Unclaimed property reported under Diaz, Refugio
52 records · $6,913 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 52. Search by name and address to narrow it to yours.
Diaz, RefugioTX
6514 Sivley Street, Houston, TX, 77055
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$3,528.54
Diaz, RefugioTX
6514 Sivley Avenue, Houston, TX, 77055
Held by Gmac Mortgage LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$795.07
Diaz, RefugioCA
7033 Ragmsgate Place Apt A, Los Angeles, CA, 90045
Held by Pathward
Misc intangible property
$600.00
$500.00
Diaz, RefugioCA
2718 Fairman Street, Lakewood, CA, 90712
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Diaz, RefugioCA
1504 Belmont Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, RefugioCA
557 North Garfield Avenue, Montebello, CA, 90640
Held by Directv LLC
Refunds or rebates
$100.00
Diaz, RefugioTX
690 Lone Star Road Lot 40, Lufkin, TX, 75901
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$61.50
Diaz, RefugioTX
15307 Trumpet Drive, Austin, TX, 78724
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.15
Diaz, RefugioCA
17425 Tadmore Street, La Puente, CA, 91744
Held by Bank Of America Nt&sa Branch:0376-Textile Branch
Savings accounts/Credit union shrs
$55.60
Diaz, RefugioCA
7033 Ramsgate Place Apt D, Los Angeles, CA, 90045
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$52.89
Diaz, RefugioCA
1441 East 90th Street, Los Angeles, CA, 90002
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Diaz, RefugioCA
2509 East 109th Street, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Diaz, RefugioTX
15307 Trumpet Drive, Austin, TX, 78724
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.00
Diaz, RefugioTX
305 Ash Street, Teague, TX, 75860
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$46.42
$43.50
$41.99
$30.00
Diaz, RefugioCA
43861 East Circle Drive, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$26.01
Diaz, RefugioCA
1821 West Shorb Street, Alhambra, CA, 91803
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$25.00
Diaz, RefugioCA
Unknown, Los Angeles, CA, 90002
Held by Google Payment Corporation
Unredeemed gift certificate
$19.02
Diaz, RefugioCA
1821 West Shorb Street, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$15.82
Diaz, RefugioCA
6310 Denslow Way, Sacramento, CA, 95823
Held by Express Scripts Inc.
Customer overpayments
$15.72
Diaz, RefugioCA
11755 Gilmore Street Apt 103, North Hollywood, CA, 91606
Held by Sears Roebuck And Co
Refunds due
$10.00
$10.00
Diaz, RefugioCA
1223 South Pacific Avenue, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$9.66
Diaz, RefugioCA
1241 East 18th Street, Oakland, CA, 94606
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.49
Diaz, RefugioCA
371 East Ross Road Spc 409, El Centro, CA, 92243
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$8.40
Diaz, JR RefugioCA
807 North Verde Avenue, Rialto, CA, 92376
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Diaz, RefugioCA
450 West 91st Street, Los Angeles, CA, 90003
Held by Diginity Health
Accounts-receivable credit balance
$5.00
Diaz, RefugioCA
807 North Verde Avenue, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, RefugioCA
15341 West C Street, Fresno, CA, 93706
Held by American Bankers Insurance Co Of Florida
Premium refunds
$4.67
Diaz, RefugioCA
2738 1/2 Cincinnati Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$3.37
Diaz, RefugioCA
323 Starr Avenue, Vallejo, CA, 94590
Held by First Electronic Bank
Credit checks or memos
$3.18
Diaz, RefugioCA
4735 West Floral Avenue, Fresno, CA, 93706
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Diaz, RefugioCA
323 Starr Avenue, Vallejo, CA, 94590
Held by Hsbc Finance Corporation
Customer overpayments
$2.76
Diaz, RefugioCA
1821 West Shorb Street, Alhambra, CA, 91803
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$2.47
Diaz, RefugioCA
923 South Kenmore Street, Anaheim, CA, 92804
Held by Foremost Insurance Company
Premium refunds
$2.00
Diaz, RefugioCA
1821 West Shorb Street, Alhambra, CA, 91803
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Diaz, RefugioCA
11755 Gilmore Street Apt 103, North Hollywood, CA, 91606
Held by American Express Company
Refunds due
$1.49
Diaz, RefugioCA
2100 Lakeshore Avenue #d, Oakland, CA, 94606
Held by First American Title Company
Escrow accounts
$1.03
Diaz, RefugioCA
1821 West Shorb Street, Alhambra, CA, 91803
Held by Capital One Bank USA NA
Customer overpayments
$0.94
Diaz, RefugioCA
5130 Western Avenue, Olivehurst, CA, 95961
Held by Bristol West Holdings Inc
Premium refunds
$0.92
$0.88
Diaz, RefugioCA
43 127 Nairobi, Indio, CA, 92201
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.70
Diaz, RefugioCA
1821 West Shorb Street, Alhambra, CA, 91803
Held by Capital One Bank, National Association
Customer overpayments
$0.62
Diaz, RefugioCA
7116 Florin Parkins Road, Sacramento, CA, 95828
Held by Automotive Credit Of California
Customer overpayments
$0.61
Diaz, RefugioCA
5130 Western Avenue, Olivehurst, CA, 95961
Held by Bristol West Holdings Inc
Premium refunds
$0.50
$0.44
$0.26
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