Daniel Diaz Unclaimed Property

1,315 records · $135,777 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.

1,315 unclaimed-property records are filed under the name Daniel Diaz, reported between 1987 and 2024, totaling $135,777. The largest is $36,018. The most common kinds are Accounts-receivable credit balance (120), Premium refunds (96) and Refunds due (94).

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.

Daniel 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.

California1,006 records · $51,247

Los Angeles77 · $2,378
San Diego23 · $1,273
Santa Ana20 · $608
Campbell19 · $5,181
San Jose19 · $932
Winnetka18 · $346
Downey16 · $1,157
Bakersfield15 · $1,961
Riverside15 · $478
Ontario13 · $180
Chino Hills12 · $451
Oxnard12 · $107
West Covina12 · $312
Whittier12 · $1,421

Texas272 records · $80,477

San Antonio36 · $5,441
Houston29 · $6,653
Dallas18 · $3,864
El Paso17 · $1,989
Laredo16 · $1,226
Fort Worth13 · $2,078

New York1 record · $0

Wisconsin1 record · $166

35 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,315. Search by name and address to narrow it to yours.

Diaz, DanielTX
1310 Jay Street, Carrizo Spgs, TX, 78834
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$36,018.00
Diaz, DanielCA
2697 South 9th Street, Calawa, CA, 93725
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$2,885.00
Diaz, DanielTX
4511 Southport Drive, Edinburg, TX, 78542
$2,191.36
Diaz, DanielTX
744 International Boulevard Apt 14E, Houston, TX, 77024
Held by Members Choice Cu
Savings account (AC02) · Reported 2022
$2,118.39
1 possible associated property
- Diaz, Daniel$1,192.63
  744 International Boulevard Apt 14E, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
#### Duval Road # ####, Austin, TX, 78759
Held by E*trade Financial Corporation
Securities-related credit balance (SC20) · Reported 2019
$2,004.21
Diaz, DanielTX
PO Box 1418, Henderson, TX, 75653
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,639.06
Diaz, DanielCA
14902 Harper Street, Midway City, CA, 92655
Held by The Home Depot
Wages, payroll, salaries
$1,550.49
1 possible associated property
- Diaz, Daniel$77.60
  14902 Harper Street, Midway City, CA, 92655
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
8609 De Soto Avenue Apt 228, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,255.24
Diaz, DanielTX
744 International Boulevard Apt 14E, Houston, TX, 77024
Held by Members Choice Cu
Checking account (AC01) · Reported 2022
$1,192.63
1 possible associated property
- Diaz, Daniel$2,118.39
  744 International Boulevard Apt 14E, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
1250 5th Avenue Apt 707, Chula Vista, CA, 91911
Held by Palomino V Video Voice Data Communicatio
Wages, payroll, salaries
$1,139.96
Diaz, DanielCA
12426 Whittier Boulevard, Whittier, CA, 90602
Held by Comerica Bank
Misc intangible property
$1,082.24
Diaz, DanielCA
1145 Hazelwood Avenue, Campbell, CA, 95008
Held by Walt Disney Company The
Wages, payroll, salaries
$1,064.41
3 possible associated properties
- Diaz, Daniel$523.83
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$946.00
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
4731 Fauna Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,061.63
Diaz, DanielTX
139 Dora Street, San Antonio, TX, 78212
$997.79
Diaz, DanielCA
Address Unknown, CA, 00000
Held by Freeport-McMoran Oil & Gas
Royalties
$993.11
Diaz, DanielCA
108 Lexington Avenue, Taft, CA, 93268
Held by Fnf Utc LLC
Escrow accounts
$986.12
Diaz, DanielTX
PO Box 4731, Edinburg, TX, 78540
Held by Targa Premium Finance Co
Refund due (MS11) · Reported 2012
$982.40
Diaz, DanielTX
8000 San Subia, Odessa, TX, 79765
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$958.00
Diaz, DanielCA
158 Driftwood Drive, El Centro, CA, 92243
Held by Hernandez V Federal Cleaning Contractors Inc Et Al
Wages, payroll, salaries
$947.21
Diaz, DanielCA
1145 Hazelwood Avenue, Campbell, CA, 95008
