Unclaimed property reported under Diaz, Lazaro
55 records · $3,799 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 55. Search by name and address to narrow it to yours.
Diaz, LazaroTX
9607 Riddlewood, Houston, TX, 77025
Held by Memorial Hermann Surgery Center Preston
Refund due (MS11) · Reported 2020
$488.93
Diaz, LazaroTX
1201 Harless Avenue Apt 316, Odessa, TX, 79763
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$461.04
Diaz, LazaroCA
16537 Mossdale Avenue, Lancaster, CA, 93535
Held by Farmers Insurance Exchange
Premium refunds
$370.11
Diaz, LazaroTX
2745 Suarez Drive, Weslaco, TX, 78596
$214.60
Diaz, LazaroTX
5610 Poplar Terrace Lane, Katy, TX, 77449
$156.73
Diaz, LazaroTX
412 South Bender Avenue, Humble, TX, 77338
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$152.30
Diaz, LazaroTX
8302 Amblewood Drive, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$150.00
$148.00
Diaz, LazaroCA
13993 Astoria Street A102, Sylmar, CA, 91342
Held by Calif Casualty Indemnity Exchange
Credit balances
$134.48
Diaz, LazaroTX
#### West Tidwell Road Apt ####, Houston, TX, 77040
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$128.62
Diaz, LazaroTX
2423 Hondo, Dallas, TX, 75219
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$108.61
Diaz, LazaroTX
306 East 13th Street, San Angelo, TX, 76903
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$100.20
Diaz, LazaroTX
8765 Runion Road, San Angelo, TX, 76903
Held by First Title Co
Escrow account (TR04) · Reported 2004
$100.00
Diaz, LazaroTX
101 Hard, Ennis, TX, 75119
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$100.00
Diaz, LazaroCA
568 Terrill Avenue, Los Angeles, CA, 90042
Held by Sunrise Banks
Misc intangible property
$96.00
Diaz, LazaroTX
503 Orleans Loop, Laredo, TX, 78045
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2003
$84.13
Diaz, LazaroTX
8302 Amblewood, Houston, TX, 77072
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2012
$77.93
Diaz, LazaroCA
Villa Miroslava Lozano, Sunnyvale, CA, 94089
Held by Csaa Insurance Exchange
Premium refunds
$71.17
Diaz, LazaroTX
8765 Runion Road, San Angelo, TX, 76905
Held by Trans Tx Sw Cu
Savings account (AC02) · Reported 2006
$52.84
Diaz, LazaroTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$50.56
Diaz, LazaroTX
8302 Amblewood Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.29
Diaz, LazaroCA
619 Stambaugh Street Apt 1, Redwood City, CA, 94063
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Diaz, LazaroCA
1508 West Central Avenue, Madera, CA, 93637
Held by First American Title Company
Escrow accounts
$45.54
Diaz, LazaroTX
936 Gross Road Apt 834, Mesquite, TX, 75149
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$43.00
Diaz, LazaroTX
8302 Amblewood Drive, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$40.00
Diaz, LazaroCA
2525 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Capital One Bank National Association
Accounts-receivable credit balance
$39.00
Diaz, LazaroTX
5500 El Camino Del Rey Street Apt 3401, Houston, TX, 77081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, LazaroTX
8302 Amblewood Drive, Houston, TX, 77072
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$25.25
Diaz, LazaroCA
68701 Dillon Road, Dsrt Hot Spgs, CA, 92241
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, LazaroCA
7322 Farralone Avenue, Canoga Park, CA, 91303
Held by Western Union Financial Svcs Inc
Refunds due
$24.00
Diaz, LazaroCA
1138 Stoneylake Court, Sunnyvale, CA, 94089
Held by Calif State Automobile Asssoc
Misc outstanding checks
$23.00
Diaz, LazaroCA
465 Cadbrook Drive, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, LazaroCA
6906 Lurline Avenue, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.40
$13.70
$13.70
Diaz, LazaroCA
1740 North Harvard Boulevard Apt 101, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.60
Diaz, LazaroCA
1298 West 37th Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$10.13
Diaz, LazaroCA
3638 Oak Creek Drive Apt C, Ontario, CA, 91761
Held by Ast Equity Plan Solutions LP Distributio
Dividends
$10.00
Diaz, LazaroCA
1298 West 37th Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$9.99
Diaz, LazaroCA
3638 Oak Creek Drive Apt C, Ontario, CA, 91761
Held by Ast Equity Plan Solutions LP Distributio
Dividends
$8.00
$8.00
Diaz, LazaroCA
10723 Kelmore Street, Culver City, CA, 90230
Held by Kinecta Federal Credit Union
Checking accounts
$7.45
Diaz, LazaroCA
10723 Kelmore Street, Culver City, CA, 90230
Held by Kinecta Federal Credit Union
Savings accounts
$5.23
$5.06
$5.00
Diaz, LazaroCA
728 Peralta Street, Oakland, CA, 94607
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$3.43
Diaz, LazaroCA
728 Peralta Street, Oakland, CA, 94607
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$3.43
Diaz, LazaroCA
19006 Hartland Street, Reseda, CA, 91335
Held by Fire Insurance Exchange
Premium refunds
$2.70
Diaz, LazaroCA
4710 Leonis Street, Los Angeles, CA, 90040
Held by US Fidelity & Guaranty
Premium refunds
$2.55
Diaz, LazaroCA
3638 Oak Creek Drive Apt C, Ontario, CA, 91761
Held by Overseas Partners Ltd Final Liquidation
Dissolution or liquidation
$2.18
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