Unclaimed property reported under Diaz, Reynaldo
97 records · $20,058 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 97. Search by name and address to narrow it to yours.
Diaz, ReynaldoTX
3102 Wickham Drive, Austin, TX, 78725
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$2,638.16
Diaz, ReynaldoTX
PO Box 156O, Edcouch, TX, 78538
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,500.00
Diaz, ReynaldoTX
2504 West Business Highway 83, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$2,490.66
Diaz, ReynaldoTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$1,347.57
Diaz, ReynaldoTX
1615 Broadway Street, San Antonio, TX, 78215
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,173.10
Diaz, ReynaldoTX
2150 Shea Road, Dallas, TX, 75235
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2002
$843.42
Diaz, ReynaldoTX
#### Wynncrest Ci ####, Arlington, TX, 76006
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$637.90
Diaz, ReynaldoCA
1434 1 2 East 20th Street, Los Angeles, CA, 90011
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$630.59
$488.00
Diaz, ReynaldoCA
23519 Avenue 8, Madera, CA, 93637
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$393.29
Diaz, ReynaldoTX
325 Baywater Hill Lane, Laredo, TX, 78045
Held by Laredo Texas Hospital Company LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$388.90
Diaz, ReynaldoTX
7246 Autumn Park, San Antonio, TX, 78249
Held by Citibank
Checking account (AC01) · Reported 2016
$379.72
Diaz, ReynaldoTX
3010 Autumn Run Drive, Forest Hill, TX, 76140
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Diaz, ReynaldoTX
15447 Empanada Drive, Houston, TX, 77083
Held by Ocwen Loan Servicing LLC
Escrow account (TR04) · Reported 2008
$359.66
Diaz, ReynaldoTX
##### Rr #### Apt ###, Austin, TX, 78730
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$354.37
Diaz, JR ReynaldoTX
1615 Broadway, Gregory, TX, 78359
Held by Driscoll Health System
Refund due (MS11) · Reported 2011
$276.63
Diaz, ReynaldoCA
285 Beech Avenue Apt 3-C, Chula Vista, CA, 91910
Held by Optumrx
Group policy benefit/Clm payments
$264.49
Diaz, ReynaldoTX
2530 Harry Wurzbach Road Apt 1906, San Antonio, TX, 78244
$253.94
Diaz, ReynaldoTX
### Ssw Loop ### ###, Tyler, TX, 00000
Held by Dsp Gen Partner Inc
Refund due (MS11) · Reported 2006
$251.98
$234.73
Diaz, ReynaldoTX
145 Country Lane, San Antonio, TX, 78209
$216.45
Diaz, ReynaldoCA
1725 Normandy Place Unit D, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Premium refunds
$205.77
Diaz, ReynaldoTX
#### Anderson La East ####, Austin, TX, 78752
Held by Austin Energy
Utility deposit (UT01) · Reported 2007
$147.45
Diaz, ReynaldoTX
#### Foxbrick Lane Apt #####, Humble, TX, 77338
$129.00
Diaz, ReynaldoTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2020
$120.15
Diaz, ReynaldoTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$120.15
Diaz, ReynaldoTX
3810 Pipers Meadow Street, San Antonio, TX, 78251
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.00
Diaz, ReynaldoTX
#### Paradise Hills Apt #####, Euless, TX, 76040
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2010
$106.85
Diaz, ReynaldoTX
##### Ranch Road #### Apt 8108, Austin, TX, 78730
Held by Navient Corp
Refund due (MS11) · Reported 2022
$105.30
Diaz, ReynaldoTX
13409 Coomes Drive, Del Valle, TX, 78617
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Diaz, ReynaldoTX
4004 El Jardin, Mission, TX, 78572
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$100.00
Diaz, ReynaldoTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$100.00
Diaz, ReynaldoCA
3112 El Segundo Boulevard Apt 2, Lynwood, CA, 90262
Held by Hewlett-Packard Company
Refunds due
$100.00
Diaz, ReynaldoTX
#### Wynncrest Ci ####, Arlington, TX, 76006
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$98.55
Diaz, ReynaldoTX
7246 Autumn Park, San Antonio, TX, 78249
Held by Citibank
Checking account (AC01) · Reported 2016
$95.88
Diaz, ReynaldoTX
2612 North Buckner Boulevard # 2019, Dallas, TX, 75228
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$94.20
Diaz, ReynaldoTX
17825 Kingspark, Houston, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$89.60
Diaz, ReynaldoTX
16243 Morning Mist Drive, Houston, TX, 77090
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$88.93
Diaz, ReynaldoCA
26747 Rio Dulce Road, Cathedral City, CA, 92234
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$82.29
Diaz, ReynaldoTX
15806 Fair Lane, Selma, TX, 78154
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Diaz, SR ReynaldoTX
4108 Lone Oak Lane, Bedford, TX, 76021
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$76.00
Diaz, ReynaldoTX
912 Juarez Avenue, Zapata, TX, 78076
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$72.39
$71.51
$64.27
Diaz, ReynaldoTX
8565 West Sam Houston Parkway S22, Houston, TX, 77072
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$63.50
Diaz, ReynaldoTX
1207 15th Place, Fort Worth, TX, 76164
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.63
Diaz, ReynaldoCA
3613 West Camille Street, Santa Ana, CA, 92704
Held by Primerica Life Insurance Company
Premium refunds
$58.95
Diaz, ReynaldoTX
6629 Beryl Street, Houston, TX, 77074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.54
Diaz, ReynaldoTX
2646 South Hampton Road, Dallas, TX, 75224
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$55.59
Diaz, ReynaldoTX
8938 Deer Meadow Drive, Houston, TX, 77071
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.60
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