Unclaimed property reported under Diaz, Socorro
145 records · $8,659 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 145. Search by name and address to narrow it to yours.
Diaz, SocorroCA
272 East Putnam Avenue, Porterville, CA, 93257
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$3,383.04
Diaz, SocorroCA
320 Geil Street Apt A, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$540.26
Diaz, SocorroTX
628 South Jefferson Avenue, Mt Pleasant, TX, 75455
$520.99
Diaz, SocorroCA
712 South Fernwood Street Apt #16, West Covina, CA, 91719
Held by Crowell Weedon & Co
Credit balances
$400.00
$397.44
Diaz, SocorroCA
16114 Sigman Street, Hacienda Hts, CA, 91745
Held by Northrop Grumman Federal Credit Union
Savings accounts
$205.10
Diaz, SocorroTX
PO Box 551, Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$176.98
Diaz, SocorroTX
PO Box 551, Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$176.98
Diaz, SocorroTX
628 South Jefferson Avenue, Mt Pleasant, TX, 75455
$132.81
Diaz, SocorroTX
629 Moondale Drive, El Paso, TX, 79912
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$127.12
Diaz, SocorroCA
2132 Montemar Avenue, Escondido, CA, 92027
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$104.00
$100.68
Diaz, SocorroCA
6348 Pickering Avenue, Whittier, CA, 90603
Held by Republic Insurance Co
Insurance premiums
$96.77
Diaz, SocorroCA
905 1.2 West 79th Street, Los Angeles, CA, 90044
Held by University Of Southern California
Accounts payable
$81.71
$80.19
Diaz, SocorroCA
11895 Savona Drive, Fontana, CA, 92337
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$79.34
Diaz, SocorroCA
912 Sunset Avenue, Santa Rosa, CA, 95407
Held by Sprint United Management
Refunds or rebates
$78.61
Diaz, SocorroTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$75.08
Diaz, SocorroCA
San Gabriel, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$73.29
$72.00
Diaz, SocorroCA
291 Evandale Avenue Apt 16, Mountain View, CA, 94043
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Diaz, SocorroCA
13600 Cantlay Street 18, Van Nuys, CA, 91405
Held by U.s. Bank - Pars
Pension & Profit sharing
$67.00
Diaz, SocorroCA
3507 West Via Corona, Montebello, CA, 90640
Held by Alticor Inc.
Outstanding official checks
$65.82
Diaz, SocorroTX
629 Moondale Drive, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$64.53
Diaz, SocorroTX
9224 Sedgemoor Avenue, Dallas, TX, 75232
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$63.40
$55.20
Diaz, SocorroCA
27325 Landau Boulevard, Cathedral City, CA, 92234
Held by Primerica Life Insurance Company
Other amounts due under policy
$52.00
Diaz, SocorroCA
892 North La Patera Lane, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Diaz, SocorroCA
610 6th Street Unit C, Petaluma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$50.98
$50.45
$50.00
Diaz, SocorroCA
5823 Luvc Avenue, Bell Gardens, CA, 90020
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Diaz, SocorroCA
1068 North Broadway Apt 121, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.87
Diaz, SocorroTX
26014 Indian Clf, San Antonio, TX, 78260
Held by State Of California
Refund due (MS11) · Reported 2012
$49.74
$48.08
Diaz, SocorroCA
1068 North Broadway Apt 121, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.87
Diaz, SocorroCA
PO Box 2209, Petaluma, CA, 94953
Held by Citibank N A
Accounts-receivable credit balance
$39.07
Diaz, SocorroCA
3507 West Via Corona, Montebello, CA, 90640
Held by Alticor Inc.
Outstanding official checks
$38.77
$38.69
Diaz, SocorroTX
4133 Shaw Street, Corpus Christi, TX, 78416
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$35.31
$34.42
Diaz, SocorroCA
66301 Estrella Avenue, Dsrt Hot Spgs, CA, 92240
Held by Pathward
Misc intangible property
$31.46
Diaz, SocorroCA
3507 West Via Corona, Montebello, CA, 90640
Held by Alticor Inc.
Outstanding official checks
$31.12
Diaz, SocorroCA
1606 Costa Avenue, Richmond, CA, 94806
Held by Bank Of America NA
Customer overpayments
$30.00
Diaz, SocorroTX
#### Parkwood Boulevard Apt #####, Frisco, TX, 75034
$29.53
Diaz, SocorroTX
4372 Wiman Drive, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$26.45
$24.82
Diaz, SocorroCA
1943 Channel Drive, Ventura, CA, 93001
Held by Tennille V Western Union Qsf
Refunds due
$24.45
Diaz, SocorroCA
83 Bentwood Lane, Aliso Viejo, CA, 92656
Held by United Farm Family Life Insurance Co.
Other amounts due under policy
$22.95
$20.93
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