Unclaimed property reported under Diaz, Peter
97 records · $8,637 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 97. Search by name and address to narrow it to yours.
Diaz, PeterTX
1750 Norwood Drive, Hurst, TX, 76054
$3,000.00
Diaz, PeterWI
1555 Ostergaard Avenue, Racine, WI, 53406
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2023
$1,000.00
Diaz, PeterTX
339 Fort Edward Drive, Arlington, TX, 76002
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$856.00
Diaz, PeterTX
6552 Vanderbilt Avenue, Dallas, TX, 75214
$424.25
Diaz, PeterCA
1710 Camino Olmo Apt C, Newbury Park, CA, 91320
Held by General Electric Company
Accounts-receivable credit balance
$300.00
Diaz, PeterCA
350 North El Camino Real Spc 34, Encinitas, CA, 92024
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$281.67
Diaz, PeterCA
1710 Camino Olmo Apt C, Newbury Park, CA, 91320
Held by General Electric Company
Accounts-receivable credit balance
$194.73
Diaz, PeterCA
20213 Oxnard Street, Woodland Hls, CA, 91367
Held by Southern California Gas Co.
Refunds or rebates
$158.86
Diaz, PeterCA
2112 Victoria Drive, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$138.77
Diaz, PeterCA
9984 Bexley Drive, Sacramento, CA, 95827
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$133.32
Diaz, PeterTX
4826 Gatewood, Houston, TX, 77053
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$130.68
$115.12
Diaz, PeterTX
1306 Barton, Harlingen, TX, 78550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$106.00
$97.55
Diaz, PeterCA
363 Maynard Street, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Vendor payments
$96.98
Diaz, PeterCA
4735 Sepulveda Boulevard Apt 419, Sherman Oaks, CA, 91403
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.85
Diaz, PeterTX
4826 Gatewood, Houston, TX, 77053
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$86.07
Diaz, PeterTX
400 South Record Street Suite 950, Dallas, TX, 75202
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2019
$71.72
Diaz, PeterTX
3416 Woodfin, San Antonio, TX, 78264
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$66.67
Diaz, PeterTX
1401 Pistachio Drive, Anna, TX, 75409
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$66.35
Diaz, PeterTX
4905 Laurel Street, Bellaire, TX, 77401
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$65.25
Diaz, PeterCA
5622 Marion Circle, Cypress, CA, 90630
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$56.46
Diaz, PeterCA
363 Maynard Street, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Vendor payments
$51.14
Diaz, PeterTX
11761 Riverstone Drive, El Paso, TX, 79936
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Diaz, PeterTX
12100 Metric Boulevard Apt/suite# 1631, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Diaz, PeterTX
6552 Vanderbilt Avenue, Dallas, TX, 75214
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$48.30
Diaz, Peter IIICA
7405 Autumn Chase Drive, Highland, CA, 92346
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$47.84
Diaz, PeterTX
1800 Lozano Road, Poteet, TX, 78065
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$45.88
Diaz, PeterCA
350 North El Camino Real Spc 34, Encinitas, CA, 92024
Held by Deutsche Gnma Fund-S
Dividends
$42.29
Diaz, PeterCA
1561 Clock Avenue, Redlands, CA, 92374
Held by California Earthquake Authority
Premium refunds
$40.33
$40.00
Diaz, PeterTX
12304 Desert Palms Avenue, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2024
$35.79
Diaz, PeterTX
202 Childers Drive Apt 924, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$35.48
$35.00
Diaz, PeterCA
2931 Clarendon, Huntington Park, CA, 90255
Held by Gibraltar Savings & Loan
Savings accounts/Credit union shrs
$33.72
Diaz, PeterTX
15506 Hazel Thicket Trail, Cypress, TX, 77429
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$33.69
Diaz, PeterTX
9034 Mansfield, San Antonio, TX, 78251
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$33.16
Diaz, PeterTX
2800 West Baker Road, Baytown, TX, 77521
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$33.00
Diaz, PeterTX
1929 Belguim Drive, Plano, TX, 75025
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$32.40
Diaz, PeterCA
36125 Creighton Avenue Apt 20202, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Accounts payable
$31.04
Diaz, PeterCA
4976 Calle Arquero, Oceanside, CA, 92057
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
$30.00
$30.00
Diaz, PeterTX
1704 Palisades Pointe Lane, Austin, TX, 78738
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$27.42
Diaz, PeterCA
11145 Kimberly Avenue, Montclair, CA, 91763
Held by Tribune Company
Customer overpayments
$24.83
Diaz, PeterCA
40765 Cartier Street, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diaz, PeterCA
926 Chestnut Avenue Apt F, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.50
Diaz, PeterCA
15684 Lanyard Lane, Chino Hills, CA, 91709
Held by Ebay Inc.
Accounts-receivable credit balance
$13.62
Diaz, PeterCA
4976 Calle Arquero, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$11.16
Diaz, PeterCA
2623 North Beachwood Drive, Los Angeles, CA, 90068
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
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