Held by Walt Disney Company The
Wages, payroll, salaries
$946.00
3 possible associated properties
- Diaz, Daniel$523.83
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$1,064.41
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
1258 Brandon, Dallas, TX, 75211
Held by Discover Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$913.94
Diaz, DanielTX
TX
$895.00
Diaz, DanielCA
606 West L Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$820.35
1 possible associated property
- Diaz, Daniel$35.26
  606 West L Street, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
PO Box 1418, Henderson, TX, 75653
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$792.60
Diaz, DanielCA
12836 Ledford Street, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$781.10
2 possible associated properties
- Diaz, Daniel D$7.00
  12836 Ledford Street, Baldwin Park, CA, 91706
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, Danny$34.60
  12836 Ledford Street, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
Diaz, DanielCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$753.62
Diaz, DanielTX
10817 Stallcup, Dallas, TX, 75228
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$715.50
Diaz, DanielTX
5101 Sherwood Drive, Midland, TX, 79707
$697.54
2 possible associated properties
- Diaz, Daniel$365.55
  5101 Sherwood Drive, Midland, TX, 79707
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$361.70
  5101 Sherwood Drive, Midland, TX, 79707
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
8543 Albia Street, Downey, CA, 90242
Held by Western Union Financial Services Inc
Money orders
$679.00
3 possible associated properties
- Diaz, Sandra$2.57
  8543 Albia Street, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Diaz, Sandra$1.38
  8543 Albia Street, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Diaz, DanielTX
720 Burke Road, Pasadena, TX, 77506
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$661.33
1 possible associated property
- Diaz, Sandra$32.35
  720 Burke Road, Pasadena, TX, 77506
  Same address · Shared last name · 95% confidence
Diaz, DanielCA
1145 Hazelwood Avenue, Campbell, CA, 95008
Held by Walt Disney Company The
Wages, payroll, salaries
$630.00
3 possible associated properties
- Diaz, Daniel$523.83
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$1,064.41
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
PO Box 230585, Houston, TX, 77223
$562.90
Diaz, DanielTX
4424 Marks Place, Fort Worth, TX, 76116
$540.50
Diaz, DanielCA
Cross Glade Street, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$535.53
Diaz, DanielTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2009
$528.94
Diaz, DanielCA
1145 Hazelwood Avenue, Campbell, CA, 95008
Held by Ddatl LLC DBA Entertainment Partners
Wages, payroll, salaries
$523.83
3 possible associated properties
- Diaz, Daniel$1,064.41
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$946.00
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
539 Kendall Avenue, Baldwin Park, CA, 91706
Held by Kmart Corporation
Misc outstanding checks
$517.67
Diaz, DanielTX
1463 Lanza Del Sol Lane, El Paso, TX, 79911
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$506.22
Diaz, DanielCA
2411 Pacific Drive, Bakersfield, CA, 93306
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$505.00
1 possible associated property
- Diaz, William Alexander$505.00
  2411 Pacific Drive, Bakersfield, CA, 93306
  Same address · Shared last name · 95% confidence
Diaz, DanielTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2008
$500.00
Diaz, DanielCA
1120 Wembley Way, Manteca, CA, 95336
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$500.00
Diaz, DanielTX
3 Spring Valley Circle, Longview, TX, 75605
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$498.25
2 possible associated properties
- Diaz, Daniel$315.68
  3 Spring Valley Circle, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Diaz, Valeria$127.60
