Unclaimed property reported under Diaz, Lorenzo
134 records · $8,602 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 134. Search by name and address to narrow it to yours.
Diaz, LorenzoTX
2035 Nectar Drive, Mesquite, TX, 75149
$1,588.54
Diaz, LorenzoCA
Venustiano Carranza 1528, Baltimore MD, CA, 21270
Held by Western Union Financial Services Inc
Money orders
$519.00
Diaz, LorenzoTX
1938 Ennis Joslin, Corpus Christi, TX, 78412
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$323.73
Diaz, LorenzoTX
#### Burton Drive Apt ####, Austin, TX, 78741
$309.92
Diaz, LorenzoTX
#### North Foster Road Apt ####, San Antonio, TX, 78244
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$300.40
Diaz, LorenzoCA
PO Box 2304, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$242.30
$217.75
Diaz, LorenzoTX
3000 Eads #4, El Paso, TX, 79935
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$204.24
Diaz, LorenzoCA
15865 Rose Avenue, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Diaz, LorenzoTX
Dixon Avenue Apt 3749 B, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Diaz, LorenzoCA
1718 Danielle Drive, Stockton, CA, 95205
Held by Nationwide Mutual Insurance
Premium refunds
$162.39
Diaz, LorenzoTX
#### Southwest ##th Avenue Apt ###, Amarillo, TX, 79109
$160.40
$157.61
Diaz, LorenzoTX
#### East Highway ## ##a, Mesquite, TX, 75150
Held by Dallas Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2007
$150.00
Diaz, LorenzoCA
11034 Cedar Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$134.95
Diaz, LorenzoTX
601 Vinson Avenue, Harlingen, TX, 78550
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$127.41
Diaz, LorenzoTX
97 White Sands Drive, Kingwood, TX, 77339
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.60
Diaz, LorenzoTX
General Delivery, Dell City, TX, 79837
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$116.87
Diaz, LorenzoCA
227 1/2 West 50th, Los Angeles, CA, 90037
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$108.41
Diaz, LorenzoTX
2035 Nectar Drive, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.69
Diaz, LorenzoCA
243 Lisbon Street, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, LorenzoTX
2825 Red River Street, Mesquite, TX, 75150
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$98.83
Diaz, LorenzoTX
Zale Jewelers 8401 Gateway Boulevard West Suite D06c, El Paso, TX, 54038
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2022
$98.59
$90.00
Diaz, LorenzoCA
2851 Monterey Road 13, San Jose, CA, 95111
Held by Nations Insurance Company
Individual policy benefit/Clm
$89.17
$86.90
Diaz, LorenzoCA
2900 East Primrose Avenue, Whittier, CA, 90603
Held by Pih Health Hospital - Whittier
Accounts payable
$82.05
Diaz, LorenzoTX
3914 Colley Street, Houston, TX, 77093
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$78.00
Diaz, JR LorenzoTX
314 East Highland Mall Boulevard, Austin, TX, 78752
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$73.35
$70.77
Diaz, LorenzoTX
2300 Richmond Avenue, Houston, TX, 77098
Held by Upper Kirby Apartments
Refund due (MS11) · Reported 2019
$67.85
Diaz, LorenzoCA
13429 Camilla Street Apt H, Whittier, CA, 93033
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$64.16
$63.00
Diaz, LorenzoTX
3000 Eads #4, El Paso, TX, 79935
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$62.96
Diaz, LorenzoCA
Suite 203 16760 Stagg Street, Van Nuys, CA, 91406
Held by Capital One Bank USA NA
Customer overpayments
$59.04
Diaz, LorenzoTX
1510 White Tail Lane, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$57.77
Diaz, LorenzoTX
8045 Ridgeview Drive, Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.67
Diaz, LorenzoCA
75 Vendome Avenue, Daly City, CA, 94014
Held by Bristol West Holdings Inc
Premium refunds
$54.69
Diaz, LorenzoCA
13429 Camilla Street Apt H, Whittier, CA, 90601
Held by Gap Inc
Wages, payroll, salaries
$53.91
$52.88
Diaz, LorenzoTX
2328 Hitchcock Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$52.64
$51.00
Diaz, LorenzoCA
1306 East Larkwood Street, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, LorenzoTX
2613 Sinclair Street, Rockport, TX, 78381
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Diaz, LorenzoTX
2825 Red River Street, Mesquite, TX, 75150
Held by US Bank
Checking account (AC01) · Reported 2018
$50.00
Diaz, LorenzoCA
420 Mathilda Drive, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.52
Diaz, LorenzoCA
116 Surrey Way, Fillmore, CA, 93015
Held by Southern California Gas Co.
Aggregate utilities
$48.31
Diaz, LorenzoTX
205 Martingale, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$47.71
Diaz, JR LorenzoTX
6907 Chancellor Drive, Spring, TX, 77379
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$47.32
Diaz, SR LorenzoTX
6107 Higbee Mill, San Antonio, TX, 78247
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$45.69
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