Unclaimed property reported under Diaz, Irma
274 records · $113,162 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 274. Search by name and address to narrow it to yours.
Diaz, IrmaTX
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$65,209.05
Diaz, IrmaTX
769 Collins Avenue, Seguin, TX, 78155
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$11,730.77
Diaz, IrmaCA
1022 Rosalind Drive, Santa Maria, CA, 93458
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$9,998.00
Diaz, IrmaTX
713 Apricot Drive, Kyle, TX, 78640
$8,094.91
Diaz, IrmaTX
1043 Juarez Street, Seguin, TX, 78155
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$3,071.39
Diaz, IrmaCA
2430 Wilshire Avenue, La Habra, CA, 90631
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$2,291.11
Diaz, IrmaTX
713 Apricot Drive, Kyle, TX, 78640
Held by Hays County Tax Office
Other outstanding official check (CK15) · Reported 2023
$1,330.40
Diaz, IrmaTX
1911 Horsetail Fls Apt 3, Edinburg, TX, 78539
$528.99
Diaz, IrmaTX
7918 Mustang Canyon, San Antonio, TX, 78244
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2013
$500.00
Diaz, IrmaTX
905 Ridgeline Drive, Round Rock, TX, 78664
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$406.22
Diaz, IrmaTX
3051 Bird Street, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$393.51
Diaz, IrmaCA
1500 Warren Street Spc 165, Santa Ana, CA, 92705
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$337.93
Diaz, IrmaTX
713 Apricot Drive, Kyle, TX, 78640
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$330.00
Diaz, IrmaTX
805 Green Acres Lane, Midlothian, TX, 76065
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$308.76
$300.00
Diaz, IrmaTX
11041 Morning Dew, El Paso, TX, 79936
Held by City Of El Paso
Accounts payable (MS08) · Reported 2019
$243.00
Diaz, IrmaTX
Bank Of America NA 124 North Pleasantview Drive, Weslaco, TX, 78596
$240.19
Diaz, IrmaTX
7600 Callahan, San Antonio, TX, 78229
Held by Bbva Compass Bank
Unidentified deposit (AC07) · Reported 2012
$230.09
$213.64
Diaz, IrmaCA
3893 1st Street, Riverside, CA, 92501
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Diaz, IrmaCA
100 West Midway Street, Anaheim, CA, 92805
Held by Stonebridge Hospitality Assoicates
Wages, payroll, salaries
$180.69
Diaz, IrmaTX
218 West Kelly Avenue, Pharr, TX, 78577
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$165.90
Diaz, IrmaTX
1807 Wilbur Street, Dallas, TX, 75224
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$157.18
Diaz, IrmaTX
##### US ### North Suite ###, San Antonio, TX, 78232
Held by Standard Ins Co
Pension check (CK11) · Reported 2009
$151.00
$148.72
$132.72
Diaz, IrmaCA
1940 Hines Lane, Santa Maria, CA, 93454
Held by Nationwide Mutual Insurance
Premium refunds
$131.00
Diaz, IrmaTX
6233 Bel Mar Avenue, El Paso, TX, 79912
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$130.00
Diaz, IrmaTX
10921 Grand Haven, San Antonio, TX, 78239
$127.58
Diaz, IrmaTX
40 Waller Street, Austin, TX, 00000
Held by Processworks Inc
Accounts payable (MS08) · Reported 2012
$127.00
Diaz, IrmaTX
1191 Valley Ridge Suite C, Lewisville, TX, 75077
Held by Verizon Financial Svcs LLC
Utility deposit (UT01) · Reported 2018
$125.00
Diaz, IrmaCA
12351 Osborne Street Uni, Pacoima, CA, 91331
Held by Ge Consumer Finance
Securities exchanged for cash
$107.00
Diaz, IrmaTX
1902 Feather Ridge, Houston, TX, 77489
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$105.00
$99.33
Diaz, IrmaCA
4804 Grouse Run Drive Apt P4, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds
$98.63
Diaz, IrmaCA
3255 East Avenue R Spc 97, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$90.39
$90.00
Diaz, IrmaTX
#### Skiline Apt ###, Hoston, TX, 77057
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022
$90.00
Diaz, IrmaTX
4211 Fox Drive, Fort Worth, TX, 76117
$88.52
$87.90
Diaz, IrmaTX
15935 Bent Tree Forest Circle, Dallas, TX, 75248
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$86.43
Diaz, IrmaCA
1751 Cordova Street Apt 6, Pomona, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$85.10
Diaz, IrmaTX
29022 Crested Butte Drive, Katy, TX, 77494
$84.43
Diaz, IrmaTX
1501 North Border Avenue Apt 1308, Edinburg, TX, 78599
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$81.43
Diaz, IrmaTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$80.35
$78.77
Diaz, IrmaTX
2319 Chapa Drive Apt A, Weslaco, TX, 78596
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$78.63
Diaz, IrmaCA
412 North Sunset Street, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$78.35
$75.91
Diaz, IrmaTX
27 Grants Lake Drive, San Antonio, TX, 78248
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$70.00
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