Unclaimed property reported under Diaz, Baltazar
53 records · $4,206 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 53. Search by name and address to narrow it to yours.
Diaz, BaltazarCA
1710 1/2 4th Avenue, Los Angeles, CA, 90019
Held by University Of Southern California
Wages, payroll, salaries
$963.88
Diaz, BaltazarTX
14810 Bocalusa Avenue, El Paso, TX, 79928
$960.00
Diaz, BaltazarTX
#### Highway ## West Trlr ##, Bryan, TX, 77803
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2010
$283.16
Diaz, BaltazarTX
814 Russian Avenue Apt 3, Edinburg, TX, 78541
$260.23
Diaz, BaltazarCA
3788 Balle Street, Los Angeles, CA, 90031
Held by King Taco Restaurant Inc.
Salaries/Wages
$251.13
Diaz, BaltazarTX
Loma Florida #1032 Col. Las Fu, Reynosa, MX, 88740
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2017
$155.00
$137.92
Diaz, BaltazarCA
216 Leroy Street 198, Los Angeles, CA, 90012
Held by Bank Of America - California NA (318)
Savings accounts
$112.25
Diaz, BaltazarCA
1710 1 2 4th Avenue, Los Angeles, CA, 90019
Held by Sprint United Management
Misc outstanding checks
$104.99
Diaz, BaltazarCA
1001 Gryffith Court, Tracy, CA, 95370
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Diaz, BaltazarCA
338 14th Street, San Bernardino, CA, 92405
Held by Allstate Indemnity Company
Premium refunds
$92.79
$90.08
Diaz, BaltazarCA
338 West 14th Street, San Bernardino, CA, 92405
Held by 21st Century Security Ins Co
Premium refunds
$83.88
Diaz, BaltazarCA
1710 1 2 4th Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.52
Diaz, BaltazarTX
107 Willow Court, Navasota, TX, 77868
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$52.69
Diaz, BaltazarCA
2923 Carreen Court, Tracy, CA, 95376
Held by General Electric Company
Accounts-receivable credit balance
$51.53
Diaz, BaltazarCA
846 1/2 West 81 Street Apt A, Los Angeles, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Diaz, BaltazarTX
515 South Sugar Road, Edinburg, TX, 78539
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2019
$50.00
Diaz, BaltazarCA
9750 Greenleaf Avenue, Whittier, CA, 90605
Held by Nationstar Mortgage, LLC
Escrow accounts
$45.11
Diaz, BaltazarTX
17th Street 209, Bryan, TX, 77803
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$39.00
Diaz, BaltazarTX
2804 Shady Park 1, Houston, TX, 77017
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$38.93
Diaz, BaltazarCA
1710 1 2 4th Avenue, Los Angeles, CA, 90019
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$33.74
Diaz, BaltazarCA
13137 Cozzens Avenue, Chino, CA, 91710
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.13
Diaz, BaltazarCA
842 Quince Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$28.25
$27.41
$14.86
$10.55
Diaz, BaltazarCA
2114 East La Palma Avenue Apt C, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$10.33
Diaz, BaltazarCA
1710 1 2 4th Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.34
Diaz, BaltazarCA
3881 Caminito Aguilar Apt B, San Diego, CA, 92111
Held by Caremarkpcs L L C
Accounts payable
$5.76
Diaz, BaltazarCA
3881 Caminito Aguilar Apt B, San Diego, CA, 92111
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.45
Diaz, BaltazarCA
13051 Gilbert Street Apt D5, Garden Grove, CA, 92844
Held by Hsbc Finance Corporation
Customer overpayments
$5.19
Diaz, BaltazarCA
1344 South Thomas Street, Pomona, CA, 91766
Held by Allstate Insurance Company
Premium refunds
$4.00
Diaz, BaltazarCA
3035 San Luis Drive, Lancaster, CA, 93535
Held by Volkswagen Credit Inc
Accounts payable
$3.28
Diaz, BaltazarCA
Unknown, Vista, CA, 92084
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Diaz, BaltazarCA
876 South Washoe Avenue, Firebaugh, CA, 93622
Held by Mid Century Insurance Company
Premium refunds
$2.73
Diaz, BaltazarCA
13051 Gilbert Street Apt D4, Garden Grove, CA, 92844
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.66
Diaz, BaltazarCA
1710 1 2 4th Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.63
Diaz, BaltazarCA
1710 1/2 4th Avenue, Los Angeles, CA, 90019
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.39
Diaz, BaltazarCA
Ricardo Soria 1601 Griffith Court, Tracy, CA, 95376
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.03
Diaz, BaltazarCA
2114 East La Palma Avenue Apt C, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Diaz, BaltazarCA
2019 Linda Way, Ceres, CA, 95307
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.00
Diaz, BaltazarCA
611 Euclid Avenue, El Centro, CA, 92243
Held by Allstate Property & Casualty Insurance C
Premium refunds
$1.44
Diaz, BaltazarCA
13051 Gilbert Street Apt D5, Garden Grove, CA, 92844
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.39
Diaz, BaltazarCA
2923 Carreen Court, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$1.23
Diaz, BaltazarCA
9750 Greenleaf Avenue, Whittier, CA, 90605
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.20
Diaz, BaltazarCA
1198 Greenfield Avenue, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Diaz, BaltazarCA
229 K Street, Mendota, CA, 93640
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Diaz, BaltazarCA
201 Eliot Street, Santa Paula, CA, 93060
Held by Safeco Ins Co Of America
Premium refunds
$0.97
Diaz, BaltazarCA
13600 Sunburst Street, Arleta, CA, 91331
Held by T-Mobile USA
Accounts-receivable credit balance
$0.96
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