Unclaimed property reported under Diaz, Ralph
104 records · $8,131 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 104. Search by name and address to narrow it to yours.
Diaz, RalphCA
7205 Canyon Road, San Bernardino, CA, 92404
Held by Teradata Corporation
Underlying shares or outstanding certificates
$1,647.59
$1,173.90
$687.00
Diaz, RalphTX
1173 Donato Road, Poteet, TX, 78065
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$649.33
Diaz, RalphTX
5409 County Road 73A, Robstown, TX, 78380
$254.54
$250.00
Diaz, RalphCA
527 North Azusa Avenue #120, Covina, CA, 91722
Held by Ready Pac Produce Inc.
Vendor checks
$247.45
Diaz, Ralph JRCA
1165 East Hollyvale Street #8, Irwindale, CA, 91702
Held by The Los Angeles Lakers Inc.
Refunds or rebates
$200.00
Diaz, RalphCA
1631 West Mulberry Avenue, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$190.00
Diaz, RalphTX
8239 Galespoint, San Antonio, TX, 78250
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$158.84
Diaz, RalphTX
#### West Camp Wisdom Road Apt ###, Dallas, TX, 75236
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Diaz, RalphTX
1550 Johnson Road, Canyon Lake, TX, 78133
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$143.83
Diaz, RalphCA
Ralph Diaz JR 1932 East Yale Street #a, Ontario, CA, 91764
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$106.00
Diaz, RalphCA
1165 East Hollyvale Street Apt 8, Azusa, CA, 91702
Held by Time Warner Cable Inc
Refunds or rebates
$101.92
Diaz, RalphCA
2125 Citrine Way, Sacramento, CA, 95834
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$99.41
Diaz, RalphCA
7403 McClellan Court, Fontana, CA, 92336
Held by Alcatel Lucent
Shares of stock (Returned by po)
$93.09
Diaz, RalphCA
3592 Shogoro Lane, Stockton, CA, 95206
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$79.69
Diaz, RalphTX
6656 Plaza Via Apt 228, Irving, TX, 75039
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$79.35
Diaz, JR RalphCA
1165 East Hollyvale Street 8, Azusa, CA, 91702
Held by Medianews Group Inc
Accounts payable
$73.24
Diaz, RalphCA
8407 Mediterranean Way, Sacramento, CA, 95826
Held by Schoolsfirst Federal Credit Union
Savings accounts
$71.34
Diaz, RalphTX
2313 Foothill Road, McKinney, TX, 75070
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$68.87
Diaz, RalphCA
309 South Mission Drive A, San Gabriel, CA, 91776
Held by Facey Medical Foundation
Refunds
$67.23
Diaz, RalphCA
471 Silver Avenue, Sa Francisco, CA, 94112
Held by Western Union Financial Services Inc
Misc outstanding checks
$64.50
$63.08
$62.35
Diaz, RalphTX
10610 Gettysburg Street, Corpus Christi, TX, 78410
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2017
$59.58
Diaz, RalphCA
7205 Canyon Road, San Bernardino, CA, 92404
Held by Teradata Corporation
Cash for fractional shares
$55.30
$54.70
Diaz, RalphCA
2530 Flower Street, Huntington Park, CA, 90255
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Diaz, RalphCA
101 River Drive Spc 40, King City, CA, 93930
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
$48.76
Diaz, RalphCA
6226 Hollenbeck Street, Huntington Park, CA, 90255
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$45.72
Diaz, RalphCA
130 Ramoso Road, Portola Valley, CA, 94028
Held by Draftkings Inc.
Misc intangible property
$45.00
Diaz, RalphCA
213 Edinburg Street, San Francisco, CA, 94112
Held by Pacific Postal Credit Union
Savings accounts
$43.15
Diaz, RalphCA
650 East 14st, National City, CA, 91950
Held by Town & Country Hotel LLC
Wages, payroll, salaries
$42.46
Diaz, RalphCA
4720 Duarte Avenue, Oakley, CA, 94561
Held by Lender Processing Services LLC
Escrow accounts
$42.00
Diaz, RalphCA
10070 Salina Street, Rancho Cucamonga, CA, 91730
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$41.53
Diaz, RalphTX
234 Plainview Drive, San Antonio, TX, 78250
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2021
$40.71
Diaz, RalphTX
234 Plainview Drive, San Antonio, TX, 78250
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2021
$37.00
Diaz, RalphCA
13308 Corak Street, Baldwinpark, CA, 91706
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$36.87
$36.79
Diaz, RalphCA
13208 Blue Meza Court, Victorville, CA, 92392
Held by Western Dental Services Inc
Vendor checks
$35.00
Diaz, RalphCA
1631 West Mulberry Avenue, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Diaz, RalphCA
4351 Layman Avenue, Pico Rivera, CA, 90660
Held by Wyndham Garden Hotel-Commerce
Salaries/Wages
$34.59
Diaz, RalphCA
1258 North Fircroft Avenue, Covina, CA, 91722
Held by Mercury Insurance Company
Premium refunds
$33.00
Diaz, RalphTX
No address on file
Held by Generations Community Fcu
Savings account (AC02) · Reported 2001
$30.26
Diaz, RalphCA
13308 Corak Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.02
Diaz, RalphCA
14106 Rondeau Street 1, Westminster, CA, 92683
Held by Fdic 4654 Net First National Bank
Checking accounts
$28.51
Diaz, RalphCA
7883 Marshall Street, Fontana, CA, 92336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$27.37
Diaz, RalphTX
#### Westminster Plaza ###, Houston, TX, 77082
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$27.00
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