Unclaimed property reported under Diaz, Luis
1,225 records · $95,983 reported · filed in 4 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 1,225. Search by name and address to narrow it to yours.
Diaz, LuisTX
920 Cherry Hill Lane, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$3,459.36
Diaz, LuisCA
5144 East Elisa Verde, Cudahay, CA, 90201
Held by Cummins Inc
Accounts-receivable credit balance
$2,296.73
Diaz, LuisTX
PO Box 100651, San Antonio, TX, 78201
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,975.92
Diaz, LuisCA
2744 East Tahquitz Canyon Way Apt, Palm Springs, CA, 92262
Held by Integon National Insurance Company
Premium refunds
$1,964.60
Diaz, LuisCA
244 4th Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,495.77
Diaz, LuisCA
No address on file
Held by Bank Of America Nt&sa Branch:0229-Belmont Shore Branch
Checking accounts, demand deposit
$1,437.35
Diaz, LuisTX
601 North Mesa Street, El Paso, TX, 79901
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016
$1,120.68
Diaz, LuisTX
#### Recreation Drive Apt ####, Fort Worth, 76109
$1,027.67
Diaz, LuisTX
570 Bellaire Boulevard #144, Houston, TX, 77081
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2009
$1,014.16
Diaz, Luis JRCA
995 Palencia Court, Chula Vista, CA, 91910
Held by Western Union Financial Services, Inc.
Refunds due
$1,000.00
Diaz, LuisTX
3278 Saint Kathryn Loop, Laredo, TX, 78046
$1,000.00
Diaz, LuisCA
763 Warning Avenue Apt 4, San Jose, CA, 95123
Held by Dolex Dollar Express Inc.
Unidentified remittances
$900.00
Diaz, LuisTX
P O Box 5000, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 1993
$842.84
Diaz, LuisTX
920 Cherry Hill Lane, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$751.34
$737.35
Diaz, LuisTX
920 Cherry Hill Lane, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$732.99
Diaz, LuisTX
920 Cherry Hill Lane, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$728.22
Diaz, LuisTX
13405 Huffmeister Road, Cypress, TX, 77429
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2013
$700.51
Diaz, LuisTX
802 South Carancahua Street Apt 138, Corpus Christi, TX, 78401
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$693.00
Diaz, LuisTX
6615 Navidad Road, Houston, TX, 77083
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2010
$673.86
Diaz, LuisCA
105 North 1st. Street General Delivery, San Jose, CA, 95113
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$666.14
Diaz, LuisCA
341 Bahia Lane, San Rafael, CA, 94901
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
$648.20
Diaz, LuisTX
#### Ridgeview Drive Apt ###, Plano, TX, 75023
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$642.64
Diaz, LuisTX
Rt 10 Box 485, Houston, TX, 00000
Held by Washington Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$642.00
Diaz, LuisCA
2744 East Tahquitz Canyon Way Apt, Palm Springs, CA, 92262
Held by Integon National Insurance Company
Premium refunds
$637.04
Diaz, LuisCA
463 Wooster Avenue Apt D2, San Jose, CA, 95116
Held by Imagination Technologies Group Plc
Funds for liquidation
$632.79
Diaz, LuisCA
2901 West 1st Street Spc 66, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$620.53
Diaz, LuisTX
4303 Santa Olivia Street, Mission, TX, 78572
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$596.00
Diaz, LuisCA
12705 Kalnor Avenue #16, Norwalk, CA, 90650
Held by Motors Insurance Corporation
Court settlements
$564.98
$537.35
$519.66
Diaz, LuisTX
3005 Mitchell Avenue, Waco, TX, 76708
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Diaz, LuisTX
4511 Dovewood Drive, Austin, TX, 78744
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$500.00
Diaz, LuisTX
#### Farm To Market ####, Big Sandy, TX, 75755
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Diaz, LuisTX
902 Bass Boulevard, Edinburg, TX, 78542
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$480.30
Diaz, LuisCA
611 Hunter Street Unit 32, Travis Afb, CA, 94535
Held by Citibank N A
Accounts-receivable credit balance
$476.55
Diaz, LuisTX
##### Heritage Cr###, Farmers Branch, TX, 75234
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$475.00
Diaz, LuisCA
845 Normandie Apt 5, Los Angeles, CA, 90005
Held by Bp Corporation N A
Wages, payroll, salaries
$469.75
Diaz, LuisTX
2800 West Davis Street # 102, Dallas, TX, 75211
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$463.29
Diaz, LuisCA
San Diego, CA, 92139
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$442.78
Diaz, LuisTX
PO Box, Los Lunas, 87301
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$435.00
Diaz, LuisTX
4447 Pine Tree Circle, Fort Worth, TX, 76244
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$425.81
Diaz, LuisTX
3412 Thannish, Fort Worth, TX, 76105
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$425.19
Diaz, LuisCA
64215 Olympic Mountain Avenue, Desert Hot Springs, CA, 92240
Held by Escallada V Riviera Reincarnate I
Wages, payroll, salaries
$420.65
Diaz, LuisCA
6706 Abrego Road Apt 167, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$410.00
Diaz, LuisCA
15828 Hercules Street, Hesperia, CA, 92345
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$408.71
Diaz, LuisTX
6600 Hillcroft Street, Houston, TX, 77081
$401.94
Diaz, LuisCA
Luis Diaz 15230 Rockford Street #135, Silmar, CA, 91342
Held by Southwest Airlines Co
Refunds
$400.00
Diaz, LuisTX
#### Seagler Road Apt ####, Houston, TX, 77042
Held by Regions Bank
Savings account (AC02) · Reported 2021
$386.20
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