Unclaimed property reported under Diaz, Trinidad
93 records · $4,794 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 93. Search by name and address to narrow it to yours.
Diaz, TrinidadCA
1110 1/2 Echo Park Avenue, Los Angele, CA, 90026
Held by Delaware Vs New York Settlement
Refunds
$727.60
$500.00
Diaz, TrinidadCA
26279 Flamingo Avenue, Hayward, CA, 94544
Held by Davita Inc And Affiliates
Vendor checks
$282.16
$277.49
Diaz, TrinidadTX
One Moody Plaza, Galveston, TX, 77550
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$243.00
$197.50
$178.00
Diaz, TrinidadCA
6626 Cutting Boulevard, El Cerrito, CA, 94530
Held by Pacificare Of California
Vendor payments
$177.00
Diaz, TrinidadTX
6012 Trone Trail, San Antonio, TX, 78238
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$130.97
Diaz, TrinidadTX
601 West Church Street, Grand Prairie, TX, 75050
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.07
Diaz, TrinidadCA
1436 West Wabash Street, Rialto, CA, 92376
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Diaz, TrinidadCA
7852 Hopi Road, Stanton, CA, 90680
Held by Mid Century Insurance Company
Premium refunds
$99.36
$92.65
Diaz, TrinidadCA
7852 Hopi Road, Stanton, CA, 90680
Held by Continental Exchange Solutions Inc
Outstanding official checks
$90.00
Diaz, TrinidadTX
PO Box 13, Tuleta, TX, 78162
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$82.83
Diaz, TrinidadCA
44280 Palo Verde Street, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$64.44
$59.20
$59.20
Diaz, TrinidadTX
PO Box 3826, Roma, TX, 78584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$58.89
Diaz, TrinidadTX
PO Box 13, Tuleta, TX, 78162
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.58
Diaz, TrinidadTX
2424 Oak Bend Road, Beeville, TX, 78102
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$55.60
Diaz, TrinidadTX
PO Box 13, Tuleta, TX, 78162
$52.38
Diaz, TrinidadTX
PO Box 13, Tuleta, TX, 78162
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$51.27
Diaz, TrinidadCA
1242 Windsor Place, Manteca, CA, 95336
Held by Pacific Gas & Electric Company
Utility deposit
$50.60
Diaz, TrinidadCA
10305 Hildreth Avenue, South Gate, CA, 90280
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.01
Diaz, TrinidadCA
26001 South Curtis Avenue, Ripon, CA, 95366
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Diaz, TrinidadCA
12431 Beach Street A A, Lynwood, CA, 90262
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Diaz, TrinidadTX
826638, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$50.00
Diaz, TrinidadTX
No address on file
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$50.00
Diaz, TrinidadCA
1242 Windsor Place, Manteca, CA, 95336
Held by New Millennium Bank
Outstanding official checks
$48.55
Diaz, TrinidadCA
128 West 41st Place, Los Angeles, CA, 90037
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$44.23
Diaz, TrinidadTX
PO Box 13, Tuleta, TX, 78162
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.79
Diaz, TrinidadTX
No address on file
$42.64
Diaz, TrinidadCA
10352 Singleton Road, San Jose, CA, 95111
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$42.23
Diaz, TrinidadTX
PO Box 13, Tuleta, TX, 78162
Held by Christus Health
Accounts payable (MS08) · Reported 2020
$42.03
$40.78
Diaz, TrinidadCA
1436 West Wabash Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.65
Diaz, TrinidadTX
2151 South Shaver, Pasadena, TX, 77502
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$36.48
Diaz, TrinidadCA
1186 East 56th Street, Los Angeles, CA, 90011
Held by Select Portfolio Servicing Inc
Customer overpayments
$31.16
Diaz, TrinidadCA
1009 Minnie Street Apt 6, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$25.98
Diaz, TrinidadTX
904 Halliday Avenue, San Antonio, TX, 78210
$25.00
Diaz, TrinidadCA
32 Encina Avenue, Monterey, CA, 93940
Held by Commerce West Insurance Co
Premium refunds
$23.95
Diaz, TrinidadCA
16200 Arrow Boulevard Apt 246 25, Fontana, CA, 92335
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$21.11
$20.00
$18.94
Diaz, TrinidadCA
804 Jeanne Avenue 2, San Jose, CA, 95116
Held by Santa Clara County Health Authority
Vendor checks
$17.00
Diaz, TrinidadCA
340 South 37th Street, San Diego, CA, 92113
Held by Allstate Insurance Company
Premium refunds
$15.00
$14.55
Diaz, TrinidadCA
290 Cadillac Drive, Sacramento, CA, 95825
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$14.44
$14.00
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