Unclaimed property reported under Diaz, Thomas
126 records · $13,143 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 126. Search by name and address to narrow it to yours.
Diaz, ThomasTX
1331 West Grand Parkway North Suite 345, Katy, TX, 77493
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,047.16
Diaz, ThomasTX
600 East Front Street Apt 401, Alice, TX, 78332
$803.82
Diaz, ThomasTX
1209 4th Street, Argyle, TX, 76226
$548.07
Diaz, ThomasCA
2731 Stonebrook Circle, Paso Robles, CA, 93446
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$526.04
Diaz, ThomasTX
PO Box 23328, Fredericksburg, TX, 78624
$500.00
Diaz, ThomasTX
#### Lbj Freeway Suite ### C O Mark Caldwell, Dallas, TX, 75244
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$437.79
Diaz, ThomasTX
#### Lbj Freeway Suite ### C O Mark Caldwell, Dallas, TX, 75244
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$437.79
Diaz, ThomasTX
#### Lbj Freeway Suite ### C O Mark Caldwell, Dallas, TX, 75244
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$437.79
Diaz, ThomasTX
#### Lbj Freeway Suite ### C O Mark Caldwell, Dallas, TX, 75244
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$437.79
$357.44
$323.27
Diaz, ThomasTX
13807 Pebblebrook Drive, Houston, TX, 77079
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$264.18
Diaz, ThomasTX
9002 Clint, Amarillo, TX, 79119
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$227.79
Diaz, ThomasTX
124 Waterlily Way, Hutto, TX, 78634
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$225.00
Diaz, ThomasCA
240 Dolores Street Apt 226, San Francisco, CA, 94103
Held by Itt Industries, Inc.
Insurance claim checks
$220.00
$186.13
Diaz, ThomasCA
4769 Andrita Street, Santa Barbara, CA, 93110
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$178.60
Diaz, ThomasTX
##### Space Lane W###, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$177.73
$176.29
Diaz, ThomasTX
902 Wabash Court, Arlington, TX, 76012
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2015
$174.00
Diaz, ThomasTX
277 Springs Hill Circle, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$142.08
Diaz, ThomasTX
1331 West Grana Parkway North Suite 34, Katy, TX, 77493
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$135.00
Diaz, ThomasTX
900 Rockmead Drive Suite 131, Kingwood, TX, 77339
Held by Uncle Julios Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$134.16
Diaz, ThomasCA
1441 13th Street 17, Imperial Beach, CA, 91932
Held by Boeing Company The
Underlying shares or outstanding certificates
$133.35
Diaz, ThomasTX
277 Springs Hill Circle, Seguin, TX, 78155
$120.54
$112.57
Diaz, ThomasCA
Apt 7 1299 Los Olivos Avenue, Los Osos, CA, 93402
Held by Time Warner Cable Inc
Refunds or rebates
$109.75
Diaz, ThomasTX
#### West Grand Parkway North Suite ###, Katy, TX, 77493
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$108.34
Diaz, ThomasTX
606 Buckskin Drive, Round Rock, TX, 78681
$100.00
Diaz, Thomas JRCA
1300 5th Avenue # C54, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$93.77
Diaz, ThomasCA
5460 Repecho Drive Apt 101, San Diego, CA, 92124
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$93.38
Diaz, ThomasTX
#### West Grand Parkway North Suite ###, Katy, TX, 77493
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$93.00
Diaz, ThomasTX
10747 Lake Path Drive San Antonio, San Antonio Tx, TX, 78217
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2024
$91.40
Diaz, ThomasTX
3305 Ocean Drive, Denton, TX, 76210
$91.36
Diaz, ThomasCA
3555 West Temple Street, Los Angeles, CA, 90004
Held by Anthem Inc
Group policy benefit/Clm payments
$82.62
Diaz, ThomasCA
1441 13th Street, Imperial Beach, CA, 91932
Held by Western Union Financial Svcs
Money orders
$79.00
$78.39
Diaz, ThomasTX
13807 Pebblebrook, Houston, TX, 77079
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012
$76.36
Diaz, ThomasCA
5460 Repecho Drive Apt 101, San Diego, CA, 92124
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$69.24
Diaz, ThomasTX
5822 Valkeith, Houston, TX, 77096
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2023
$68.48
$65.27
Diaz, ThomasCA
58977 Bailey Road, Anza, CA, 92539
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.79
Diaz, ThomasCA
3555 West Temple Street, Los Angeles, CA, 90004
Held by Anthem Inc
Group policy benefit/Clm payments
$62.66
Diaz, ThomasTX
#### West Grand Parkway North Suite ###, Katy, TX, 77493
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$58.09
$52.50
Diaz, ThomasCA
15105 Center Avenue, San Martin, CA, 95046
Held by Metabank National Association
Outstanding official checks
$51.89
Diaz, ThomasCA
5537 La Mirada Avenue Apt 4, Los Angeles, CA, 90038
Held by Southern California Gas Company
Refunds or rebates
$49.53
Diaz, ThomasTX
TX
$49.00
Diaz, ThomasTX
2580 Collin McKinney Parkway Unit 2103, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$48.31
Diaz, ThomasTX
9002 Clint Avenue, Amarillo, TX, 79119
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$48.28
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