Unclaimed property reported under Diaz, Anthony
452 records · $38,658 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 452. Search by name and address to narrow it to yours.
Diaz, AnthonyCA
2610 West Hall Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,886.63
Diaz, AnthonyTX
5346 Brookway Drive, Houston, TX, 77084
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,500.00
Diaz, AnthonyCA
2610 West Hall Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,964.24
Diaz, AnthonyTX
18 Farrell Street, Houston, TX, 77022
$1,179.15
Diaz, AnthonyCA
19710 Orange Street, Lakeview, CA, 92567
Held by Hunter Industries Inc
Wages, payroll, salaries
$1,012.66
Diaz, AnthonyCA
10530 Oxnard Street, North Hollywood, CA, 91606
Held by Hyundai Capital America
Customer overpayments
$830.47
Diaz, AnthonyTX
2640 Estefania Lane, Round Rock, TX, 78665
$527.05
Diaz, AnthonyCA
18652 Crust Avenue, Castro Valley, CA, 94546
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$499.06
$466.57
$424.00
Diaz, Anthony JRCA
1391 Dawson, Long Beach, CA, 90804
Held by Allstate Indemnity Company
Premium refunds
$424.00
Diaz, AnthonyCA
14657 Nordhoff Street Unit 11, Panorama City, CA, 91402
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$420.57
$400.00
Diaz, AnthonyCA
7270 Calle Plata, Carlsbad, CA, 92009
Held by Western Union Financial Svcs Inc
Refunds due
$390.50
Diaz, AnthonyCA
9745 Olive Street, Bloomington, CA, 92316
Held by Sentry Life Insurance Company
Other amounts due under policy
$383.01
Diaz, AnthonyTX
#### Texas Street Unit ###, Houston, TX, 77002
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$369.77
$332.52
Diaz, AnthonyCA
2875 A Street 2, San Diego, CA, 92102
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$332.08
Diaz, AnthonyCA
2929 Putnam Boulevard, Walnut Creek, CA, 94596
Held by I.l.w.u. Credit Union
Savings accounts
$327.03
Diaz, AnthonyCA
PO Box 4259, Cerritos, CA, 90703
Held by Blue Sheild Of California Promise Health Plan
Vendor checks
$325.31
Diaz, AnthonyCA
254 East Fir Avenue, Oxnard, CA, 93033
Held by Cigna Dental Health Of California Inc
Group policy benefit/Clm payments
$325.00
Diaz, AnthonyCA
220 Sunset Boulevard, Rocklin, CA, 95765
Held by Western Union Financial Svcs Inc
Refunds due
$324.00
$301.00
Diaz, AnthonyCA
3913 Via Del Bardo, San Ysidro, CA, 92173
Held by Residence Mutual Insurance Company
Premium refunds
$288.00
Diaz, AnthonyCA
26973 Regency Way, Moreno Valley, CA, 92555
Held by McCarthy Building Companies Inc
Wages, payroll, salaries
$276.38
Diaz, AnthonyCA
461 Baldwin Court, Tracy, CA, 95376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$242.94
$234.80
Diaz, AnthonyCA
10322 Jennrich Avenue Apt 307, Garden Grove, CA, 92843
Held by Sprint United Management
Refunds due
$225.60
$216.99
Diaz, AnthonyTX
6937 Barrett Drive, Dallas, TX, 75217
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$210.15
Diaz, AnthonyTX
#### East Slaughter Lane Apt ###, Austin, TX, 78747
$200.31
Diaz, AnthonyTX
#### Villa Creek Drive L-###, Dallas, TX, 75234
$200.00
$199.33
$198.68
Diaz, AnthonyCA
32420B Road 127, Visalia, CA, 93291
Held by Bank Of America - North Carolina
Refunds due
$193.09
Diaz, AnthonyTX
4722 Meadow Street, Dallas, TX, 75215
$190.25
Diaz, AnthonyCA
8965 Aberdare Street, Ventura, CA, 93004
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$189.16
Diaz, AnthonyTX
342 East Hunt Avenue, San Antonio, TX, 78214
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$180.78
Diaz, AnthonyCA
6033 Paseo Acampo Apt145, Carlsbad, CA, 92009
Held by Microsoft Corporation
Accounts-receivable credit balance
$178.72
Diaz, AnthonyCA
10419 Firmona Avenue, Inglewood, CA, 90304
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$175.19
$168.00
Diaz, AnthonyTX
### West Fm #### Trlr ##, Austin, TX, 78748
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$164.34
$162.72
Diaz, AnthonyCA
10419 Beryl Avenue, Mentone, CA, 92359
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$159.56
Diaz, AnthonyCA
22831 Sherman Way, West Hills, CA, 91307
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$153.88
Diaz, AnthonyTX
#### Aldiene Mail Road ####, Houston, TX, 77039
$150.00
Diaz, AnthonyCA
37953 Avenue 12 1/4, Madera, CA, 93636
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$147.45
Diaz, AnthonyCA
1410 Chanticeer, Santa Cruz, CA, 95062
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$144.42
Diaz, AnthonyCA
14606 Olite Drive, Eastvale, CA, 92880
Held by Barrett Business Services Inc
Wages, payroll, salaries
$142.49
Diaz, AnthonyTX
139 West Knoll Village Circle, Spring, TX, 77381
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$132.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.