Unclaimed property reported under Diaz, Steve
100 records · $3,851 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 100. Search by name and address to narrow it to yours.
$434.39
Diaz, SteveTX
14323 Islandwoods, Houston, TX, 77095
$321.59
Diaz, SteveTX
5802 Bob Bullock Loop, Laredo, TX, 78041
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$251.08
Diaz, Steve SRCA
PO Box 10882, Bakersfield, CA, 93389
Held by Progressive Choice Insurance Co
Premium refunds
$204.00
Diaz, SteveTX
5802 Bob Bullock Loop, Laredo, TX, 78041
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$200.05
Diaz, SteveCA
4824 West Avenue M10, Lancaster, CA, 93536
Held by Barclays Bank Delaware
Customer overpayments
$167.78
Diaz, SteveTX
200 College, Farmersville, TX, 75442
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$149.83
Diaz, SteveCA
1151 West Florence Avenue, Los Angeles, CA, 90044
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$112.85
Diaz, SteveTX
4618 Bonham Street, San Angelo, TX, 76903
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$106.40
$82.36
Diaz, SteveCA
3834 Palm Drive, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.00
$76.35
$75.00
Diaz, SteveCA
24570 Stewart Street Apt 4, Loma Linda, CA, 92354
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$71.00
Diaz, SteveTX
4618 Bonham Street, San Angelo, TX, 76903
Held by Texas State Bank
Cashier’s check (CK01) · Reported 2018
$69.70
Diaz, SteveCA
8800 Duncanson Drive, Bakersfield, CA, 93311
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$68.07
Diaz, SteveCA
8800 Duncanson Drive, Bakersfield, CA, 93311
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$68.07
$64.00
Diaz, JR SteveTX
5113 Bonnell Avenue, Fort Worth, TX, 76107
$60.00
$60.00
Diaz, SteveCA
611 Holland Avenue, Los Angeles, CA, 90042
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$57.96
Diaz, SteveCA
PO Box 3220, Chula Vista, CA, 91909
Held by Cox Communications Inc
Misc outstanding checks
$57.76
Diaz, SteveCA
448 Sonora Circle, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
$51.53
Diaz, SteveCA
248 Hawthorne Avenue, Palo Alto, CA, 94301
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Diaz, SteveCA
8800 Duncanson Drive, Bakersfield, CA, 93311
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.13
Diaz, SteveCA
347 Twin Tree Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.87
Diaz, SteveTX
908 West Lindsey Street, Breckenridge, TX, 76424
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$47.35
Diaz, SteveTX
12323 Little Emily Way, Austin, TX, 78753
$46.58
Diaz, SteveCA
1042 West 98th Street, Los Angeles, CA, 90044
Held by Ebay Inc.
Accounts-receivable credit balance
$42.50
$36.09
Diaz, SteveTX
517 Vickie Street, Crowley, TX, 76036
$35.00
Diaz, SteveCA
1547 French Street, Santa Ana, CA, 92701
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.55
$31.31
Diaz, SteveCA
347 Twin Tree Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.21
Diaz, SteveTX
#### Bob Bullock Loop Apt ###c, Laredo, TX, 78041
Held by Capital One
Refund due (MS11) · Reported 2021
$30.00
$26.45
$25.00
$25.00
Diaz, SteveCA
1505 Creekside Drive, San Bernardino, CA, 92407
Held by Farmers Insurance Exchange
Premium refunds
$23.84
Diaz, SteveCA
209 Benrud Street, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.13
Diaz, SteveCA
955 Esconolan, Sunnyvale, CA, 68086
Held by Boulder Station Hotel & Casino
Money on deposi to secure fund
$21.94
Diaz, SteveCA
482 Everett Avenue, Palo Alto, CA, 94301
Held by Sirius Xm Inc
Accounts-receivable credit balance
$20.30
$20.00
Diaz, SteveCA
420 Hardison Way, Los Angeles, CA, 90042
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, SteveCA
209 Benrud Street, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.60
$14.04
Diaz, SteveCA
209 East Benrud Street, Monrovia, CA, 91016
Held by Diaz V Ups Fund
Misc outstanding checks
$13.07
$13.00
Diaz, SteveCA
14770 Erwin Street Apt 8, Van Nuys, CA, 91411
Held by Td Bank N.a.
Accounts-receivable credit balance
$12.03
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