Unclaimed property reported under Diaz, Ramon
468 records · $52,976 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 468. Search by name and address to narrow it to yours.
Diaz, RamonTX
415 North Mesa 3rd Floor, El Paso, TX, 79901
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$6,937.50
Diaz, RamonTX
3624 Springbrook Drive
Held by University Of Tx Of Permian Basin
Accounts-receivable credit balance (MS09) · Reported 2022
$4,186.09
$3,110.06
Diaz, RamonCA
Unit 12 1705 Dailey Drive, Dixon, CA, 95620
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$2,862.83
Diaz, RamonTX
1911 Des Jardines Street, Houston, TX, 77023
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$2,478.53
Diaz, RamonTX
838 West Wildwood Drive, San Antonio, TX, 78201
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$1,294.74
Diaz, RamonTX
PO Box 5, Dilley, TX, 78017
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,024.92
Diaz, RamonTX
3518 Glen Arbor, Houston, TX, 77025
Held by Pruco Lic Of Tx
Miscellaneous outstanding check (MS16) · Reported 1992
$900.00
$875.00
Diaz, RamonCA
25 Florence Avenue, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$861.41
Diaz, RamonTX
838 West Wildwood Drive, San Antonio, TX, 78201
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$750.00
Diaz, RamonCA
1225 Craig Drive, Lompoc, CA, 93436
Held by Dandelion Payments Inc
Misc intangible property
$600.00
$577.05
Diaz, RamonCA
1084 5th Avenue, Chula Vista, CA, 91911
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$575.02
Diaz, RamonCA
2422 East Hatchway Street, Compton, CA, 90222
Held by Bank Of America NA
Savings accounts
$557.33
Diaz, RamonTX
1658 Dave Elliott Drive, El Paso, TX, 79936
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$512.74
$492.66
Diaz, RamonTX
271 Bass Road, Rockwall, TX, 75032
$492.04
Diaz, RamonTX
5951 North Main Street, Fort Worth, TX, 76179
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$467.27
Diaz, RamonCA
4316 San Vito Drive, Salida, CA, 95368
Held by Citibank N A
Accounts-receivable credit balance
$437.81
Diaz, RamonCA
7130 Waite Drive Apt 13, La Mesa, CA, 91941
Held by Performance Contracting Inc
Wages, payroll, salaries
$422.42
Diaz, RamonCA
3911 Roosevelt Avenue, Richmond, CA, 94805
Held by Bank Of America - North Carolina
Refunds due
$390.68
$383.24
$380.39
Diaz, RamonWI
1421 North 11th Street, Sheboygan, WI, 53081
Held by Lakeside Foods, Inc
Wages, payroll, salary · Reported 2021
$375.57
Diaz, RamonTX
21123 Twila Springs Drive, Houston, TX, 77095
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2010
$328.68
Diaz, RamonCA
1657 1/4 South Catalina Street, Los Angeles, CA, 90006
Held by Pls Group Inc
Accounts payable
$327.50
Diaz, RamonTX
Rt 1 Box 302, San Juan, TX, 78589
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$323.00
Diaz, RamonCA
10966 Janice Court, San Diego, CA, 92126
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$322.60
Diaz, RamonCA
6660 Vigo Drive, La Mesa, CA, 91942
Held by State Farm General Insurance Company
Premium refunds
$316.37
Diaz, JR RamonCA
975 West Phillips Boulevard, Pomona, CA, 91766
Held by Moneygram Payment Systems Inc
Refunds due
$309.49
Diaz, RamonCA
342 North Carmelita Avenue, Los Angeles, CA, 90063
Held by Barbaras Escrows Unlimited Inc
Escrow check/Deposit/Disputed
$302.86
Diaz, RamonCA
16141 Fairview Drive, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, RamonCA
415 South McBride Avenue, Los Angeles, CA, 90022
Held by Bank Of America NA
Customer overpayments
$300.00
Diaz, RamonCA
13536 Sunshine Avenue, Whittier, CA, 90605
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$295.07
Diaz, RamonCA
821 Pine Street, Compton, CA, 90221
Held by Berney-Karp Inc
Securities exchanged for cash
$283.09
Diaz, RamonCA
12911 Dalewood Street #5, Baldwin Park, CA, 91706
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$283.01
Diaz, RamonTX
#### Hamilton Suite ###, Houston, TX, 77004
Held by Baxter Intl Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$280.00
Diaz, RamonCA
1421 Lyndhurst Avenue, Hacienda, CA, 91746
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$278.60
Diaz, RamonCA
2322 North Main Street Apt D, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$277.72
Diaz, RamonTX
1316 Johnson Drive, Celina, TX, 75009
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2024
$274.11
Diaz, RamonCA
1204 Sutherland Drive, Stockton, CA, 95210
Held by Fire Insurance Exchange (manual Entries)
Refunds
$267.82
Diaz, RamonCA
956 Grande Vista Avenue, Los Angeles, CA, 90023
Held by Minnesota Life Insurance Company.
Proceeds due beneficiaries
$257.56
Diaz, RamonTX
9001 Northgate Boulevard, Austin, TX, 78758
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$254.25
Diaz, RamonCA
10910 Sherman Way, Adelanto, CA, 92301
Held by Southern California Edison Co
Utility deposit
$253.32
Diaz, RamonTX
#### Hamilton Suite ###, Houston, TX, 77004
Held by Travelers Casualty & Surety Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$250.00
Diaz, RamonCA
2917 Athlone Road, Merced, CA, 95341
Held by Harco National Insurance Company
Individual policy benefit/Clm
$250.00
$248.00
Diaz, RamonCA
7550 Neenah Street, Commerce, CA, 90040
Held by Principal Life Insurance Co
Pension & Profit sharing
$245.96
Diaz, RamonTX
4209 Cinnamon Street, Baytown, TX, 77521
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$245.95
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