Unclaimed property reported under Diaz, Pedro
232 records · $42,643 reported · filed in 4 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 232. Search by name and address to narrow it to yours.
Diaz, PedroTX
215 Post Office Street, Galveston, TX, 77550
$3,794.19
Diaz, PedroTX
C/o First Gibraltor Bank #### Greenway ####, Irving, TX, 75038
Held by Uslife Credit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1994
$3,611.12
Diaz, PedroTX
#### North Midland Drive Apt ####, Midland, TX, 79707
$3,284.48
Diaz, PedroTX
91 Tanner Spencer Lane, Van Alstyne, TX, 75495
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$1,142.58
Diaz, PedroTX
15307 Sun Drive, Sugar Land, TX, 77474
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$980.00
Diaz, PedroTX
1703 Interstate 35 8H, San Marcos, TX, 78666
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$962.40
Diaz, PedroTX
2206 Sorrett Tree Court, Austin, TX, 78744
Held by Ge Capital Mortgage Svcs Inc
Refund due (MS11) · Reported 1999
$837.69
Diaz, PedroTX
11934 Garland Street, Tyler, TX, 75704
Held by Austin Bank Tx
Checking account (AC01) · Reported 2022
$816.87
Diaz, PedroTX
##### McPherson Road Suite ###, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$658.31
Diaz, PedroTX
8626 Lazy Acres, Dallas, TX, 75240
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$631.83
$630.66
Diaz, PedroTX
1306 Bellview, Irving, TX, 75060
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$526.93
Diaz, PedroTX
6709 89th Street, Lubbock, TX, 79424
$526.88
Diaz, PedroTX
11530 Moonmist Drive, Houston, TX, 77072
$514.86
Diaz, PedroTX
#### Fm ####, Lubbock, TX, 79403
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$505.24
Diaz, PedroTX
Colonial Manor North H, New Braunfels, TX, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1989
$505.05
Diaz, PedroTX
714 Tobe Street 86616, Channelview, TX, 77530
Held by Stewart Title Co
Escrow account (TR04) · Reported 2016
$500.00
Diaz, PedroTX
1710 Tyler Street, Conroe, TX, 77301
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2022
$500.00
Diaz, PedroTX
2717 Grand Avenue, Tyler, TX, 75702
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$479.49
Diaz, PedroTX
2519 Stella #1, Denton, TX, 76201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Diaz, PedroTX
5608 Seclusion Drive, Houston, TX, 77049
Held by Ge Aerospace
Unexchanged stock of a successor company (SC10) · Reported 2024
$466.02
Diaz, PedroTX
1708 Opossum Circle, El Paso, TX, 79928
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$425.78
Diaz, PedroTX
4144 Edwards Street, Lancaster, TX, 75134
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$416.26
Diaz, PedroTX
9027 Winterset Avenue, Dallas, TX, 75232
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$374.20
Diaz, PedroTX
104 Lakewind Drive, Lufkin, TX, 75901
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$366.33
Diaz, PedroTX
7550 Broadway Apt 38, Houston, TX, 77061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$321.00
Diaz, PedroTX
#### Fm ####, Lubbock, TX, 79403
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$308.00
Diaz, PedroTX
6215 Sunset Haven, San Antonio, TX, 78249
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$300.31
Diaz, PedroTX
1306 Bellview, Irving, TX, 75060
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$290.30
Diaz, PedroTX
6007 Melody Lane #31, Austin, TX, 78724
Held by Austin Bridge & Road LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$277.05
Diaz, PedroTX
6108 Jacqueline La, Austin, TX, 78724
Held by Wellmark Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$273.68
Diaz, PedroTX
1900 Aquarena Springs Drive #9200, San Marcos, TX, 78666
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$270.35
Diaz, PedroTX
910 West Commerce Street, San Antonio, TX, 78207
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$261.96
Diaz, PedroTX
2505 Highdale Garland Tx 75041, Garland, TX, 75041
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018
$255.35
Diaz, PedroTX
### West ##th Street Apt ## ## A, Austin, TX, 00000
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$254.00
Diaz, PedroTX
402 Dalle Street, Seguin, TX, 78155
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$252.00
Diaz, PedroTX
10315 Cobalt Falls Drive, Houston, TX, 77095
$244.64
Diaz, PedroTX
1170 County Road 3, Lexington, TX, 78947
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$231.19
Diaz, PedroTX
808 Ashwood Place, Denton, TX, 76210
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$226.42
Diaz, PedroTX
13201 Jacobson Road Lot 3, Manor, TX, 78653
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$213.29
Diaz, PedroTX
146 Coach Lamp Lane, Houston, TX, 77060
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$206.27
Diaz, PedroWI
727 10th Avenue Court 3, Janesville, WI, 53545
Held by Sprint United Management Company
Misc. outstanding checks · Reported 2013
$200.00
Diaz, PedroTX
5013 Rutherford, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$200.00
Diaz, PedroTX
PO Box 60944, Corpus Christi, TX, 78466
$197.80
Diaz, PedroTX
2309 Arcady Drive, Garland, TX, 75041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$190.00
Diaz, PedroTX
5608 Seclusion Drive, Houston, TX, 77049
Held by General Electric Co
Dividend (SC01) · Reported 2021
$187.20
Diaz, PedroTX
2613 West French Place, San Antonio, TX, 78201
$187.03
Diaz, PedroTX
### East ##th Street Apt.###, Plano, TX, 75074
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$183.58
Diaz, PedroTX
7381 Phil Hansen, Canutillo, TX, 79835
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2018
$182.38
Diaz, PedroTX
1169 Sophia Street, Allen, TX, 75013
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$178.99
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