Unclaimed property reported under Diaz, Paul
255 records · $20,619 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 255. Search by name and address to narrow it to yours.
Diaz, PaulTX
PO Box 2404, S Padre Isle, TX, 78597
Held by Vanguard Prime Money Mkt Fund
Mutual fund shares (SC16) · Reported 2023
$3,662.61
$3,000.00
Diaz, PaulTX
1546 Godwin Street, Houston, TX, 77023
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$1,132.16
$1,080.72
Diaz, PaulCA
1917 Navy Drive, Stockton, CA, 95206
Held by Integon National Insurance Company
Individual policy benefit/Clm
$944.23
$594.19
Diaz, PaulCA
1452 East Rosewood Avenue, Anaheim, CA, 92805
Held by Caliber Home Loans Inc
Customer overpayments
$540.45
Diaz, PaulTX
2709 Crown Hl Unit 4, Eagle Pass, TX, 78852
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2021
$521.66
Diaz, PaulTX
3509 Estrellita, Harlingen, TX, 78550
Held by Mbank
Checking account (AC01) · Reported 1986
$501.57
$403.48
Diaz, PaulTX
13330 Piney Oaks Drive, Houston, TX, 77065
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$332.64
$282.50
Diaz, PaulCA
48920 Mockingbird, Morongo Valley, CA, 92256
Held by Southern California Edison Company
Vendor checks
$265.40
Diaz, PaulTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$256.22
Diaz, PaulTX
9401 Shining Star, San Antonio, TX, 78239
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$250.00
$210.00
$206.90
$200.00
Diaz, PaulCA
207 Boardwalk Avenue Unit B, San Bruno, CA, 94066
Held by Western Union International Services
Refunds due
$200.00
Diaz, PaulTX
609 Colgate Avenue, Big Spring, TX, 79720
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$170.33
Diaz, PaulCA
509 West Avenue L Unit East, Calimesa, CA, 92320
Held by Eureka Restaurant Group LLC
Wages, payroll, salaries
$154.39
Diaz, PaulTX
103 Devine Road, San Antonio, TX, 78212
$150.72
Diaz, PaulTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2014
$150.00
Diaz, PaulCA
862 West Pioneer Avenue Apt B, Redlands, CA, 92374
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Diaz, PaulCA
908 Stewarton Way Glendale Ca 91207-0000, CA
Held by Ford Motor Co Common New
Vendor checks
$142.18
Diaz, PaulTX
11206 Newton, Houston, TX, 77089
Held by Continental Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992
$140.10
Diaz, PaulCA
4712 Vantage Avenue, North Hollywood, CA, 91607
Held by Nordstrom Inc
Wages, payroll, salaries
$138.57
Diaz, PaulCA
26663 Chamomile Street, Murrieta, CA, 92562
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$134.59
Diaz, II PaulCA
475 Jeannie Way, Livermore, CA, 94550
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$125.43
Diaz, PaulCA
3928 Perry Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$125.31
Diaz, II PaulCA
475 Jeannie Way, Livermore, CA, 94550
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$123.33
Diaz, PaulCA
534 West 17th Street #7, San Pedro, CA, 90731
Held by Saks Incorporated & Subsidiaries
Salaries/Wages
$120.00
Diaz, PaulCA
550 Valley Street B 550 Valley Street B, Barstow, CA, 92311
Held by Southern California Edison
Utility deposit
$107.08
Diaz, PaulCA
9092 Puesta Del Sol, Desert Hot Springs, CA, 92240
Held by Metabank National Association
Outstanding official checks
$106.55
Diaz, PaulCA
6356 North Brix Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.74
Diaz, PaulTX
3126 Mohawk Street, Houston, TX, 77093
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$100.00
Diaz, PaulTX
6309 Old Sage Lane, El Paso, TX, 79925
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$100.00
Diaz, PaulCA
26 North Valencia Street B, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.53
Diaz, PaulCA
71 Leighton Drive, Ventura, CA, 93001
Held by Southern California Gas Company
Refunds or rebates
$92.71
Diaz, PaulCA
4815 Creekway Lane, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$92.60
Diaz, PaulTX
10344 Newcastle Drive, El Paso, TX, 79924
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1998
$92.42
Diaz, PaulTX
158 Bangor, San Antonio, TX, 78228
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$91.27
Diaz, PaulCA
59 Ximeno Street, Long Beach, CA, 90803
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.50
Diaz, PaulCA
171 Garcia Avenue, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Diaz, PaulCA
171 Garcia Avenue, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Diaz, PaulTX
223 Vinsonia Street, La Porte, TX, 77571
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$77.00
Diaz, PaulTX
706 Locust Street, Pecos, TX, 79772
$75.29
Diaz, PaulTX
4805 Brady Street, Houston, TX, 77011
$70.48
Diaz, PaulCA
3928 Perry Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$69.16
Diaz, PaulCA
5121 Overland Avenue 5121 Overland Avenue, Culver City, CA, 90230
Held by Southern California Edison Co
Utility deposit
$67.74
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