Unclaimed property reported under Diaz, Laura
515 records · $36,344 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 515. Search by name and address to narrow it to yours.
Diaz, LauraTX
601 South 75th Street, Houston, TX, 77023
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$3,640.29
Diaz, LauraTX
111 Salas Drive, San Marcos, TX, 78666
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$3,124.31
Diaz, LauraCA
542 West Holladay Place, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$1,738.73
Diaz, LauraTX
162 Riverside Drive, El Paso, TX, 79915
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$1,132.84
Diaz, LauraTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,073.81
Diaz, LauraCA
Bell Gardens, CA, 90201
Held by Cshc Intermediate Holdings Inc
Individual policy benefit/Clm
$832.76
Diaz, LauraTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1994
$800.00
Diaz, LauraTX
339 Amires, San Antonio, TX, 78237
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$800.00
Diaz, LauraTX
162 Riverside Drive, El Paso, TX, 79915
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006
$746.56
Diaz, LauraTX
5010 91st Street, Lubbock, TX, 79424
Held by Western Title Company
Escrow account (TR04) · Reported 2013
$691.64
Diaz, LauraTX
7214 Gallant Glen Lane, Houston, TX, 77095
$678.00
Diaz, LauraCA
200 North Grand Avenue Spc 38, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$600.00
Diaz, LauraTX
204 North 10th Street # B, Nederland, TX, 77627
$552.68
Diaz, LauraTX
#### Elm Point Drive Suite ### ###, Arlington, TX, 76010
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$538.97
Diaz, LauraTX
1100 West 8th Street, TX, 79072
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$535.58
Diaz, LauraCA
7321 Lennox Avenue Unit H1, Van Nuys, CA, 91405
Held by Alliance Title Company
Escrow accounts
$500.00
Diaz, LauraCA
1155 Yulupa Avenue, Santa Rosa, CA, 95405
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Diaz, LauraCA
1050 South Flower 817, Los Angeles, CA, 90015
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$499.90
$418.88
$398.18
$396.36
Diaz, LauraTX
705 East 9th Street, Lyford, TX, 78569
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$360.00
Diaz, LauraTX
6418 38th Street, Lubbock, TX, 79407
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$334.70
Diaz, LauraCA
10750 Magnolia Boulevard No 37, North Hollywood, CA, 91601
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$332.70
Diaz, LauraTX
2505 Ceylon, El Paso, TX, 79925
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2022
$328.46
Diaz, LauraCA
7321 Lennox Avenue Unit H1, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$311.40
Diaz, LauraTX
5422 49th Street, Lubbock, TX, 79414
$302.77
Diaz, LauraTX
#### Gulfton #####, Houston, TX, 77081
Held by Cinemark USA
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$296.84
Diaz, LauraCA
6037 Rowland Avenue, Temple City, CA, 91780
Held by Allianz Global Assistance
Agent credit balances
$295.31
Diaz, LauraCA
20 Sebastopol Avenue, Sebastopol, CA, 95405
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$274.29
Diaz, LauraTX
No address on file
$245.00
Diaz, LauraCA
Laura Diaz 430 South 4th Street, Montague, CA, 96064
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$226.86
Diaz, LauraCA
1448 Via El Monte, San Lorenzo, CA, 94580
Held by Fntg Holdings LLC
Individual policy benefit/Clm
$225.00
Diaz, LauraCA
7242 Milwood Apt 10, Canoga Park, CA
Held by National Credit Union Administration
Liquidating funds
$220.80
Diaz, LauraCA
4009 Melrose Avenue, Los Angeles, CA, 90029
Held by Continental Exchange Solutions Inc
Misc intangible property
$216.00
Diaz, LauraCA
4357 Apple Place, Pittsburg, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$214.62
Diaz, LauraCA
1244 North Street Malo Avenue, La Puente, CA, 91744
Held by Kelly Services Inc
Salaries/Wages
$195.86
Diaz, LauraCA
1244 North Street Malo Avenue, La Puente, CA, 91744
Held by Kelly Services Inc
Salaries/Wages
$195.86
Diaz, LauraTX
110 West Stokes Avenue, Midland, TX, 79701
Held by Midland County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$189.30
Diaz, LauraTX
358 Verde Circle, Donna, TX, 78537
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$184.14
$165.97
Diaz, LauraTX
446 Balch Road, Elgin, TX, 78621
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$153.33
$150.00
Diaz, LauraTX
265 Silverton Street, Lufkin, TX, 75904
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$142.65
Diaz, LauraTX
2016 Coats Circle, Austin, TX, 78748
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$137.63
Diaz, LauraCA
542 West Holladay Place, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$135.00
Diaz, LauraCA
480 East Reed Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$133.00
Diaz, LauraTX
10567 Ferguson Road, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$131.61
Diaz, LauraCA
2473 Geraldine Drive, Pleasant Hill, CA, 94523
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.00
Diaz, LauraTX
2810 McDuffie Street Apt 46, Houston, TX, 77098
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2014
$124.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.