  3 Spring Valley Circle, Longview, TX, 75605
  Same address · Shared last name · 95% confidence
Diaz, JR DanielTX
4124 Fry Street, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$491.26
4 possible associated properties
- Diaz, JR Daniel$40.00
  4124 Fry Street, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$30.89
  4124 Fry Street, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
3435 Misty Meadow Drive, Dallas, TX, 75287
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$482.81
1 possible associated property
- Diaz, Daniel$39.20
  3435 Misty Meadow Drive, Dallas, TX, 75287
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
4039 Brighton Avenue, Los Angeles, CA, 90062
Held by Bulldog Premium Finance LLC
Premium refunds
$454.82
Diaz, DanielCA
27543 Via Real, Sun City, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$446.54
Diaz, DanielTX
#### Clamp Avenue Apt ###, San Antonio, TX, 78221
$436.09
Diaz, DanielTX
406 Pecore, Houston, TX, 77009
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2001
$433.00
Diaz, DanielCA
2525 Vineyard Avenue, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Diaz, DanielTX
##### Huebner Oaks Apt ####, San Antonio, TX, 78230
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2017
$409.71
Diaz, DanielCA
114 Sharene Lane Apt 24, Walnut Creek, CA, 94596
Held by Alameda Health System
Accounts payable
$393.00
Diaz, JR DanielTX
1728 Thorain Boulevard, San Antonio, TX, 78204
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2009
$370.00
1 possible associated property
Diaz, DanielTX
5101 Sherwood Drive, Midland, TX, 79707
$365.55
2 possible associated properties
- Diaz, Daniel$697.54
  5101 Sherwood Drive, Midland, TX, 79707
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$361.70
  5101 Sherwood Drive, Midland, TX, 79707
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
901 Wayside Way, Richardson, TX, 75080
Held by City Credit Union
Savings account (AC02) · Reported 2020
$363.44
Diaz, DanielTX
5101 Sherwood Drive, Midland, TX, 79707
$361.70
2 possible associated properties
- Diaz, Daniel$697.54
  5101 Sherwood Drive, Midland, TX, 79707
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$365.55
  5101 Sherwood Drive, Midland, TX, 79707
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
405 South Calhoun Street, Midland, TX, 79701
Held by US Bank
Escrow account (TR04) · Reported 2023
$360.87
1 possible associated property
- Diaz, Daniel$97.40
  405 South Calhoun Street, Midland, TX, 79701
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
164 Junipero Drive Apt 2, Milpitas, CA, 95035
Held by Truist Financial Company
Health savings account
$354.98
2 possible associated properties
- Diaz, Daniel$25.00
  164 Junipero Drive Apt 2, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
- Diaz, Joseph$0.15
  164 Junipero Drive Apt 2, Milpitas, CA, 95035
  Same address · Shared last name · 95% confidence
Diaz, DanielCA
12765 Norris Avenue, Sylmar, CA, 91342
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$344.56
3 possible associated properties
- Diaz, Daniel$84.90
  12765 Norris Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Diaz, Daniel Jose$1.02
  12765 Norris Avenue, Sylmar, CA, 91342
  Same address · Same last name and compatible first name · 96% confidence
Diaz, DanielTX
490 Avenue B, Dyess Afb, TX, 79607
$338.17
Diaz, DanielCA
1145 Hazelwood Avenue, Campbell, CA, 95008
Held by Walt Disney Company The
Wages, payroll, salaries
$335.04
3 possible associated properties
- Diaz, Daniel$523.83
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$1,064.41
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
3329 Wilmington Drive, Grand Prairie, TX, 75052
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$335.00
3 possible associated properties
- Diaz, Christopher$115.56
  3329 Wilmington Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Diaz, Christopher$118.06
