Unclaimed property reported under Diaz, Bernardo

102 records · $9,404 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 102. Search by name and address to narrow it to yours.

Diaz, BernardoCA
4364 Bonita Road Unit 483, Bonita, CA, 91902
Held by The Heritage Escrow Company
Escrow funds
$1,000.00
Diaz, BernardoCA
4178 Old Hamner Road, Norco, CA, 92860
Held by Residence Mutual Insurance Company
Premium refunds
$560.00
Diaz, BernardoCA
10107 Rincon Avenue, Pacoima, CA, 91331
Held by Countrywide Home Loans Inc
Escrow accounts
$543.19
Diaz, BernardoCA
7864 Jameison Avenue, Reseda, CA, 91335
Held by Cheesecake Factory Bakery Incorporated
Salaries/Wages
$444.46
Diaz, BernardoCA
2121 Emperial Avenue, Bonita, CA, 91902
Held by Western Union Financial Svcs Inc
Refunds due
$398.50
Diaz, BernardoCA
2121 Imperial Avenue, San Diego, CA, 92113
Held by Western Union Financial Svcs Inc
Refunds due
$389.90
Diaz, BernardoCA
13430 North Highway 88, Lodi, CA, 95240
Held by United Financial Casualty Co
Premium refunds
$318.00
Diaz, BernardoCA
9091 Holder Street Apt 7, Cypress, CA, 90630
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, BernardoCA
640 Ntl City Boulevard 200, National City, CA, 91950
Held by Fire Insurance Exchange
Premium refunds
$290.94
Diaz, BernardoCA
520 Kelton Avenue Apt 203, Los Angeles, CA, 90024
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$224.81
Diaz, BernardoCA
590 Gray Avenue Apt 7, Yuba City, CA, 95991
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Diaz, BernardoTX
8000 Bramble Bush Drive, Austin, TX, 78747
Held by Uphold Hq
Miscellaneous intangible property (MS17) · Reported 2024
$215.19
Diaz, BernardoCA
4364 Bonita Road Suite 483, Bonita, CA, 91902
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Diaz, BernardoCA
295 North 13th Street, San Jose, CA, 95112
Held by Hometown Buffet Inc
Salaries/Wages
$179.16
Diaz, BernardoTX
1941 Colorado Boulevard Apt D, Denton, TX, 76205
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$177.17
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$173.40
Diaz, BernardoAK
211 B Kuluk Bay, Adak, AK, 99546
Held by At&t Services Inc.
Refunds due · Reported 2020
$150.00
Diaz, BernardoCA
1838 Granada Drive, Stockton, CA, 95206
Held by Sunrise Banks
Misc intangible property
$137.22
Diaz, BernardoCA
6410 Arlington Avenue, Los Angeles, CA, 90043
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$135.24
Diaz, BernardoTX
211 Parker Road, Palmer, TX, 75152
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$120.99
Diaz, BernardoCA
1008 East Nocta Street # A, Ontario, CA, 91764
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$120.46
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Diaz, BernardoTX
20819 Whitevine Way, Katy, TX, 77450
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$118.65
Diaz,bernardoCA
3848 Caminito Aguila 3855, San Diego, CA, 92111
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$114.23
Diaz, BernardoCA
4364 Bonita Road Apt 483, Bonita, CA, 91902
Held by Republic Services Inc
Unidentified remittances
$114.00
Diaz, BernardoCA
6410 Arlington Avenue, Los Angeles, CA, 90043
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$113.51
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$111.05
Diaz, BernardoCA
2305 Green Street, Red Bluff, CA, 96080
Held by Verizon Communications Inc.
Customer overpayments
$107.50
Diaz, BernardoCA
943 Palmito Drive, Millbrae, CA, 94030
Held by Barrett Business Services Inc
Wages, payroll, salaries
$106.98
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$103.78
Diaz, BernardoCA
Sylmar, CA, 91342
Held by Sigue Corporation
Unidentified remittances
$100.00
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$93.15
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$93.15
Diaz, BernardoCA
2338 Elmgrove, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.41
Diaz, BernardoTX
304 East Lynnwood Lane, Longview, TX, 75604
$92.00
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Diaz, BernardoTX
211 Parker Road, Palmer, TX, 75152
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$77.60
Diaz, BernardoTX
211 Parker Road, Palmer, TX, 75152
$66.43
Diaz, BernardoCA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Diaz, BernardoTX
1413 Ruea Street, Grand Prairie, TX, 75050
$54.00
Diaz, BernardoTX
8434 Sweet Maiden Street, San Antonio, TX, 78242
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$52.96
Diaz, BernardoCA
709 Canon Avenue, Stockton, CA, 95215
Held by At T Wireless Services Inc
Other
$50.00
Diaz, BernardoCA
4323 Eagle Rock Boulevard Apt 316, Los Angeles, CA, 90041
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, BernardoCA
4001 South Watt Avenue, Sacramento, CA, 95826
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, BernardoTX
1811 Brittain Street, Fort Worth, TX, 76111
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Diaz, BernardoCA
6008 East Washington Boulevard, Los Angeles, CA, 90040
Held by Hd Supply Inc.
Refunds due
$47.50
Diaz, BernardoCA
2338 Elmgrove, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.47

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