Unclaimed property reported under Diaz, Ruben
514 records · $46,807 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 514. Search by name and address to narrow it to yours.
Diaz, RubenTX
4104 Escondido Place, Amarillo, TX, 79118
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$5,527.95
Diaz, RubenCA
5216 Melrose, Los Angeles, CA, 90038
Held by American Savings Bank
Savings accounts/Credit union shrs
$2,037.37
Diaz, RubenTX
1211 East 31st, Plainview, TX, 79072
$1,720.72
$1,657.66
Diaz, RubenTX
1220 4th Avenue South, Texas City, TX, 77590
Held by Texas City Bank
Checking account (AC01) · Reported 1994
$1,178.00
$1,063.76
Diaz, RubenTX
104 South Stanton Street Room 106, El Paso, TX, 79901
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$1,059.11
Diaz, RubenTX
5439 Forner Road, Dallas, TX, 75227
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$980.00
Diaz, RubenCA
4878 Compton Avenue, Los Angeles, CA, 90011
Held by Evans Fruit Co Inc
Wages, payroll, salaries
$922.93
Diaz, RubenTX
508 East Howard Lane Trlr 339, Austin, TX, 78753
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$905.14
Diaz, RubenCA
7072 Melrose Street Apt B, Buena Park, CA, 90621
Held by Primerica Shareholder Services
Mutual fund shares
$896.88
Diaz, RubenCA
1849 North Maston Street, Porterville, CA, 93257
Held by Loancare LLC
Outstanding official checks
$606.50
Diaz, RubenTX
623 Ridgelea Drive, Big Spring, TX, 79720
$605.41
Diaz, RubenTX
8766 Port O Call, San Antonio, TX, 78242
Held by Texas Colonial Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$579.16
Diaz, RubenCA
2239 South Redondo Boul, Los Angeles, CA, 90016
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$544.18
Diaz, RubenCA
11342 Pennsylvania Avenue, South Gate, CA, 90280
Held by Dws Strategic Government Sec Fund-B
Dividends
$542.00
Diaz, RubenCA
3570 Arlington Avenue, Riverside, CA, 92504
Held by Western Union Financial Services
Refunds due
$501.99
Diaz, RubenTX
2543 Bobwhite Boulevard, Mesquite, TX, 75149
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
$500.00
$454.69
Diaz, Ruben JRCA
10524 East Avenue South 2, Littlerock, CA, 93543
Held by Union Bank N.a.
Outstanding official checks
$437.50
Diaz, RubenCA
3570 Buenaventura Drive, Ceres, CA, 95307
Held by Tenet Healthcare Corporation
Refunds due
$400.00
Diaz, RubenTX
8611 Brisa Royale, San Antonio, TX, 78251
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$386.58
Diaz, RubenCA
13338 Dos Lomas Way, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$375.00
Diaz, RubenCA
838 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$351.05
Diaz, Ruben JRCA
4303 Idaho Street, San Diego, CA, 92104
Held by Sequeira V Cke Restaurants Inc
Property type not otherwise identified
$342.08
Diaz, RubenCA
11943 Arminta Street, North Hollywood, CA, 91605
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$330.99
Diaz, RubenTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$324.00
Diaz, RubenTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$313.02
Diaz, RubenCA
11375 Weinhart Court, Moreno Valley, CA, 92557
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.31
Diaz, RubenCA
3772 Pacific Coast Highway, Torrance, CA, 90505
Held by National General Insurance Company
Court settlements
$295.63
Diaz, RubenTX
10107 Storm Meadow Drive, Houston, TX, 77064
$294.01
Diaz, RubenTX
1309 Kokomo Street, Plainview, TX, 79072
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$290.56
$289.33
$283.28
Diaz, RubenTX
130 East Southcross Boulevard, San Antonio, TX, 78214
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$278.28
$260.00
Diaz, RubenTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$235.50
Diaz, RubenCA
3456 Bond Street, San Bernardino, CA, 92405
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$223.66
Diaz, RubenTX
El Super Taco Nueva Esper #### Benbrook Highway Suite ### Fort Worth Tx 76116, Fort Worth, TX, 76116
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$223.26
Diaz, RubenCA
3717 Summershore, Westlake Village, CA, 91361
Held by Petroleum & Resources Corp Common Drp
Dividend reinvestment plan
$221.23
Diaz, RubenCA
512 North Porter Street Apt 408, Santa Ana, CA, 92701
Held by Marriott International Inc
Accounts payable
$220.00
Diaz, RubenTX
209 Congress Avenue, San Antonio, TX, 78214
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2021
$218.02
Diaz, RubenCA
39523 Calle Casablanca, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Diaz, RubenTX
9222 Palm Shores Drive, Spring, TX, 77379
Held by Bridgestone Mud
Utility deposit (UT01) · Reported 2020
$209.52
Diaz, RubenTX
2205 West 19th Street, Plainview, TX, 79072
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$207.09
Diaz, RubenTX
2205 West 19th Street, Plainview, TX, 79072
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$207.09
$192.37
Diaz, RubenCA
604 Broadmore Avenue, La Puente, CA, 91744
Held by Hayes Lemmerz International , Inc.
Salaries/Wages
$188.05
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