Unclaimed property reported under Diaz, Tony
163 records · $18,688 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 163. Search by name and address to narrow it to yours.
Diaz, TonyCA
3529 Eagle Street, Los Angeles, CA, 90063
Held by Washington National Insurance Company
Proceeds due beneficiaries
$9,175.00
$992.29
Diaz, TonyTX
4105 Riata Ranch Road, Waco, TX, 76705
$930.84
$698.46
Diaz, TonyTX
1018 East Nevada Avenue, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2022
$460.42
Diaz, TonyCA
4616 East Dozier Street, Los Angles, CA, 90022
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$399.39
Diaz, TonyCA
2651 West Lincoln 32, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Insurance premiums
$359.00
Diaz, TonyCA
291 Automn Drive #341, San Marcos, CA, 92069
Held by Reser'S Fine Foods Inc.
Wages, payroll, salaries
$299.06
Diaz, TonyCA
3155 Soland, San Diego, CA, 94558
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$273.34
Diaz, TonyCA
11467 Hickory Lane 1859 Neptune Drive, Perris, CA, 92571
Held by Tenet Healthcare Corporation
Refunds due
$250.00
$249.30
$242.71
Diaz, TonyTX
609 West C Avenue, Kingsville, TX, 78363
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$230.87
Diaz, TonyTX
P O Box 960, Premont, TX, 78375
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$223.26
Diaz, TonyTX
16234 Rancho Blanco Drive, Houston, TX, 77083
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$178.83
Diaz, TonyTX
##### Westpark Drive ###, Houston, TX, 77042
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$145.71
Diaz, TonyTX
P.o. Box 2177, Victoria, TX, 77902
Held by Allstate Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992
$132.00
Diaz, TonyTX
3810 Tyler Avenue, Eagle Pass, TX, 79930
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2015
$119.61
Diaz, TonyTX
#### Westcity Court Unit N###, El Paso, TX, 79902
$119.17
Diaz, TonyCA
2345 Stonehouse Drive, Napa, CA, 94558
Held by Capital One Bank USA NA
Customer overpayments
$109.15
Diaz, TonyCA
2126 Harrison Court, Chowchilla, CA, 93610
Held by Sprint United Management
Misc outstanding checks
$100.00
Diaz, TonyTX
1300 Crossing Place, Austin, TX, 78741
Held by Omni Ins Co Inc
Insurance premium refund (IN05) · Reported 2008
$99.50
$98.87
Diaz, TonyTX
5033 Moultrie, Corpus Christi, TX, 78413
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$90.51
Diaz, TonyTX
2204 North 5th Street, McAllen, TX, 78501
$89.54
Diaz, TonyTX
301 Tri City Beach Road Apt 4, Baytown, TX, 77520
Held by American Express Bank
Draft (CK05) · Reported 2012
$76.41
Diaz, TonyTX
401 San Blas, San Antonio, TX, 78214
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$72.26
Diaz, TonyTX
#### Richmond Avenue Apt ####, Houston, TX, 77042
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$71.37
Diaz, TonyCA
120 Cheesbrough Lane, Los Angeles, CA, 90063
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$69.13
$65.22
Diaz, TonyTX
2022 Fairoaks Drive, Mission, TX, 78572
Held by Verizon Business Global LLC
Accounts payable (MS08) · Reported 2007
$62.98
$62.51
$62.14
$61.07
$60.00
Diaz, TonyTX
3127 Honey Tree Lane, Austin, TX, 78746
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1995
$59.50
Diaz, TonyTX
3127 Honey Tree Lane, Austin, TX, 78746
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1995
$59.50
$58.12
$58.00
Diaz, TonyTX
#### Richmond Avenue ####, Houston, TX, 77042
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$57.05
Diaz, TonyCA
3525 Rawson Road Unit B, Corning, CA, 96021
Held by Amerigas Propane LP
Accounts-receivable credit balance
$55.89
Diaz, TonyCA
2075 Grandview Street, Oceanside, CA, 92054
Held by Google LLC And Affiliates
Accounts payable
$53.99
Diaz, TonyCA
384 Thornton Street Apt B, San Leandro, CA, 94577
Held by Sterling Jewelers Inc
Accounts payable
$50.72
Diaz, TonyTX
2509 Fallview Lane, Carrollton, TX, 75007
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Diaz, TonyTX
2435 Ranch Trail Road, San Antonio, TX, 78264
Held by Remington Arms Co Inc
Discount due (MS10) · Reported 2018
$50.00
Diaz, TonyTX
TX
$48.95
Diaz, TonyCA
4134 Howard Avenue, Los Alamitos, CA, 90720
Held by Sprint Communications Co
Credit balances
$48.56
Diaz, TonyTX
#### Richmond Avenue ####, Houston, TX, 77042
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$45.40
Diaz, TonyCA
644 South Eastbury Avenue, Covina, CA, 91723
Held by Rocket Close And Title Inc.
Escrow accounts
$42.00
Diaz, TonyTX
6041 Oso Parkway, Corpus Christi, TX, 78414
Held by American Express
Refund due (MS11) · Reported 2018
$40.00
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