Unclaimed property reported under Diaz, Xavier
57 records · $1,785 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 57. Search by name and address to narrow it to yours.
Diaz, XavierTX
#### Southern Boulevard Apt ###, Dallas, TX, 75240
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$749.00
Diaz, XavierCA
27654 Tarrasa Drive, Rancho Palos Verdes, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$270.00
Diaz, XavierTX
#### Reading Road Apt #### 0, Richmond, TX, 77469
$89.70
Diaz, XavierTX
Psc ### Box ####, Apo Ae, 09603
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$72.78
Diaz, XavierTX
106 Oak Street, Hereford, TX, 79045
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$71.00
Diaz, XavierTX
No address on file
$69.41
Diaz, XavierTX
19807 Garner Walk, Cypress, TX, 77433
Held by Advantagecars Com Inc
Customer overpayment (MS05) · Reported 2014
$68.00
Diaz, XavierTX
79412, Lubbock, TX, 79401
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$66.77
Diaz, XavierTX
Psc ### Box ####, Apo Ae, 09603
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$60.76
Diaz, XavierTX
807 Brevard Street, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2018
$60.74
Diaz, XavierTX
8139 La Paloma Circle, El Paso, TX, 79907
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Diaz, XavierCA
1087 South Eight Street, San Jose, CA, 95112
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$34.71
Diaz, XavierTX
Clements #### Spur ###, Amarillo, TX, 79107
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
$22.73
Diaz, Xavier SRCA
15505 South 9th Street, Patterson, CA, 95363
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Diaz, XavierCA
7501 Scarlet River Drive, Bakersfield, CA, 93308
Held by Interactive Brokers LLC
Credit balances
$10.00
Diaz, XavierCA
7141 Buchanan Avenue, San Bernardino, CA, 92404
Held by Webull Financial LLC
Unexch stock of successor co
$7.27
Diaz, XavierCA
10528 Spy Glass Hill Road, Whittier, CA, 90601
Held by Charter Communications Inc
Accounts-receivable credit balance
$5.18
Diaz, XavierCA
7444 Topanga Avenue, Fontana, CA, 92336
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.90
Diaz, XavierCA
706 Dudley Way, Sacramento, CA, 95818
Held by United Financial Casualty Co
Premium refunds
$2.55
Diaz, XavierCA
7444 Topanga Avenue, Fontana, CA, 92336
Held by Barclays Bank Delaware
Customer overpayments
$2.39
Diaz, XavierCA
5655 Aruba Court, Rch Cucamonga, CA, 91739
Held by Comenity Capital Bank
Misc outstanding checks
$2.18
$1.79
$1.44
$1.42
Diaz, XavierCA
5655 Aruba Court, Rch Cucamonga, CA, 91739
Held by Barclays Bank Delaware
Customer overpayments
$1.30
$1.29
Diaz, XavierCA
5655 Aruba Court, Rch Cucamonga, CA, 91739
Held by Barclays Bank Delaware
Customer overpayments
$1.15
Diaz, XavierCA
1021 Scandia Avenue, Ventura, CA, 93004
Held by Draftkings Inc.
Misc intangible property
$1.10
Diaz, XavierCA
5655 Aruba Court, Rancho Cucamonga, CA, 91739
Held by Capital One NA
Customer overpayments
$1.00
Diaz, XavierCA
5655 Aruba Court, Rancho Cucamonga, CA, 91739
Held by Capital One NA
Customer overpayments
$1.00
$1.00
Diaz, XavierCA
2224 Airedale Avenue, Ventura, CA, 93003
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.87
Diaz, XavierCA
5655 Aruba Court, Rancho Cucamonga, CA, 91739
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
Diaz, XavierCA
7444 Topanga Avenue, Fontana, CA, 92336
Held by General Electric Company
Accounts-receivable credit balance
$0.72
Diaz, XavierCA
Unknown, Bell Gardens, CA, 90201
Held by Google Payment Corporation
Unredeemed gift certificate
$0.60
Diaz, XavierCA
7141 Buchanan Avenue, San Bernardino, CA, 92404
Held by Webull Financial LLC
Credit balances
$0.60
Diaz, XavierCA
7444 Topanga Avenue, Fontana, CA, 92336
Held by Hsbc Finance Corporation
Cashier's checks
$0.49
Diaz, XavierCA
5655 Aruba Court, Rancho Cucamonga, CA, 91739
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Diaz, XavierCA
1021 Scandia Avenue Apt 2, Ventura, CA, 93004
Held by Betfair Interactive US LLC
Misc intangible property
$0.40
Diaz, XavierCA
5655 Aruba Court, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.38
Diaz, XavierCA
7444 Topanga Avenue, Fontana, CA, 92336
Held by Capital One Bank, National Association
Customer overpayments
$0.34
Diaz, XavierCA
7444 Topanga Avenue, Fontana, CA, 92336
Held by Capital One Bank, National Association
Customer overpayments
$0.34
Diaz, XavierCA
7444 Topanga Avenue, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
Diaz, XavierCA
5655 Aruba Court, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.31
$0.29
Diaz, XavierCA
5655 Aruba Court, Rancho Cucamonga, CA, 91739
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
Diaz, XavierCA
7444 Topanga Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$0.26
$0.20
Diaz, XavierCA
7444 Topanga Avenue, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$0.13
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