Unclaimed property reported under Diaz, Leonardo
115 records · $9,062 reported · filed in 4 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 115. Search by name and address to narrow it to yours.
Diaz, LeonardoTX
#### West Northwest Highway Suite ####, Dallas, TX, 75220
$2,415.00
$938.00
$761.48
Diaz, LeonardoTX
2926 Solo Street, Houston, TX, 77026
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2013
$570.55
$500.00
Diaz, LeonardoTX
7601 South I-35, Georgetown, TX, 78626
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$228.82
Diaz, LeonardoTX
720 Villas Del Este Road, Socorro, TX, 79927
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$228.59
Diaz, LeonardoCA
273 Macarthur Boulevard, Oakland, CA, 94610
Held by Continental Exchange Solutions Inc
Misc intangible property
$172.00
Diaz, LeonardoWI
135 6th Street South, La Crosse, WI, 54601
Held by Target Corporation
Wages, payroll, salary · Reported 2023
$169.49
Diaz, LeonardoTX
5 Camino Cobre, Brownsville, TX, 78521
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$159.29
Diaz, LeonardoCA
4620 La Vista Drive, Oakley, CA, 94561
Held by Allstate Insurance Company
Premium refunds
$156.00
Diaz, LeonardoCA
1160 North Edgemont Apt 3, Los Angeles, CA, 90029
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Diaz, LeonardoCA
759 South Market Road, Earlimart, CA, 93219
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$120.00
Diaz, LeonardoTX
500 Corral De Tierra Drive Unit 504, Round Rock, TX, 78664
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$107.94
Diaz, LeonardoTX
522 North Lancaster Avenue, Dallas, TX, 75203
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Diaz, LeonardoTX
1817 Texas Avenue, Boling, TX, 77420
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Diaz, LeonardoTX
400 West Anderson Lane Apt 411, Austin, TX, 78752
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2013
$95.82
Diaz, LeonardoCA
1689 East 111th Street, Los Angeles, CA, 90059
Held by Southern California Edison Company
Utility deposit
$93.49
Diaz, LeonardoTX
325 Paddy Street, Mesquite, TX, 75149
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2019
$86.00
Diaz, LeonardoCA
241 West Rincon Street Unit 220, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.39
Diaz, LeonardoCA
PO Box 1151, Boyes Hot Spg, CA, 95416
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.00
Diaz, LeonardoCA
Building Hse 1, Santa Cruz, CA, 95060
Held by Pacific Bell Telephone Company
Commissions
$70.00
$68.02
Diaz, LeonardoCA
15353 Woodruff Place Apt 47, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$64.00
Diaz, LeonardoTX
4668 Central Circle, Brownsville, TX, 78521
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$61.98
Diaz, LeonardoCA
9990 Linden Avenue, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$59.81
$58.41
Diaz, LeonardoTX
#### Hollandale Circle Apt ###, Arlington, TX, 76010
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$56.01
Diaz, LeonardoCA
1160 North Edgemont Street Apt 3, Los Angeles, CA, 90029
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$55.75
Diaz, LeonardoCA
856 Hawthorne Place, South San Francisco, CA, 94080
Held by Csaa Insurance Group
Misc outstanding checks
$54.00
Diaz, LeonardoCA
241 West Rincon Street Unit 220, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.93
Diaz, LeonardoCA
105 East 7th Street, National City, CA, 91950
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Diaz, LeonardoTX
#### West Baker Road Apt ###, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$48.19
Diaz, LeonardoCA
5351 Verona Street Apt 7, Los Angeles, CA, 90022
Held by Southern California Gas Company
Refunds or rebates
$47.96
Diaz, LeonardoCA
321 North Orange Street Apt 312, Glendale, CA, 91203
Held by Target Corporation
Wages, payroll, salaries
$45.45
Diaz, LeonardoCA
3450 Maricopa Street Apt 71, Torrance, CA, 90503
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$44.36
Diaz, LeonardoTX
2713 South 29th Street, McAllen, TX, 78503
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$40.00
$40.00
Diaz, LeonardoCA
831 Hotspring Drive Apt East, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.00
Diaz, LeonardoTX
7718 Seydel Street, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$38.56
Diaz, LeonardoTX
13515 Kit Lane, Dallas, TX, 05240
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$38.52
Diaz, LeonardoTX
421 Davis Street, Wharton, TX, 77488
$34.87
Diaz, LeonardoTX
2613 Sinclair Street, Round Rock, TX, 78681
Held by Lq Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$32.22
Diaz, LeonardoTX
443 Stonehenge Drive, Arlington, TX, 76014
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2021
$30.00
Diaz, LeonardoTX
TX
$30.00
Diaz, LeonardoTX
9704 Checota Drive, Dallas, TX, 75217
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$29.90
Diaz, LeonardoCA
135 San Marco Grace Street, American Canyon, CA, 94503
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Diaz, LeonardoCA
4616 Rotherhaven Way, San Jose, CA, 95111
Held by Reliastar Life Insurance Co
Group policy benefit/Clm payments
$29.68
Diaz, LeonardoCA
4478 Mustang Road, Chino, CA, 91710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, LeonardoTX
2218 Wickburn Drive, Spring, TX, 77386
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$28.31
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