Unclaimed property reported under Diaz, Arturo
451 records · $47,098 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 451. Search by name and address to narrow it to yours.
Diaz, ArturoTX
C Del Porveiner 1045 Fracc D, CD Juarez Chih, 32500
$10,287.73
Diaz, ArturoCA
2636 Snowdrop Street, San Diego, CA, 92105
Held by Merrill Lynch Pf And S Inc
Credit balances
$2,699.44
Diaz, ArturoCA
Meurrieta Oaks Nurse, Wildomar, CA, 92595
Held by Toyota Motor Insurance Service
Vendor payments
$1,765.00
Diaz, ArturoCA
1030 East Marbury Street, West Covina, CA, 91790
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,264.19
Diaz, ArturoTX
104E Eldora Road, Alamo, TX, 78516
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2024
$1,000.00
Diaz, ArturoCA
5224 Roosevelt Avenue, Santa Ana, CA, 00000
Held by Boiling Crab Restaurant Group LLC
Wages, payroll, salaries
$999.04
Diaz, ArturoTX
359 Stephens Loop, Mathis, TX, 78368
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2024
$965.94
Diaz, ArturoTX
74 Deer Park Drive, Fortwordh, TX, 76137
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$950.00
Diaz, ArturoCA
2306 Crossing Way, Riverbank, CA, 95367
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$895.45
Diaz, ArturoCA
15323 Vanowen Street Apt 32, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$746.26
Diaz, ArturoCA
20 Larkspur Street, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Diaz, ArturoTX
3410 Softrain, San Antonio, TX, 78259
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$687.00
Diaz, ArturoCA
3242 Live Oak Street, Huntington Park, CA, 90255
Held by Shippers Transport Express Inc
Vendor payments
$650.26
Diaz, ArturoCA
429 North 11th Street, San Jose, CA, 95112
Held by California Automobile Insurance Company
Premium refunds
$518.12
$499.33
Diaz, ArturoCA
1244 Hardt Street, San Bernardino, CA, 92408
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Vendor checks
$497.25
Diaz, ArturoCA
2433 North Eastern Avenue Apt 112, Los Angeles, CA, 90032
Held by Midland Funding LLC Suite 100
Vendor checks
$494.46
Diaz, ArturoTX
3909 Mazatlan Street, Laredo, TX, 78046
$480.83
Diaz, ArturoCA
1210 North Berendo Street Apt 2, Los Angeles, CA, 90029
Held by American Multi-Cinema Inc
Wages, payroll, salaries
$420.01
Diaz, ArturoCA
225 Cozumel Drive, Imperial, CA, 92251
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$394.63
$379.00
Diaz, ArturoCA
1400-1406 South Crowe Street, Visalia, CA, 93277
Held by Viva Escrow! Inc.
Escrow accounts
$335.00
Diaz, ArturoTX
PO Box 4210, Hidalgo, TX, 78557
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 1999
$303.06
Diaz, ArturoCA
4904 Durfee Avenue Apt 3, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins
Premium refunds
$301.88
$300.00
Diaz, ArturoCA
2636 Snowdrop Street, San Diego, CA, 92105
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$299.78
Diaz, ArturoCA
445 West I Street, Oakdale, CA, 95361
Held by Western Union Financial Services
Refunds due
$292.00
Diaz, ArturoCA
2750 Grand Avenue Apt 12, San Diego, CA, 92109
Held by San Diego County Credit Union
Savings accounts
$282.94
Diaz, ArturoTX
Apt 236 11232 Woodmeadow Parkway, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$271.00
$269.57
Diaz, ArturoTX
605 East Chapoy Street, Del Rio, TX, 78840
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$267.98
$253.63
Diaz, ArturoTX
#### Fairmount Street Apt ###, Dallas, TX, 75219
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Diaz, ArturoCA
11831 Rives Avenue, Downey, CA, 90241
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.60
Diaz, ArturoTX
529 Center Way, El Paso, TX, 79915
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$246.15
Diaz, ArturoCA
554 Broadway Street 14, San Francisco, CA, 94133
Held by International House Of Pancakes LLC
Salaries/Wages
$239.84
Diaz, ArturoCA
2272 West Stanlock, San Diego, CA, 92111
Held by Western Union Financial Services Inc
Misc outstanding checks
$229.00
Diaz, ArturoCA
727 West 43rd Place, Los Angeles, CA, 90037
Held by California Fair Plan Association
Insurance premiums
$225.00
Diaz, JR ArturoCA
51941 Eisenhower Drive, La Quinta, CA, 92253
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Diaz, ArturoTX
8725 Kalewood Drive, Houston, TX, 77099
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2023
$215.27
Diaz, ArturoCA
326 East Felicita Avenue Apt 23, Escondido, CA, 92025
Held by Wells Fargo Bank NA
Cashier's checks
$214.01
Diaz, ArturoTX
4701 Cedar Springs Road, Dallas, TX, 75219
Held by At&t Wireless Svcs
Unclaimed loan collateral (MS13) · Reported 2006
$200.00
$199.33
Diaz, ArturoTX
145 Roseway Street, Anna, TX, 75409
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$190.85
Diaz, ArturoCA
PO Box 765, King City, CA, 93930
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
$177.24
Diaz, ArturoCA
14939 So. Del Rey Avenue, Kingsburg, CA, 93631
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$176.57
Diaz, ArturoCA
8153 Sewell Avenue, Fontana, CA, 92335
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$172.46
Diaz, ArturoCA
535 Elm Avenue, Manteca, CA, 95336
Held by California Water Service Company
Customer overpayments
$170.94
Diaz, ArturoTX
1128 Mobile Drive, Pasadena, TX, 77506
$168.21
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