Unclaimed property reported under Diaz, Luisa
70 records · $6,127 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 70. Search by name and address to narrow it to yours.
Diaz, LuisaTX
2927 Yearling Colt Court, Houston, TX, 77038
Held by Bank Of America District Of Columbi
Savings account (AC02) · Reported 2016
$719.14
Diaz, LuisaTX
207 East Sutton Square, Stafford, TX, 77477
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$525.00
Diaz, LuisaTX
00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
$489.60
Diaz, LuisaCA
11920 Chandler Boulevard #225, North Hollywood, CA, 91607
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$454.26
Diaz, LuisaCA
414 Coco Palms Drive, Oceanside, CA, 92058
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, LuisaTX
1408 Allen, Houston, TX, 77007
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$250.00
Diaz, LuisaTX
1408 Allen, Houston, TX, 77007
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$250.00
Diaz, LuisaCA
7589 Jones Road, Winton, CA, 95388
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$218.00
Diaz, LuisaTX
2419 Woodhead Street 5, Houston, TX, 77019
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Diaz, LuisaTX
111 West San Vicente, Alamo, TX, 78516
Held by Ibc Laredo
Trust voucher (TR05) · Reported 2019
$173.69
Diaz, LuisaTX
212 East Washington Avenue Apt 10, Madisonville, TX, 77864
Held by Entergy Arkansas, LLC
Utility deposit (UT01) · Reported 2024
$153.30
Diaz, LuisaTX
#### Haine Drive Apt ###, Harlingen, TX, 78550
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$139.00
Diaz, LuisaCA
6704 South Kansas Avenue, Los Angeles, CA, 90044
Held by Metabank NA
Misc intangible property
$137.04
Diaz, LuisaCA
2213 Rebecca Street, Simi Valley, CA, 93063
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
$102.75
Diaz, LuisaTX
207 East Sutton Square, Stafford, TX, 77477
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$101.21
Diaz, LuisaTX
#### Haine Drive Apt ###, Harlingen, TX, 78550
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$100.00
Diaz, LuisaCA
1140 East 69th Street, Los Angeles, CA, 90001
Held by US Bank NA
Unredeemed gift certificate
$100.00
Diaz, LuisaCA
1140 East 69th Street, Los Angeles, CA, 90001
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Diaz, LuisaCA
13465 Thunderhead Street, San Diego, CA, 92129
Held by Capital One Bank, National Association
Customer overpayments
$93.34
Diaz, LuisaTX
207 East Sutton Square, Stafford, TX, 77477
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$83.27
Diaz, LuisaCA
7379 Calle Cristobal Apt 219, San Diego, CA, 92126
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$69.20
Diaz, LuisaTX
4002 Robinhood Drive, Corpus Christi, TX, 78411
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$65.00
$63.00
Diaz, LuisaCA
13465 Thunderhead Street, San Diego, CA, 92129
Held by Capital One Bank, National Association
Customer overpayments
$61.00
Diaz, LuisaCA
7379 Calle Cristobal 219, San Diego, CA, 92126
Held by Capital One Accounts Payable And Credit
Other
$60.00
Diaz, LuisaTX
3700 Watonga Blvr, Houston, TX, 77092
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$53.97
$51.10
Diaz, LuisaTX
##### Montfort Drive A ###, Dallas, TX, 75254
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
$35.81
$33.98
Diaz, LuisaCA
3581 Bill Avenue, S Lake Tahoe, CA, 96150
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.00
$27.00
$24.88
Diaz, LuisaCA
14421 Kings Court, San Leandro, CA, 94578
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Diaz, LuisaCA
1140 East 69th Street, Los Angeles, CA, 90001
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.00
Diaz, LuisaCA
11920 Chandler Boulevard #225, North Hollywood, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$17.06
Diaz, LuisaCA
4912 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Southern California Gas Co.
Aggregate utilities
$14.33
$13.46
Diaz, LuisaCA
7589 Jones Road, Winton, CA, 95388
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Diaz, LuisaCA
395 North Bates Avenue, Dinuba, CA, 93618
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.00
Diaz, LuisaCA
7589 Jones Road, Winton, CA, 95388
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Diaz, LuisaCA
11920 Chandler Boulevard #225, North Hollywood, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.67
Diaz, LuisaCA
PO Box 180, Biola, CA, 93606
Held by Kerman Telephone Company DBA Sebastian
Accounts-receivable credit balance
$8.55
Diaz, LuisaCA
1140 East 69th Street, Los Angles, CA, 90003
Held by US Bank NA
Unredeemed gift certificate
$8.00
$8.00
Diaz, LuisaCA
1140 East 69th Street, Los Angeles, CA, 90001
Held by US Bank NA
Unredeemed gift certificate
$7.00
Diaz, LuisaCA
11920 Chandler Boulevard #225, North Hollywood, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.36
$5.36
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