Carlos Diaz Unclaimed Property
1,444 records · $119,637 reported · filed in 5 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.
1,444 unclaimed-property records are filed under the name Carlos Diaz, reported between 1986 and 2024, totaling $119,637. The largest is $9,304. The most common kinds are Accounts-receivable credit balance (146), Premium refunds (118) and Refunds due (104).
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.
Carlos Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles106 · $4,844
- San Jose30 · $761
- Riverside29 · $1,521
- Santa Ana20 · $832
- Long Beach18 · $146
- North Hollywood18 · $305
- Porterville17 · $342
- Ontario16 · $2,911
- San Francisco16 · $1,798
- Bakersfield15 · $274
- Pomona15 · $1,087
- Santa Maria14 · $568
- San Diego13 · $567
- Anaheim12 · $322
- Houston78 · $12,041
- Dallas22 · $2,079
- El Paso18 · $2,221
- Fort Worth18 · $2,038
- San Antonio15 · $5,544
- Laredo12 · $2,627
44 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,444. Search by name and address to narrow it to yours.
$9,304.03
Diaz, CarlosTX
#### Treble Crk Apt ###, San Antonio, TX, 78258
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2023
$2,643.89
Diaz, CarlosTX
No address on file
$2,500.00
Diaz, CarlosTX
No address on file
$2,500.00
Diaz, CarlosCA
3303 South Archibald Avenue Apt 341, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$2,247.74
$2,010.25
Diaz, CarlosTX
6905 Hayling Way, Denton, TX, 76210
$1,845.00
Diaz, CarlosTX
3809 Sandcliff, Laredo, TX, 78045
Held by Transamerica Life Insurance Co
Unpaid commission (MS02) · Reported 2017
$1,518.30
$1,400.00
Diaz, CarlosCA
1159 Fitzgerald Avenue, San Francisco, CA, 94124
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,261.87
$1,257.83
Diaz, CarlosTX
8601 Winkler 18, Houston, TX, 77017
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$1,146.65
Diaz, CarlosTX
830 Pangburn Street, Grand Prairie, TX, 75051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,130.60
Diaz, CarlosTX
7020 Fallbrook Court Houst, Fort Worth, TX, 76120
$1,051.77
Diaz, CarlosTX
6007 Southlea Street, Houston, TX, 77033
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$1,000.00
$1,000.00
Diaz, CarlosCA
7651 Reseda Boulevard #75, Reseda, CA, 91335
Held by Western General Insurance Company
Individual policy benefit/Clm
$1,000.00
Diaz, CarlosTX
### South ##nd Street Apt ###, Houston, TX, 77011
$902.64
Diaz, CarlosTX
C/o Ccc Group Inc. 5797 Dietrich Road, San Antonio, TX, 78219
$890.41
Diaz, CarlosTX
726 Grand Plains Drive, Houston, TX, 77090
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015
$883.00
Diaz, CarlosCA
8505 Columbus Avenue Unit 201, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$817.29
Diaz, CarlosTX
15810 Pasadero Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$766.76
Diaz, CarlosCA
4137 Sandpiper Drive, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$761.00
Diaz, CarlosCA
947 South Street Andrews Place Apt 3, Los Angeles, CA, 90019
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$747.36
Diaz, CarlosTX
292 Diego Loop Road, Del Rio, TX, 78840
$706.71
Diaz, CarlosCA
8505 Columbus Avenue Unit 201, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$704.35
Diaz, CarlosTX
##### Park Xing Apt ####, San Antonio, TX, 78217
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$685.06
Diaz, CarlosTX
2506 Fallcreek Street, Arlington, TX, 76014
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$684.91
Diaz, CarlosCA
7407 Loma Verde Avenue, Canoga Park, CA, 91303
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Diaz, CarlosCA
1756 West 45 Street, Los Angeles, CA, 90062
Held by Barrett Business Services Inc
Wages, payroll, salaries
$644.97
Diaz, CarlosCA
225 Maryal Drive, Salinas, CA, 93906
Held by Csaa Insurance Group
Misc outstanding checks
$639.00
Diaz, CarlosCA
1222 Hollister Street, San Fernando, CA, 91340
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.01
$600.00
Diaz, CarlosTX
12022 Clear Brook Oak Street, Houston, TX, 77089
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$586.17
Diaz, CarlosTX
1223 North Park, Uvalde, TX, 78801
Held by Laredo Community College
Accounts payable (MS08) · Reported 2011
$570.65
Diaz, CarlosCA
970 West 4th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$561.11
Diaz, CarlosTX
3809 Sandcliff, Laredo, TX, 78045
Held by Transamerica Lic
Unpaid commission (MS02) · Reported 2020
$530.97
Diaz, CarlosTX
Miriam Juarez 1800 East Stassney Lane, Austin, TX, 78744
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$520.63
$517.29
$515.42
Diaz, CarlosCA
80634 Lafayette Court, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Savings accounts
$513.73
Diaz, CarlosTX
606 Squires Lane, Aubrey, TX, 76227
Held by Gs Administrators Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$500.00
Diaz, CarlosTX
1961 A Kingspon Green Lane, Houston, TX, 77073
Held by American Express
Refund due (MS11) · Reported 2020
$500.00
Diaz, CarlosTX
12804 Tierra Pueblo, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Diaz, CarlosCA
1120 Winchester Avenue, Glendale, CA, 91201
Held by Thr Property Management
Security deposit
$500.00
Diaz, CarlosCA
1545 La Mirada Drive, San Marcos, CA, 92078
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$499.13
Diaz, CarlosTX
397 Toyota, El Paso, TX, 79927
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$470.98
Diaz, CarlosTX
#### Greenhouse Road Apt ####, Katy, TX, 77449
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$455.00
Diaz, CarlosCA
13311 South Willowbr, Compton, CA, 90222
Held by Allstate Indemnity Company
Premium refunds
$452.67
Diaz, CarlosCA
1080 North Clifford Avenue A, Rialto, CA, 92376
Held by Allstate Insurance Company
Premium refunds
$444.90
Diaz, CarlosCA
PO Box 692, Mendota, CA, 93640
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$428.83
Diaz, CarlosTX
2915 Pecan Springs, Austin, TX, 78723
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2012
$425.13
Diaz, CarlosCA
309 North Solana Hills Drive Apt 59, Solana Beach, CA, 92075
Held by At&t Services Inc.
