Unclaimed property reported under Diaz, Reyna
78 records · $9,333 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 78. Search by name and address to narrow it to yours.
Diaz, ReynaTX
10407 Montemayor, El Paso, TX, 79927
Held by Texas Tech University Hsc
Accounts payable (MS08) · Reported 2005
$1,566.00
Diaz, ReynaCA
11954 Apatite Avenue, Hesperia, CA, 92345
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$1,050.00
Diaz, ReynaCA
479 Juanita Street, Oxnard, CA, 93030
Held by Insurance Company Of The West
Individual policy benefit/Clm
$764.46
Diaz, ReynaCA
479 Juanita Street, Oxnard, CA, 93030
Held by Insurance Company Of The West
Individual policy benefit/Clm
$764.46
Diaz, ReynaCA
479 Juanita Street, Oxnard, CA, 93030
Held by Insurance Company Of The West
Individual policy benefit/Clm
$764.46
Diaz, ReynaTX
1357 Simmon Street, Beaumont, TX, 77703
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$307.20
Diaz, ReynaTX
1331 Stewart Street, Fort Worth, TX, 76104
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
$300.00
Diaz, ReynaCA
736 Joaquin Avenue, San Leandro, CA, 94577
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, ReynaCA
1680 North K Street, San Bernardino, CA, 92411
Held by Fontana Automotive Services Inc
Checking accounts
$278.00
Diaz, ReynaTX
1300 Con, Richmond, TX, 77469
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2012
$258.00
Diaz, ReynaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2005
$250.00
Diaz, ReynaTX
10000 Clubcreek Apt 1308 93653, Houston, TX, 77036
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2017
$203.50
$201.00
Diaz, ReynaTX
1341 Orange Street, Abilene, TX, 79601
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Diaz, ReynaTX
1341 Orange Street, Abilene, TX, 79601
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
Diaz, ReynaTX
5500 North 34th Street, McAllen, TX, 78504
Held by Avesis Third Party Administrators I
Miscellaneous outstanding check (MS16) · Reported 2024
$150.00
Diaz, ReynaTX
#### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$94.01
Diaz, ReynaCA
21819 Belshire Avenue Apt 6, Hawaiian Gardens, CA, 90716
Held by 21st Century Security Ins Co
Premium refunds
$91.51
Diaz, ReynaTX
10622 Woodale Drive, Dallas, TX, 75228
Held by Mednax Svcs
Accounts payable (MS08) · Reported 2008
$90.00
Diaz, ReynaTX
4934 Birrdie Lane, San Antonio, TX, 78237
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$81.72
Diaz, ReynaTX
1009 San Jacinto Avenue, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$81.42
Diaz, ReynaCA
10205 Campbell Avenue, Riverside, CA, 92503
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$67.21
Diaz, ReynaCA
10205 Campbell Avenue, Riverside, CA, 92503
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$67.20
Diaz, ReynaTX
447 West College Street, Lewisville, TX, 75067
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$63.14
Diaz, ReynaTX
10622 Wood Dale Drive, Dallas, TX, 75228
$61.78
Diaz, ReynaCA
6351 Colbath Avenue, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$54.19
$49.57
Diaz, ReynaTX
16415 Spruce Leaf, San Antonio, TX, 78247
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$44.29
Diaz, ReynaCA
1009 South Craig Drive, West Covina, CA, 91790
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$43.73
Diaz, ReynaCA
10934 Mansel Avenue, Inglewood, CA, 90304
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$42.37
Diaz, ReynaCA
2203 East El Segundo Boulevard Apt 7, Compton, CA, 90222
Held by At&t Services Inc
Refunds due
$42.32
Diaz, ReynaCA
5247 Callesita Street, Rhonert Park, CA, 94928
Held by Kaiser Foundation Health Plan
Vendor checks
$41.00
$40.00
Diaz, ReynaCA
12600 Van Nuys Boulevard Spc 61, Pacoima, CA, 91331
Held by Time Warner Cable Inc
Refunds due
$38.26
Diaz, ReynaCA
1331 Almond Street, Trabuco Cyn, CA, 92688
Held by Kmart Corporation
Misc outstanding checks
$38.16
Diaz, ReynaTX
5388 Clarewood Drive Apt 3, Houston, TX, 77081
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.75
$34.35
Diaz, ReynaTX
10455 Hodges Circle, El Paso, TX, 79924
Held by First Title & Escrow LLC
Escrow account (TR04) · Reported 2021
$32.00
Diaz, ReynaTX
732 Killarney Road, Floresville, TX, 78114
$27.27
Diaz, ReynaCA
3265 26th Street Apt 7, San Francisco, CA, 94110
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.22
Diaz, ReynaTX
222 Cantu Road, Del Rio, TX, 78840
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$25.00
Diaz, ReynaTX
1300 Concord Street, Richmond, TX, 77469
Held by Walgreen Co
Accounts payable (MS08) · Reported 2020
$25.00
$20.00
Diaz, ReynaCA
2440 Paseo Del Sol, Turlock, CA, 95382
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$18.31
Diaz, ReynaCA
PO Box 1306, San Martin, CA, 95046
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.92
Diaz, ReynaCA
728 Jefferson Street C, Salinas, CA, 93905
Held by Allied Waste Industries Inc
Accounts payable
$15.20
Diaz, ReynaCA
2122 Vallecito Drive, Hacienda Heights, CA, 91745
Held by Nature'S Sunshine Products Inc.
Commissions
$14.59
Diaz, ReynaCA
525 South Flower Street, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.59
$10.00
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