Unclaimed property reported under Diaz, Arnulfo
86 records · $12,498 reported · filed in 3 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 86. Search by name and address to narrow it to yours.
Diaz, Arnulfo JRCA
629 South Short Avenue, Dinuba, CA, 93618
Held by Principal Financial Group Inc Common
Securities
$3,966.10
Diaz, ArnulfoTX
2411 El Indio Highway, Eagle Pass, TX, 78852
$1,384.82
Diaz, ArnulfoCA
12330 Osborne Apt 1, Pacoima, CA, 91331
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,137.03
Diaz, ArnulfoCA
389 Eucalyptus Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Cashier's checks
$949.15
Diaz, ArnulfoTX
2411 El Indio Highway, Eagle Pass, TX, 78852
$765.97
$731.00
Diaz, ArnulfoTX
90764, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016
$600.00
Diaz, ArnulfoCA
1680 South Hamilton Boulevard, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, ArnulfoCA
10st 16884, Huron, CA, 93234
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
$200.00
Diaz, ArnulfoCA
5901 Limonite Avenue, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$154.37
Diaz, ArnulfoTX
2411 El Indio Highway, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$145.65
$142.06
Diaz, ArnulfoCA
382 Magnolia Avenue, El Centro, CA, 92243
Held by Nationwide Mutual Insurance
Premium refunds
$129.00
$128.00
Diaz, ArnulfoTX
270 Padres Drive Apt 409, El Paso, TX, 79907
$108.98
Diaz, ArnulfoTX
2411 El Indio Highway, Eagle Pass, TX, 78852
$104.55
Diaz, ArnulfoCA
930 Palm Avenue, Carlsbad, CA, 92008
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$86.01
Diaz, Arnulfo JRCA
24064 Verdun Lane, Temecula, CA, 92562
Held by Optumrx
Group policy benefit/Clm payments
$82.41
Diaz, ArnulfoTX
2757 Briargrove Drive Apt 43, Houston, TX, 77057
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$76.06
Diaz, ArnulfoTX
Eagle Pass, TX
$67.96
$67.19
Diaz, ArnulfoTX
PO Box 2487, Eagle Pass, TX, 78853
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$54.05
Diaz, ArnulfoTX
17723 Farley Trail, Dallas, TX, 75287
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$50.87
Diaz, ArnulfoCA
345 North Grant Avenue, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, ArnulfoTX
2518 Verbena Avenue, Edinburg, TX, 78542
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2024
$50.00
Diaz, ArnulfoCA
12600 Palm Avenue, Bakersfield, CA, 93312
Held by Primerica Financial Services, LLC.
Commissions
$50.00
Diaz, ArnulfoCA
389 Eucalyptus Avenue Apt C, El Centro, CA, 92243
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$49.03
Diaz, ArnulfoCA
4326 Sonoma Boulevard 127, Vallejo, CA, 94589
Held by Bristol West Holdings Inc
Premium refunds
$43.20
Diaz, ArnulfoTX
814 Glenmore Drive, Pasadena, TX, 77503
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$42.00
$40.00
Diaz, ArnulfoCA
3200 Aptos Rancho Road Apt 332, Aptos, CA, 95003
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$38.47
Diaz, ArnulfoTX
2411 El Indio Highway, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$37.76
Diaz, ArnulfoTX
2411 El Indio Highway, Eagle Pass, TX, 78852
$36.61
Diaz, ArnulfoCA
819 3rd Street, Modesto, CA, 95351
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Diaz, ArnulfoCA
9731 Dumond Drive, Bloomington, CA, 92316
Held by Explorer Insurance Company
Premium refunds
$29.94
Diaz, ArnulfoTX
2411 El Indio Highway, Eagle Pass, TX, 78852
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 2022
$28.90
Diaz, ArnulfoCA
2265 Oak Hill Circle 167, Pittsburg, CA, 94565
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.00
Diaz, ArnulfoCA
428 Dartmouth Road, Santa Paula, CA, 93060
Held by Sunrise Banks
Misc intangible property
$24.09
Diaz, ArnulfoCA
849 North Clifford Avenue, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.92
$18.10
Diaz, ArnulfoCA
389 Eucalyptus Avenue, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts
$16.67
Diaz, ArnulfoCA
9731 Dumond Drive, Bloomington, CA, 92316
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, ArnulfoCA
9731 Dumond Drive, Bloomington, CA, 92316
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, ArnulfoCA
9731 Dumond Drive, Bloomington, CA, 92316
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, ArnulfoCA
9731 Dumond Drive, Bloomington, CA, 92316
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, ArnulfoCA
9731 Dumond Drive, Bloomington, CA, 92316
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, ArnulfoCA
4634 Larry Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Diaz, ArnulfoCA
1745 Crofton Lane, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.37
Diaz, ArnulfoCA
387 Eucalyptus Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$13.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.