Unclaimed property reported under Diaz, Tomas
157 records · $9,995 reported · filed in 3 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 157. Search by name and address to narrow it to yours.
$953.72
Diaz, TomasTX
PO Box 634 419 West Live Oak, Kenedy, TX, 78119
$786.88
$450.00
Diaz, TomasCA
2021 Continental Avenue, Hayward, CA, 94545
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$300.11
Diaz, TomasCA
645 West 6th Street Apt A, Tustin, CA, 92780
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, TomasTX
8220 West Highway 71, Austin, TX, 78735
Held by Pluckers Austin No 4 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$269.04
Diaz, TomasTX
PO Box 634 419 West Live Oak, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2024
$266.76
Diaz, TomasTX
East Houston Street, Kenedy, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Diaz, TomasTX
East Houston Street, Kenedy, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Diaz, TomasTX
1706 Durfey Lane, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$235.74
Diaz, TomasTX
1573 Myrtler Drive, Clint, TX, 79836
$229.39
Diaz, TomasTX
419 Live Oak, Kenedy, TX, 78119
Held by Texas Champion Bank
Checking account (AC01) · Reported 2024
$205.10
Diaz, TomasTX
#### North Lu ### West, Conroe, TX, 77301
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$200.00
Diaz, TomasTX
11210 Baywood Apt 4, San Antonio, TX, 78213
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2015
$190.50
Diaz, TomasTX
Richmond, TX, 77531
$184.90
Diaz, TomasCA
2021 Orlop Place, Oxnard, CA, 93035
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$179.47
Diaz, TomasCA
7907 Leeds Street, Downey, CA, 90242
Held by Reyes V Ad Fire Sprinklers Inc
Wages, payroll, salaries
$172.90
Diaz, TomasTX
TX
$166.67
$145.00
Diaz, TomasTX
##### Loop### Apt ###, Conroe, TX, 77385
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$140.00
Diaz, TomasTX
#### North Lu ### West, Conroe, TX, 77301
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$140.00
Diaz, TomasCA
2622 L Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.57
Diaz, TomasTX
1320 White Oak Drive West, Harlingen, TX, 78552
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$123.00
Diaz, TomasCA
1621 West Westwind Street, Colton, CA, 92324
Held by Pathward, National Association
Outstanding official checks
$108.97
Diaz, JR TomasCA
22865 Jordan Avenue, San Jacinto, CA, 92583
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$102.44
$101.89
$100.00
Diaz, TomasTX
#### North Lu ### West, Conroe, TX, 77301
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$100.00
Diaz, TomasTX
419 West Liveoak Street, Kenedy, TX, 78119
$90.67
Diaz, TomasCA
300 South Santa Fe Avenue Unit 3277, Los Angeles, CA, 90013
Held by At&t Services Inc
Refunds due
$88.07
Diaz, TomasTX
614 East Main Street, Kenedy, TX, 78119
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$86.36
$85.78
Diaz, TomasTX
8220 West Highway 71, Austin, TX, 78735
Held by Pluckers - Oak Hill LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$84.78
Diaz, TomasTX
PO Box 1124, Combes, TX, 78539
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014
$84.06
Diaz, TomasTX
PO Box 634 419 West Live Oak, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2024
$83.63
Diaz, TomasCA
1547 Elysian Avenue, Pomona, CA, 91767
Held by Southern California Edison Co
Utility deposit
$82.95
Diaz, TomasTX
PO Box 634 419 West Live Oak, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2024
$82.45
Diaz, TomasCA
129 Linden Street, Salinas, CA, 93905
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$80.00
$80.00
Diaz, TomasCA
1966 Camino Del Sol Apt # 5, Oxnard, CA, 93030
Held by Vicorp Restaurants Inc
Salaries/Wages
$75.00
Diaz, TomasCA
2622 L Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$70.00
Diaz, TomasTX
#### Bay Area Boulevard ###, Houston, TX, 77058
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$69.14
Diaz, TomasTX
501 East Camellia Avenue Apt E237, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$64.29
Diaz, TomasCA
13319 Crossdale Avenue, Norwalk, CA, 90650
Held by Google LLC And Affiliates
Accounts payable
$62.12
Diaz, TomasTX
14141 Texakana, Houston, TX, 77015
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$61.00
Diaz, TomasCA
2653 West Sunrise Drive, Rialto, CA, 92377
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$59.80
Diaz, TomasTX
1112 Fresno Drive, Weslaco, TX, 78596
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$58.75
Diaz, TomasTX
510 East Ferree Street, Harlingen, TX, 78550
Held by Ventura County Cu
Savings account (AC02) · Reported 2015
$56.27
Diaz, TomasCA
2410 Jackson Street, Oxnard, CA, 93033
Held by Novation Companies Inc.
Other court deposits
$56.00
Diaz, TomasTX
8831 Alcott Drive, Houston, TX, 77080
$54.00
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