Unclaimed property reported under Diaz, Lourdes
118 records · $7,982 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 118. Search by name and address to narrow it to yours.
Diaz, LourdesTX
1405 Boca Chica Boulevard Apt 95, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2017
$2,048.35
Diaz, LourdesCA
1374-1380 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Redlands Escrow Inc
Escrow funds
$1,000.00
Diaz, LourdesCA
1012-1014 Princess Anne, San Jose, CA, 95128
Held by Litton Loan Servicing LP
Escrow accounts
$726.44
$342.43
Diaz, LourdesCA
2529 Dakota Avenue, Santa Rosa, CA, 95403
Held by Premier America Credit Union
Cashier's checks
$326.11
Diaz, LourdesTX
1513 West Hedrik Street, Houston, TX, 77011
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$299.94
$250.98
Diaz, LourdesCA
5022 East Broadway Avenue Spc 14, Atwater, CA, 95301
Held by Foster Poultry Farms
Vendor checks
$217.86
Diaz, LourdesCA
12109 Cantura Street, Studio City, CA, 91604
Held by Quest Diagnostics Incorporated
Customer overpayments
$179.03
Diaz, LourdesCA
330 Sierra Vista Avenue Apt 1, Mountain View, CA, 94043
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$137.20
Diaz, LourdesTX
5000 Glen Springs Trail, Fort Worth, TX, 76137
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$120.00
Diaz, LourdesTX
409 Benavidez, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Diaz, LourdesTX
15515 Ullman Drive, Austin, TX, 78734
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
$100.00
$100.00
Diaz, LourdesCA
12137 Cantura Street, Studio City, CA, 91604
Held by Delta Dental Of California
Group policy benefit/Clm payments
$99.00
Diaz, LourdesTX
808 Madrono Drive, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$87.98
Diaz, LourdesCA
901 Aloha Lane, Santa Cruz, CA, 95062
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
Diaz, LourdesCA
4302 West 103rd Street, Inglewood, CA, 90304
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$80.78
Diaz, LourdesCA
335 Bonnie Avenue, Rohnert Park, CA, 94928
Held by First American Title Company
Escrow accounts
$75.00
Diaz, LourdesCA
11762 South Rancho Santiago Boulevard B, Orange, CA, 92869
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$63.98
Diaz, LourdesCA
16950 Indian Street, Moreno Valley, CA, 92388
Held by Lincoln National Life Insurance Company
Insurance claim checks
$60.00
Diaz, LourdesTX
602 South Main Street, Euless, TX, 76040
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$59.59
$57.17
Diaz, LourdesCA
10106 Avenue 412, Dinuba, CA, 93618
Held by Nationwide Mutual Insurance
Premium refunds
$56.33
Diaz, LourdesTX
623 Beaver Bend, Houston, TX, 77037
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
$50.88
Diaz, LourdesTX
10546 Silver Oak Lane, Houston, TX, 77038
$50.30
$46.05
Diaz, LourdesTX
815 Castro Street, Uvalde, TX, 78802
$43.00
Diaz, LourdesTX
2240, Fort Worth, TX, 76119
$41.97
Diaz, LourdesTX
3825 Kiest Knoll Drive, Dallas, TX, 75233
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$38.37
$37.08
Diaz, LourdesCA
10929 Pioneer Boulevard 6, Santa Fe Springs, CA, 90670
Held by Adp Totalsource Inc
Wages, payroll, salaries
$36.99
Diaz, LourdesTX
#### Barrington Street Apt ###, San Antonio, TX, 78217
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$36.47
Diaz, LourdesTX
12300 Hymeadow Drive, Austin, TX, 78750
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$35.00
Diaz, LourdesTX
19135 Garibaldi Way, San Antonio, TX, 78259
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$31.76
Diaz,, LourdesTX
5000 Glen Springs Trail, Fort Worth, TX, 76137
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$30.22
Diaz, LourdesCA
11762 South Rancho Santiago Boulevard A, Orange, CA, 92869
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Diaz, LourdesTX
14915 Dogwood Tree, Houston, TX, 77060
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$27.65
Diaz, LourdesTX
602 South Main Street, Euless, TX, 76040
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$27.14
Diaz, LourdesCA
10144 Avenue 412, Dinuba, CA, 93618
Held by General Electric Company
Accounts-receivable credit balance
$26.96
Diaz, LourdesCA
340 North 6th Avenue, Oakdale, CA, 95361
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$25.15
Diaz, LourdesCA
12265 Woodruff Avenue #54, Downey, CA, 90241
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
$25.00
Diaz, LourdesCA
11762 Rancho Santiago B, Orange, CA, 92869
Held by Coast National Insurance Co
Individual policy benefit/Clm
$24.97
$22.58
$21.00
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