Unclaimed property reported under Diaz, Samuel
190 records · $10,956 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 190. Search by name and address to narrow it to yours.
Diaz, SamuelTX
5104 Katrina Drive, Mission, TX, 78574
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$1,069.31
Diaz, SamuelCA
32585 Lassen Avenue, Huron, CA, 93234
Held by Western Union Financial Svcs Inc
Refunds due
$800.00
Diaz, SamuelCA
572 North Prospect Street, Porterville, CA, 93257
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$384.87
Diaz, SamuelTX
3026 Webster Street, Houston, TX, 77004
Held by Camarata Masonry Systems, Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$382.57
Diaz, SamuelTX
PO Box 338, Markham, TX, 77456
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$381.75
Diaz, SamuelCA
7522 Corona Valley Avenue, Corona, CA, 92880
Held by Wfg National Title Company Of Ca
Escrow funds
$322.00
Diaz, SamuelTX
1500 Shaw Drive, San Antonio, TX, 78236
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$309.92
Diaz, SamuelCA
5341 Erkin Road Apartment 4, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Diaz, SamuelTX
9324 Dover Rdg, San Antonio, TX, 78250
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$249.00
Diaz, SamuelCA
7928 Hill Drive, Rosemead, CA, 91770
Held by Hawkins Et Al V Sas Retail Services
Wages, payroll, salaries
$219.67
Diaz, SamuelCA
2565 Colonia Avenue, Oxnard, CA, 93036
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Diaz, SamuelCA
155 Duane Street Apt # 4, Redwood City, CA, 94062
Held by Infinity Auto Insurance Company
Insurance premiums
$178.15
Diaz, SamuelTX
1428 Roosevelt Avenue Apt 1, San Antonio, TX, 78210
$150.00
Diaz, SamuelTX
3259 Hale Court, Fort Worth, TX, 76106
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2023
$142.00
Diaz, SamuelCA
330 Canal Street Apt 8C, San Rafael, CA, 94901
Held by Restoration Hardware Inc.
Wages, payroll, salaries
$138.95
Diaz, SamuelTX
1945 Creek Crossing Drive, Justin, TX, 76247
$136.00
Diaz, SamuelTX
1409 North Cleveland, Sherman, TX, 75090
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$130.54
Diaz, SamuelCA
1277 Babb Court Apt 513, San Jose, CA, 95125
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$127.15
Diaz, SamuelTX
2502 Sequoia Drive, Mission, TX, 78572
$124.75
$124.50
Diaz, SamuelTX
211 Moonlight Drive, Euless, TX, 76039
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$120.33
Diaz, SamuelTX
#### Debkerley Apt ### #####, Austin, TX, 78724
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$117.00
Diaz, SamuelTX
407 East Esperanza Avenue, Mission, TX, 78574
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$116.18
Diaz, SamuelTX
709 Gull Circle, Saginaw, TX, 76131
Held by Tarrant County Auditor
Refund due (MS11) · Reported 2017
$115.50
Diaz, SamuelCA
11312 Gladstone Avenue, Lake View Terrance, CA, 91342
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$109.62
$108.36
Diaz, III SamuelTX
1605 Northeast 34th Street, Fort Worth, TX, 76106
Held by City Of North Richland Hills
Miscellaneous outstanding check (MS16) · Reported 1999
$100.00
Diaz, SamuelTX
4808 Ollie Street, Fort Worth, TX, 76119
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Diaz, SamuelTX
11207 Ancient Coach, San Antonio, TX, 78213
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$100.00
Diaz, SamuelCA
2622 Montclair Street, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.65
Diaz, SamuelTX
10218 Middleglen Lane, Houston, TX, 77034
Held by Shelwar Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.47
Diaz, SamuelTX
14770 Lasater Road 83, Dallas, TX, 75253
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.00
Diaz, Samuel JRCA
1080 Park Boulevard Unit 1013, San Diego, CA, 92101
Held by State Farm Mutual Automobile Ins
Premium refunds
$89.18
Diaz, SamuelTX
825 Scarlett Drive, Allen, TX, 75002
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$88.01
Diaz, SamuelCA
15141, Eucalytus Ave., CA, 90706
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$86.51
Diaz, SamuelCA
1037 Michigan Avenue, Beaumont, CA, 92223
Held by Bristol West Holdings Inc
Premium refunds
$83.41
$83.13
Diaz, SamuelTX
13813 Taverns Turn, San Antonio, TX, 78253
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2020
$78.12
Diaz, SamuelTX
1409 North Cleveland, Sherman, TX, 75090
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$76.68
Diaz, SamuelTX
104 Collins Court, Blue Mound, TX, 76131
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$76.11
Diaz, SamuelTX
3425 Mohawk Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$75.13
Diaz, SamuelTX
13542 Grulla Drive, El Paso, TX, 79927
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011
$70.57
Diaz, SamuelTX
9103 San Fernando #b, El Paso, TX, 79907
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.08
Diaz, SamuelTX
Rt 6 Box 6169, Mercedes, TX, 78570
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$67.66
Diaz, SamuelCA
622 East Garfield Avenue Apt B, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$66.50
Diaz, SamuelTX
2727 Glenfield Avenue, Dallas, TX, 75233
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$66.38
$65.85
Diaz, SamuelTX
734 Barchester Drive, San Antonio, TX, 78216
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.48
Diaz, SamuelTX
P.o Box 3561, Pflugerville, TX, 78660
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$64.00
Diaz, SamuelCA
2601 East Valley Boulevard Apt 53, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.