Unclaimed property reported under Diaz, Raymundo
86 records · $9,599 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 86. Search by name and address to narrow it to yours.
Diaz, RaymundoTX
1600 Fieldstone Court, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,419.35
Diaz, RaymundoTX
427 West 16th Street #3, Houston, TX, 77008
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$629.10
Diaz, RaymundoTX
#### North Midland Drive Apt ###, Midland, TX, 79707
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$571.34
$524.00
Diaz, RaymundoCA
1309 1/2 North Edgemont Street, Los Angeles, CA, 90027
Held by Whole Foods Market Inc
Wages, payroll, salaries
$427.68
Diaz, RaymundoCA
122 Broderick Drive, Brentwood, CA, 94513
Held by Bank Of America - North Carolina
Refunds due
$370.02
Diaz, RaymundoTX
1600 Fieldstone Court, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$337.93
Diaz, RaymundoCA
1015 East Deerfield Street, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$325.00
Diaz, RaymundoCA
5234 Yale Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$303.58
Diaz, RaymundoCA
5225 Mack Road #122, Sacramento, CA, 95823
Held by Western Dental Services Inc
Accounts-receivable credit balance
$295.25
Diaz, RaymundoTX
1600 Fieldstone Court, Arlington, TX, 76018
$286.06
Diaz, RaymundoTX
#### West Kansas Avenue Apt ###, Midland, TX, 79701
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$260.00
Diaz, RaymundoTX
12910 Clubhouse Boulevard, San Antonio, TX, 78221
Held by Ado 2021 Holding LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$239.37
Diaz, RaymundoTX
3535 Webb Chapel #315, Dallas, TX, 75220
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$218.47
Diaz, RaymundoTX
1804 Maple Avenue, Midland, TX, 79705
$200.00
Diaz, RaymundoTX
1600 Fieldstone Court, Arlington, TX, 76018
Held by United Of Omaha Lic
Insurance agent credit balance (IN08) · Reported 2010
$184.44
Diaz, RaymundoTX
22323 Lavaca Crk, San Antonio, TX, 78258
Held by Unitrin Direct Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$170.15
Diaz, RaymundoCA
24955 Cypress Avenue, Hayward, CA, 94544
Held by California Physicians Service
Refunds due
$148.58
Diaz, RaymundoCA
11065 Camino Playa Carmel, San Diego, CA, 92124
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$134.00
Diaz, RaymundoTX
1220 East Fay Street, Edinburg, TX, 78539
$102.36
Diaz, RaymundoCA
11781 Rico Street, Castroville, CA, 95012
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, RaymundoTX
7245 Fairbanks North Houston Road Tr, Houston, TX, 77040
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$80.56
$78.89
$76.06
Diaz, RaymundoTX
1100 Hibiscus Avenue #c, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$75.69
Diaz, RaymundoTX
8466 North Lamar Boulevard, Austin, TX, 78753
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$68.00
Diaz, RaymundoCA
5418 North Clydebank Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.58
$56.64
Diaz, RaymundoTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$51.55
Diaz, RaymundoCA
3900 West 5th Street Apt P16, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$51.46
Diaz, RaymundoTX
#### Westheimer Road ###b, Houston, TX, 77063
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Diaz, RaymundoTX
411 West Oak Street, Uvalde, TX, 78801
$47.92
Diaz, RaymundoCA
1801 Rockrose Road, W Sacramento, CA, 95691
Held by Capital One Financial Corporation
Misc outstanding checks
$46.78
Diaz, JR RaymundoTX
PO Box 5155, Uvalde, TX, 78801
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$42.72
Diaz, RaymundoTX
2701 Northwest 30th Street, Fort Worth, TX, 76106
Held by Capital One
Accounts payable (MS08) · Reported 2005
$39.00
Diaz, RaymundoTX
3929 Tranquil Path Drive, College Station, TX, 77845
$36.94
Diaz, RaymundoTX
4825 San Jacinto, Dallas, TX, 75206
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$36.75
$32.93
Diaz, RaymundoCA
31107 Varni Place, Union City, CA, 94587
Held by Organized Labor Credit Union
Savings accounts/Credit union shrs
$30.76
Diaz, RaymundoCA
1600 Vine Street Apt 1119, Los Angeles, CA, 90028
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Diaz, RaymundoCA
2425 South Turnstone Avenue, Ontario, CA, 91761
Held by Pathward
Misc intangible property
$26.61
Diaz, RaymundoCA
1258 South Ditman Avenue Rear, Los Angeles, CA, 90023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$25.78
Diaz, RaymundoTX
6168 Texas Shiner Drive, Fort Worth, TX, 76179
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Diaz, RaymundoCA
1766 Appleton Way, Pomona, CA, 91767
Held by Wells Fargo Home Mortgage
Escrow accounts
$23.72
Diaz, RaymundoCA
7635 Hampton Avenue, West Hollywood, CA, 90046
Held by Greenslate LLC
Wages, payroll, salaries
$22.86
Diaz, RaymundoCA
1209 Walnut Street, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.09
Diaz, RaymundoCA
5331 Huntington Drive North Apt 2 204, Los Angeles, CA, 90032
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.19
Diaz, RaymundoCA
11051 South Monte Vista Avenue, Montclair, CA, 91763
Held by First American Title Company
Escrow accounts
$20.00
Diaz, RaymundoCA
29-B San Juan Road, Royal Oaks, CA, 95076
Held by Pajaro/sunny Mesa Community Svcs District
Refunds or rebates
$19.32
Diaz, RaymundoCA
2386 Servando Avenue Apt 136, San Diego, CA, 92154
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.