Unclaimed property reported under Diaz, Luis E

60 records · $2,982 reported · filed in 3 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 60. Search by name and address to narrow it to yours.

Diaz, Luis ETX
21615 Bay Palms Drive, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$570.00
Diaz, Luis ECA
Avenue Bolivar Al Lado De Residencias Caracas Casa #11 Los Teques, Miranda
Held by Angels Baseball LP
Wages, payroll, salaries
$383.52
Diaz, Luis ECA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, Luis ECA
McAgcc Box 788265 3/4 Bas, Twentynine Palms, CA, 92278
Held by Omni Financial Of Nevada Inc.
Customer overpayments
$197.00
Diaz, Luis ETX
PO Box 2742, Laredo, TX, 78044
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$192.28
Diaz, Luis ECA
5757 Wilshire Boulevard, Los Angeles, CA, 90036
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$178.18
Diaz, Luis ECA
1027 West Morrison Avenue Apt 23, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Cashier's checks
$130.12
Diaz, Luis ECA
CA
Held by Federated Mutual Insurance Co.
Insurance claim checks
$123.48
Diaz, Luis ECA
927 South Westmoreland Avenue 21, Los Angeles, CA, 90006
Held by Coast National Insurance Co
Individual policy benefit/Clm
$118.06
Diaz, Luis ETX
12800 Jupiter Road, Dallas, TX, 75238
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$92.48
Diaz, Luis ECA
641 East Grove Street, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$90.99
Diaz, Luis ECA
10930 Terra Vista Parkway Apt 106, Rancho Cucamong, CA, 91730
Held by Pnc Bank National Association
Other
$66.70
Diaz, Luis ECA
2901 West 1st Street Spc 1, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Diaz, Luis ECA
2418 Glenwood Place, S Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0357-Washington-12th Ave Br
Savings accounts/Credit union shrs
$55.82
Diaz, Luis ETX
2202 Pk 5, Houston, TX, 77009
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 1996
$52.51
Diaz, Luis ETX
##### Bissonnet Street Apt ###, Houston, TX, 77099
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$44.60
Diaz, Luis ECA
100 North Ross Street 149, Santa Ana, CA, 92704
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Diaz, Luis ECA
8822 Norwalk Boulevard, Los Nietos, CA, 90606
Held by Usaa Casualty Insurance Compan
Refunds
$31.00
Diaz, Luis ECA
14751 Redwood Street, Adelanto, CA, 92301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Diaz, Luis ECA
14520 Village Drive Apt 108, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Diaz, Luis ECA
1666 North Avalon Boulevard Apt 43, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, Luis ECA
315 Harding Avenue, San Fernando, CA, 91340
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Diaz, Luis ECA
18612 Casaba Road Apt A, Adelanto, CA, 92301
Held by Wells Fargo Bank NA
Savings accounts
$15.10
Diaz, Luis ECA
18612 Casaba Road Apt A, Adelanto, CA, 92301
Held by Wells Fargo Bank NA
Savings accounts
$15.10
Diaz, Luis ECA
18612 Casaba Road Apt A, Adelanto, CA, 92301
Held by Wells Fargo Bank NA
Savings accounts
$15.10
Diaz, Luis ECA
18612 Casaba Road Apt A, Adelanto, CA, 92301
Held by Wells Fargo Bank NA
Savings accounts
$15.10
Diaz, Luis ECA
20702 El Toro Road Apt 596, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance
$10.99
Diaz, Luis ECA
315 Harding Avenue, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$9.65
Diaz, Luis ECA
10150 Hayvenhurst Avenue, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Diaz, Luis ECA
4467 Abbott Road, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Diaz, Luis ECA
445 7th Street, Hollister, CA, 95023
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$6.31
Diaz, Luis ECA
315 Harding Avenue, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Diaz, Luis ECA
2036 Hancock Street, Los Angeles, CA, 90031
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
Diaz, Luis E IIICA
1777 Country Lane, Escondido, CA, 92025
Held by Navy Federal Credit Union
Savings accounts
$5.00
Diaz, Luis ECA
12104 Arlee Avenue, Norwalk, CA, 90650
Held by American Honda Finance Corporation
Misc outstanding checks
$4.60
Diaz, Luis ECA
443 South Mariposa Avenue Apt 1, Los Angeles, CA, 90020
Held by Toyota Motor Credit Corporation
Accounts payable
$4.02
Diaz, Luis ECA
315 Harding Avenue, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Diaz, Luis ECA
14520 Village Drive Apt 108, Fontana, CA, 92337
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Diaz, Luis ECA
24054 Dotson Court, Hayward, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Diaz, Luis ECA
12933 Montague, Pacoima, CA, 91331
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.41
Diaz, Luis ECA
1344 East 20th Street, Los Angeles, CA, 90011
Held by Humana Inc And Subsidiaries
Accounts payable
$1.30
Diaz, Luis ECA
1130 San Andres Street Apt 14, Santa Barbara, CA, 93101
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.09
Diaz, Luis ECA
3890 Sipes Lane Spc 108, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts
$1.00
Diaz, Luis ECA
5744 Laurel Canyon Boulevard Apt 27, North Hollywood, CA, 91607
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.00
Diaz, Luis ECA
617 Clydesdale Circle, Paso Robles, CA, 93446
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Diaz, Luis ECA
1900 Dill Road Apt 132, Barstow, CA, 92311
Held by Wells Fargo Bank NA
Checking accounts
$0.97
Diaz, Luis ECA
5523 Olanda Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.75
Diaz, Luis ECA
2209 Westminster Drive, Bakersfield, CA, 93309
Held by Capital One Bank USA NA
Customer overpayments
$0.73
Diaz, Luis ECA
2209 Westminster Drive, Bakersfield, CA, 93309
Held by Capital One Bank USA NA
Customer overpayments
$0.66
Diaz, Luis ECA
Attn: Luis East Diaz, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57

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