Antonio Diaz Unclaimed Property

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.

813 unclaimed-property records are filed under the name Antonio Diaz, reported between 1990 and 2024, totaling $89,408. The largest is $4,263. The most common kinds are Premium refunds (96), Accounts-receivable credit balance (78) and Refunds due (49).

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.

Antonio Diaz unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California618 records · $39,639

Los Angeles42 · $1,443
Fresno16 · $417
San Francisco16 · $1,377
Long Beach15 · $247
San Jose14 · $2,486
Oxnard13 · $93
San Diego12 · $1,112
Riverside11 · $985
Sacramento11 · $352
Santa Ana11 · $1,450
Compton9 · $53
South Gate9 · $711
Fontana8 · $163
Costa Mesa7 · $155
El Centro7 · $21

Texas165 records · $40,288

Houston29 · $8,627
El Paso21 · $6,654
Weslaco10 · $613
Brownsville7 · $1,108
Del Rio7 · $5,909

Alaska2 records · $775

Kansas2 records · $84

South Dakota1 record · $100

Wisconsin1 record · $1,127

24 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Diaz, Antonio$2,663.17
  601 South 75th Street, Houston, TX, 77023
  Same address · Same owner name · 98% confidence
- Diaz, Clara Gonzalez$500.00
  601 South 75th Street, Houston, TX, 77023
  Same address · Shared last name · 95% confidence
Diaz, AntonioCA
460 North Palm Drive, Beverly Hills, CA, 90210
Held by Cca Citibank NA
Checking accounts
$3,860.08
1 possible associated property
- Diaz, Antonio$5.00
  460 North Palm Drive, Beverly Hills, CA, 90210
  Same address · Same owner name · 98% confidence
Diaz, AntonioCA
943 North McKeever Avenue, Azusa, CA, 91702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
1 possible associated property
- Diaz, Antonio$262.16
  943 North McKeever Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
601 South 75th Street, Houston, TX, 77023
Held by Metrobank
Checking account (AC01) · Reported 2011
$2,663.17
3 possible associated properties
- Diaz, Antonio$4,017.53
  601 South 75th Street, Houston, TX, 77023
  Same address · Same owner name · 98% confidence
- Diaz, Clara Gonzalez$500.00
  601 South 75th Street, Houston, TX, 77023
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Diaz, Antonio$697.51
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$500.73
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Diaz, Antonio$311.15
  3408 Sereno, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
105 Chardonnay Way, Del Rio, TX, 78840
$1,835.00
3 possible associated properties
- Diaz, Antonio$697.51
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$2,399.26
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Diaz, AntonioCA
No address on file
Held by Western Silver Oak Partners LP
Refunds or rebates
$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
2 possible associated properties
- Diaz, Antonio$206.73
  3408 Sereno Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$140.28
  3408 Sereno Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
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
Diaz, AntonioCA
8311 Sophia Avenue, North Hills, CA, 91343
Held by Precision Escrow Inc.
Escrow funds
$1,198.30
1 possible associated property
- Diaz, Anita$1,198.30
  8311 Sophia Avenue, North Hills, CA, 91343
  Same address · Shared last name · 95% confidence
Diaz, AntonioTX
9788 Eastridge Drive, El Paso, TX, 79925
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,172.93
3 possible associated properties
- Diaz, Antonio$456.12
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$25.00
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Diaz, Antonio R$14.95
  425 Hyde Street Apt 5, San Francisco, CA, 94109
  Same address · Same last name and compatible first name · 96% confidence
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
Diaz, AntonioCA
15021 Beechwood Lane, Chino Hills, CA, 91709
Held by Chaffey Fcu
Savings accounts
$849.84
3 possible associated properties
- Diaz, Antonio$1.64
  15021 Beechwood Lane, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$0.02
  15021 Beechwood Lane, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Diaz, AntonioCA
Santa Ana, CA, 92704
Held by Citimortgage Inc
Escrow accounts
$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
1 possible associated property
- Diaz, Antonio$63.48
  864 Central Boulevard #100, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
105 Chardonnay Way, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$697.51
3 possible associated properties
- Diaz, Antonio$2,399.26
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$500.73
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
316 Rocky Falls Parkway, Richmond, TX, 77469
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2010
$679.00
1 possible associated property
- Diaz, Antonio$50.00
  316 Rocky Falls Parkway, Richmond, TX, 77469
  Same address · Same owner name · 98% confidence
Diaz, AntonioCA
8442 Bellmore Street, Riverside, CA, 92509
Held by Springfield Insurance Company
Individual policy benefit/Clm
$640.00
1 possible associated property
- Diaz, Everardo S$37.64
  8442 Bellmore Street, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Diaz, Antonio$697.51
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$2,399.26
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2001
