 East Kings Canyon Road Apt 109, Fresno, CA, 93727
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$217.80
Diaz, IgnacioCA
1945 Harrington Avenue, Oakland, CA, 94601
Held by Columbia State Bank
Cashier's checks
$202.56
Diaz, IgnacioTX
##### Fm ### ####, Houston, TX, 77484
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$180.00
Diaz, IgnacioCA
94 Aliento, Rancho Santa Margari, CA, 92688
Held by Kaiser Foundation Health Plan
Accounts payable
$180.00
Diaz, Ignacio JRCA
21060 Chama Road, Apple Valley, CA, 92308
Held by Landamerica Financial Group Inc
Escrow accounts
$175.00
Diaz, IgnacioTX
2737 Rosewood Drive, Mesquite, TX, 75150
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$174.96
Diaz, IgnacioTX
1008 G Avenue, Plano, TX, 75074
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$160.00
Diaz, IgnacioCA
15557 Maverick Drive, Adelanto, CA, 92301
Held by Synovus Bank
Accounts-receivable credit balance
$141.50
$135.65
Diaz, IgnacioCA
740 West 16th Street, Costa Mesa, CA, 92627
Held by Guardian General Insurance Services Inc.
Insurance premiums
$120.68
Diaz, IgnacioCA
9036 Mission Boulevard 44, Jurupa Valley, CA, 92509
Held by Pathward
Misc intangible property
$114.46
Diaz, IgnacioTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$106.89
Diaz, IgnacioTX
508 Village Drive, Lewisville, TX, 75067
Held by Texans Credit Union
Savings account (AC02) · Reported 2013
$106.76
$105.24
Diaz, IgnacioTX
506 Pearl Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$104.99
Diaz, IgnacioCA
1135 Martin Luther King JR Avenue, Long Beach, CA, 90813
Held by Anglese V Hofs Hut Qsf
Wages, payroll, salaries
$104.97
Diaz, IgnacioTX
8810 Meadow Lane, Edinburg, TX, 78542
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$104.58
$104.53
Diaz, IgnacioCA
2300 Strivens Avenue, Modesto, CA, 95350
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, IgnacioTX
#### Harvest Hill Road Apt ####, Dallas, TX, 75230
$99.00
Diaz, IgnacioTX
DBA Extacys Beauty Salon 8024 Spring Valley Road, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$89.97
$86.40
Diaz, IgnacioTX
506 Pearl Drive, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$84.21
Diaz, IgnacioTX
#### County Road ###, Anson, TX, 79501
Held by California Earthquake Authority
Insurance premium refund (IN05) · Reported 2024
$82.00
Diaz, IgnacioTX
1001 Ravencroft Drive, Garland, TX, 75043
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$80.63
Diaz, IgnacioTX
### South Old Orchard Lane B## ####, Lewisville, TX, 75067
Held by First Choice Power
Utility deposit (UT01) · Reported 2006
$80.52
Diaz, IgnacioCA
830 Brookwood Avenue, Vallejo, CA, 94591
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$80.00
Diaz, IgnacioTX
#### Briar Forest Drive Apt ####, Houston, TX, 77063
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$79.78
Diaz, IgnacioTX
506 Pearl Drive, Pharr, TX, 78577
$78.83
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