Unclaimed property reported under Diaz, Luz
176 records · $23,039 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 176. Search by name and address to narrow it to yours.
Diaz, LuzWI
414 A Marquette Avenue, South Milwaukee, WI, 53172
Held by U.s. Bank N.a.
Checking accounts · Reported 2021
$6,477.60
Diaz, LuzTX
PO Box 224, Helotes, TX, 78023
Held by American Ntl Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,656.30
Diaz, LuzTX
2913 Lake Spier Drive, El Paso, TX, 79936
$2,000.00
Diaz, LuzTX
1901 Myrtle Street, Liberty, TX, 77575
$828.05
Diaz, LuzCA
11767 Peoria Street, Sun Valley, CA, 91352
Held by Bcbsmn Inc
Individual policy benefit/Clm
$549.00
Diaz, LuzCA
14837 Sherman Way No 8, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$465.64
Diaz, LuzTX
6020 Sugarleaf Lane, Dallas, TX, 75249
Held by Princess House
Unpaid commission (MS02) · Reported 2022
$394.71
Diaz, LuzTX
4027 Starbridge Pointe Lane, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$306.41
Diaz, LuzTX
7502 Corporate Drive Apt 70, Houston, TX, 77036
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$247.26
Diaz, LuzTX
2540 Carambola Circle North, Baytown, TX, 77521
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$237.85
$225.60
Diaz, LuzTX
9379 Quantum Circle Anna 0, McKinney, TX, 75409
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$214.00
Diaz, LuzTX
### Private Road ####, Point, TX, 75472
$203.66
Diaz, LuzTX
#### South Gessner Road Apt ###, Houston, TX, 77071
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$200.00
Diaz, LuzTX
Unknown, Unknown, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$166.00
Diaz, LuzTX
4731 Charriton, Houston, TX, 77039
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$161.59
Diaz, LuzTX
1819 Commerce Street Leidel Sanction Center, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2020
$160.79
$159.00
Diaz, LuzTX
### Highway ## ####, Robstown, TX, 78380
$150.00
Diaz, LuzCA
925 Blossom Hill Road Suite 1589, San Jose, CA, 95123
Held by Zale Delaware, Inc.
Accounts payable
$150.00
Diaz, LuzTX
3145 North Adams, Odessa, TX, 79762
Held by My Community Fcu
Savings account (AC02) · Reported 2022
$142.40
Diaz, LuzTX
Apt 232 1954 Winrock Boulevard, Houston, TX, 77057
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$139.00
Diaz, LuzCA
C/o Luis 1293 79th Avenue, Oakland, CA, 94621
Held by Wm Corporate Services Inc
Customer overpayments
$134.82
Diaz, LuzTX
4658 Gila Bend Lane, Fort Worth, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$128.78
Diaz, LuzTX
##### Westpark Drive Apt ###, Houston, TX, 77042
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$117.73
Diaz, LuzTX
207 Judy Lane Apt 141, Copperas Cove, TX, 76522
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$112.00
$100.00
Diaz, LuzCA
400 Kennedy Court, Gilroy, CA, 95020
Held by Western Union Financial Services, Inc.
Refunds due
$98.00
Diaz, LuzTX
Apt 232 1954 Winrock Boulevard, Houston, TX, 77057
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$86.00
Diaz, LuzTX
4023 Erie Street, Houston, TX, 77087
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$85.82
Diaz, LuzTX
No address on file
$83.00
Diaz, LuzTX
7791 Eastbrook Farm, San Antonio, TX, 78239
$81.49
$80.00
Diaz, LuzTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$80.00
$76.85
Diaz, LuzTX
4800 Kell Boulevard, Wichita Falls, TX, 76310
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$76.84
Diaz, LuzCA
138 Raymond Avenue, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$72.89
Diaz, LuzCA
6746 Tait Street, San Diego, CA, 92111
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$69.00
Diaz, LuzTX
10111 Mustang Rnch, San Antonio, TX, 78254
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
Diaz, LuzCA
P O Box 163, Palos Verdes Es, CA, 90274
Held by University Credit Union
Savings accounts/Credit union shrs
$62.99
Diaz, LuzTX
801 Cherry Street, Graham, TX, 76450
$61.66
Diaz, LuzTX
3717 Memphis Avenue, El Paso, TX, 79930
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$61.39
Diaz, LuzTX
417 Resler Ridge, El Paso, TX, 79912
$61.20
Diaz, LuzTX
65 Henry Street Apt 3, Katy, TX, 77494
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$57.80
Diaz, LuzTX
4236 Camelot Heights Drive, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$57.51
$55.63
$55.00
Diaz, LuzCA
849 Pacific Avenue, Fairfield, CA, 94533
Held by First American Title Company
Escrow check/Deposit/Disputed
$54.00
$50.19
Diaz, LuzCA
106 1/2 East Hanford Armona Road, Hanford, CA, 93230
Held by At&t Services Inc.
Refunds due
$50.00
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