Unclaimed property reported under Diaz, Orlando
139 records · $9,030 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 139. Search by name and address to narrow it to yours.
Diaz, OrlandoCA
1500 North 1st Street 251, San Jose, CA, 95112
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$945.32
Diaz, OrlandoTX
7301 Bethune Aveapt A, Austin, TX, 78752
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$752.35
Diaz, OrlandoTX
1911 Horsetail Fls Apt 3, Edinburg, TX, 78539
$528.99
Diaz, OrlandoTX
2990 Trawood #18e, El Paso, TX, 79936
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$300.00
Diaz, OrlandoTX
5020 Elk Lane, Edinburg, TX, 78539
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$265.33
Diaz, OrlandoTX
714 Green Street Apt 15, Longview, TX, 75601
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$250.00
Diaz, OrlandoTX
9526 Fulwood Trail, San Antonio, TX, 78239
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$245.03
Diaz, OrlandoTX
4722 Bradford Drive Apt A, Dallas, TX, 75219
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$227.39
Diaz, OrlandoTX
4605 Beech, Bellaire, TX, 77401
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$204.80
Diaz, OrlandoTX
319 Dorsett Street, Clute, TX, 77531
Held by Mortgage Investors Corp
Refund due (MS11) · Reported 2016
$200.00
$200.00
$200.00
Diaz, OrlandoCA
289 Reef Point Way Unit 6, Oceanside, CA, 92058
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$198.06
Diaz, OrlandoTX
9526 Fulwood Trail, San Antonio, TX, 78239
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$192.72
Diaz, OrlandoTX
2990 Trawood Apt 18E, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$190.95
$182.94
Diaz, OrlandoCA
375 Calle Montecito, Oceanside, CA, 92057
Held by Allstate Property & Casualty Insurance C
Refunds
$158.00
Diaz, OrlandoCA
669 Wood Crest Drive, Lake Elsinore, CA, 92530
Held by Labor Ready Southwest Inc
Salaries/Wages
$137.17
Diaz, OrlandoCA
13628 Pomerado Road #39, Poway, CA, 92064
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$137.01
Diaz, OrlandoTX
20614 Big Wells Drive, Katy, TX, 77449
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$130.00
Diaz, OrlandoTX
14036 Peter Noyes Drive, Horizon City, TX, 79928
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$125.24
Diaz, OrlandoCA
375 Calle Montecito, Oceanside, CA, 92057
Held by Bank Of America - Home Loans
Unidentified remittances
$122.01
Diaz, OrlandoCA
375 Calle Montecita 0, Oceanside, CA, 92057
Held by The San Diego Union-Tribune LLC
Refunds due
$121.75
Diaz, OrlandoTX
770 High Road, Kyle, TX, 78640
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$103.08
Diaz, OrlandoTX
225 Encino Torcido, Adkins, TX, 78101
Held by Calvary Portfolio Svc
Unclaimed loan collateral (MS13) · Reported 2019
$98.92
Diaz, OrlandoTX
2210 West Elisa Lane Apt 7, Edinburg, TX, 78539
Held by Ibc McAllen
Savings account (AC02) · Reported 2004
$90.00
Diaz, OrlandoTX
400 Las Crouces, Buda, TX, 78610
Held by Star One Cu
Savings account (AC02) · Reported 2019
$89.68
Diaz, OrlandoCA
42919 Cookacre Street, Compton, CA, 90221
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$89.00
$86.20
Diaz, OrlandoCA
Beverly Hills Law Building, Beverly Hills, CA
Held by American National Property & Casualty Co
Other
$80.00
Diaz, OrlandoCA
289 Reef Point Way 6, Oceanside, CA, 92054
Held by Medco Health Solutions Inc.
Customer overpayments
$75.00
Diaz, OrlandoTX
4605 Beech Street, Bellaire, TX, 77401
Held by Vonage America Inc
Refund due (MS11) · Reported 2011
$74.43
Diaz, OrlandoTX
5020 Elk Lane, Edinburg, TX, 78539
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
$71.39
$70.50
Diaz, OrlandoTX
100 Aduna Street, Del Rio, TX, 78840
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2008
$64.62
Diaz, OrlandoCA
14871 Cliffrose Court, Moreno Valley, CA, 92553
Held by Sikorsky Credit Union
Savings accounts/Credit union shrs
$64.08
Diaz, OrlandoTX
2128 Febrero Drive, El Paso, TX, 79935
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$63.75
Diaz, OrlandoTX
10707 Lakecreek Parkway, Austin, TX, 78750
Held by Hcsg East, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$62.33
Diaz, OrlandoCA
13628 Pomerado Road #39, Poway, CA, 92064
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$62.04
Diaz, OrlandoCA
289 Reef Point Way Unit 6, Oceanside, CA, 92058
Held by Tti Inc
Wages, payroll, salaries
$56.60
Diaz, OrlandoTX
8255 Sunbury Lane Apt 201, Houston, TX, 77095
Held by Joe Myers Motors Three Inc
Refund due (MS11) · Reported 2023
$55.00
Diaz, OrlandoTX
5912 Pacers Lane, Fort Worth, TX, 76179
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$55.00
$52.47
Diaz, OrlandoTX
1612 Edgemere Apt A17, El Paso, TX, 79936
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1996
$51.00
Diaz, OrlandoCA
6330 Ruby Apt 322, Huntington Park, CA, 90255
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, OrlandoTX
5912 Pacers Lane, Fort Worth, TX, 76179
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Diaz, OrlandoTX
#### Cahill Drive Apt ####, Austin, TX, 78729
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$49.79
Diaz, OrlandoTX
770 High Road, Kyle, TX, 78640
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$45.62
Diaz, OrlandoTX
##### Roark ####, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$45.24
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