$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
Diaz, Antonio JRCA
1640 North Naomi Street, Burbank, CA, 91505
Held by U.s. Bank NA
Savings accounts
$470.15
3 possible associated properties
- Diaz, Antonio$0.66
  1640 North Naomi Street, Burbank, CA, 91505
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$2.00
  1640 North Naomi Street, Burbank, CA, 91505
  Same address · Same owner name · 98% confidence
Diaz, AntonioCA
2327 East Oak Street, Stockton, CA, 95205
Held by 21st Century Insurance Co
Premium refunds
$466.00
2 possible associated properties
- Diaz, Antonio$1.00
  2327 East Oak Street, Stockton, CA, 95205
  Same address · Same owner name · 98% confidence
- Diaz, Remedios D$46.91
  2327 East Oak Street, Stockton, CA, 95205
  Same address · Shared last name · 95% confidence
Diaz, AntonioTX
9788 Eastridge Drive, El Paso, TX, 79925
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2023
$456.12
3 possible associated properties
- Diaz, Antonio$1,172.93
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$25.00
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Diaz, Antonio$456.12
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$1,172.93
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
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
Diaz, AntonioTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$363.00
Diaz, AntonioCA
1281 9th Avenue Unit 530, San Diego, CA, 92101
Held by E*trade Financial Corporation
Funds for liquidation
$351.34
Diaz, AntonioCA
1930 B Folsom Street, San Francisco, 94103
Held by Hyatt Rickeys
Other
$345.56
Diaz, AntonioTX
10457 Tomwood Avenue, El Paso, TX, 79925
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$335.56
2 possible associated properties
- Diaz, Antonio$150.27
  10457 Tomwood Avenue, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$259.66
  10457 Tomwood Avenue, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
Diaz, AntonioCA
26534 Rhone Court, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$334.71
Diaz, AntonioCA
1156 1/2 East 62nd Street, Los Angeles, CA, 90001
Held by Metropolitan Life Insurance Company
Other
$320.32
Diaz, AntonioTX
3408 Sereno, Laredo, TX, 78046
$311.15
1 possible associated property
- Diaz, Antonio$1,938.36
  3408 Sereno, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Diaz, AntonioCA
12574 Mountain Road, Pinon Hills, CA, 92372
Held by Frontier Communications Corporation
Refunds or rebates
$309.52
Diaz, AntonioCA
3117 Oceanview Boulevard, San Diego, CA, 92113
Held by The Brickman Group Ltd LLC
Wages, payroll, salaries
$309.30
Diaz, AntonioCA
6069 Otis Avenue, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Diaz, Martha B$2.00
  6069 Otis Avenue, Huntington Park, CA, 90255
  Same address · Shared last name · 95% confidence
- Diaz, Viridiana$50.00
  6069 Otis Avenue, Huntington Park, CA, 90255
  Same address · Shared last name · 95% confidence
Diaz, AntonioCA
9791 Starr Road, Windsor, CA, 95492
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Diaz, AntonioTX
1700 North Avenue K Apt 3, Freeport, TX, 77541
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Diaz, AntonioCA
PO Box 720633, Pinon Hills, CA, 92372
Held by Citibank N A
Accounts-receivable credit balance
$295.89
Diaz, AntonioCA
2971 Malik Avenue, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Premium refunds
$281.19
2 possible associated properties
- Diaz, Gomez Javier$8.65
  2971 Malik Avenue, Ceres, CA, 95307
  Same address · Shared last name · 95% confidence
- Diaz, Gomez Javier JR$88.00
  2971 Malik Avenue, Ceres, CA, 95307
  Same address · Shared last name · 95% confidence
Diaz, AntonioTX
9788 Eastridge Drive, El Paso, TX, 79925
$280.95
3 possible associated properties
- Diaz, Antonio$456.12
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$1,172.93
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
37110 Neches, Fort Worth, TX, 76106
Held by Bank Of New York Treasury Svcs
Miscellaneous intangible property (MS17) · Reported 2014
$279.16
Diaz, AntonioCA
No address on file
Held by Csp-San Quentin
Inmates trust funds
$270.82
Diaz, AntonioCA
943 North McKeever Avenue, Azusa, CA, 91702
Held by Bank Of America - Home Loans
Escrow accounts
$262.16
1 possible associated property
- Diaz, Antonio$3,000.00
  943 North McKeever Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Diaz, AntonioCA
276 South Benson Avenue, Upland, CA, 91786
Held by Honda Lease Trust
Misc outstanding checks
$260.70
Diaz, AntonioTX
10457 Tomwood Avenue, El Paso, TX, 79925
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$259.66
2 possible associated properties
- Diaz, Antonio$150.27
  10457 Tomwood Avenue, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$335.56
  10457 Tomwood Avenue, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
Diaz, AntonioAK
PO Box 5678, Ketchikan, AK, 99901-0678
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$250.00
Diaz, AntonioCA
331 Pray Street, Dale City, CA, 94014
Held by Denny'S Inc.
Salaries/Wages
$245.24
Diaz, AntonioTX
9788 Eastridge Drive, El Paso, TX, 79925
$244.18
3 possible associated properties
- Diaz, Antonio$456.12
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$1,172.93
  9788 Eastridge Drive, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
Diaz, AntonioCA
