Unclaimed property reported under Diaz, Imelda
104 records · $22,891 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 104. Search by name and address to narrow it to yours.
Diaz, ImeldaTX
P O Box 659826, San Antonio, TX, 78265
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$14,680.65
Diaz, ImeldaTX
1580 Diego Rivera Drive, El Paso, TX, 79936
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$2,595.33
Diaz, ImeldaTX
1580 Diego Rivera Drive, El Paso, TX, 79936
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,126.16
Diaz, ImeldaCA
204 East Clifton Avenue Apt 3, Anaheim, CA, 92805
Held by Haddix V Arena Inn & Suites
Misc outstanding checks
$718.19
Diaz, ImeldaTX
5457 Melrose Avenue, Dallas, TX, 75206
Held by Ast Equity Plan Solutions LP
Dividend (SC01) · Reported 2010
$512.33
Diaz, ImeldaTX
101 East Whitewing Avenue, Mc Allen, TX, 78501
$397.14
$315.50
Diaz, ImeldaTX
101 East Whitewing Avenue, Mc Allen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$161.67
Diaz, ImeldaTX
2070 Augusta Drive, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$127.62
Diaz, ImeldaTX
101 East Whitewing Avenue, Mc Allen, TX, 78501
$116.06
Diaz, ImeldaTX
2603 Gregory Avenue, Brownsville, TX, 78526
Held by Texas Imperial Lic
Unidentified insurance remittance (IN06) · Reported 2013
$107.80
Diaz, ImeldaTX
Eulogio Diaz 22117 Lane Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$95.38
Diaz, ImeldaTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$94.55
Diaz, ImeldaTX
Eulogio 22117 Lane Road, Edinburg, TX, 78539
$88.62
Diaz, ImeldaTX
101 East Whitewing Avenue, Mc Allen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$75.75
Diaz, ImeldaTX
415 Griffin Street, Lancaster, TX, 75146
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$75.14
Diaz, ImeldaTX
1102 Minden, Fort Worth, TX, 76115
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$73.57
$68.00
Diaz, ImeldaTX
6510 Hawthorne Falls Lane, Houston, TX, 77049
Held by State Of New Mexico
Unidentified remittance (MS06) · Reported 2014
$62.94
Diaz, ImeldaTX
2603 Gregory Avenue, Brownsville, TX, 78526
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$62.55
Diaz, ImeldaTX
PO Box 253, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.20
Diaz, ImeldaTX
22117 Lane Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$55.20
$55.00
Diaz, ImeldaTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$53.33
Diaz, ImeldaTX
311 N.bell, San Angelo, TX, 76903
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$51.09
Diaz, ImeldaCA
9161 Arrow Highway, Cucamonga, CA, 91730
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.83
$50.00
Diaz, ImeldaTX
6510 Hawthorne Falls Lane, Houston, TX, 77049
Held by State Of New Mexico
Unidentified remittance (MS06) · Reported 2014
$46.81
Diaz, ImeldaTX
6510 Hawthorne Falls Lane, Houston, TX, 77049
Held by State Of New Mexico
Unidentified remittance (MS06) · Reported 2014
$46.32
Diaz, ImeldaCA
574 Moss Street B, Chula Vista, CA, 91911
Held by Trinity Universal Insurance
Premium refunds
$44.65
Diaz, ImeldaCA
350 Del Mar Avenue, Chula Vista, CA, 91910
Held by Ross Stores Inc
Wages, payroll, salaries
$41.77
$41.65
$40.00
Diaz, ImeldaTX
3301 North Shary Road Trlr 41 Lot East, Mission, TX, 78573
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$40.00
$40.00
$38.29
Diaz, ImeldaTX
410 Sandy Harbor Drive, Horseshoe Bay, TX, 78657
Held by Lower Colorado River Authority
Utility deposit (UT01) · Reported 2014
$37.62
Diaz, ImeldaTX
22117 Lane Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.07
Diaz, ImeldaTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$35.64
Diaz, ImeldaTX
22117 Lane Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.88
Diaz, ImeldaTX
PO Box 253, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.79
Diaz, ImeldaCA
6689 El Colegio Road Apt 1, Goleta, CA, 93117
Held by California Physicians Service
Refunds due
$32.50
Diaz, ImeldaTX
2603 Gregory Avenue, Brownsville, TX, 78526
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$27.45
Diaz, ImeldaCA
535 Glenwood Lane, Willows, CA, 95988
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.17
Diaz, ImeldaCA
1312 D Street, Hayward, CA, 94541
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$26.07
Diaz, ImeldaCA
Apt 62 6689 El Colegio Road Goleta Ca 93117-4221, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$24.33
Diaz, ImeldaCA
Unit 18 1399 Sacramento Avenue, West Sacramento, CA, 95605
Held by Hsbc Finance Corporation
Cashier's checks
$23.65
Diaz, ImeldaCA
601 East Garfield Avenue, Glendale, CA, 91205
Held by Cshc Intermediate Holdings Inc
Premium refunds
$21.50
Diaz, ImeldaCA
15064 Excelsior Avenue, Hanford, CA, 93230
Held by Higher One Custody - Fdic
Misc outstanding checks
$20.00
Diaz, ImeldaCA
350 West 3rd Street Apt 12, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$20.00
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