Unclaimed property reported under Diaz, Osvaldo
82 records · $4,550 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 82. Search by name and address to narrow it to yours.
Diaz, OsvaldoTX
9501 Isnaga Drive, Edinburg, TX, 78542
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$900.00
Diaz, OsvaldoTX
9501 Isnaga Drive, Edinburg, TX, 78542
$490.00
Diaz, OsvaldoTX
#### Rutland Drive Apt ####, Austin, TX, 78758
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$318.84
Diaz, OsvaldoCA
3611 Constellation Road, Lompoc, CA, 93436
Held by Trinity Universal Insurance
Premium refunds
$231.89
Diaz, OsvaldoCA
13512 West Eagle Field Road, Firebaugh, CA, 93622
Held by State Of California Savings Plus
Pensions, retirement funds
$210.99
$180.00
Diaz, OsvaldoCA
1135 Cero Court 4, Redlands, CA, 92374
Held by Western Union Financial Services Inc
Money orders
$179.00
Diaz, OsvaldoCA
1310 Parsley Lane, Corona, CA, 92879
Held by United Parcel Service Inc
Wages, payroll, salaries
$148.97
Diaz, OsvaldoTX
562 Nicho Esparza Drive, San Benito, TX, 78586
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$142.00
$119.12
Diaz, OsvaldoTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$101.78
Diaz, OsvaldoTX
1174 Ovalle Los Nogales, El Paso, TX, 79927
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Diaz, OsvaldoCA
709 Murphy Drive, San Mateo, CA, 94402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Diaz, OsvaldoCA
1324 North Minden, Visalia, CA, 93291
Held by First American Title Company
Escrow accounts
$73.20
Diaz, OsvaldoCA
3350 Bullock Lane #39, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobil
Refunds
$73.00
Diaz, OsvaldoCA
319 Main Street Apt 16, Roseville, CA, 95678
Held by Hajoca Corporation
Wages, payroll, salaries
$72.88
$69.82
Diaz, OsvaldoCA
3611 Constellation Road, Lompoc, CA, 93436
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$64.24
$63.00
Diaz, OsvaldoCA
1077 Topaz Avenue Apt 8, San Jose, CA, 95117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
Diaz, OsvaldoCA
1010 East 72nd Street, Compton, CA, 90220
Held by Pacific Bell Telephone Company
Commissions
$53.50
Diaz, OsvaldoCA
PO Box 5291, N Hollywood, CA, 91616
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.43
Diaz, OsvaldoCA
15134 Grand Avenue Apt 9, Lake Elsinore, CA, 92530
Held by Time Warner Cable Inc
Refunds or rebates
$50.35
Diaz, OsvaldoCA
1739 27 Th Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Diaz, OsvaldoCA
1739 27 Th Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
$39.98
Diaz, OsvaldoCA
6623 Mark Keppel Street, Paramount, CA, 90723
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Diaz, OsvaldoTX
562 Nicho Esparza, San Benito, TX, 78586
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$37.20
Diaz, OsvaldoTX
1422 Southwick, Houston, TX, 77080
$35.10
Diaz, OsvaldoCA
C/o Isabel Diaz 248 Pamela Drive Apt 25, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.65
Diaz, OsvaldoCA
216 1/2 South Bereudo Street, Los Angeles, CA, 90004
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$32.00
Diaz, OsvaldoCA
604 North Citrus Avenue, Escondido, CA, 92027
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$30.52
Diaz, OsvaldoCA
129 Linden Street, Salinas, CA, 93905
Held by Fresh Express Inc
Wages, payroll, salaries
$29.00
Diaz, OsvaldoCA
3611 Constellation Road, Lompoc, CA, 93436
Held by Trinity Universal Insurance
Premium refunds
$27.20
$23.40
Diaz, OsvaldoCA
560 North 60th Street Apt 321, San Jose, CA, 95112
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$21.83
$19.95
$17.91
$16.42
Diaz, OsvaldoCA
1203 Whitton Avenue, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Diaz, OsvaldoCA
3611 Constellation Road, Lompoc, CA, 93436
Held by Discover Bank
Misc outstanding checks
$15.81
Diaz, OsvaldoCA
4305 Florida Avenue, Richmond, CA, 94804
Held by First Financial Bank General Ledger
Accounts-receivable credit balance
$13.13
Diaz, OsvaldoCA
527 West Regent Street, Inglewood, CA, 90301
Held by Darsey V Wag
Misc outstanding checks
$12.83
Diaz, OsvaldoCA
759 Granada Drive, Vista, CA, 92083
Held by Verizon Communications Inc.
Customer overpayments
$12.67
Diaz, OsvaldoCA
1190 South Winery Avenue Apt 195, Fresno, CA, 93727
Held by Nature'S Sunshine Products Inc.
Commissions
$11.79
Diaz, OsvaldoCA
174 Napa Street, Rodeo, CA, 94572
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.36
$10.25
$10.00
Diaz, OsvaldoCA
2936 Old Evan Road, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, OsvaldoCA
2936 Old Evan Road, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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