Unclaimed property reported under Diaz, Christian
296 records · $20,205 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 296. Search by name and address to narrow it to yours.
Diaz, ChristianCA
10715 East Avenue R6, Littlerock, CA, 93543
Held by Bank Of America - California
Outstanding official checks
$3,028.69
$883.66
Diaz, ChristianCA
15400 Francisquito Avenue Apt 164, La Puente, CA, 91744
Held by Pathward
Misc intangible property
$600.00
Diaz, ChristianTX
1705 Inglewood Drive, Grand Prairie, TX, 75051
$566.83
Diaz, ChristianTX
3306 Inverness Path, Houston, TX, 77053
$512.08
Diaz, ChristianCA
13882 Clinton Street Apt 15, Garden Grove, CA, 92843
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$447.99
Diaz, ChristianCA
3178 Sweetwater Springs Boulevard, Spring Valley, CA, 91978
Held by Security National Automotive Acceptance
Customer overpayments
$429.00
Diaz, ChristianCA
520 North Townsend Street, Santa Ana, CA, 92703
Held by Volt Management Corp
Wages, payroll, salaries
$405.78
Diaz, ChristianCA
1216 South Beechwood Avenue, Rialto, CA, 92376
Held by Imortgage.com, Inc
Customer overpayments
$400.00
Diaz, ChristianCA
9745 Olive Street, Bloomington, CA, 92316
Held by Sentry Life Insurance Company
Other amounts due under policy
$377.75
Diaz, ChristianCA
7114 Terra Cotta Road, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$360.60
Diaz, ChristianTX
5701 Freedom Lane, Rowlett, TX, 75089
$337.71
Diaz, ChristianCA
1160 Beace Avenue, San Jose, CA, 95125
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$277.21
Diaz, ChristianAK
1023 Chena Pump Road, Fairbanks, AK, 99709-2420
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2022
$274.35
$270.01
Diaz, ChristianTX
4718 Wooldridge Road, Corpus Christi, TX, 78413
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$263.74
Diaz, ChristianCA
1315 James M Wood Boulevard Apt 303, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$258.99
Diaz, ChristianTX
150 John Hill Street, Somerville, TX, 77879
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$246.99
Diaz, ChristianCA
930 Casanova Avenue, Monterey, CA, 93940
Held by The Southern Company
Refunds or rebates
$236.08
Diaz, ChristianCA
1855 East Riverside #271, Ontario, CA, 91761
Held by Ford Motor Company
Vendor checks
$225.00
Diaz, ChristianTX
12274 Eagle Heart Drive, El Paso, TX, 79936
Held by Forever 21 Retail, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$208.17
Diaz, ChristianCA
1014 Dwight Avenue, Half Moon Bay, CA, 94019
Held by New Seasons Market LLC
Wages, payroll, salaries
$205.37
Diaz, ChristianTX
840 Cr 431, Pleasanton, TX, 78064
Held by City Of San Antonio
Refund due (MS11) · Reported 2019
$200.00
$200.00
Diaz, ChristianCA
3189 Newell Drive, Riverside, CA, 92507
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$192.70
Diaz, ChristianTX
#### Royal Lane Apt ###, Dallas, TX, 75231
$190.44
Diaz, ChristianCA
10637 Pleasant Valley Circle, Stockton, CA, 95209
Held by Bank Of America NA
Checking accounts
$187.06
Diaz, ChristianCA
7820 Ben Avenue, North Hollywood, CA, 91605
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$181.76
Diaz, ChristianCA
325 West El Camino, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$175.65
Diaz, ChristianTX
5906 Ashmere Lane, Spring, TX, 77379
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$167.71
Diaz, ChristianCA
10521 California Avenue, South Gate, CA, 90280
Held by Worldwide Flight Services Inc.
Wages, payroll, salaries
$162.44
Diaz, ChristianTX
12810 Glentide Circle, Houston, TX, 77045
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2021
$160.55
Diaz, ChristianCA
4751 Norelle Street, Los Angeles, CA, 90032
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$155.42
Diaz, ChristianTX
2542 66th Street, Port Arthur, TX, 77640
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$154.00
Diaz, ChristianCA
5074 Wr Glusen Drive, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$151.00
Diaz, ChristianTX
#### Broadway Street Apt ####, Houston, TX, 77061
$150.00
$150.00
Diaz, ChristianCA
616 West 106th Street, Los Angeles, CA, 90044
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$149.62
Diaz, ChristianCA
520 North Townsend Street, Santa Ana, CA, 92703
Held by Volt Management Corp
Wages, payroll, salaries
$148.88
Diaz, ChristianTX
4623 Country Meadows, TX, 00000
Held by Bilma Pud
Utility deposit (UT01) · Reported 2016
$121.05
Diaz, ChristianTX
2303 Annette Drive, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$119.56
Diaz, ChristianCA
520 North Townsend Street, Santa Ana, CA, 92703
Held by Adecco Inc
Wages, payroll, salaries
$116.92
Diaz, ChristianCA
8540 Tamarind Avenue Apt 6, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.11
Diaz, ChristianTX
1112 Berkeley Street, College Station, TX, 77840
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$112.56
Diaz, ChristianCA
1870 Guilder Gln, Escondido, CA, 92029
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$109.92
Diaz, ChristianTX
No address on file
Held by Iluminar Energy, LLC DBA Conservice Ener
Utility refund or rebate (UT03) · Reported 2021
$105.58
Diaz, ChristianTX
10631 Nacogdoches Road Apt 1507, San Antonio, TX, 78217
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$101.42
Diaz, ChristianTX
12274 Eagle Heart Drive, El Paso, TX, 79936
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$100.00
Diaz, ChristianCA
6414 College Grove Drive 9, San Diego, CA, 92115
Held by San Diego Gas And Electric
Refunds or rebates
$99.80
Diaz, ChristianCA
10037 Gothic Avenue, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.00
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