Unclaimed property reported under Diaz, Leopoldo
53 records · $8,160 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 53. Search by name and address to narrow it to yours.
Diaz, LeopoldoTX
### #### L, Houston, TX, 77055
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2015
$1,927.38
Diaz, LeopoldoCA
7673 Laurel Avenue, Fontana, CA, 92335
Held by Imperial Trust Co
Pensions, retirement funds
$1,117.23
Diaz, LeopoldoTX
916 Imelda, Edinburg, TX, 78541
Held by Laredo Fcu
Savings account (AC02) · Reported 2012
$855.42
$809.02
Diaz, LeopoldoTX
Avenue 2 El Milagro Sec Cortorrera Res, Dolorita 1 A Ma, 00000
Held by Ut MD Anderson Cancer Ctr
Miscellaneous outstanding check (MS16) · Reported 1998
$395.00
Diaz, LeopoldoCA
829 Leong Drive, Mountain View, CA, 94043
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$358.08
Diaz, LeopoldoCA
101 Vernardo Drive Spc 85, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts
$300.51
Diaz, LeopoldoTX
123 Torres, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Diaz, LeopoldoCA
8219 Puritan Street, Downey, CA, 90242
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$270.00
Diaz, LeopoldoCA
909 Obispo Street, Guadalupe, CA, 93434
Held by Laboratory Corp Of America Holdings
Refunds due
$227.00
Diaz, II LeopoldoTX
7562 Matamoros Drive, El Paso, TX, 79915
Held by State Of Utah
Checking account (AC01) · Reported 2002
$188.00
$160.00
Diaz, LeopoldoTX
5045 North Colony Boulevard, The Colony, TX, 75056
$105.79
Diaz, LeopoldoCA
8465 Cypress Avenue, South Gate, CA, 90280
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Diaz, LeopoldoCA
11431 Tiara 4, North Hollywood, CA, 91601
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$95.91
Diaz, LeopoldoCA
829 Leong Drive, Mountain View, CA, 94043
Held by Truck Insurance Exchange
Premium refunds
$86.95
Diaz, LeopoldoCA
1159 Wilkins Avenue, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$85.18
Diaz, LeopoldoTX
5806 Gale Court, Laredo, TX, 78041
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$84.02
Diaz, LeopoldoTX
### Holfords Prairie Road ####, Lewisville, TX, 75056
$74.04
Diaz, II LeopoldoTX
7562 Matamoros Drive, El Paso, TX, 79915
Held by State Of Utah
Checking account (AC01) · Reported 2002
$72.00
Diaz, LeopoldoCA
2501 Saturn Avenue Apt B, Huntington Pk, CA, 90255
Held by American Express National Bank
Drafts
$69.20
Diaz, LeopoldoCA
597 West Santa Catalina Road, Palm Springs, CA, 92262
Held by Loma Linda University Medical Center
Refunds
$65.00
Diaz, LeopoldoCA
Montemorelos 299 Loma Bonita, Guadalajara, 00000
Held by Addison Avenue Federal Credit Union
Savings accounts
$56.89
Diaz, LeopoldoCA
Montemorelos 299 Loma Bonita, Guadalajara, 00000
Held by Addison Avenue Federal Credit Union
Checking accounts
$35.59
Diaz, LeopoldoTX
1726 Colony Creek Drive Apt B, Austin, TX, 78758
$33.69
$32.09
Diaz, LeopoldoCA
5817 Dotmar Way, North Highlands, CA, 95660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Diaz, LeopoldoTX
2901 Bilgrade Road, Fort Worth, TX, 76133
Held by Unt Health Science Ctr Fw
Accounts payable (MS08) · Reported 2018
$29.97
Diaz, LeopoldoTX
621 West Webb, Crystal City, TX, 78839
Held by Csx Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$28.00
Diaz, LeopoldoTX
406 Northwest Avenue F, Seminole, TX, 79360
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$25.00
Diaz, LeopoldoCA
455 North Idaho Street Apt 3, San Mateo, CA, 94401
Held by Bank Of America - California NA (318)
Savings accounts
$23.12
Diaz, LeopoldoCA
12885 Inaja Street, Desert Hot Springs, CA, 92240
Held by First American Title Company
Escrow accounts
$20.00
Diaz, LeopoldoCA
15004 Orange Avenue, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.14
Diaz, LeopoldoCA
15004 Orange Avenue, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.93
Diaz, LeopoldoCA
9615 Lime Court, Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.65
Diaz, LeopoldoCA
13096 Blackbird Street Spc #113, Garden Grove, CA, 92840
Held by 4LIFE Research USA LLC
Commissions
$13.26
Diaz, LeopoldoCA
2127 Monostory Court, Pittsburg, CA, 94565
Held by Abm Industries & Subsidiaries
Dividends
$12.92
Diaz, LeopoldoCA
1250 South Euclid Stapt B 192, Anaheim, CA, 92802
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.94
Diaz, LeopoldoCA
6154 South Walnut Street Spc 33, Loomis, CA, 95650
Held by Foremost Insurance Company
Premium refunds
$7.00
Diaz, LeopoldoCA
7493 Dumond Street, Fontana, CA, 92336
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.75
Diaz, LeopoldoCA
7102 Malabar Street Apt F, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$2.66
$2.50
Diaz, LeopoldoCA
15004 Orange Avenue, Paramount, CA, 90723
Held by State Farm Bank FSB
Misc outstanding checks
$2.08
Diaz, LeopoldoCA
25836 Hayward Boulevard 306, Hayward, CA, 92542
Held by Fanduel Deposits LLC
Misc intangible property
$2.08
Diaz, LeopoldoCA
3412 West Canoga Place Apt 4, Anaheim, CA, 92804
Held by Farmers Group Inc.
Other court deposits
$2.02
$1.86
Diaz, LeopoldoCA
836 Marina Garnde Way, Lincoln, CA, 95648
Held by Huntington National Bank
Cashier's checks
$1.38
Diaz, LeopoldoCA
12885 Inaja Street Premier One Coatings, Desert Hot Spgs, CA, 92240
Held by American Express Company
Accounts-receivable credit balance
$1.23
Diaz, LeopoldoCA
3430 Foothill Boulevard, Oakland, CA, 94601
Held by Csaa Insurance Exchange
Premium refunds
$0.36
$0.23
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