Unclaimed property reported under Diaz, William
237 records · $22,492 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 237. Search by name and address to narrow it to yours.
Diaz, WilliamCA
109 Chelsea Avenue, Napa, CA, 94558
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$5,000.00
$1,925.51
Diaz, WilliamCA
26571 Normandale Drive Apt 26M, Lake Forest, CA, 92630
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,400.70
Diaz, WilliamCA
18153 Kitteridge Avenue, Reseda, CA, 91335
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$998.00
Diaz, WilliamTX
1428 Cedar Street, Bryan, TX, 77803
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$800.00
Diaz, WilliamCA
5811 Loveland Street Apt K, Bell Gardens, CA, 90201
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$699.40
Diaz, WilliamTX
15902 Mendocino Drive, Houston, TX, 77083
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$662.35
Diaz, WilliamTX
1428 Cedar Street, Bryan, TX, 77803
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$600.00
$516.91
Diaz, WilliamWI
1201 West Lincoln Avenue, Milwaukee, 53215
Held by We Energies
Refunds due · Reported 2011
$382.95
Diaz, WilliamTX
##### Knoll Trail Drive ####, Dallas, TX, 75248
Held by Greensky
Credit check or memo (CK12) · Reported 2023
$300.00
Diaz, WilliamTX
15902 Mendocino Drive, Houston, TX, 77083
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$292.73
Diaz, WilliamTX
343 Crestway Road, Somerset, TX, 78069
$258.77
Diaz, WilliamTX
122215 Spring Grove Drive, Houston, TX, 77099
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$251.03
Diaz, WilliamCA
1517 East Garfield Avenue, Glendale, CA, 91205
Held by Levy Premium Food Services
Wages, payroll, salaries
$232.31
Diaz, WilliamCA
1458 A Highway 99, Gridley, CA, 95948
Held by Enterprise Rent-A-Car Co. Of Sac. LLC
Accounts-receivable credit balance
$200.00
Diaz, WilliamTX
4417 Loma Diamante Drive, El Paso, TX, 79934
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$194.70
Diaz, WilliamTX
247 Rosabell Street, San Antonio, TX, 78228
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$192.98
Diaz, WilliamCA
5481 West Sample Avenue, Fresno, CA, 93722
Held by Green Dot Bank
Credit checks or memos
$179.88
Diaz, WilliamTX
529 Center Way, El Paso, TX, 79915
$179.08
Diaz, WilliamTX
#### Providence Avenue Apt ####, Bryan, TX, 77803
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$169.92
Diaz, WilliamTX
P O Box 492, Wallis, TX, 77485
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$168.86
Diaz, WilliamCA
1517 East Garfield Avenue 56, Glendale, CA, 91205
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$167.17
$167.00
Diaz, WilliamTX
#### Silverado Drive Apt ###, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$158.16
$156.04
Diaz, WilliamCA
1190 Village Drive, Chino Hills, CA, 91709
Held by Tenet Healthcare Corporation
Refunds due
$150.00
Diaz, WilliamCA
26545 Couty Road 496, Esparto, CA, 95627
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$147.71
Diaz, WilliamCA
12753 Sierra Highway Spc 9, Santa Clarita, CA, 91390
Held by Pathward
Misc intangible property
$145.56
$136.05
Diaz, WilliamCA
7033 Friends Avenue, Whittier, CA, 90602
Held by Security Pacific National Bank Whittier Office
Savings accounts/Credit union shrs
$135.20
$131.28
Diaz, William JRCA
495 Trinity Avenue Apt C, Seaside, CA, 93955
Held by Elevance Health Inc
Group policy benefit/Clm payments
$123.00
Diaz, WilliamCA
1566 Gentry Lane, Tracy, CA, 95377
Held by Comcast Abb Business Services, Inc
Salaries/Wages
$121.06
Diaz, WilliamCA
1190 Village Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.00
Diaz, WilliamTX
2808 McKinney Avenue, Dallas, TX, 75204
Held by State Of Illinois
Savings account (AC02) · Reported 2005
$119.47
$118.00
Diaz, WilliamTX
7090 Blarney Street, Beaumont, TX, 77706
$103.67
Diaz, WilliamCA
300 Eye Street, Bakersfield, CA, 93304
Held by Progressive Marathon Insurance
Premium refunds
$103.00
Diaz, WilliamTX
No address on file
Held by Don McGill Toyota
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Diaz, WilliamTX
218 North Jones Street, Baytown, TX, 77520
$99.00
Diaz, WilliamTX
#### South #th Apt ##, Garland, TX, 75041
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$92.87
Diaz, WilliamTX
#### Skyline Drive Apt ####, Houston, TX, 77057
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$90.96
Diaz, WilliamCA
291 Grand Street, Redwood City, CA, 94062
Held by Countrywide Home Loans Inc
Escrow accounts
$83.94
$81.97
$80.00
Diaz, WilliamCA
28678 Winthrop Way, Highland, CA, 92346
Held by New Kaiser Veba Trust
Dissolution or liquidation
$79.00
Diaz, WilliamTX
34 Coralberry Court, Spring, TX, 77381
$78.46
Diaz, WilliamCA
8106 Genesta Avenue, Van Nuys, CA, 91406
Held by Pacific Bell Telephone Company
Refunds due
$77.00
$77.00
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