Unclaimed property reported under Diaz, Raul
611 records · $64,790 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 611. Search by name and address to narrow it to yours.
Diaz, RaulCA
3114 Whitecliff Court, El Sobrante, CA, 94803
Held by The Bancorp Bank
Misc intangible property
$5,916.53
Diaz, RaulTX
#### Botham Jean Boulevard Apt ###, Dallas, TX, 75215
$4,150.00
Diaz, RaulTX
1806 Emerald Pathway Drive, Spring, TX, 77388
$3,481.86
Diaz, RaulTX
610 Donnie Avenue, Killeen, TX, 76541
$2,809.47
Diaz, RaulCA
929 East Foothill Boulevard, Upland, CA, 91786
Held by Cshc Intermediate Holdings Inc
Premium refunds
$1,488.28
Diaz, RaulTX
6243 Taos Drive Candelaria Diaz, El Paso, TX, 79905
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$1,337.53
Diaz, RaulCA
18850 Hassett Lane Apt 7, Geyserville, CA, 95441
Held by Coadvantage Resources Inc
Wages, payroll, salaries
$1,252.84
Diaz, RaulTX
506 Kubin Street, Bryan, TX, 77803
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,171.17
Diaz, RaulCA
248 Arlington Street, San Francisco, CA, 94131
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,109.89
Diaz, RaulTX
803 Arizona Apt 1, El Paso, TX, 79902
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2018
$1,095.12
Diaz, RaulCA
2148 Fenton Parkway Apt 210, San Diego, CA, 92108
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$927.00
$798.40
Diaz, RaulTX
12634 Boudreaux Road, Tomball, TX, 77375
Held by Planet Ford
Utility refund or rebate (UT03) · Reported 2020
$735.84
Diaz, RaulCA
704 East 87th Place, Los Angeles, CA, 90002
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$629.16
$576.37
$571.88
Diaz, RaulTX
636 Yarbrough Apt B, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2008
$530.38
Diaz, RaulTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$500.00
Diaz, RaulTX
238 Stick, Houston, TX, 77015
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$500.00
$500.00
Diaz, RaulTX
741 North Nursery, Irving, TX, 75061
Held by Combined Independent Agency Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$480.00
Diaz, RaulTX
3906 Harvest Hill, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Diaz, RaulCA
1371 Reservoir Street, Pomona, CA, 91766
Held by Pomona Valley Hospital Medical Center
Refunds due
$471.40
Diaz, RaulTX
203 Pelican Avenue, McAllen, TX, 78503
$466.00
Diaz, RaulCA
765 Arthur Avenue, Oceanside, CA, 92057
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$457.68
Diaz, RaulWI
1306 Commonwealth Drive, Fort Atkinson, WI, 53538
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$443.30
Diaz, RaulCA
6884 Iris Circle, Los Angeles, CA, 90068
Held by Cedars-Sinai Medical Center
Vendor payments
$433.28
Diaz, RaulTX
PO Box 12841, Odessa, TX, 79768
$429.17
Diaz, RaulTX
Privada De Cariaco 43 Casa 8, Col Fuentes, TX
Held by Frost Bank
Checking account (AC01) · Reported 2018
$425.72
Diaz, RaulCA
1545 East 57nd Street, Los Angeles, CA, 90011
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$415.66
Diaz, RaulCA
7655 Lankershim Boulevard Apt 8, North Hollywood, CA, 91605
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$412.15
Diaz, RaulTX
2324 North 3rd Street, Orange, TX, 77630
$382.50
Diaz, RaulCA
5516 Spinnaker Drive Apt 3, San Jose, CA, 95123
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$374.34
Diaz, RaulCA
18809 9th Street, Bloomington, CA, 92316
Held by Farmers Insurance Exchange
Premium refunds
$360.57
$352.70
Diaz, RaulTX
28297 Hegar Road, Hockley, TX, 77447
$350.77
Diaz, RaulCA
2551 1988 Tobago Avenue, San Jose, CA, 95122
Held by Sutters Place DBA Bay 101
Wages, payroll, salaries
$344.07
Diaz, RaulTX
3619 Amber Leaf, San Antonio, TX, 78245
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$341.67
Diaz, RaulCA
223A Henshaw Court, Oceanside, CA, 92058
Held by Colorado Bankers Life
Other amounts due under policy
$334.63
Diaz, RaulTX
2111 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$327.00
Diaz, RaulTX
3411 Tidewater Drive, Houston, TX, 77045
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$324.58
Diaz, JR RaulTX
4502 Little Hollow Court, Arlington, TX, 76016
Held by Bank Of America Florida
Savings account (AC02) · Reported 2016
$320.28
Diaz, RaulTX
#### Cr ###, Ozona, TX, 76943
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$315.49
Diaz, RaulTX
2318 3rd Street, Orange, TX, 77630
Held by The Medical Center Of Southeast Texas LP
Accounts payable (MS08) · Reported 2011
$300.00
Diaz, RaulCA
15155 3/4 Woodruff Place, Bellflower, CA, 90706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Diaz, RaulCA
8649 Calle Del Prado, Rch Cucamonga, CA, 91730
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$270.00
Diaz, RaulTX
#### Park Lane ####, Dallas, TX, 75220
Held by Papa Johns Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$265.26
Diaz, RaulCA
PO Box 657, San Marcos, CA, 92079
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.04
Diaz, RaulTX
#### Ocee Street Apt ####, Houston, TX, 77063
Held by Primeway Fcu
Savings account (AC02) · Reported 2022
$256.66
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