Unclaimed property reported under Diaz, Raquel
159 records · $29,215 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 159. Search by name and address to narrow it to yours.
Diaz, RaquelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$6,200.00
Diaz, RaquelTX
850 North Avenue J Apt 103, Freeport, TX, 77541
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$6,053.08
Diaz, RaquelTX
850 North Avenue J Apt 103, Freeport, TX, 77541
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$5,026.85
Diaz, RaquelTX
4305 Lillian Street, Houston, TX, 77007
$2,747.89
Diaz, RaquelTX
19429 Pleasanton Road, San Antonio, TX, 78221
Held by Frost Bank
Checking account (AC01) · Reported 2024
$2,459.80
Diaz, RaquelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$783.00
Diaz, RaquelTX
1037 Meadowridge Drive, Beaumont, TX, 77706
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$343.23
Diaz, RaquelTX
3411 Tidewater Drive, Houston, TX, 77045
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$324.58
$245.77
Diaz, RaquelCA
633 Archer Street Apt 31, Salinas, CA, 93901
Held by Provident Credit Union
Savings accounts
$221.92
Diaz, RaquelCA
11439 Magnolia Avenue Apt 153, Riverside, CA, 92505
Held by Cca Citibank NA
Savings accounts
$208.96
Diaz, RaquelTX
3333 Webb Chapel Ext Apt 165, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$207.74
$193.70
Diaz, RaquelTX
12630 Sunny Wonder, San Antonio, TX, 78253
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$154.48
$147.25
Diaz, RaquelTX
8414 Reed Ranch Road, Silsbee, TX, 77656
Held by Csaa Affinity Insurance Company
Insurance premium refund (IN05) · Reported 2024
$147.00
Diaz, RaquelTX
153 Lorita Drive, San Antonio, TX, 78214
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$140.30
$112.49
Diaz, RaquelCA
379 East 16th Street, Sn Bernrdno, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$111.57
Diaz, RaquelCA
45156 17th Street East Apt 2, Lancaster, CA, 93535
Held by Safeway Inc
Wages, payroll, salaries
$109.34
Diaz, RaquelTX
7 East Deer River Circle, Spring, TX, 77389
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$106.17
Diaz, RaquelCA
83560 Swinton Drive, Indio, CA, 92203
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$105.59
Diaz, RaquelCA
12 North Delaware Street Apt 3, San Mateo, CA, 94401
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$102.60
Diaz, RaquelTX
16503 Sentinel Drive, Houston, TX, 77053
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$101.00
Diaz, RaquelTX
1741 Marshall Road, Fort Bliss, TX, 79906
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$96.80
$86.00
Diaz, RaquelCA
435 314 South Rampart Boulevard, Los Angeles, CA
Held by Prudential Insurance Company
Matured/Terminated policies
$81.00
Diaz, RaquelCA
Hold Invalid Address, CA, 00000
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$80.40
Diaz, RaquelTX
##### Old Walters Road Apt ###, Houston, TX, 77014
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$80.00
Diaz, RaquelCA
PO Box 972, Huron, CA, 93234
Held by Calif State Automobile Asssoc
Misc outstanding checks
$76.00
$75.60
Diaz, RaquelTX
11906 Boudreaux Road 84604, Tomball, TX, 77375
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$72.71
Diaz, RaquelCA
1400 East 19th, Apt D, Bakersfield, CA, 93305
Held by Pacific Bell Telephone Company
Refunds
$72.67
Diaz, RaquelCA
126 South Lemer, Burbank, CA, 91506
Held by Progressive Casualty Insurance Co
Court settlements
$70.02
Diaz, RaquelTX
3208 San Salvadorst, Laredo, TX, 78046
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$70.00
Diaz, RaquelTX
3704 San Francisco Avenue, Laredo, TX, 78041
$70.00
Diaz, RaquelTX
3704 San Francisco Avenue, Laredo, TX, 78041
$70.00
Diaz, RaquelTX
3704 San Francisco Avenue, Laredo, TX, 78041
$70.00
Diaz, RaquelTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$68.75
Diaz, RaquelTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$66.62
Diaz, RaquelTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$59.00
Diaz, RaquelTX
10407 Sugarbridge Trail, Sugar Land, TX, 77498
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$57.73
Diaz, RaquelTX
215 South 12th Street, Temple, TX, 76501
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$56.43
Diaz, RaquelTX
4800 Sagitarius, El Paso, TX, 79924
Held by Five Star Quality Care Inc & Subs
Accounts payable (MS08) · Reported 2015
$56.00
Diaz, RaquelCA
554 Curran Place B, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$55.78
Diaz, RaquelCA
219 Kerwin Avenue, Oakland, CA, 94603
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$54.47
Diaz, RaquelCA
605 Hartnell Street North, Salinas, CA, 93901
Held by Educational Testing Service
Vendor payments
$52.00
Diaz, RaquelCA
5968 East Gage Avenue, Bell Gardens, CA, 90201
Held by California Automobile Insurance Company
Premium refunds
$51.90
Diaz, RaquelCA
844 East 87th Street, Los Angeles, CA, 90002
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$51.04
Diaz, RaquelTX
19429 Pleasanton Road, San Antonio, TX, 78221
Held by Enterprise Rent A Car South Tx
Refund due (MS11) · Reported 2010
$50.00
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