Unclaimed property reported under Diaz, Ramiro
204 records · $9,964 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 204. Search by name and address to narrow it to yours.
Diaz, RamiroTX
#### Clamp Apt ###, San Antonio, TX, 78221
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$979.05
Diaz, RamiroCA
304 East Ralston Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts
$517.29
Diaz, RamiroCA
210 West Vermont Avenue, Anaheim, CA, 92805
Held by Clubcorp Center Club Inc
Wages, payroll, salaries
$323.04
Diaz, RamiroTX
4409 Walsall Loop, Austin, TX, 78749
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$300.34
Diaz, RamiroTX
5451 Whispering Creek, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995
$282.00
Diaz, RamiroCA
17385 Bell Drive, Livingston, CA, 95334
Held by Quest Diagnostics Incorporated
Customer overpayments
$280.00
Diaz, RamiroTX
2715 North Tom Green Avenue, Odessa, TX, 79762
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$234.19
Diaz, RamiroCA
12512 Aubers, North Hollywood, CA, 91607
Held by State Comp Insurance Fund
Insurance claim checks
$233.10
Diaz, RamiroTX
5731 Cielo Rnch, San Antonio, TX, 78218
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$232.84
$228.61
Diaz, RamiroCA
8785 Blossom Avenue, Dos Palos, CA, 93620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$194.85
Diaz, RamiroTX
4823 Sycamore Street, Pasadena, TX, 77503
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$180.00
Diaz, RamiroCA
129 Surrey Way, Fillmore, CA, 93015
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$180.00
Diaz, RamiroTX
#### Rolling Brook Drive Apt ###, Frisco, TX, 75034
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$174.52
Diaz, RamiroCA
39330 Bogey Street, Caruthers, CA, 93609
Held by Dandelion Payments Inc
Misc intangible property
$170.00
Diaz, RamiroCA
1891 Canal Avenue Apt 1, Long Beach, CA, 90810
Held by Southern California Edison Company
Utility deposit
$162.10
Diaz, RamiroTX
6310 Queen Castle Apt 4, San Antonio, TX, 78218
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Diaz, RamiroTX
413 Maplewood Street, Liberty, TX, 77575
$104.47
Diaz, RamiroCA
4705 Willow Brook Apt 6, Los Angeles, CA, 90029
Held by Moneygram Payment Systems Inc
Unredeemed gift certificate
$102.80
Diaz, RamiroCA
2013 Huran Drive, San Jose, CA, 95122
Held by Bank Of America - California North
Savings accounts
$101.04
Diaz, RamiroCA
1206 Seaward Drive, Santa Maria, CA, 93454
Held by Enterprise Rent-A-Car Company
Misc outstanding checks
$100.18
Diaz, RamiroCA
2255 Locust Street, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, RamiroCA
10343 San Antonio Avenue, South Gate, CA, 90280
Held by Green Dot Bank
Checking accounts
$100.00
Diaz, RamiroCA
369 East 48th Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.01
$94.00
Diaz, RamiroTX
#### West Loop ### Apt Apt ###, Lubbock, TX, 79407
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2016
$92.58
$90.99
Diaz, RamiroTX
771 Leopoldo Longoria Street, La Grulla, TX, 78548
$90.00
Diaz, RamiroCA
292 Sunny Hills Street, Watsonville, CA, 95076
Held by Dolex Dollar Express Inc.
Money orders
$88.00
Diaz, RamiroCA
123 Calle Amistad/amistad Unit, San Clemente, CA, 92672
Held by Southern California Edison Company
Utility deposit
$79.63
Diaz, RamiroCA
13672 3rd Street, Chino, CA, 91710
Held by University Of Southern California
Refunds due
$77.44
Diaz, RamiroTX
122 Roundtree Lane Apt 8, San Antonio, TX, 78232
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Diaz, RamiroTX
122 Roundtree Lane Apt 8, San Antonio, TX, 78232
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Diaz, RamiroTX
9033 Wuarterhorse Lane, Fort Worth, TX, 76123
$75.00
Diaz, RamiroCA
13672 3rd Street, Chino, CA, 91710
Held by University Of Southern California
Refunds due
$75.00
Diaz, RamiroTX
#### Dale Crest #####, Dallas, TX, 75220
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$72.59
Diaz, RamiroTX
9834 Dale Crest #1078, Dallas, TX, 75220
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$72.59
$70.00
Diaz, RamiroCA
2103 South Chester Avenue Apt 5, Bakersfield, CA, 93304
Held by Bright House Networks LLC
Refunds or rebates
$68.04
$67.50
Diaz, RamiroTX
El Caido #122, Grz Gar Nl, MX, 66200
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$66.50
Diaz, RamiroTX
4322 Carlton, Corpus Christi, TX, 78416
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2006
$66.30
Diaz, RamiroCA
3818 North Peck Road, El Monte, CA, 91732
Held by Sprint United Management
Refunds or rebates
$65.71
Diaz, RamiroCA
37717 52nd Street East, Palmdale, CA, 93552
Held by Southern California Edison Company
Utility deposit
$64.89
Diaz, RamiroTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$62.83
$62.34
Diaz, RamiroTX
5909 Santa Maria #13a, Laredo, TX, 78040
Held by South Texas Regional Federal
Savings account (AC02) · Reported 2012
$62.10
Diaz, RamiroCA
1050 Santa Ana Road, Hollister, CA, 95023
Held by Infinity Insurance Company
Premium refunds
$61.86
Diaz, RamiroCA
15517 South White Avenue 0, Compton, CA, 90221
Held by Staffmark Investment LLC
Wages, payroll, salaries
$60.35
Diaz, RamiroTX
3110 Centennial Drive, Garland, TX, 75042
Held by Dubose & Assoc
Utility refund or rebate (UT03) · Reported 2015
$60.00
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