Unclaimed property reported under Diaz, Porfirio
96 records · $9,665 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 96. Search by name and address to narrow it to yours.
$3,218.67
Diaz, PorfirioCA
32221 Alipaz Street Apt 121, San Juan Capo, CA, 92675
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$560.75
Diaz, PorfirioCA
Albino Aranda 3606 Sta Rita, Guadalajara Jal
Held by Wells Fargo Bank, N.a., Chula Vista Center
Checking accounts, demand deposit
$496.37
$371.00
$371.00
Diaz, PorfirioTX
1402 Columbie, Houston, TX, 77008
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$336.05
Diaz, PorfirioTX
1402 Columbie, Houston, TX, 77008
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$330.68
Diaz, PorfirioTX
5728 Blue Ribbon Road, Fort Worth, TX, 76179
$241.32
Diaz, PorfirioCA
5558 North Fleetwell Avenue, Azusa, CA, 91702
Held by Fire Insurance Exchange
Premium refunds
$195.70
Diaz, PorfirioTX
317 Rolling Oaks Ridge, Cedar Hill, TX, 75104
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$191.23
Diaz, PorfirioCA
222 Dovary Road, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$178.41
Diaz, PorfirioTX
Avenue Roble ### Of #### Garza Garcia, Netherlands, 66260
Held by University Federal Credit Union
Savings account (AC02) · Reported 2000
$176.67
Diaz, PorfirioTX
1104 Lindsay Circle, Belton, TX, 76513
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$162.00
Diaz, PorfirioCA
564 Simmons Avenue, Los Angeles, CA, 90022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$153.49
Diaz, PorfirioCA
201 West 4th Street, Los Angeles, CA, 90013
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$149.75
Diaz, PorfirioCA
5101 Andrea Boulevard #140, Sacramento, CA, 95842
Held by Benavides V Production Framing
Misc outstanding checks
$133.17
Diaz, PorfirioCA
8824 Bandera Street, Los Angeles, CA, 90002
Held by Ditech Financial LLC
Dissolution or liquidation
$126.32
Diaz, PorfirioCA
8991 Hunt Avenue, South Gate, CA, 90280
Held by Allstate Northbrook Indemnity Company
Premium refunds
$105.45
Diaz, PorfirioTX
7932 Hermosillo Drive, El Paso, TX, 79915
$101.94
Diaz, PorfirioTX
1402 Columbia Street, Houston, TX, 77008
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$100.00
Diaz, PorfirioTX
9513 Valley Ranch Parkway East, Irving, TX, 75063
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$97.76
Diaz, PorfirioCA
41 East Ellis Street Apt D, Long Beach, CA, 90805
Held by Csg Systems International Inc
Refunds or rebates
$95.95
Diaz, PorfirioTX
317 Rolling Oaks Rdg, Cedar Hill, TX, 75104
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$89.64
Diaz, PorfirioCA
1709 Adonis Way, Sacramento, CA, 95864
Held by Farmers Insurance Exchange
Premium refunds
$86.87
Diaz, PorfirioTX
1721 Pleasanton Road, San Antonio, TX, 78221
Held by Adesa Tx Inc
Vendor check (CK13) · Reported 2011
$85.00
Diaz, PorfirioTX
2203 Sorret Tree Street, Austin, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$84.10
Diaz, SR PorfirioTX
709 Lupine Lane, Fredericksburg, TX, 78624
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$82.90
Diaz, JR PorfirioTX
210 Hillside Terrace Road, Buda, TX, 78610
Held by Cima Energy Ltd
Mineral royalties (MI02) · Reported 2012
$81.43
Diaz, PorfirioTX
12014 Ginger Lei Lane, Houston, TX, 77044
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
$74.46
Diaz, PorfirioCA
540 Brittania Street, Los Angeles, CA, 90033
Held by Century National Insurance
Premium refunds
$66.25
$66.00
Diaz, PorfirioTX
3114 Clifford Street, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$61.00
Diaz, PorfirioTX
3012 37th Street, Lubbock, TX, 79413
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$57.13
Diaz, PorfirioCA
2136 Buckwheat Avenue, Rosamond, CA, 93560
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$54.58
Diaz, PorfirioTX
5932 Via Robles, El Paso, TX, 79912
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$52.21
Diaz, PorfirioCA
13343 Bandy Court, Mrno Vly,, CA, 92388
Held by Southern California Edison 4.78%
Refunds
$51.46
$50.00
Diaz, PorfirioTX
7224 De Priest Street, Houston, TX, 77091
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$48.00
Diaz, PorfirioTX
5728 Blue Ribbon Road, Fort Worth, TX, 76179
$42.72
Diaz, PorfirioTX
505 Neal Street, Baytown, TX, 77520
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$40.17
Diaz, PorfirioCA
39578 Avenida Miguel Oeste, Murrieta, CA, 92563
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Diaz, PorfirioTX
5932 Via Robles Lane, El Paso, TX, 79912
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2017
$37.24
Diaz, PorfirioCA
9619 Nan Street, Pico Rivera, CA, 90660
Held by Santa Fe West Credit Union
Savings accounts/Credit union shrs
$33.49
Diaz, PorfirioCA
10857 Kewem Street, Pacoima, CA, 91331
Held by Camino Real Savings & Loan Association
Savings accounts/Credit union shrs
$30.65
Diaz, PorfirioTX
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.13
Diaz, PorfirioTX
505 Neal Street, Baytown, TX, 77520
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.79
Diaz, PorfirioCA
27297 Carlton Oaks Street, Murrieta, CA, 92562
Held by Reliastar Life Insurance Co.
Refunds due
$26.25
Diaz, PorfirioCA
32221 Alipaz 121, San Juan Capo, CA, 92625
Held by Express Scripts Inc
Customer overpayments
$25.72
Diaz, PorfirioCA
951 10th Avenue, Escondido, CA, 92025
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.20
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