72428 Sunnyslope Drive, Twentynine Palms, CA, 92277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$237.00
Diaz, AntonioTX
8406 Oak Fence Street, San Antonio, TX, 78251
Held by City Public Svc
Utility deposit (UT01) · Reported 2008
$230.76
Diaz, AntonioCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$230.00
Diaz, AntonioCA
4170 Redondo Beach Boulevard Unit A, Torrance, CA, 90504
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$223.86
Diaz, AntonioTX
C/o Zales Jewelers 01051 Plaza Del Sol Mall 2205 Avenue F, Del Rio, TX, 78840
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$222.00
Diaz, AntonioCA
2000 36th Avenue Apt 109, Oakland, CA, 94601
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$220.11
1 possible associated property
- Diaz, Salvador$6.00
  2000 36th Avenue Apt 109, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
Diaz, AntonioTX
3408 Sereno Drive, Laredo, TX, 78046
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$206.73
2 possible associated properties
- Diaz, Antonio$140.28
  3408 Sereno Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$1,242.08
  3408 Sereno Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
10803 Greencreek Drive Apt 1406, Houston, TX, 77070
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2024
$200.00
Diaz, AntonioCA
2060 Wilkins Avenue Apt 2, Napa, CA, 94558
Held by Sprint United Management
Misc outstanding checks
$200.00
Diaz, JR AntonioTX
711 West 12th Street, Freeport, TX, 77541
Held by Halliburton Co
Cash paid for a fractional share (SC09) · Reported 1992
$198.68
Diaz, AntonioCA
4526 West 16th Place, Los Angeles, CA, 90019
Held by Servicemaster Consumer Services L P
Salaries/Wages
$197.37
Diaz, AntonioTX
105 Chardonnay Way, Del Rio, TX, 78840
$196.20
3 possible associated properties
- Diaz, Antonio$697.51
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$2,399.26
  105 Chardonnay Way, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
2709 Henry Drive, Irving, TX, 75062
Held by Upcf Transfer
Miscellaneous outstanding check (MS16) · Reported 2021
$194.26
Diaz, AntonioTX
7808 Orchard Lane, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017
$190.49
3 possible associated properties
- Diaz, Antonio$46.98
  7808 Orchard Lane, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$28.30
  7808 Orchard Lane, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
#### Avalon Avenue ####b, San Marcos, TX, 78666
Held by San Marcos Tx Drive In Restaurant 1
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$187.95
Diaz, Antonio JRCA
3232 Sunridge Court, Palmdale, CA, 93550
Held by Capital One Bank, National Association
Misc outstanding checks
$185.77
1 possible associated property
- Diaz, Antonio$29.85
  3232 Sunridge Court, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$185.00
Diaz, AntonioCA
943 Edgewood Circle, Suisun, CA, 94585
Held by Farmers Insurance Exchange
Refunds
$182.75
Diaz, AntonioCA
Antonio Diaz 18155 Gault Street, Reseda, CA, 91335
Held by Aig Centennial Insurance Co.
Other
$182.40
Diaz, AntonioCA
1389 27th Street #131, San Diego, CA, 92154
Held by Product Development Corporation
Wages, payroll, salaries
$178.13
Diaz, AntonioTX
#### Garden Street ####, Pearland, TX, 77581
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2014
$177.40
Diaz, AntonioCA
163 West Seaward, San Ysidro, CA, 92173
Held by Macys West Stores Inc
Salaries/Wages
$173.76
Diaz, AntonioCA
352 Broadway Sp 22, Chula Vista, CA, 91910
Held by Caremarkpcs L L C
Accounts payable
$170.41
1 possible associated property
- Diaz, Antonio$19.80
  352 Broadway Sp 22, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
Diaz, AntonioTX
6121 Sun Valley Space #51, El Paso, TX, 79924
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$169.18
Diaz, AntonioCA
9341 Duncan Avenue, Riverside, CA, 92503
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$166.03
2 possible associated properties
- Diaz, Antonio$98.33
  9341 Duncan Avenue, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Diaz Antonio Est$42.43
  9341 Duncan Avenue, Riverside, CA, 92503
  Same address · Same last name and compatible first name · 96% confidence
Diaz, AntonioTX
503 North Lowery Avenue, Nixon, TX, 78140
Held by Hensel Phelps Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$162.50
Diaz, AntonioCA
2329 South Ramona Drive, Santa Ana, CA, 92707
Held by Highmark Inc.
Individual policy benefit/Clm
$158.84
1 possible associated property
- Diaz, Evelyn$6.12
  2329 South Ramona Drive, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Diaz, AntonioCA
656 Munras Avenue, Monterey, CA, 93940
Held by Pacific Bell Telephone Company
Other
$157.31
Diaz, JR AntonioTX
3206 Cripple Creek Apt 33B, San Antonio, TX, 78209
Held by Nationwide Mutual Ins Co
Expense check (CK10) · Reported 2008
$156.77
Diaz, AntonioCA
Santa Ana, CA, 92704
Held by Citimortgage Inc
Escrow accounts
$151.80
Diaz, AntonioTX
10457 Tomwood Avenue, El Paso, TX, 79925
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$150.27
2 possible associated properties
- Diaz, Antonio$335.56
  10457 Tomwood Avenue, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Diaz, Antonio$259.66
  10457 Tomwood Avenue, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence

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