Unclaimed property reported under Diaz, Virginia

189 records · $15,940 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 189. Search by name and address to narrow it to yours.

Diaz, VirginiaTX
3011 Amber Lane, Farmers Branch, TX, 75234
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,972.90
Diaz, VirginiaCA
1744 Terr Drive, Belmont, CA, 94002
Held by United California Bank
Time deposits, CD accounts
$1,178.12
Diaz, VirginiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Diaz, VirginiaCA
598 Maple Avenue, Sunnyvale, CA, 94085
Held by Western Union International Services
Refunds due
$870.50
Diaz, VirginiaCA
311 Best Avenue, San Leandro, CA, 94577
Held by Metlife Inc
Securities
$744.03
Diaz, VirginiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Diaz, VirginiaTX
2641 Winsdor Place, Brownsville, TX, 78520
$418.06
Diaz, VirginiaCA
598 Maple Avenue, Sunnyvale, CA, 94085
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$416.08
Diaz, VirginiaTX
3237 Travis Avenue, Fort Worth, TX, 76110
Held by Fort Worth Club
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$407.01
Diaz, VirginiaCA
2117 California Avenue, San Pablo, CA, 94806
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$305.00
Diaz, VirginiaTX
1408 Westward Avenue, La Marque, TX, 77568
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.46
Diaz, VirginiaTX
1912 Johnson Drive, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$239.89
Diaz, VirginiaTX
1444 Airway Boulevard, El Paso, TX, 79925
Held by T Mobile
Refund due (MS11) · Reported 2007
$200.00
Diaz, VirginiaTX
1444 Airway Boulevard, El Paso, TX, 79925
Held by T Mobile
Refund due (MS11) · Reported 2007
$200.00
Diaz, VirginiaTX
1444 Airway Boulevard, El Paso, TX, 79925
Held by T Mobile
Refund due (MS11) · Reported 2007
$200.00
Diaz, VirginiaTX
1444 Airway Boulevard, El Paso, TX, 79925
Held by T Mobile
Refund due (MS11) · Reported 2008
$200.00
Diaz, VirginiaTX
3412 Balmorhea Street, El Paso, TX, 79936
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$200.00
Diaz, VirginiaTX
450 Jeanette Street, Abilene, TX, 79602
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$178.00
Diaz, VirginiaTX
11718 Scottsdale, Stafford, TX, 77477
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2001
$174.30
Diaz, VirginiaTX
523 South San Joaquin Avenue, San Antonio, TX, 78237
$169.24
Diaz, VirginiaTX
2508 McLemore Avenue, Fort Worth, TX, 76111
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$158.67
Diaz, VirginiaCA
Sacramento, CA, 95828
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$152.64
Diaz, VirginiaTX
1912 Johnson Drive, Plano, TX, 75023
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$152.14
Diaz, VirginiaTX
00000
Held by First Interstate Bank Meml
Cashier’s check (CK01) · Reported 1987
$150.00
Diaz, VirginiaTX
450 Jeanette Street, Abilene, TX, 79602
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$148.00
Diaz, VirginiaCA
2117 California Avenue, San Pablo, CA, 94806
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$140.13
Diaz, VirginiaTX
3011 Amber Lane, Dallas, TX, 75234
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$138.44
Diaz, VirginiaCA
1703 East Jefferson Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.02
Diaz, VirginiaTX
12008 Squire Drive, Dallas, TX, 75180
Held by City Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$137.81
Diaz, VirginiaTX
711 Ridgeland Court, Houston, TX, 77060
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$131.95
Diaz, VirginiaCA
4336 Walnut Street Unit East, Baldwin Park, CA, 91706
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$128.53
Diaz, VirginiaCA
1742 Home Gate Drive, San Jose, CA, 95148
Held by Synchrony Bank
Accounts-receivable credit balance
$122.52
Diaz, VirginiaTX
8939 Sundrop Falls, San Antonio, TX, 78224
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$116.64
Diaz, VirginiaCA
P.o. Box 1021, Huron, CA, 93234
Held by S.h. Smith Farms Inc
Wages, payroll, salaries
$108.46
Diaz, VirginiaTX
12037 Leisure Way, Dallas, TX, 75243
$100.00
Diaz, VirginiaTX
8526 Westfield Drive, Dallas, TX, 75243
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.50
Diaz, VirginiaTX
5223 Plantation Colony Drive, Sugar Land, TX, 77478
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$97.97
Diaz, VirginiaCA
9022 Laurel Avenue, Whittier, CA, 90605
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$93.15
Diaz, VirginiaTX
137 Flag Lake Drive East, Lake Jackson, TX, 77566
$90.21
Diaz, VirginiaTX
450 Jeanette Street, Abilene, TX, 79602
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$89.00
Diaz, VirginiaTX
450 Jeanette Street, Abilene, TX, 79602
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$89.00
Diaz, VirginiaTX
450 Jeanette Street, Abilene, TX, 79602
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$89.00
Diaz, VirginiaTX
3011 Amber Lane, Farmers Branch, TX, 75234
$85.66
Diaz, VirginiaCA
64 East Brook Drive Apt D, Fresno, CA, 93706
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Diaz, VirginiaCA
No address on file
Held by Taormina Industries LLC
Other
$75.00
Diaz, VirginiaTX
450 Jeanette Street, Abilene, TX, 79602
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$74.00
Diaz, VirginiaCA
C/o Centex Home Equity 33605 Pueblo Trail, Cathedral City, CA, 92234
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$72.00
Diaz, VirginiaCA
598 Maple Avenue, Sunnyvale, CA, 94085
Held by State Farm General Insurance Company
Premium refunds
$72.00
Diaz, VirginiaTX
3011 Amber Lane, Farmers Branch, TX, 75234
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$70.28
Diaz, VirginiaCA
400 North Melrose Drive Sp 42, Vista, CA, 92083
Held by Pacific Bell Telephone Company
Refunds due
$70.00

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