Unclaimed property reported under Diaz, Ivan
248 records · $12,767 reported · filed in 3 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 248. Search by name and address to narrow it to yours.
Diaz, IvanCA
21783 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$609.66
Diaz, IvanTX
#### Elm Street No ####, Houston, TX, 77081
$570.95
Diaz, IvanTX
508 Main Street, Nocone, TX, 76255
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$567.17
Diaz, IvanCA
36789 San Pedro Drive Apt 236, Fremont, CA, 94536
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$467.79
Diaz, IvanTX
11100 Kingsley Road, Dallas, TX, 75238
Held by Great Western Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$449.72
Diaz, IvanTX
26719 Mandrake Falls Court, Katy, TX, 77494
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2021
$445.95
Diaz, IvanCA
20945 Caddo Road, Apple Valley, CA, 92308
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Diaz, IvanCA
2836 Lancaster Avenue Apt 347, Los Angeles, CA, 90033
Held by Customers Bank
Checking accounts
$374.97
Diaz, IvanTX
506 East Clark Street, Bartlett, TX, 78501
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$352.58
$322.02
Diaz, IvanCA
1111 South 41st Unit 19, San Diego, CA, 92113
Held by Moneygram Payment Systems Inc
Misc intangible property
$320.00
$283.30
Diaz, IvanTX
##### Pico Norte Road Apt J##, El Paso, TX, 79935
$274.39
Diaz, IvanTX
26719 Mandrake Falls Court, Katy, TX, 77494
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2022
$268.88
Diaz, IvanCA
36789 San Pedro Drive Apt 236, Fremont, CA, 94536
Held by Bank Of America - Pre-Paid Card
Checking accounts
$255.46
Diaz, IvanCA
3743 East 56th Street, Maywood, CA, 90270
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$248.18
Diaz, IvanTX
Apt 102 101 South Twin Creek Drive, Killeen, TX, 76543
$236.60
Diaz, IvanCA
1206 South Holt Avenue Apt 2, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$211.62
Diaz, IvanTX
3423 Leaning Willow Drive, Katy, TX, 77494
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$200.87
Diaz, IvanTX
228 North Bernice Drive, Garland, TX, 75042
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$178.50
$171.60
$168.00
Diaz, IvanTX
3423 Leaning Willow Drive, Katy, TX, 77494
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$165.71
$160.30
Diaz, IvanTX
4634 Ferndale Meadows Drive, Katy, TX, 77494
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$159.13
Diaz, IvanCA
8445 Kellam Lane, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$153.64
Diaz, IvanTX
2610 Blyth, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
$150.00
Diaz, IvanTX
821 East Dove Loop Road, Grapevine, TX, 76051
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$147.81
Diaz, IvanTX
18304 Flathead Drive, Manor, TX, 78653
$128.45
Diaz, IvanTX
6632 Fireflame Drive, Dallas, TX, 75248
Held by City Of Dallas
Utility deposit (UT01) · Reported 2023
$100.72
Diaz, IvanTX
1400 Rogers Avenue, Lancaster, TX, 75134
Held by Sears Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2005
$100.00
Diaz, IvanTX
611 Alameda Street, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Diaz, IvanCA
629 Cistus Street, Manteca, CA, 95337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Diaz, IvanTX
#### East Anderson Lane Apt ####, Austin, TX, 78752
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Diaz, IvanTX
4326 Hickory Grove Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.09
Diaz, IvanCA
460 Deerhill Road, Perris, CA, 92570
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.14
Diaz, IvanTX
PO Box 1442, Edinburg, TX, 78540
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.71
$80.29
Diaz, IvanCA
17624 Harris Way Apt 103, Canyon Country, CA, 91387
Held by T-Mobile USA
Accounts-receivable credit balance
$72.69
Diaz, IvanTX
3423 Leaning Willow Drive, Katy, TX, 77494
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$72.38
Diaz, IvanCA
116 North Rose Avenue, Compton, CA, 90221
Held by Tarver Et Al V Integraded Airline
Wages, payroll, salaries
$71.08
Diaz, IvanCA
3303 South Archibald Avenue Apt 167, Ontario, CA, 91761
Held by Capital One NA
Accounts payable
$68.29
Diaz, IvanTX
#### Staggerbrush Road ####, Austin, TX, 78749
$68.00
Diaz, IvanCA
2508 Avenida South, National City, CA, 91950
Held by Wheels Financial Group LLC
Customer overpayments
$64.56
$61.15
$60.91
Diaz, IvanCA
5446 Mapletree Avenue, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Diaz, IvanTX
#### Holley Parkway ###, Roanoke, TX, 76262
$59.02
Diaz, IvanTX
4331 Altura, El Paso, TX, 79903
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$58.35
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