Unclaimed property reported under Diaz, Armando
558 records · $64,381 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 558. Search by name and address to narrow it to yours.
Diaz, ArmandoTX
3143 Calle Bella Drive, Dallas, TX, 75211
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$8,048.05
Diaz, ArmandoCA
1925 Century Park East Suite 1990, Los Angeles, CA, 90067
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$7,653.43
Diaz, ArmandoCA
8355 Willis Avenue Apt 5, Panorama City, CA, 91402
Held by Countrywide Home Loans Inc
Escrow accounts
$3,501.22
Diaz, ArmandoTX
3505 Anetta Drive, Midland, TX, 79703
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,476.39
$2,850.13
$1,503.09
Diaz, JR ArmandoTX
3265 Vineyard Trail, Harker Heights, TX, 76548
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$1,396.01
$1,251.05
Diaz, ArmandoCA
2235 California Street, Mountain View, CA, 95020
Held by Sunnyvale/santa Clara
Wages, payroll, salaries
$1,071.58
$1,057.24
Diaz, ArmandoTX
4114 Shaw Street, Corpus Christi, TX, 78416
Held by Duke Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 1997
$1,015.31
Diaz, ArmandoCA
2116 Sutter Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA
Customer overpayments
$1,000.00
Diaz, ArmandoCA
507 Ellingbrook Drive, Montebello, CA, 90640
Held by Mercury Insurance Services
Premium refunds
$762.11
$740.61
Diaz, ArmandoTX
4306 Polk, Houston, TX, 77023
Held by Maryland Casualty Co
Unidentified insurance remittance (IN06) · Reported 2001
$721.63
Diaz, ArmandoTX
3505 Anetta Drive, Midland, TX, 79703
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$718.25
Diaz, ArmandoCA
425 Juniper Street Apt 5, Escondido, CA, 92025
Held by Bank Of America - California NA (318)
Outstanding official checks
$564.00
$536.72
$527.98
Diaz, ArmandoCA
9330 Elm Vista, Downey, CA, 90242
Held by Principal Life Insurance Co
Pensions, retirement funds
$527.10
$501.37
Diaz, ArmandoCA
1645 Merritt Drive, Novato, CA, 94949
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$465.00
Diaz, ArmandoTX
6418 Ridge Circle, San Antonio, TX, 78233
Held by Cenlar Fed Savings Bank
Escrow account (TR04) · Reported 2011
$380.00
$380.00
Diaz, ArmandoTX
6621 Todd Street, Fort Hood, TX, 76544
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$368.15
Diaz, ArmandoTX
3315 Hawkins Glen Lane, Katy, TX, 77449
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2020
$367.37
Diaz, ArmandoCA
449 Colorado Avenue Apt A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$365.91
$356.23
Diaz, ArmandoCA
2008 Redbud Way, Antioch, CA, 94509
Held by Great West Trust Company
Group policy benefit/Clm payments
$310.10
Diaz, ArmandoCA
37637 Lilacview Avenue, Palmdale, CA, 93552
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments
$308.02
Diaz, ArmandoTX
109 Del Monte Lane, Highlands, TX, 77562
Held by Jt Thorpe & Sons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$302.15
Diaz, ArmandoTX
29710 Legends Green Drive, Spring, TX, 77386
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, ArmandoTX
3505 Anetta Drive, Midland, TX, 79703
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Diaz, ArmandoTX
905 Beal Parkway, Midland, TX, 79703
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$275.68
Diaz, ArmandoTX
#### Broadway Street ###, Houston, TX, 77061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$267.40
Diaz, ArmandoTX
7918 Corrales Drive, Houston, TX, 77083
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$263.10
Diaz, ArmandoCA
PO Box 2846, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$255.48
Diaz, ArmandoCA
11282 Sampson Avenue, Lynwood, CA, 90262
Held by Western General Insurance Company
Individual policy benefit/Clm
$255.00
$250.65
$250.65
Diaz, ArmandoCA
430 Ohio Avenue, Richmond, CA, 94804
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Diaz, ArmandoCA
694 East Barry Drive 694 East Barry Drive, Long Beach, CA, 90805
Held by Southern California Edison Co
Utility deposit
$240.69
Diaz, ArmandoCA
4455 San Juan Avenue, Fremont, CA, 94536
Held by Motors Insurance Corporation
Misc outstanding checks
$237.56
Diaz, ArmandoCA
2320 Westcliffe Lane, Walnut Creek, CA, 94597
Held by Delta Dental Of California
Group policy benefit/Clm payments
$232.00
Diaz, ArmandoCA
1355 Broadway Suite U, Chula Vista, CA, 91911
Held by State Farm General Insurance Company
Insurance claim checks
$224.00
Diaz, ArmandoTX
1823 Daphne Circle, Fort Hood, TX, 76544
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$214.73
$210.14
$209.87
Diaz, ArmandoCA
11018 West Hondo Parkway 4, Temple City, CA, 91780
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$188.00
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