Unclaimed property reported under Diaz, Israel
188 records · $14,825 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 188. Search by name and address to narrow it to yours.
$2,704.10
$700.00
Diaz, IsraelTX
1608 Cline Drive, Copperas Cove, TX, 76522
$640.00
Diaz, IsraelCA
1975 East 110th Street, Los Angeles, CA, 90059
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$600.00
Diaz, IsraelTX
6505 Isla Del Rey, El Paso, TX, 79912
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$599.01
Diaz, IsraelTX
#### South Ws Young Drive ####, Killeen, TX, 76542
$570.55
$526.75
$428.61
Diaz, IsraelCA
2330 East Santa Fe Avenue Apt# 3, Fullerton, CA, 92831
Held by Alerus Financial
Pension checks
$400.90
Diaz, IsraelTX
3510 Malibu Lane B, Killeen, TX, 76543
Held by Pulte Mortgage LLC
Refund due (MS11) · Reported 2017
$375.00
Diaz, IsraelCA
2500 Medallion Drive Suite 1019, Union City, CA, 94587
Held by Public Storage Inc
Customer overpayments
$332.00
Diaz, IsraelTX
6854 Misty Field Drive, Converse, TX, 78109
$300.00
Diaz, IsraelTX
3206 Cripple Creek Apt 2B, San Antonio, TX, 78209
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2007
$244.00
Diaz, IsraelTX
222 Hawthorne, San Antonio, TX, 78214
$216.49
Diaz, IsraelTX
17239 Shavano Ranch No 6208, San Antonio, TX, 78257
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$199.04
Diaz, IsraelCA
1950 Euclid Avenue Eastpal0 Alto, Palo Alto, CA, 94303
Held by Securus Technologies LLC
Refunds due
$194.00
$185.93
Diaz, IsraelTX
##### Alameda Trace Circle####, Austin, TX, 78727
Held by Oracle America Inc
Expense check (CK10) · Reported 2019
$184.00
Diaz, IsraelTX
6151 Patain 0, Dallas, TX, 75227
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$184.00
Diaz, IsraelTX
4301 Mesa Circle, Amarillo, TX, 79109
$175.06
Diaz, IsraelCA
2905 Clarendon Avenue, Huntington Park, CA, 90255
Held by Metabank
Misc intangible property
$162.00
Diaz, IsraelTX
507 East Jackson Street, Burnet, TX, 78611
$161.73
Diaz, IsraelCA
4080 West 1st Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$135.00
Diaz, IsraelTX
18081 Midway Road 1227, Dallas, TX, 75287
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$134.99
Diaz, IsraelCA
1203 Revere Avenue Apt 4, San Francisco, CA, 94124
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$132.42
$130.99
$130.47
Diaz, IsraelTX
17804 Glenhagen Court, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$117.39
Diaz, IsraelCA
2107 Woden Street, San Diego, CA, 92113
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Diaz, IsraelCA
7342 Enterprise Road, La Quinta, CA, 92248
Held by Sprint United Management
Misc outstanding checks
$100.00
Diaz, IsraelTX
P O Box 445, Raymondville, TX, 78580
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$91.00
Diaz, IsraelTX
416 South Florence Street Apt 1, El Paso, TX, 79901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$87.83
Diaz, IsraelTX
PO Box 196, Garciasville, TX, 78547
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$87.15
$85.00
Diaz, IsraelTX
DBA Diaz Custom Auto 5523 Meadow Creek, Houston, TX, 77017
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$83.02
Diaz, IsraelTX
P O Box 1244, Center, TX, 75935
Held by Doches Credit Union
Savings account (AC02) · Reported 2021
$81.74
Diaz, IsraelCA
3230 West 27th Street, Los Angeles, CA, 90018
Held by American Express National Bank
Savings accounts
$81.08
Diaz, IsraelCA
9136 Oneida Avenue, Los Angeles, CA, 91352
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.01
Diaz, IsraelTX
3619 Sycamore Drive, Edinburg, TX, 78539
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$80.00
Diaz, IsraelTX
808 South 26th Street, McAllen, TX, 78501
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$79.63
Diaz, IsraelCA
2061 Pine Avenue Apt 8, Long Beach, CA, 90806
Held by Southern California Edison Company
Utility deposit
$76.23
Diaz, IsraelCA
3961 Pierce Street Apt 644, Riverside, CA, 92505
Held by Capital One Bank USA NA
Misc outstanding checks
$75.00
Diaz, IsraelCA
1227 8th Street, San Fernando, CA, 91340
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$74.65
Diaz, IsraelTX
1602 San Francisco Avenue, Midland, TX, 79705
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$70.35
Diaz, IsraelTX
1040 Skyline Drive, Hutchins, TX, 75141
$69.54
Diaz, IsraelCA
6331 1/2 Gifford Avenue, Bell Gardens, CA, 90201
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$69.00
Diaz, IsraelTX
Apt 3407 7300 Henneman Way, McKinney, TX, 75070
Held by Education Credit Union
Savings account (AC02) · Reported 2024
$65.03
$64.09
Diaz, IsraelTX
965 West Raymond Avenue, Raymondville, TX, 78580
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$62.00
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