Unclaimed property reported under Diaz, Ismael
197 records · $15,674 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 197. Search by name and address to narrow it to yours.
Diaz, IsmaelTX
3313 Hill Avenue, Midland, TX, 79703
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,723.97
Diaz, IsmaelCA
12851 9th Street Apt 2, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Savings accounts
$1,372.07
Diaz, IsmaelCA
17800 Colima Road Apt 3, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$684.22
Diaz, IsmaelCA
1516 Freedom Boulevard, Freedom, CA, 95019
Held by Bay Federal Credit Union
Savings accounts
$621.46
Diaz, IsmaelTX
310 Southwest 19th, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
$500.00
Diaz, IsmaelTX
10441 Harbes, Dallas, TX, 75217
Held by Southern Foods Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$457.34
Diaz, IsmaelCA
13695 Ruette Le Parc Unit East, Del Mar, CA, 92014
Held by American Express Company
Accounts-receivable credit balance
$373.28
$360.21
Diaz, IsmaelTX
9042 John Barrett Drive, San Antonio, TX, 78240
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$329.00
Diaz, IsmaelTX
410 North Avenue A, Freeport, TX, 77541
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, IsmaelTX
410 North Avenue A, Freeport, TX, 77541
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$290.77
$265.82
Diaz, IsmaelTX
2405 Spring Meadows Drive, Denton, TX, 76209
$250.00
Diaz, SR IsmaelCA
16930 Main Street Suite E114, Hesperia, CA, 92345
Held by Synovus Bank
Credit checks or memos
$247.27
$240.65
Diaz, IsmaelCA
13376 Hildegarde Street, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$239.52
$230.59
Diaz, IsmaelCA
3131 Cauby Street Apt 55, San Diego, CA, 92110
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$228.99
Diaz, IsmaelCA
2073 Santa Rita Street Apt 159, Salinas, CA, 93906
Held by Fiesta Insurance Franchise Corp
Premium refunds
$209.86
Diaz, IsmaelCA
420 South Catalina Street Apt 101, Los Angeles, CA, 90020
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$208.62
Diaz, IsmaelTX
1710 Homebrook Drive, Houston, TX, 77038
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2008
$200.00
Diaz, IsmaelTX
20211 Mariposa Blue Lane, Cypress, TX, 77433
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$192.82
Diaz, IsmaelCA
1328 Sierra Vista, Atwater, CA, 95301
Held by Bank Of America Nt&sa Branch:0248-Atwater Branch
Savings accounts/Credit union shrs
$189.20
Diaz, IsmaelCA
Vac Pay L428, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$179.84
$172.00
$156.64
$150.00
Diaz, IsmaelCA
3053 Pennsylvania, San Bernardino, CA, 92405
Held by American Bankers Insurance Company
Refunds
$145.17
Diaz, IsmaelCA
3131 Cauby Street Apt 76, San Diego, CA, 92110
Held by American Express Company
Refunds due
$126.89
Diaz, IsmaelTX
12422 Magnolia Cyn, Houston, TX, 77099
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$123.00
Diaz, IsmaelCA
1206 West Cornell Avenue Apt B, Fresno, CA, 93705
Held by Bristol West Holdings Inc
Premium refunds
$120.00
Diaz, IsmaelCA
725 North Fia, Escondido, CA, 92025
Held by Loya Casualty Insurance Company
Premium refunds
$117.82
Diaz, IsmaelCA
1640 Plaza Del Amo, Torrance, CA, 90501
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$117.60
Diaz, IsmaelCA
3706 Park Mountain Drive, Bakersfield, CA, 93308
Held by Countrywide Home Loans Inc
Escrow accounts
$115.19
Diaz, IsmaelTX
7575 Bissonnet #45, Houston, TX, 77074
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$104.58
$100.00
$100.00
Diaz, IsmaelTX
1206 Wales Drive #a, Killeen, TX, 00000
Held by State Of New Hampshire
Savings account (AC02) · Reported 2003
$97.42
Diaz, IsmaelTX
8034 Falcon Meadow Drive, Converse, TX, 78109
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$90.84
Diaz, IsmaelCA
3706 Park Mountain Drive, Bakersfield, CA, 93308
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$86.22
Diaz, IsmaelCA
689 West Sample, Fresno, CA, 93704
Held by Insurance Company Of The West
Insurance premiums
$86.15
$86.00
Diaz, IsmaelCA
11149 Canyon Meadows Drive, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.49
Diaz, IsmaelCA
2630 Rubel Way, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$80.06
$80.00
Diaz, IsmaelCA
44799 Fremont Boulevard, Fremont, CA, 94538
Held by Personable General Insurance Agency
Premium refunds
$73.00
Diaz, IsmaelCA
5105 Martin Street, Jurupa Valley, CA, 91752
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$72.90
Diaz, IsmaelCA
25010 Slate Creek Drive, Moreno Valley, CA, 92551
Held by Infinity Insurance Company
Premium refunds
$71.00
Diaz, IsmaelTX
166 Enid, El Paso, TX, 79928
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$70.00
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