Unclaimed property reported under Diaz, Carlos
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.
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 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
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