Unclaimed property reported under Diaz, Irene
173 records · $16,650 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 173. Search by name and address to narrow it to yours.
Diaz, IreneCA
6919 Teesdale Avenue, North Hollywood, CA, 91605
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,609.50
Diaz, IreneTX
2916 West Boston Drive, Nederland, TX, 77627
Held by Entergy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$1,976.42
Diaz, IreneTX
2120 Oakland Avenue, McAllen, TX, 78501
Held by Hartford Fire Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,790.40
Diaz, IreneTX
2916 West Boston Drive, Nederland, TX, 77627
Held by Entergy Corp
Dividend reinvestment plan (SC19) · Reported 2011
$1,223.50
Diaz, IreneTX
114 South Sinclair, Weslaco, TX, 78596
$805.67
$526.37
Diaz, IreneCA
800 East Lexington Avenue Apt 100, El Cajon, CA, 92020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$493.02
$475.31
Diaz, IreneTX
2901 Sappington Place Apt D, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Diaz, IreneTX
3302 Gays Way, Abilene, TX, 79606
$280.18
Diaz, IreneTX
#### Callaghan Road Apt ### Apt 407, San Antonio, TX, 78228
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$275.00
Diaz, IreneTX
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Bent Tree Ntl Bank
Checking account (AC01) · Reported 1995
$215.63
Diaz, IreneTX
813 South Gulf, Odessa, TX, 79763
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 1999
$199.07
Diaz, IreneCA
401 South Rampart Boulevard Apt 210, Los Angeles, CA, 90057
Held by Bank Of America NA
Savings accounts
$178.03
Diaz, IreneTX
3405 Okeefe Drive, El Paso, TX, 79902
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$173.18
Diaz, IreneCA
1023 18th Street, National City, CA, 91950
Held by California Fish Grill LLC
Wages, payroll, salaries
$171.48
Diaz, IreneCA
770 Colorado Avenue, Chula Vista, CA, 91910
Held by Herbalife International Of America Inc
Commissions
$151.90
Diaz, IreneTX
#### Highway ###, Port Arthur, TX, 77640
Held by McT Cu
Savings account (AC02) · Reported 2004
$140.17
Diaz, IreneCA
1821 East Chapman Avenue, Fullerton, CA, 92831
Held by Pharmaceutical Technologies
Accounts payable
$135.00
Diaz, IreneTX
2112 Highe Acres, Pharr, 78577
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$132.00
Diaz, IreneTX
639 Uarda Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$125.92
$125.00
Diaz, IreneTX
No address on file
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$119.44
Diaz, IreneTX
813 South Gulf, Odessa, TX, 79763
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 2008
$114.46
Diaz, IreneTX
4930 North Galloway Avenue, Mesquite, TX, 75150
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$110.03
Diaz, IreneTX
9207 Camelia Crest Lane, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$108.34
Diaz, IreneTX
P O Box 1073, Bangs, TX, 76823
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$108.10
Diaz, IreneTX
813 South Gulf, Odessa, TX, 79763
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 2000
$100.63
Diaz, IreneTX
16422 Hillview Pass Drive, San Antonio, TX, 78247
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$94.46
Diaz, IreneTX
9903 South Dairy Ashford Street, Houston, TX, 77099
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Diaz, IreneTX
6827 Avila, San Antonio, TX, 78239
Held by Pacific Bell Internet Svcs
Accounts payable (MS08) · Reported 2008
$87.80
Diaz, IreneCA
1415 M L King JR Avenue #3, Long Beach, CA, 90813
Held by Bank Of America - California - South
Savings accounts
$86.50
Diaz, IreneTX
4919 Vancouver Boulevard, Richmond, TX, 77469
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.53
Diaz, IreneTX
4411 Callaghan Road, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.50
Diaz, IreneTX
1316 Perryman, Palacios, TX, 77465
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2014
$82.48
Diaz, IreneTX
Pobox 1073, Bangs, TX, 76823
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2005
$81.52
Diaz, IreneTX
Pobox 1073, Bangs, TX, 76823
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2005
$81.52
Diaz, IreneTX
434 North San Gabriel, San Antonio, TX, 78237
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
$76.34
Diaz, IreneTX
5228 Tropicana Avenue, El Paso, TX, 79924
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$75.02
Diaz, IreneTX
503 Rice Road, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2001
$73.62
Diaz, IreneCA
8311 Atlantic Avenue, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$72.78
Diaz, IreneCA
3241 Acorn Way, San Jose, CA, 95117
Held by Aramark Corp Accounts Receivable Credit Balances
Salaries/Wages
$71.37
Diaz, IreneTX
7209 Bill Hughes Road, Austin, TX, 78745
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
$64.00
Diaz, IreneTX
813 South Gulf, Odessa, TX, 79763
Held by Chevron USA Inc
Mineral proceeds (MI10) · Reported 2000
$63.48
Diaz, IreneTX
6155 Fartnsworth, Dallas, TX, 75236
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$63.30
Diaz, IreneCA
3241 Acorn Way, San Jose, CA, 95117
Held by Aramark Corp Accounts Receivable Credit Balances
Salaries/Wages
$62.20
$58.35
$56.97
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