Unclaimed property reported under Diaz, Cristian
131 records · $7,272 reported · filed in 2 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 131. Search by name and address to narrow it to yours.
Diaz, CristianTX
1104 West Washington, Midland, TX, 79701
$1,786.63
Diaz, CristianTX
4315 Esmond Drive, Odessa, TX, 79762
$593.26
Diaz, CristianCA
8457 Evergreen Avenue Apt F, South Gate, CA, 90280
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Diaz, CristianCA
16743 San Bernardino Avenue, Fontana, CA, 92335
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$301.93
Diaz, CristianCA
229 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Green Dot Bank
Credit checks or memos
$285.80
Diaz, CristianCA
229 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Green Dot Bank
Credit checks or memos
$285.80
Diaz, CristianCA
229 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Green Dot Bank
Credit checks or memos
$285.80
Diaz, CristianTX
3831 Candy Lane, Odessa, TX, 79762
$268.92
Diaz, CristianCA
810 East Harvard Place, Ontario, CA, 91764
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Diaz, CristianCA
516 Bayview Avenue #8, Los Angeles, CA, 90744
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$233.97
Diaz, CristianTX
218 Oak Arbor Trail, Dale, TX, 78616
$182.30
Diaz, CristianCA
764 Libby Drive, Riverside, CA, 92507
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$173.10
Diaz, CristianTX
7206 Elm Crek, San Antonio, TX, 78244
$155.00
Diaz, CristianTX
800 Emerald Wood Drive, Austin, TX, 78745
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$146.04
Diaz, CristianCA
827 West 129th Street, Gardena, CA, 90247
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$126.31
Diaz, CristianCA
12913 South Harris Avenue, Compton, CA, 90221
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$122.17
Diaz, CristianTX
2026 Corvette Drive, Dallas, TX, 75217
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$118.84
Diaz, CristianCA
827 West 129th Street, Gardena, CA, 90247
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$118.06
Diaz, CristianTX
521 South Church Street, Lockhart, TX, 78644
$110.00
Diaz, CristianTX
353 Timberlake Circle, Richardson, TX, 75080
Held by Payroll Office Of America LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$99.19
Diaz, CristianTX
4315 Esmond Drive, Odessa, TX, 79762
$89.89
Diaz, CristianCA
2545 Central Avenue Apt 105, South El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$63.97
Diaz, CristianCA
3317 Moss Street, Bakersfield, CA, 93312
Held by Credit Acceptance Corporation
Misc outstanding checks
$61.21
Diaz, CristianCA
1286 La Jolla Avenue Apt B, Seaside, CA, 93955
Held by Target Corporation
Wages, payroll, salaries
$53.43
Diaz, CristianCA
825 West Ramona Road, Alhambra, CA, 91803
Held by First City Credit Union
Savings accounts
$50.71
Diaz, CristianCA
73190 San Nicholas Avenue, Palm Desert, CA, 92260
Held by Cellco Partnership
Misc outstanding checks
$50.00
Diaz, CristianCA
259 North Timmy Avenue, Clovis, CA, 93612
Held by Upromise LLC
Misc intangible property
$48.77
Diaz, CristianTX
8095 Porche, El Paso, TX, 79936
Held by Wendpaso Corp
Other outstanding official check (CK15) · Reported 2008
$42.76
Diaz, CristianCA
73190 San Nicholas Avenue, Palm Desert, CA, 92260
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$40.45
Diaz, CristianCA
5636 West Tenaya Avenue, Fresno, CA, 93722
Held by Barrett Business Services Inc
Wages, payroll, salaries
$34.59
Diaz, CristianTX
Unknown, Balch Springs, TX, 75217
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$32.47
$30.00
Diaz, CristianTX
10346 Kellogg Street, El Paso, TX, 79924
$29.00
Diaz, CristianCA
5636 West Tenaya Avenue, Fresno, CA, 93722
Held by Barrett Business Services Inc
Wages, payroll, salaries
$27.94
Diaz, CristianCA
24565 Town Ctr Road 8201, Valencia, CA, 91355
Held by Progressive Choice Insurance Co
Premium refunds
$26.36
Diaz, CristianCA
2312 North Chestnut Avenue Apt 102, Fresno, CA, 93703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, CristianCA
42825 Warner Trail, Palm Desert, CA, 92211
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Diaz, CristianCA
1616 South Euclid Street Spc 4, Anaheim, CA, 92802
Held by Southern California Gas Company
Refunds or rebates
$23.62
Diaz, CristianCA
29914 Wisteria Valley Road, Canyon Country, CA, 91387
Held by Wawanesa General Insurance
Premium refunds
$22.00
$21.95
Diaz, CristianCA
Apt 145 5300 South J Street, Oxnard, CA, 93033
Held by Metropolitan Life Insurance Company
Unidentified remittances
$21.92
Diaz, CristianCA
5300 South J Street Apt 145, Oxnard, CA, 93033
Held by Metropolitan Life Insurance Company
Unidentified remittances
$21.92
Diaz, CristianCA
1468 Bahama Way, San Jose, CA, 95122
Held by Commonwealth Central Credit Union
Savings accounts
$17.62
Diaz, CristianCA
10353 San Diego Mission Road Apt, San Diego, CA, 92108
Held by American Honda Finance Corporation
Misc outstanding checks
$15.69
Diaz, CristianCA
437 Bonito Avenue Apt 10, Long Beach, CA, 90802
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$13.82
Diaz, CristianCA
14695 Perham Drive, Moreno Valley, CA, 92553
Held by Bristol West Holdings Inc
Premium refunds
$12.76
Diaz, CristianCA
540 South Aldenville Avenue, Covina, CA, 91723
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$11.65
Diaz, CristianCA
16 Snapdragon Street, Ladera Ranch, CA, 92694
Held by Ramirez V Towne Park
Wages, payroll, salaries
$10.50
Diaz, CristianCA
750 Sonoma Avenue Apt B, Seaside, CA, 93955
Held by United Services Automobile Association
Premium refunds
$10.01
$10.00
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