Unclaimed property reported under Diaz, Walter
119 records · $17,200 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 119. Search by name and address to narrow it to yours.
Diaz, WalterCA
2015 Buckingham Road, Los Angeles, CA, 90016
Held by Topa Insurance Company
Individual policy benefit/Clm
$11,243.86
Diaz, WalterCA
5296 Riverside Avenue Apt 2, San Pablo, CA, 94806
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Diaz, WalterTX
Glastell 311, Conroe, TX, 77301
$796.00
Diaz, WalterTX
800 Lakeside Circle Apt511, Lewisville, TX, 75057
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$425.55
Diaz, WalterCA
355 Lolota, Mendota, CA, 93640
Held by Zenith Insurance Company
Checking accounts, demand deposit
$224.00
Diaz, WalterCA
21851 Newland Street, Huntington Beac, CA, 92646
Held by Service Corporation Intl.
Salaries/Wages
$171.81
Diaz, WalterCA
1540 Roseberry Court, Dixon, CA, 95620
Held by First American Title Company
Escrow accounts
$165.00
Diaz, WalterCA
36 South Greenwood Avenue Apt 1, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.91
Diaz, WalterTX
2522 Montgomery Street, Corpus Christi, TX, 78405
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$132.20
Diaz, WalterTX
1806 West 16th Street, Mission, TX, 78572
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019
$113.00
Diaz, WalterCA
644 South Webster Avenue Apt 201, Anaheim, CA, 92804
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Diaz, WalterTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Diaz, WalterCA
134 North 18th Street, San Jose, CA, 95112
Held by Allstate Indemnity Company
Premium refunds
$96.33
Diaz, WalterCA
2073 West 30th Street, Los Angeles, CA, 90018
Held by Seabright Insurance Company
Misc outstanding checks
$91.44
Diaz, WalterTX
3231 Hombly Road, Houston, TX, 77066
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$90.12
$79.00
Diaz, WalterTX
800 Lakeside Circle Apt 511, Lewisville, TX, 75057
$76.32
$72.14
Diaz, WalterCA
6406 Denver Avenue, Los Angeles, CA, 90044
Held by Hewlett-Packard Company
Refunds or rebates
$70.00
$69.99
$68.22
Diaz, WalterCA
5681 Westminster Boulevard, Westminster, CA, 92683
Held by State Of California Savings Plus
Aggregate account balances
$64.74
Diaz, WalterCA
992 East 51st Street, Los Angeles, CA, 90011
Held by Grace Class Action
Misc outstanding checks
$60.86
Diaz, WalterTX
8610 Jason Street, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$60.00
Diaz, WalterCA
9650 Milliken Avenue Apt 8106, Rancho Cucamonga, CA, 91730
Held by Directv LLC
Refunds due
$58.62
Diaz, WalterTX
8610 Jason Street, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$55.00
Diaz, WalterCA
1616 Vallejo Avenue, Novato, CA, 94945
Held by Comcast Cable Communications LLC
Refunds due
$53.60
Diaz, WalterCA
6406 Denver Avenue, Los Angeles, CA, 90044
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, WalterCA
6406 Denver Avenue, Los Angeles, CA, 90044
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, WalterTX
2825 Royal Lane, Dallas, TX, 75229
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
$45.04
Diaz, WalterCA
PO Box 180255, Los Angeles, CA, 90018
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.32
Diaz, WalterCA
876 Carlson Boulevard, Richmond, CA, 94804
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$38.65
Diaz, WalterCA
249 Santa Lucia Avenue San Bruno California, San Bruno, CA, 94066
Held by Sunrise Banks
Misc intangible property
$35.99
Diaz, WalterCA
28 North Jackson Avenue Apt 3, San Jose, CA, 95116
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.42
Diaz, WalterCA
11354 Stranwood Avenue, Granada Hills, CA, 91344
Held by Caremarkpcs L L C
Accounts payable
$35.24
Diaz, WalterCA
37613 31st Street East, Palmdale, CA, 93550
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Diaz, WalterTX
807 South Post Oak Lane, Houston, TX, 77056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$32.49
Diaz, WalterTX
428 Arrow Head, Round Rock, TX, 78681
$31.02
Diaz, WalterCA
2073 West 30th Street, Los Angeles, CA, 90018
Held by Seabright Insurance Company
Misc outstanding checks
$30.48
Diaz, WalterTX
4955 Falvey Street, Houston, TX, 77017
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Diaz, WalterCA
7518 Muller Street, Downey, CA, 90241
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, WalterTX
338 East Wellington, Houston, TX, 77076
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$29.04
Diaz, WalterCA
3766 Antiem Street, San Diego, CA, 92111
Held by Tribune Publishing Company
Customer overpayments
$28.85
Diaz, WalterCA
40444 Winchester Road, Temecula, CA, 92591
Held by Office Depot Inc
Misc outstanding checks
$26.10
Diaz, WalterTX
6909 North 39th Street, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$25.26
Diaz, WalterTX
1901 Andrea Avenue, Edinburg, TX, 78539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
$23.82
Diaz, WalterCA
807 Bluewater Drive, Vacaville, CA, 95688
Held by First American Title Company
Escrow accounts
$20.00
Diaz, WalterCA
876 Carlson Boulevard, Richmond, CA, 94804
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$18.84
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