Unclaimed property reported under Diaz, Rene
205 records · $19,927 reported · filed in 3 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 205. Search by name and address to narrow it to yours.
$2,792.26
Diaz, ReneTX
438 South San Ignacio Avenue, San Antonio, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$2,000.00
Diaz, ReneTX
3130 Silverstag Trail Lane, Houston, TX, 77073
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2013
$672.00
Diaz, ReneTX
TX
$650.00
$498.00
Diaz, ReneTX
5829 West Sam Houston Parkway North Suite, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$490.43
Diaz, ReneCA
38725 Lexington Street, Fremont, CA, 94536
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$438.08
Diaz, ReneTX
7711 North College Circle Apt H, North Richland Hills, TX, 76180
$411.68
$400.00
Diaz, ReneTX
4709 Rl Shoemaker, El Paso, TX, 79924
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$384.62
Diaz, ReneTX
3711 Beau Lane, Houston, TX, 77039
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$364.65
Diaz, ReneTX
115 East Travis Street Suite 333, San Antonio, TX, 78205
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$325.00
Diaz, ReneTX
115 East Travis Street Suite 333, San Antonio, TX, 78205
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$325.00
Diaz, ReneTX
115 East Travis Street Suite 333, San Antonio, TX, 78205
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$325.00
Diaz, ReneTX
115 East Travis Street Suite 333, San Antonio, TX, 78205
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$321.00
Diaz, ReneTX
5108 East Curry Road, Edinburg, 78542
Held by Allure Dermatology
Refund due (MS11) · Reported 2022
$310.35
$303.84
Diaz, ReneTX
Frjosedela Corona 223, Fort Worth, TX, 76147
Held by State Of Tennessee
Refund due (MS11) · Reported 2010
$301.20
Diaz, ReneCA
3887 Pell Place Unit 228, San Diego, CA, 92130
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Diaz, ReneCA
820 David Lee Court, Santa Rosa, CA, 95407
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Diaz, JR ReneCA
6482 Sherman Street, Chino, CA, 91762
Held by Venegas V The Pep Boys
Misc outstanding checks
$292.34
Diaz, ReneCA
13027 Louvre Street, Pacoima, CA, 91331
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$283.35
Diaz, ReneTX
617 Casa Grande Place, El Paso, TX, 79907
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$275.92
Diaz, ReneCA
1530 261st Street Unit 301, Harbor City, CA, 90710
Held by Wm Corporate Services Inc
Accounts payable
$269.74
Diaz, ReneTX
2499 Katy Hockley 88, Katy, TX, 77493
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$267.11
Diaz, ReneCA
4214 1/4 Lockwood Place Avenue, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$264.78
Diaz, ReneTX
#### Town Lake Circle ####, Austin, TX, 78741
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2008
$259.00
Diaz, ReneTX
115 East Travis Street Suite 333, San Antonio, TX, 78205
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$256.00
Diaz, ReneTX
3738 Travis Avenue, Fort Worth, TX, 76110
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$250.00
Diaz, ReneTX
8951 Briar Forest Drive, Houston, TX, 77024
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$232.10
Diaz, ReneTX
1216 West Yandell Drive, El Paso, TX, 79902
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$223.50
Diaz, ReneCA
13304 Kelowna Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$211.13
Diaz, ReneCA
E350 Orizaba Avenue, Long Beach, CA, 90804
Held by Sprint United Management
Misc outstanding checks
$200.00
Diaz, ReneTX
5634 Sundown Lane, Garland, TX, 75043
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$177.33
Diaz, ReneTX
2232 East Price Street 5, Paris, TX, 75460
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$169.39
Diaz, ReneTX
PO Box 614, Ben Bolt, TX, 78342
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$164.94
Diaz, ReneTX
14002 Brook Hollow Boulevard, San Antonio, TX, 78232
$151.14
Diaz, ReneTX
12505 Canyon Court, Willis, TX, 77318
Held by Goldman Sachs Realty Manag
Health savings account (AC09) · Reported 2020
$143.81
Diaz, ReneTX
##### Emily Road Apt ####, Dallas, TX, 75240
$132.13
Diaz, ReneCA
2112 South Glenarbor Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$114.00
$110.51
Diaz, ReneTX
PO Box 614/404 Burton Street, Ben Bolt, TX, 78342
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
Diaz, ReneTX
1 Natalie 18, San Antonio, TX, 78209
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
$100.00
Diaz, ReneCA
19393 Katydid Avenue, Bloomington, CA, 92316
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
$95.02
Diaz, ReneCA
1133 North Normandie Avenue, Los Angeles, CA, 90029
Held by Golden 1 Credit Union
Savings accounts
$94.35
Diaz, ReneTX
6628 Dawn Drive Apt B, El Paso, TX, 79912
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$90.55
$87.52
Diaz, ReneTX
1159 Cottonwood Lane, Irving, TX, 75038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.82
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