Unclaimed property reported under Diaz, Larry
80 records · $6,702 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 80. Search by name and address to narrow it to yours.
$1,000.00
$639.20
Diaz, LarryTX
10615 Mills Way, Houston, TX, 77070
Held by Allstate Tx Lloyds
Refund due (MS11) · Reported 1998
$492.00
Diaz, LarryTX
14230 Peyton Edwards, El Paso, TX, 79938
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$467.20
$427.82
$427.74
Diaz, LarryCA
5984 Monterey Avenue, Richmond, CA, 94805
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$364.28
Diaz, JR LarryTX
11944 Pueblo Dormido, El Paso, TX, 79936
Held by Stewart Title Co
Escrow account (TR04) · Reported 2005
$287.26
Diaz, LarryCA
5984 Monterey Avenue, Richmond, CA, 94805
Held by Green Dot Bank
Unredeemed gift certificate
$250.00
Diaz, LarryTX
2825 Red River Street, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$242.72
Diaz, LarryTX
#### Castroville Road ####, San Antonio, TX, 78237
$215.95
Diaz, LarryTX
1960 West Tarant Drive, Grand Prairie, TX, 75050
$154.52
Diaz, LarryTX
2511 Louis Avenue, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$120.62
Diaz, LarryCA
1650 Redondo Avenue Apt 9, Long Beach, CA, 90804
Held by Verizon Communications Inc.
Utility deposit
$100.00
$91.13
Diaz, LarryTX
607 North 7th Street, Lamesa, TX, 79331
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$78.49
$77.60
$75.06
$74.46
Diaz, LarryTX
4602 Canton Avenue Apt B, Lubbock, TX, 79413
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$74.04
Diaz, LarryCA
620 East L Street, Wilmington, CA, 90744
Held by Countrywide Home Loans Inc
Escrow accounts
$54.77
Diaz, LarryTX
629 Mondale Drive, El Paso, TX, 79912
Held by Jacksonville Beach City
Utility deposit (UT01) · Reported 2018
$51.65
$50.28
Diaz, LarryCA
11 Abbey Court, Woodland, CA, 95695
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Diaz, LarryCA
2924 Franklin Boulevard #2, Sacramento, CA, 95818
Held by Pacific Gas & Electric Company
Other
$43.41
Diaz, LarryTX
321 Country Morning, Floresville, TX, 78114
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.26
Diaz, LarryTX
PO Box 631 Telferner Tx, 77988
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.26
Diaz, LarryTX
1755 Judith Resnick, El Paso, TX, 79936
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2009
$40.00
Diaz, LarryTX
Invalid Address, El Paso, TX, 79912
$40.00
Diaz, LarryTX
150 Oak Valley Drive, Lavernia, TX, 78121
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$38.35
Diaz, LarryTX
PO Box 631 Telferner Tx, 77988
$35.40
Diaz, LarryTX
PO Box 631 Telferner Tx, 77988
Held by Elsc Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.57
Diaz, LarryTX
629 Moondale Drive, El Paso, TX, 79912
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, LarryCA
1793 San Simeon Street, Pomona, CA, 91767
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, LarryCA
3334 Franklin Avenue, Riverside, CA, 92507
Held by T-Mobile USA
Accounts-receivable credit balance
$28.98
$28.21
Diaz, LarryCA
1625 Cochran Road, Morgan Hill, CA, 95037
Held by Great Western Bank
Savings accounts/Credit union shrs
$27.80
Diaz, LarryTX
No address on file
Held by San Antonio Aids Foundation
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Diaz, LarryTX
1706 South 13th Street, Temple, TX, 76504
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$25.00
Diaz, LarryCA
1012W Highland Avenue, Redlands, CA, 92373
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Diaz, LarryCA
19193 Cochise Place, Apple Valley, CA, 92308
Held by Draftkings Inc.
Misc intangible property
$18.94
Diaz, LarryCA
824 West 27th Street, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.82
Diaz, JR LarryCA
1540 Dennis Place #16, West Covina, CA, 91709
Held by Safeway Insurance Company
Premium refunds
$18.04
Diaz, LarryCA
128 East 235th Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.61
Diaz, LarryCA
230 Ibis Court, Lincoln, CA, 95648
Held by State Farm Life Insurance Co
Other amounts due under policy
$16.37
$15.85
Diaz, LarryCA
2086 Palm Beach Way, San Jose, CA, 95122
Held by Citizens Equity First Credit Union
Savings accounts
$15.06
$15.00
Diaz, LarryCA
1831 East Appleton #8, Long Beach, CA, 90802
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
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