Unclaimed property reported under Diaz, Cesar
449 records · $73,181 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 449. Search by name and address to narrow it to yours.
$21,999.56
$16,918.81
Diaz, CesarCA
8525 Tobias Avenue 214, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,254.80
Diaz, CesarTX
21411 Encino Ash, San Antonio, TX, 78259
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$3,000.00
Diaz, CesarTX
4221 Comanche Drive, Carrollton, TX, 75010
Held by Bank Of America NA
Savings account (AC02) · Reported 2023
$1,501.47
Diaz, CesarTX
#### County Road ###l, Denver City, TX, 79323
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,021.51
Diaz, CesarTX
6343 Airport Road, El Paso, TX, 79925
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$935.12
Diaz, CesarTX
2308 Silver Spring, Grand Prairie, TX, 75211
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$890.00
Diaz, CesarCA
4415 Stewart Avenue, Los Angeles, CA, 90066
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$796.84
Diaz, CesarCA
Cesar Diaz ( Individual ) 9 & 11 West Beach Street, Watsonville, CA, 95076
Held by Preferred Employers Ins Co
Refunds
$712.00
Diaz, CesarTX
6000 Eldorado Parkway, Frisco, TX, 75033
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$699.46
Diaz, CesarTX
##### Dessau Road ###, Austin, TX, 78754
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$543.56
Diaz, CesarTX
5902 Santa Bernadetta, South Houston, TX, 77017
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2016
$537.57
Diaz, CesarCA
8903 Hewitt Avenue Apt 4, Garden Grove, CA, 92849
Held by Swh Corporation
Wages, payroll, salaries
$465.97
Diaz, CesarCA
241 Elm Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.12
Diaz, CesarCA
2270 Rutherford Road, Brawley, CA, 92227
Held by Farmers Insurance Exchange
Premium refunds
$446.21
Diaz, CesarCA
285 North Singingwood Street;, Orange, CA, 92869
Held by Primelending A Plainscapital Co
Vendor checks
$425.00
Diaz, CesarCA
1900 South Campus Avenue Apt 7F, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$390.35
Diaz, CesarTX
1114 Freeport Street 45, Houston, TX, 77015
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$300.01
Diaz, CesarCA
1509 Victoria Drive, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, CesarCA
2748 West Yosemite Avenue, Manteca, CA, 95337
Held by Bank Of America - North Carolina
Refunds due
$260.98
Diaz, CesarCA
36730 Cottonwood Street, Winchester, CA, 92596
Held by First American Specialty Insurance Company
Premium refunds
$258.50
Diaz, CesarCA
14134 Terra Bella Street, Arleta, CA, 91331
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$231.55
Diaz, CesarCA
7028 Whittier Avenue Apt A, Whittier, CA, 90602
Held by Bank Of America NA (885)
Cashier's checks
$227.77
$218.74
Diaz, CesarCA
426 South Real Road Apt 1, Bakersfield, CA, 93309
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$209.63
Diaz, CesarTX
317 South 85th Street, Edinburg, TX, 78542
Held by Advance Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$202.14
Diaz, CesarTX
2435 Verhalen Avenue, Houston, TX, 77039
Held by Midfirst Bank
Escrow account (TR04) · Reported 2020
$201.10
$200.00
Diaz, CesarCA
23016 Lake Forest Drive Unit A, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$200.00
$199.73
Diaz, CesarTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$195.24
Diaz, CesarTX
9319 Montgomery Drive, El Paso, TX, 79924
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$193.79
Diaz, CesarCA
173 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$192.92
Diaz, CesarTX
7413 Faith Drive, Deer Park, TX, 77536
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$183.44
Diaz, CesarTX
7309 Ramada Drive, El Paso, TX, 79912
$178.33
Diaz, CesarCA
173 Montana Del Lago Drive, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$160.18
Diaz, CesarTX
2435 Verhalen Avenue, Houston, TX, 77039
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$155.00
Diaz, CesarTX
4703 Quiet Stream, San Antonio, TX, 78222
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$154.36
Diaz, CesarCA
5520 Michael Way, Sacramento, CA, 95822
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$150.00
Diaz, CesarTX
352 North Carolina, El Paso, TX, 79915
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$148.49
Diaz, CesarTX
19106 Madison Kaye Court, Porter, TX, 77365
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$144.48
Diaz, CesarTX
#### Sawdust Road ######, The Woodlands, TX, 77380
Held by Delta Finance Of Texas
Accounts-receivable credit balance (MS09) · Reported 2013
$136.53
Diaz, CesarTX
1019 East Villages Court, Pasadena, TX, 77506
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2021
$135.30
$132.26
Diaz, CesarTX
7309 Ramada Drive, El Paso, TX, 79912
$129.35
Diaz, CesarCA
774 South Park Vine Street, Orange, CA, 92868
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$122.48
Diaz, CesarCA
7028 Whittier Avenue # A-D, Whittier, CA, 90602
Held by Hsbc Finance Corporation
Cashier's checks
$122.20
Diaz, CesarCA
PO Box 5284, Redwood City, CA, 94063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.00
Diaz, CesarTX
431 Summit Drive, Kyle, TX, 78640
$117.21
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