Unclaimed property reported under Diaz, Santos
120 records · $8,707 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 120. Search by name and address to narrow it to yours.
Diaz, SantosCA
1255 East 34th Street, Oakland, CA, 94610
Held by Western Union Financial Services Inc
Money orders
$979.00
$880.00
Diaz, SantosTX
5214 Prairie Creek Drive, Houston, TX, 77084
Held by Sas Retail Services, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$609.70
Diaz, SantosTX
3716 Easy Street, Houston, TX, 77026
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$499.00
Diaz, SantosTX
General Delivery, Kingsville, TX, 78363
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$381.79
Diaz, SantosTX
5535 Timber Creek Place Lane Apt 201, Houston, TX, 77084
Held by 9519 Westheimer, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$360.98
Diaz, SantosTX
1001 Sonny Drive, Leander, TX, 78641
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2024
$300.00
Diaz, SantosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$290.95
Diaz, SantosTX
101 Houston Street, Uvalde, TX, 78870
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$217.00
$185.25
$160.96
Diaz, SantosTX
Rt 1 Box 117, Decatur, TX, 00000
Held by Texas Farmers Ins Co
Refund due (MS11) · Reported 1987
$143.10
Diaz, SantosTX
6005 South Gessner Road, Houston, TX, 77036
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$131.50
$131.48
Diaz, SantosTX
1704 Argentia Drive Apt B, Dallas, TX, 75224
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$127.27
Diaz, SantosTX
810 South Baylor, Perryton, TX, 79070
Held by Wichita County
Unrefunded overcharge (MS07) · Reported 2020
$121.65
Diaz, SantosTX
8800 North Ih35, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$120.00
Diaz, SantosTX
5700 Thousand Oaks Circle, Houston, TX, 77092
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$120.00
Diaz, SantosTX
19111 Macallan Lane, Katy, TX, 77449
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Diaz, SantosCA
720 Capitola Avenue, Capitola, CA, 95010
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$94.84
Diaz, SantosTX
3408 Eddy Street, Amarillo, TX, 79109
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$93.97
Diaz, SantosTX
1109 Brookswood Avenue, Austin, TX, 78721
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$90.62
Diaz, SantosTX
2311 Fountain View Apt 18, Houston, 77057
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$85.43
Diaz, SantosTX
9316 Olive Street, Princeton, TX, 75407
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$78.50
Diaz, SantosTX
16602 Rock East Drive, Houston, TX, 77073
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$75.00
Diaz, SantosTX
8711 Cinnamon Creek Drive Apt 1507, San Antonio, TX, 78240
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$72.76
Diaz, SantosCA
7442 Farmdale Avenue, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.73
Diaz, SantosCA
1713 West Sallie Lane, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$70.00
Diaz, SantosCA
7143 Park Manor Avenue, N Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$67.15
Diaz, SantosTX
PO Box 45, Falfurrias, TX, 78355
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$66.72
Diaz, SantosTX
3566 Townsend Drive, Fort Worth, TX, 76110
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$63.13
Diaz, SantosTX
#### Nairn Street Apt ###, Houston, TX, 77074
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$62.11
Diaz, SantosTX
1814 Duke Drive, Richardson, TX, 75081
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$61.70
Diaz, SantosCA
370 West 6th Street, Perris, CA, 92570
Held by Panda Restaurant Group
Wages, payroll, salaries
$58.82
Diaz, SantosTX
PO Box 2595, San Juan, TX, 78589
$58.15
Diaz, SantosCA
508 Tuttle Avenue, Watsonville, CA, 95076
Held by Humana Inc And Subsidiaries
Accounts payable
$58.13
Diaz, SantosTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$55.98
Diaz, SantosTX
1227 Roper Street, Houston, TX, 77034
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$54.73
Diaz, SantosTX
2313 Fountain View Drive 18, Houston, TX, 77057
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$52.80
Diaz, SantosCA
1431 Tuxhorn Drive Unit J, Santa Rosa, CA, 95407
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$51.29
Diaz, SantosTX
2938 Alaska Avenue, Dallas, TX, 75216
$50.87
Diaz, SantosTX
78 South Oak Avenue, Roma, TX, 78584
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$50.00
Diaz, SantosTX
11926 Plum Meadow, Houston, TX, 77039
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$50.00
$50.00
Diaz, SantosTX
PO Box 2595, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.93
Diaz, SantosCA
7442 Farmdale Avenue, N Hollywood, CA, 91605
Held by Farmers Insurance Exchange
Premium refunds
$48.47
Diaz, SantosTX
No address on file
$48.11
Diaz, SantosTX
9316 Olive Street, Princeton, TX, 75407
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.26
Diaz, SantosTX
708 Cerca Run, Georgetown, TX, 78626
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$45.67
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