Unclaimed property reported under Diaz, Antonio
813 records · $89,408 reported · filed in 5 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 813. Search by name and address to narrow it to yours.
Diaz, AntonioTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,262.72
Diaz, AntonioTX
601 South 75th Street, Houston, TX, 77023
Held by Metrobank
Savings account (AC02) · Reported 2011
$4,017.53
Diaz, AntonioCA
460 North Palm Drive, Beverly Hills, CA, 90210
Held by Cca Citibank NA
Checking accounts
$3,860.08
Diaz, AntonioCA
943 North McKeever Avenue, Azusa, CA, 91702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Diaz, AntonioTX
601 South 75th Street, Houston, TX, 77023
Held by Metrobank
Checking account (AC01) · Reported 2011
$2,663.17
Diaz, AntonioCA
3024 East 18th Street, National City, CA, 91950
Held by American National Insurance Company
Proceeds due beneficiaries
$2,607.19
Diaz, AntonioTX
105 Chardonnay Way, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,399.26
Diaz, AntonioTX
511 Marie Street, Robstown, TX, 78380
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,089.03
Diaz, AntonioTX
3833 Norma Drive, El Paso, TX, 79938
$2,000.00
Diaz, AntonioTX
3408 Sereno, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,938.36
Diaz, AntonioTX
105 Chardonnay Way, Del Rio, TX, 78840
$1,835.00
$1,544.33
Diaz, AntonioTX
5422 Five Oaks #5, Spring, TX, 77389
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,496.75
Diaz, AntonioTX
3408 Sereno Drive, Laredo, TX, 78046
$1,242.08
Diaz, AntonioCA
2211 East Powell Road, Palm Springs, CA, 92262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,200.44
$1,198.30
Diaz, AntonioTX
9788 Eastridge Drive, El Paso, TX, 79925
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,172.93
Diaz, AntonioWI
2112 62nd Street, Kenosha, WI, 53143
Held by Cottingham & Butler Claims Services
Drafts · Reported 2023
$1,127.12
Diaz, AntonioCA
425 Hyde Street Apt 5, San Francisco, CA, 94109
Held by Microsoft Corporation
Accounts payable
$1,058.94
Diaz, AntonioCA
3010 Monterre Hawey, San Jose, CA, 00009
Held by Patelco Credit Union
Checking accounts
$1,034.29
Diaz, AntonioCA
586 I Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Diaz, AntonioTX
#### North Ih## ####, Austin, TX, 78753
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$850.00
$849.84
$846.55
Diaz, AntonioTX
864 Central Boulevard #100, Brownsville, TX, 78520
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$717.46
Diaz, AntonioTX
105 Chardonnay Way, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$697.51
Diaz, AntonioTX
316 Rocky Falls Parkway, Richmond, TX, 77469
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2010
$679.00
Diaz, AntonioCA
8442 Bellmore Street, Riverside, CA, 92509
Held by Springfield Insurance Company
Individual policy benefit/Clm
$640.00
Diaz, AntonioTX
10457 Tomwood, El Paso, TX, 79925
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2021
$582.86
Diaz, AntonioTX
9221 Amberton Parkway, Dallas, TX, 75243
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$542.95
Diaz, AntonioAK
PO Box 5678, Ketchikan, AK, 99901-0678
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$525.00
Diaz, AntonioCA
3010 Monterey Highway, San Jose, CA, 95111
Held by Barrett Business Services Inc
Wages, payroll, salaries
$516.24
Diaz, AntonioTX
105 Chardonnay Way, Del Rio, TX, 78840
$500.73
$500.00
Diaz, AntonioCA
937 Iris Street, Wasco, CA, 93280
Held by Express Services Inc.
Wages, payroll, salaries
$488.79
Diaz, AntonioTX
#### Valley View Lane Apt ####, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$481.82
Diaz, AntonioCA
8687 Evergreen Avenue Apt D, South Gate, CA, 90280
Held by Bank Of America - California-South
Savings accounts
$477.80
$470.15
Diaz, AntonioCA
2327 East Oak Street, Stockton, CA, 95205
Held by 21st Century Insurance Co
Premium refunds
$466.00
Diaz, AntonioTX
9788 Eastridge Drive, El Paso, TX, 79925
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2023
$456.12
Diaz, AntonioCA
15881 South Myrtle Avenue Apt 2, Tustin, CA, 92780
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$452.71
Diaz, AntonioCA
2821 Apple Valley Lane 2, Santa Rosa, CA, 95403
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$424.94
Diaz, AntonioTX
9788 Eastridge Drive, El Paso, TX, 79925
$380.99
Diaz, AntonioCA
31897 Cadillac Drive, San Jose, CA, 95117
Held by Western Union Financial Svcs
Money orders
$379.00
Diaz, AntonioTX
3322 Willow Creek, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2005
$375.82
Diaz, AntonioCA
1239 Center Avenue Apt 10, Oceanside, CA, 92054
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$364.47
$363.00
Diaz, AntonioCA
1281 9th Avenue Unit 530, San Diego, CA, 92101
Held by E*trade Financial Corporation
Funds for liquidation
$351.34
$345.56
Diaz, AntonioTX
10457 Tomwood Avenue, El Paso, TX, 79925
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$335.56
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