Unclaimed property reported under Diaz, Isidro
91 records · $7,547 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 91. Search by name and address to narrow it to yours.
$1,800.20
Diaz, IsidroTX
PO Box 1632, Progreso, TX, 78579
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023
$579.85
Diaz, IsidroCA
549 West San Ysidro, San Diego, CA, 92173
Held by Barrett Business Services Inc
Wages, payroll, salaries
$579.01
$475.00
Diaz, IsidroTX
705 Metker #12, Irving, TX, 75062
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$475.00
Diaz, IsidroTX
321 East 3rd Street, Muleshoe, TX, 79347
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$432.27
Diaz, IsidroTX
210 West Avenue C/o Levelland Nur, Levelland, TX, 79336
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$278.80
Diaz, IsidroCA
418 1/2 West Sunkist Street, Ontario, CA, 91761
Held by General American Life Insurance Company
Other
$207.15
Diaz, IsidroCA
3349 West 112 Street, Inglewood, CA, 90303
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Diaz, IsidroTX
508 Village Drive, Lewisville, TX, 75067
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$192.77
Diaz, IsidroTX
3836 Booth Calloway Apt 2407, North Richland Hills, TX, 76118
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$116.29
Diaz, IsidroTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$113.54
$108.41
Diaz, IsidroTX
7503 Navigation, Houston, TX, 77012
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$106.67
Diaz, IsidroTX
C Benito Juarez South North Col Tres D, Rosenberg, TX, 77471
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2007
$100.00
Diaz, IsidroTX
2213 South East 22nd, Amarillo, TX, 79103
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$100.00
Diaz, IsidroCA
3027 Virginia Avenue, Bakersfield, CA, 93307
Held by Ecount Inc.
Misc intangible property
$92.25
Diaz, IsidroTX
8447 Santa Clara, Frisco, TX, 75034
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2022
$91.12
$87.53
$85.00
Diaz, IsidroTX
1814 Aldates Drive, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$70.00
Diaz, IsidroTX
Box 174, Lazbuddie, TX, 79053
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$68.00
Diaz, IsidroTX
PO Box 889, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$67.32
Diaz, IsidroCA
731 San Francisco Avenue Apt 105, Pomona, CA, 91767
Held by New Hampshire Indemnity Co
Premium refunds
$63.23
Diaz, IsidroTX
122 East 14th Street Apt R, San Angelo, TX, 76903
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2004
$59.08
$54.46
Diaz, IsidroTX
5309 Medford Drive, Austin, TX, 78723
$54.10
Diaz, IsidroCA
3800 West 27th Street, Los Angeles, CA, 90018
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Diaz, IsidroCA
Leah Avenue, San Jose, CA, 95123
Held by Sharp Electronics Corporation
Misc outstanding checks
$50.00
Diaz, IsidroCA
808 South Horbart #402, Los Angeles, CA, 90005
Held by The Johnny Rockets Group Inc
Wages, payroll, salaries
$46.69
Diaz, IsidroTX
140 Campbell Street, Hereford, TX, 79045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.46
Diaz, IsidroTX
439 Strata Drive, Denton, TX, 76201
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$42.82
Diaz, IsidroTX
6641 Texas Cowboy Drive, Fort Worth, TX, 76123
$40.00
Diaz, IsidroTX
6641 Texas Cowboy Drive, Fort Worth, TX, 76123
$40.00
Diaz, IsidroTX
7503 Navigation, Houston, TX, 77012
Held by Monterey Mushrooms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$36.09
Diaz, IsidroTX
Tdcj Unknown, Unknown, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
$33.27
$30.74
Diaz, IsidroCA
2738 Kollmar Drive #26, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Other
$29.77
Diaz, IsidroCA
3323 Baldwin Park Boulevard #f, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$29.62
Diaz, IsidroCA
620 Mary Drive, Santa Maria, CA, 93458
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.78
$25.90
$25.90
$25.90
$25.90
Diaz, IsidroCA
328 Selmalita Terrace, Vista, CA, 92083
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, IsidroCA
1428 Youngs Lane, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.96
Diaz, IsidroCA
1306 Breeze Street, Oceanside, CA, 92054
Held by H & R Block Tax Services
Accounts payable
$20.00
Diaz, IsidroCA
4534 South Bridgeview Avenue, Pico Riviera, CA, 90660
Held by Mattel Inc
Underlying shares or outstanding certificates
$17.22
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