Unclaimed property reported under Diaz, Pablo
296 records · $131,882 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 296. Search by name and address to narrow it to yours.
Diaz, PabloTX
Calle De Montalban South North, Madrid, TX, 28014
Held by Frost Bank
Checking account (AC01) · Reported 2023
$93,417.90
Diaz, PabloTX
Calle De Montalban South North, Madrid, TX, 28014
Held by Frost Bank
Checking account (AC01) · Reported 2023
$6,914.93
$3,390.71
Diaz, PabloTX
5602 Green Timbers Drive, Humble, TX, 77346
$2,093.55
Diaz, PabloCA
1270 William Court Apt 1, San Jose, CA, 95116
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,404.39
Diaz, PabloCA
320 North Humbold, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
$950.00
$924.10
Diaz, PabloTX
3312 Inwood Road, Dallas, TX, 75235
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$900.00
Diaz, PabloTX
12074 Paseo De Amor, El Paso, TX, 79936
Held by Bmc Stock Holdings Inc
Vendor check (CK13) · Reported 2020
$800.00
Diaz, PabloTX
1502 Guatemozin Street, Laredo, TX, 78040
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$705.82
$642.93
Diaz, III PabloTX
7218 Mournang Drive, Baytown, TX, 77521
$588.50
Diaz, PabloCA
807 Dubose, Richmond, CA, 94804
Held by Fidelity National Insurance Services Inc
Premium refunds
$562.00
Diaz, PabloCA
1421 Rinconvilla Drive, Escondido, CA, 92027
Held by Allstate Insurance Company
Premium refunds
$529.00
$500.21
$500.00
Diaz, PabloTX
5901 North Macarthur Boulevard, Irving, TX, 75039
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$445.45
Diaz, PabloTX
6503 Pilot Bird Lane, Houston, TX, 77084
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$424.54
Diaz, PabloTX
#### Town Park ####, Houston, TX, 77036
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2010
$400.00
Diaz, PabloCA
4142 Palmwood Drive Apt 13, Los Angeles, CA, 90008
Held by Pathward
Misc intangible property
$400.00
Diaz, PabloCA
8620 Matterhorn Drive, Santee, CA, 92071
Held by Bank Of America NA (885)
Outstanding official checks
$368.12
Diaz, PabloCA
8969 Scorpius Way, San Diego, CA, 92126
Held by Credit Acceptance Corporation
Misc outstanding checks
$366.98
Diaz, PabloCA
522 Vera Avenue, Redwood City, CA, 94061
Held by Csaa Insurance Group
Misc outstanding checks
$361.62
Diaz, PabloCA
641 Iris Avenue, Sunnyvale, CA, 94086
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$340.13
$318.00
Diaz, PabloTX
2209 Las Brisas Drive, Weslaco, TX, 78596
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$310.50
Diaz, PabloCA
816 East California Avenue, Glendale, CA, 91206
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$308.91
Diaz, PabloTX
2209 Las Brisas Drive, Weslaco, TX, 78596
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$292.68
Diaz, PabloTX
7101 Hillcroft Drive, Austin, TX, 78724
Held by HSA Bank
Checking account (AC01) · Reported 2012
$286.88
Diaz, PabloTX
5602 Green Timbers Drive, Humble, TX, 77346
$286.31
Diaz, PabloCA
3981 Sherbourne Drive, Oceanside, CA, 92056
Held by Bp Amoco Plc/amoco Corporation
Securities
$283.42
Diaz, PabloTX
3414 Yorkshire, Laredo, TX, 78043
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$280.58
Diaz, PabloTX
9607 Riddlewood Lane Apt 6, Houston, TX, 77025
Held by Coastal Fcu
Savings account (AC02) · Reported 2015
$255.46
Diaz, PabloTX
1100 South Lamar Boulevard, Austin, TX, 78704
$255.00
Diaz, PabloTX
804 Jeter Avenue, Odessa, TX, 79761
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$228.94
Diaz, PabloCA
547 20th Street # Richmond, Richmond, CA, 94801
Held by Target Corporation
Wages, payroll, salaries
$197.10
Diaz, PabloCA
1015 Pacific Avenue, Salinas, CA, 93905
Held by Western Union Financial Svcs
Money orders
$179.00
Diaz, PabloCA
1300 South Pch Highway Suite 108, Redondo Beach, CA, 90277
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$175.56
$166.44
Diaz, PabloTX
7303 Liberty Hall, Houston, TX, 77049
Held by Service Payment Plan
Refund due (MS11) · Reported 2018
$165.90
Diaz, PabloTX
11612 Street Thomas Way, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2021
$161.26
Diaz, PabloCA
3334 Franklin Avenue, Riverside, CA, 92507
Held by Cep America California
Refunds or rebates
$150.00
Diaz, PabloTX
No address on file
$150.00
Diaz, PabloTX
15910 Pasadero Drive, Houston, TX, 77083
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2019
$146.00
Diaz, JR PabloCA
C/o Luiz G Diaz 1651 Van Tres, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$144.59
Diaz, PabloCA
1425 Matheson Drive, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA
Cashier's checks
$134.05
Diaz, PabloCA
1359 West 9th Avenue Apt 1607, Escondido, CA, 92029
Held by Melaleuca Inc.
Credit checks or memos
$130.65
Diaz, PabloCA
C/o Diazpablo92@hotmail Com 2240 Kathryn Avenue, Pomona, CA, 91766
Held by Firstview LLC
Refunds due
$130.51
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