Unclaimed property reported under Diaz, Nelson
138 records · $7,057 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 138. Search by name and address to narrow it to yours.
Diaz, NelsonTX
11719 Abby Rdg Way, Houston, TX, 77044
$520.69
$498.00
Diaz, NelsonCA
639 East Verdugo Avenue, Burbank, CA, 91501
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$361.07
Diaz, NelsonTX
602 Tarlton, Jacksboro, TX, 76645
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$300.00
Diaz, NelsonTX
No address on file
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2020
$225.14
Diaz, NelsonTX
2711 East Highway 80, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$217.58
Diaz, NelsonTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$197.35
Diaz, NelsonTX
#### ##th Street Pmb ###, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$192.05
Diaz, NelsonCA
PO Box 9115, Lancaster, CA, 93539
Held by Water And Power Community Credit Union
Savings accounts
$190.28
Diaz, NelsonTX
Hhc 3/66 Arm 2nd Ad, Killeen, TX, 76544
Held by Union State Bank
Checking account (AC01) · Reported 1998
$171.61
Diaz, NelsonCA
230 Cottonwood Road Apt 2, San Ysidro, CA, 92173
Held by (21100) Capital One National Association
Accounts payable
$170.04
Diaz, NelsonCA
1529 11st Street, Bakersfield, CA, 93304
Held by Western Union Financial Svcs Inc
Refunds due
$170.00
$168.29
Diaz, NelsonTX
4701 Anderson Drive, Houston, TX, 77053
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$156.67
Diaz, NelsonTX
#### West Northgate Drive Apt ####, Irving, TX, 75062
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$142.21
$139.03
Diaz, NelsonCA
355 Canal Street 305, San Rafael, CA, 94901
Held by National Scientific Supply Co Profit Sharing Plan/trust
Trusts
$126.42
Diaz, NelsonTX
6017 Kidneywood Trail, Austin, TX, 78735
$118.37
Diaz, NelsonTX
#### Fm ###, Lubbock, TX, 79407
Held by City Of Lubbock
Accounts payable (MS08) · Reported 2017
$100.00
Diaz, NelsonTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Diaz, NelsonTX
##### Culebra Road Lot ###, San Antonio, TX, 78253
$100.00
Diaz, NelsonCA
3630 Del Sol Boulevard Apt East, San Diego, CA, 92154
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$93.00
$91.59
Diaz, NelsonCA
3142 Occidental Drive Apt 16, Sacramento, CA, 95826
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$90.93
Diaz, NelsonCA
PO Box 9115, Lancaster, CA, 93539
Held by Water And Power Community Credit Union
Checking accounts
$85.50
Diaz, NelsonCA
349 East 74th Street, La, CA, 90003
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.50
Diaz, NelsonTX
7791 Hillbarn Drive, Houston, TX, 77040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$78.47
Diaz, NelsonTX
7791 Hillbarn Drive, Houston, TX, 77040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$74.51
Diaz, NelsonCA
714 Talbot Street, King City, CA, 93930
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.11
Diaz, NelsonCA
8333 Columbus Avenue #16, North Hills, CA, 91343
Held by Nations Direct Mortgage
Refunds due
$70.92
$70.00
Diaz, NelsonCA
6177 Springvale Drive, Los Angeles, CA, 90042
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$68.72
Diaz, NelsonTX
##### Maham Road ###, Dallas, TX, 75240
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$61.33
Diaz, NelsonCA
PO Box 6858 San Jose, San Jose, CA, 95150
Held by Grace Class Action
Misc outstanding checks
$60.86
Diaz, NelsonTX
#### East Northgate Drive Apt ####, Irving, TX, 75062
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$60.40
Diaz, NelsonTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$60.05
Diaz, NelsonTX
1226 Mossy Branch Street, Houston, TX, 77073
Held by Harris County Mud 221
Utility refund or rebate (UT03) · Reported 2015
$60.02
Diaz, NelsonTX
1031 Elton Street, Houston, TX, 77034
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$60.00
Diaz, NelsonTX
#### Winrock Boulevard Apt ####, Houston, TX, 77057
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$55.74
$55.00
$50.43
Diaz, NelsonTX
4018 Falls Drive, Dallas, TX, 75211
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$50.00
Diaz, NelsonTX
4018 Falls Drive, Dallas, TX, 75211
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$50.00
Diaz, NelsonTX
#### Timmons Lane ####, Houston, TX, 77027
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Diaz, NelsonTX
806 West Monterey Street, Denison, TX, 75020
Held by East Tx State University
Accounts payable (MS08) · Reported 2023
$48.00
Diaz, NelsonTX
2600 West Woodlawn Avenue, San Antonio, TX, 78228
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$47.00
Diaz, NelsonTX
7410 La Place Drive, Houston, TX, 77083
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$46.68
Diaz, NelsonCA
925 North Martel Avenue 310, Los Angeles, CA, 90046
Held by Western Union Financial Services Inc
Misc outstanding checks
$45.00
$45.00
Diaz, NelsonTX
PO Box 94585, Lubbock, TX, 79493
Held by Publishers Clearing House
Refund due (MS11) · Reported 2013
$44.91
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