Unclaimed property reported under Diaz, Leonel
103 records · $10,821 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 103. Search by name and address to narrow it to yours.
Diaz, LeonelCA
12226 Pinney Street, Lakeview Terrace, CA, 91342
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,340.50
Diaz, LeonelCA
322 Johnson Street, Windsor, CA, 95492
Held by Brown Forman Corporation
Wages, payroll, salaries
$1,103.01
Diaz, LeonelCA
7890 Hembree Lane, Windsor, CA, 95492
Held by Brown Forman Corporation
Wages, payroll, salaries
$824.16
Diaz, LeonelTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$750.50
Diaz, LeonelCA
8 Mdw Lane, Redwood City, CA, 94063
Held by Western Union Financial Services Inc
Money orders
$750.00
Diaz, LeonelCA
1208 Tucson Avenue, Sunnyvale, CA, 94089
Held by Excite Credit Union
Savings accounts/Credit union shrs
$525.99
Diaz, LeonelCA
1024 Inverness Drive, San Carlos, CA, 94070
Held by Fia Card Services N.a.
Customer overpayments
$464.10
Diaz, LeonelCA
925 East 114th Street, Los Angeles, CA, 90059
Held by Loancare LLC
Outstanding official checks
$370.80
Diaz, LeonelTX
4668 Central Circle, Brownsville, TX, 78521
$346.00
Diaz, LeonelCA
7890 Hembree Lane, Windsor, CA, 95492
Held by Brown Forman Corporation
Wages, payroll, salaries
$315.41
$263.70
Diaz, LeonelTX
4668 Central Circle, Brownsville, TX, 78521
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$239.00
Diaz, LeonelTX
913 Red River, Mission, 78572
Held by Robertson Anschutz Vetters LLC
Escrow account (TR04) · Reported 2020
$200.00
Diaz, LeonelTX
4253 Hunt Drive Apt 1903, Carrollton, TX, 75010
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$175.00
Diaz, LeonelTX
2208 Nannette Avenue, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$170.61
Diaz, LeonelTX
#### Southridge Drive Apt ####, Austin, TX, 78704
Held by Transamerica Life Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2018
$166.83
Diaz, LeonelTX
2710 Wilson Road 29, Humble, TX, 77396
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$158.49
Diaz, LeonelTX
11915 Paramount Lane, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.05
Diaz, LeonelTX
#### Highway # South Apt ####, Houston, TX, 77082
$150.00
Diaz, LeonelTX
##### Greens Plaza Apt ###, Houston, TX, 77038
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$138.04
Diaz, LeonelCA
1931 East Meats Avenue Trlr 95, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$121.68
Diaz, LeonelTX
1070 Mearns Meadow, Austin, TX, 78758
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2006
$110.88
Diaz, LeonelTX
4668 Central Circle, Brownsville, TX, 78521
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Diaz, JR LeonelTX
9042 Johnbarrett Drive, San Antonio, TX, 78240
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$93.37
Diaz, LeonelCA
702 Bounty Drive Apt 208, Foster City, CA, 94404
Held by Bristol West Holdings Inc
Premium refunds
$91.24
Diaz, LeonelCA
820 B Street, Ramona, CA, 92065
Held by Delta Dental Of California
Group policy benefit/Clm payments
$81.00
Diaz, LeonelTX
9042 John Barrett Drive, San Antonio, TX, 78240
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$77.43
Diaz, LeonelCA
12850 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Diaz, LeonelTX
109 North Rosemont Avenue, Dallas, TX, 75208
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Diaz, LeonelCA
925 East 114th Street, Los Angeles, CA, 90059
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$69.66
Diaz, LeonelCA
7757 Male Avenue, Los Angeles, CA, 90001
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$68.02
Diaz, LeonelTX
1112 Templecliff Drive, Dallas, TX, 75217
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$65.82
Diaz, LeonelCA
3632 Owl Place Avenue, Brea, CA, 92323
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$60.00
Diaz, LeonelCA
650 Tamarack Avenue #1011, Brea, CA, 92821
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$60.00
Diaz, LeonelTX
2314 Auburndale Street, Houston, TX, 77023
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$59.95
Diaz, LeonelCA
702 Bounty Drive Apt 208, Foster City, CA, 94404
Held by Bristol West Holdings Inc
Premium refunds
$58.00
Diaz, LeonelCA
23274 Gertrude Avenue, Perris, CA, 92570
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$57.90
$51.62
Diaz, LeonelTX
5959 Wurzback Road Apt 11N, Leon Valley, TX, 78238
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
$48.60
Diaz, LeonelCA
3205 Casa De Campo Apt 8, San Mateo, CA, 94403
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.56
Diaz, LeonelCA
5798 Armitos Street Apt B, Santa Barbara, CA, 93117
Held by Allstate Indemnity Company
Premium refunds
$45.57
Diaz, LeonelTX
#### Lafferty Road ###, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$44.78
Diaz, LeonelCA
420 Smilax Road 74, San Marcos, CA, 92078
Held by San Diego Gas And Electric
Refunds or rebates
$40.16
Diaz, LeonelCA
702 Bounty Drive Apt 208, Foster City, CA, 94404
Held by Bristol West Holdings Inc
Premium refunds
$39.49
Diaz, LeonelCA
702 Bounty Drive Apt 208, Foster City, CA, 94404
Held by Bristol West Holdings Inc
Premium refunds
$38.38
Diaz, LeonelTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$37.67
Diaz, LeonelTX
109 North Rosemont Avenue, Dallas, TX, 75208
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$36.03
Diaz, LeonelCA
1931 East Meats Avenue #95, Orange, CA, 92865
Held by Starcrest Escrow Inc.
Escrow funds
$34.00
$32.00
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