Unclaimed property reported under Diaz, Simon
81 records · $8,566 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 81. Search by name and address to narrow it to yours.
Diaz, SimonCA
Maipu 2045, Caleta Olivia 9011, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$1,478.79
$1,220.94
Diaz, SimonTX
819 Childs, Waxahachie, TX, 75165
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2024
$908.22
Diaz, SimonTX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$537.72
Diaz, SimonTX
8937 Kenneth Street Apt 20, El Paso, TX, 79904
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019
$429.66
Diaz, SimonTX
102 Pr 433A, Milford, TX, 76670
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$400.00
Diaz, SimonCA
182 Sisco De Asis Court, Merced, CA, 95341
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$340.00
Diaz, SimonTX
P O Box 2959, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$211.30
Diaz, SimonTX
5273 A Private Sector Avenue, El Paso, TX, 79906
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$206.10
Diaz, SimonTX
P O Box 2959, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$173.11
Diaz, SimonTX
### #st Street Apt ###, Wilmer, TX, 75172
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2007
$126.71
$122.14
Diaz, SimonTX
#### Smith Street ###, Houston, TX, 77006
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2023
$118.00
Diaz, SimonTX
PO Box 2959, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$114.27
Diaz, SimonCA
3533 Lake Crest Drive, Lake Elsinore, CA, 92530
Held by Sigue Corporation
Unidentified remittances
$112.00
Diaz, SimonCA
3426 Cynthia Court Apt A, West Covina, CA, 91792
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
$99.33
Diaz, SimonTX
819 Childs Road, Waxahachie, TX, 75165
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$96.04
$95.00
Diaz, SimonTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$84.45
Diaz, SimonCA
920 Sycamore Avenue Apt 125, Vista, CA, 92081
Held by 21st Century North America Ins Co
Premium refunds
$78.00
Diaz, SimonTX
P O Box 2959, Edinburg, TX, 78540
$76.17
Diaz, SimonTX
#### West Alabama Street ####, Houston, TX, 77098
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$67.49
Diaz, SimonTX
PO Box 2959, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$67.44
$64.23
Diaz, SimonTX
1205 North 16th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$59.53
Diaz, SimonTX
PO Box 2959, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.06
Diaz, SimonCA
2885 Fairview Road Apt B201, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$57.94
Diaz, SimonCA
1046 El Camino Drive Apt C, Costa Mesa, CA, 92626
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$55.50
Diaz, SimonTX
1205 North 16th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$54.41
Diaz, SimonTX
4700 Everest Drive, Ft Worth, TX, 76132
Held by Bok Financial Topeka
Trust voucher (TR05) · Reported 2018
$53.77
Diaz, SimonTX
Rr 1 Box 198C, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$50.20
$50.00
Diaz, SimonCA
2418 Somerset Avenue, Castro Valley, CA, 94546
Held by Fpi Management Inc.
Security deposit
$50.00
Diaz, SimonCA
1023 Iris Court, Carlsbad, CA, 92011
Held by La Costa Glen Carlsbad Ccrc LLC
Wages, payroll, salaries
$49.67
Diaz, SimonCA
3420 Emma, Los Angeles, CA, 90031
Held by Schools Federal Credit Union
Savings accounts/Credit union shrs
$46.83
$44.00
Diaz, SimonTX
1205 North 16th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$42.01
Diaz, SimonTX
1205 North 16th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$40.90
Diaz, SimonTX
315 South K Center Street, McAllen, TX, 78501
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$39.89
Diaz, SimonTX
1205 North 16th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.00
Diaz, SimonTX
1205 North 16th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$36.76
Diaz, SimonTX
PO Box 2959, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.00
$29.00
Diaz, SimonTX
1205 North 16th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.78
Diaz, SimonCA
3522 Mungall, Anaheim, CA, 92804
Held by Home Savings Of America
Savings accounts/Credit union shrs
$27.47
Diaz, SimonTX
P O Box 2959, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.20
Diaz, SimonCA
West Covina, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$27.18
$27.00
$25.94
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