Unclaimed property reported under Diaz, Moises
135 records · $21,458 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 135. Search by name and address to narrow it to yours.
Diaz, MoisesCA
802 Robinson Street, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$9,672.73
Diaz, MoisesTX
609 County Road 904, Joshua, TX, 76058
$1,504.16
Diaz, MoisesTX
609 County Road 904, Joshua, TX, 76058
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$967.08
Diaz, MoisesTX
2100 Preston Street, Richmond, TX, 77469
Held by Richmond State Supported Living Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2022
$929.46
Diaz, MoisesCA
405 South Rose Street Apt 201, Anaheim, CA, 92805
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$753.35
Diaz, MoisesTX
5031 Witchita, Fort Worth, TX, 76119
Held by Acceptance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$529.95
Diaz, MoisesTX
#### Central Park Lane Apt ###, College Sta, TX, 77840
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$527.62
Diaz, MoisesCA
13325 Kornblum Avenue Apt 35, Hawthorne, CA, 90250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$462.11
Diaz, MoisesCA
3420 Kern Street, Oxnard, CA, 93033
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$433.05
Diaz, MoisesCA
321 East Orangewood Avenue Apt C10, Anaheim, CA, 92802
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$385.84
Diaz, MoisesTX
2090 Peridido Bay Lane, Pearland, TX, 77584
Held by Dynamic Fit Club
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$334.30
$279.00
Diaz, MoisesCA
3165 Jojoba Terrace, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$272.79
Diaz, MoisesTX
2604 Reynolds Street Apt 3, Laredo, TX, 78043
Held by Coca Cola Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$260.03
$256.34
Diaz, MoisesCA
4000 West Victory Boulevard Apt 101, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$197.00
Diaz, MoisesCA
900 Las Lomas Drive Apt A 9, La Habra, CA, 90631
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$179.22
Diaz, MoisesCA
2542 Bonita Avenue, La Verne, CA, 91750
Held by Foremost Insurance Company
Premium refunds
$173.29
Diaz, MoisesTX
Tina Diaz 8029 Rimini Trail, Austin, TX, 78729
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$154.44
Diaz, MoisesTX
3401 Binyon Avenue, Fort Worth, TX, 76133
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2012
$144.97
Diaz, MoisesTX
#### Parham Drive Apt ###, Grand Prairie, TX, 75052
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$134.00
Diaz, MoisesTX
609 Cr 904, Joshua, TX, 76058
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$130.25
Diaz, MoisesCA
1114 South Minie 9, Santa Ana, CA, 92703
Held by Western Union Financial Svcs
Money orders
$119.00
Diaz, MoisesTX
3108 Royal Oaks Drive, Plano, TX, 75074
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2015
$118.86
Diaz, MoisesCA
8526 Greenleaf Avenue, Whittier, CA, 90602
Held by Ocwen Financial Corporation
Refunds due
$111.93
Diaz, MoisesTX
6821 Echo Cliffs Drive, El Paso, TX, 79912
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$107.30
Diaz, MoisesTX
9450 Woodfair, Houston, TX, 77036
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Diaz, MoisesTX
6121 Elsa Drive, Mission, TX, 78574
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$100.00
Diaz, MoisesCA
1350 Crowley Lane, Fairfield, CA, 94533
Held by Dandelion Payments Inc
Misc intangible property
$100.00
$97.00
Diaz, MoisesTX
3202 South Louisiana Avenue, Laredo, TX, 78046
$94.20
Diaz, MoisesCA
513 South Arizona Avenue, Los Angeles, CA, 90022
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$94.00
Diaz, MoisesCA
1706 Evergreen Street Apt B, Santa Ana, CA, 92707
Held by Machado V Southwest Landscape Inc
Wages, payroll, salaries
$93.11
Diaz, MoisesCA
14547 Blythe Street Apt 7, Panorama City, CA, 91402
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$90.00
Diaz, MoisesTX
#### Fm ###, Waxahachie, TX, 75165
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$88.44
Diaz, MoisesTX
1802 Southwood Drive, College Station, TX, 77840
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2011
$75.50
Diaz, MoisesTX
6503 Howard Avenue, Dallas, TX, 75227
$66.60
Diaz, MoisesCA
4112 Mercury Avenue, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.00
Diaz, MoisesTX
7153 Alameda Avenue Apt 7 Apt 7, El Paso, TX, 79915
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$60.18
Diaz, MoisesTX
#### Fm ###, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$52.84
Diaz, MoisesTX
#### Fm ###, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.58
Diaz, MoisesTX
6121 Elsa Drive, Mission, TX, 78574
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$48.08
Diaz, MoisesTX
609 County Road 904, Joshua, TX, 76058
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$47.22
Diaz, MoisesTX
#### Fm ###, Waxahachie, TX, 75165
$45.80
Diaz, MoisesCA
11916 Excelsior Drive, Norwalk, CA, 90650
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$43.68
Diaz, MoisesCA
14547 Blythe Street Apt 7, Panorama City, CA, 91402
Held by Laigo V Ghc
Wages, payroll, salaries
$39.12
Diaz, MoisesCA
734 Valencia Street Apt 301, Los Angeles, CA, 90017
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.83
Diaz, MoisesTX
##### Kieth Harrow Boulevard Apt ##, Houston, TX, 77084
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$37.00
Diaz, MoisesTX
6821 Echo Cliffs Drive, El Paso, TX, 79912
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.75
Diaz, MoisesTX
3108 Royal Oaks Drive, Plano, TX, 75074
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2015
$34.04
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