Refunds due
$423.03
Diaz, CarlosCA
1110 Sherman Avenue, Corcoran, CA, 93212
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Diaz, CarlosCA
11804 Brockman Avenue, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.48
Diaz, CarlosTX
1002 3rd Street, Brownfield, TX, 79316
Held by Birdsong Peanuts
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$387.28
Diaz, CarlosAK
Unknown, Fairbanks, AK, 99701
Held by Walmart Stores Inc
Wages, payroll, salary · Reported 2021
$367.18
Diaz, CarlosTX
5918 Mountain Valley Lane, Dallas, TX, 75211
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$364.21
Diaz, CarlosTX
3042 Cheverny Drive, Katy, TX, 77493
$353.79
$350.68
$350.00
Diaz, CarlosTX
### West Silver Sands Drive Apt ####, San Antonio, TX, 78216
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$343.88
$342.60
Diaz, CarlosCA
27904 Highway 74, Perris, CA, 92570
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$338.14
Diaz, CarlosCA
6542 Oleander Drive East, Twentynin Plm, CA, 92277
Held by Security National Automotive Acceptance
Customer overpayments
$336.01
Diaz, CarlosTX
292 Diego Loop Road, Del Rio, TX, 78840
Held by Capital One
Accounts payable (MS08) · Reported 2023
$332.18
Diaz, CarlosCA
East B M 1559 Echo Park Avenue, Los Angeles, CA, 90026
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$329.15
Diaz, CarlosCA
1406 Volney Drive, Los Angeles, CA, 90063
Held by Luxottica Retail North America Inc.
Wages, payroll, salaries
$319.09
Diaz, CarlosCA
2121 Castillo Street Apt 3, Santa Barbara, CA, 93105
Held by Bank Of America NA
Checking accounts
$318.00
Diaz, CarlosTX
44 Fountain Road Apt 3, El Paso, TX, 79912
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
$307.83
Diaz, CarlosCA
5117 Harold Way, Los Angeles, CA, 90027
Held by California Compensation Insurance Company
Insurance claim checks
$302.40
Diaz, CarlosTX
C/o Ccc Group Inc. 5797 Dietrich Road, San Antonio, TX, 78219
$300.24
Diaz, CarlosTX
8203 Solara Bnd, Houston, TX, 77083
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, CarlosTX
5500 North 34th Street, McAllen, TX, 78504
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Diaz, CarlosTX
3522 Bangor Court East, Irving, TX, 75062
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Diaz, CarlosCA
594 Waite Avenue, Sunnyvale, CA, 94085
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.33
$296.32
Diaz, CarlosTX
2425 East Riverside Apartment 625, Austin, TX, 78741
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$291.26
Diaz, CarlosTX
6225 Baymar Lane, Dallas, TX, 75252
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2022
$288.82
Diaz, CarlosTX
Strnum Street, 99999
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2023
$276.25
Diaz, CarlosCA
52 Evandale Avenue Apt D, Mountain View, CA, 94043
Held by Ally Financial Inc
Misc outstanding checks
$273.51
Diaz, CarlosCA
2413 Sale Place, Huntington Park, CA, 90255
Held by Allstate Insurance Company
Premium refunds
$271.00
Diaz, CarlosCA
11 Regents Park, Ladera Ranch, CA, 92694
Held by Integon National Insurance Company
Premium refunds
$264.00
$260.41
Diaz, CarlosCA
1026 South Ride Road, Santa Maria, CA, 93458
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$259.90
Diaz, CarlosCA
1855 Riverside Drive, Ontario, CA, 91761
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$258.32
Diaz, CarlosTX
695 Normandy Street Apt 268, Houston, TX, 77015
$256.46
Diaz, CarlosTX
1002 South 3rd Street, Brownfield, TX, 79316
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$254.44
Diaz, CarlosTX
2824 Kings Gate Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$249.95
Diaz, CarlosTX
515 Old Colony Drive, Richmond, TX, 77469
$249.05
Diaz, CarlosCA
14880 Bluebriar Street, Moreno Valley, CA, 92553
Held by United Parcel Service Inc
Wages, payroll, salaries
$246.63
Diaz, CarlosCA
17171 Roscoe Boulevard Apt 207B, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$246.47
Diaz, CarlosTX
### Northwest ##th Street Apt ###, Grand Prairie, TX, 75050
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$240.00
Diaz, CarlosCA
4137 Sandpiper Drive, Riverside, CA, 92509
Held by Vons Employees Federal Credit Union
Savings accounts/Credit union shrs
$240.00
$239.64
Diaz, CarlosTX
2222 Squire Dobbins Drive, Sugar Land, TX, 77478
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$238.17
Diaz, CarlosCA
422 North G Street, Madera, CA, 93637
Held by Producers Livestock Marketing
Wages, payroll, salaries
$237.77
$237.75
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