Unclaimed property reported under Diaz, Louis
101 records · $9,575 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 101. Search by name and address to narrow it to yours.
Diaz, LouisTX
518 South Haley Drive Apt 212, Irving, TX, 75060
Held by Insuremax Insurance Company
Insurance premium refund (IN05) · Reported 2018
$3,060.46
Diaz, LouisCA
1801 Lake Tahoe Boulevard Apt F6, South Lake Tahoe, CA, 96150
Held by Comerica Bank
Misc intangible property
$1,006.37
$386.20
Diaz, LouisTX
164 18175 Midway, Dallas, TX, 75287
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$375.00
Diaz, LouisCA
1804 Magazine Street, Vallejo, CA, 94591
Held by Old Republic Title Company
Escrow accounts
$372.67
$272.20
Diaz, LouisCA
5713 Calle Polvorosa, San Clemente, CA, 92673
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$248.18
Diaz, LouisCA
1890 Connor Way, Brentwood, CA, 94513
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$244.11
Diaz, LouisTX
30 Hermit Thrush Place, The Woodlands, TX, 77382
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$234.97
Diaz, LouisTX
San Antonio, TX, 78288
$218.59
$180.00
Diaz, LouisTX
12119 Cove Ridge Lane, Cypress, TX, 77433
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$159.63
$153.94
Diaz, LouisCA
4019 Portola Drive, Palmdale, CA, 93551
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$149.92
$135.98
Diaz, LouisCA
13439 Burbank Boulevard, Valley Village, CA, 91401
Held by Express Services Inc.
Wages, payroll, salaries
$111.13
Diaz, LouisCA
13840 Grant Street, Riverside, CA, 92508
Held by Riverside Thrift And Loan
Liquidating funds
$102.14
Diaz, LouisCA
13531 Betsy Ross Court, Fontana, CA, 92336
Held by Allstate Indemnity Company
Insurance premiums
$102.00
$100.00
$86.47
Diaz, LouisTX
3901 Wingren Drive, Irving, TX, 75062
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$85.87
Diaz, LouisTX
3901 Wingren Drive, Irving, TX, 75062
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$82.40
Diaz, LouisCA
010731 Lavine, Pomona, CA, 91707
Held by Frontier Communications Corporation
Refunds or rebates
$80.02
Diaz, LouisCA
2200 Northcrest Drive Spc 6A, Crescent City, CA, 95531
Held by United States Cellular Corporation
Misc outstanding checks
$80.00
Diaz, LouisCA
1804 Magazine Street, Vallejo, CA, 94591
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$73.61
Diaz, LouisTX
1104 South 29th Street, Temple, TX, 76504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$70.27
Diaz, LouisCA
406 Cima Drive, Vallejo, CA, 94589
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$67.00
Diaz, LouisTX
1101 South 27th Street, Temple, TX, 76504
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$66.00
$62.00
$60.00
Diaz, LouisTX
18369 Molk Road, Willis, TX, 77378
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$59.74
Diaz, LouisTX
5006 Village Way, San Antonio, TX, 78218
$55.35
Diaz, LouisTX
##### Westpark Drive ###, Houston, TX, 77042
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$54.80
Diaz, LouisTX
19126 Golden Heath Lane, Richmond, TX, 77407
$54.31
Diaz, LouisCA
41875 Montallegro, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Customer overpayments
$51.56
Diaz, LouisTX
25397 Lamar Lane, Porter, TX, 77365
Held by Patja Ltd
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Diaz, LouisCA
30276 Savannah Oaks Drive, Murrieta, CA, 92563
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Diaz, LouisCA
1549 East Main Street Apt 9, El Cajon, CA, 92021
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Diaz, LouisTX
118 Pool Drive, San Antonio, TX, 78223
$49.98
Diaz, LouisTX
9102 Osage Vly, San Antonio, TX, 78251
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2018
$46.88
Diaz, LouisCA
Unknown, Anaheim, CA, 92870
Held by Google Payment Corporation
Unredeemed gift certificate
$42.03
Diaz, LouisTX
816 South Cleveland, Amarillo, TX, 79102
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
$38.00
Diaz, LouisTX
9309 Sundial Drive, Fort Worth, TX, 76244
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$35.39
Diaz, JR LouisTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by T Mobile
Refund due (MS11) · Reported 2011
$30.00
Diaz, LouisCA
433 Nebraska Avenue Apt 1, Long Beach, CA, 90802
Held by Sprint Communications Co
Refunds
$29.36
Diaz, LouisCA
1801 Lake Tahoe Boulevard Apt F6, South Lake Tahoe, CA, 96150
Held by Commerce West Insurance Co
Premium refunds
$28.15
Diaz, LouisTX
164 18175 Midway, Dallas, TX, 75287
Held by Electronic Data Systems Corp
Dividend (SC01) · Reported 2008
$27.75
Diaz, LouisTX
C/o Ray Witt #### Northwest Military Highway ####, San Antonio, TX, 78213
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$27.36
Diaz, LouisCA
1804 Magazine Street, Vallejo, CA, 94591
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.27
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