Unclaimed property reported under Diaz, Ray
95 records · $5,410 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 95. Search by name and address to narrow it to yours.
Diaz, RayTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
$559.45
Diaz, RayCA
3048 East Avenue K4, Lancaster, CA, 93535
Held by Farmers Insurance Exchange
Premium refunds
$530.78
Diaz, RayTX
6717 West County Road 48, Midland, TX, 79707
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$376.45
Diaz, RayCA
South Williamson Avenue, Los Angeles, CA, 90022
Held by Citimortgage Inc
Misc outstanding checks
$277.69
Diaz, RayTX
TX, 00000
Held by Trevino & Assoc Mechanical LP
Payment for goods or services (MS04) · Reported 2006
$252.00
$224.40
Diaz, RayCA
01100 14235 Parkside Court, Chino, CA, 91709
Held by Adt Security Services Inc
Accounts-receivable credit balance
$164.00
$139.31
$133.88
Diaz, RayCA
950 Barnett Way 40, Madera, CA, 93637
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$125.00
Diaz, RayCA
18730 Altario Street, La Puente, CA, 90066
Held by Adt Security Services Inc
Salaries/Wages
$120.06
Diaz, RayTX
No address on file
$107.92
Diaz, RayCA
5106 Torrance Boulevard, Torrance, CA, 90503
Held by Apex Clearing Corporation
Credit balances
$104.92
Diaz, RayTX
6717 Wcr 48, Midland, TX, 79707
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$104.00
Diaz, RayCA
701 North Granada #16, Madera, CA, 93637
Held by Financial Indemnity Company
Court settlements
$100.51
Diaz, RayCA
2131 The Alameda Suite B, San Jose, CA, 95126
Held by Sprint United Management
Misc outstanding checks
$100.00
Diaz, RayTX
3707 Manchaca Apt#175, Austin, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$98.43
Diaz, RayTX
108 Lakefront Drive, Leander, TX, 78645
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2004
$95.00
Diaz, RayCA
1740 Gillette Road, Pomona, CA, 91768
Held by California Fair Plan Association
Insurance premiums
$92.00
Diaz, RayCA
1600 Vine Street Apt 1119, Los Angeles, CA, 90028
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$89.09
$85.97
$72.00
Diaz, RayTX
404 South Ward Street, Italy, TX, 76651
$70.74
$68.86
$65.00
Diaz, RayTX
7614 Westlyn Drive, San Antonio, TX, 78227
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$65.00
Diaz, RayCA
1600 Vine Street Apt 1119, Los Angeles, CA, 90028
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$59.29
Diaz, RayCA
5106 Torrance Boulevard, Torrance, CA, 90503
Held by Evergreendirect Credit Union
Savings accounts
$54.55
Diaz, RayTX
1607 Garden Street C, Austin, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1995
$50.92
$50.00
$50.00
Diaz, RayCA
2131 The Alameda, San Jose, CA, 95126
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, RayTX
TX, 00000
Held by Ancira Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$50.00
Diaz, RayCA
1600 Vine Street Apt 1119, Los Angeles, CA, 90028
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$49.42
$49.00
Diaz, RayTX
Apt 3 1735 West Vestal Place, San Antonio, TX, 78224
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2012
$45.50
$44.08
$41.63
$39.87
Diaz, RayCA
1600 Vine Street Apt 1119, Los Angeles, CA, 90028
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$37.48
Diaz, RayCA
1600 Vine Street Apt 1119, Los Angeles, CA, 90028
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$36.69
Diaz, RayTX
10111 Mustang Rise, San Antonio, TX, 78254
Held by Christus Health
Refund due (MS11) · Reported 2019
$35.12
Diaz, RayCA
2425 South Turnstone Avenue, Ontario, CA, 91761
Held by California Fair Plan Association
Premium refunds
$34.93
$30.00
Diaz, RayCA
80276 Pebble Beach Drive, Indio, CA, 92201
Held by Republic Services Inc
Accounts-receivable credit balance
$29.98
Diaz, RayTX
PO Box 2014, Springfield, VA, 22152
Held by First Financial Bank
Checking account (AC01) · Reported 2008
$28.13
Diaz, RayCA
1650 Kansas Street, Redwood City, CA, 94061
Held by The Police Credit Union
Savings accounts
$25.14
Diaz, RayTX
1804MAPLE, Midland, TX, 79705
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Diaz, RayCA
391 Peach Avenue Apt 114, Clovis, CA, 93612
Held by Csaa Insurance Exchange
Premium refunds
$24.24
$21.55
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