  3329 Wilmington Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Diaz, DanielCA
2493 Roll Drive 210, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$326.70
Diaz, DanielTX
9945 Belfast Avenue, El Paso, TX, 79925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$322.25
1 possible associated property
- Diaz, Daniel$35.00
  9945 Belfast Avenue, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
5125 Pinson Street, Fort Worth, TX, 76105
$321.00
1 possible associated property
- Diaz, Daniel$250.00
  5125 Pinson Street, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
3 Spring Valley Circle, Longview, TX, 75605
$315.68
2 possible associated properties
- Diaz, Daniel$498.25
  3 Spring Valley Circle, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Diaz, Valeria$127.60
  3 Spring Valley Circle, Longview, TX, 75605
  Same address · Shared last name · 95% confidence
Diaz, DanielTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$310.00
Diaz, DanielCA
851 Van Ness Avenue Unit 303, San Francisco, CA, 94109
Held by California Automobile Insurance Company
Premium refunds
$308.68
1 possible associated property
- Diaz, Daniel$13.67
  851 Van Ness Avenue Unit 303, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
335 Senter Road, San Jose, CA, 95111
Held by San Jose Conservation Corps
Salaries/Wages
$307.98
Diaz, DanielCA
14732 Osmunda Avenue, Chino Hills, CA, 91709
Held by Novamed Surgery Center Of Whittier LLC
Refunds due
$307.77
1 possible associated property
- Diaz, Kathleen$39.00
  14732 Osmunda Avenue, Chino Hills, CA, 91709
  Same address · Shared last name · 95% confidence
Diaz, DanielCA
15525 Kingsbury Street, Mission Hills, CA, 91345
Held by Bank Of America - California-South
Savings accounts
$303.32
Diaz, DanielTX
13905 Sundown Trail, Farmers Brnch, TX, 75234
Held by Navient Corp
Refund due (MS11) · Reported 2018
$302.45
Diaz, DanielTX
1310 Roosevelt Avenue 1, San Antonio, TX, 78210
$297.65
Diaz, DanielTX
17118 Gingerfield Lane, Tomball, TX, 77377
$296.26
Diaz, DanielCA
PO Box 43052, Bakersfield, CA, 93384
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$291.38
Diaz, DanielCA
9112 Carvalho Court, Bakersfield, CA, 93311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Diaz, DanielTX
1214 Mercy Court, Garland, TX, 75043
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$272.93
Diaz, DanielCA
Escondido Boulevard, Escondido, CA, 92026
Held by Servicio Uniteller Inc.
Unidentified remittances
$272.01
Diaz, DanielTX
##### Noel Road ####, Dallas, TX, 75254
Held by Dorchester Properties Ltd
Refund due (MS11) · Reported 2015
$264.46
Diaz, DanielTX
380 Solon Road 124, Waxahachie, TX, 75165
Held by Dk Ukiah Properties LLC
Refund due (MS11) · Reported 2022
$260.77
1 possible associated property
- Diaz, Myriam$260.77
  380 Solon Road 124, Waxahachie, TX, 75165
  Same address · Shared last name · 95% confidence
Diaz, DanielCA
3917 58th Street Apt A, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.45
Diaz, DanielCA
23081 Marshall Street, Perris, CA, 92570
Held by Bbsi
Wages, payroll, salaries
$255.60
1 possible associated property
- Diaz, Arias Ana Cecilia$6.84
  23081 Marshall Street, Perris, CA, 92570
  Same address · Shared last name · 95% confidence
Diaz, DanielTX
1402 Alameda Drive, Laredo, TX, 78045
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$254.38
3 possible associated properties
- Diaz, Daniel$138.05
  1402 Alameda Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Diaz, Daniel G$35.50
  1402 Alameda Drive, Laredo, TX, 78045
  Same address · Same last name and compatible first name · 96% confidence
Diaz, DanielCA
353 Kelly Boulevard Apt 213, San Jose, CA, 95129
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$252.00
Diaz, DanielCA
780 East Mission Avenue #80, Escondido, CA, 92025
Held by Escondido Mv/mb LLC
Security deposit
$250.00
Diaz, DanielTX
5125 Pinson Street, Fort Worth, TX, 76105
$250.00
1 possible associated property
- Diaz, Daniel$321.00
  5125 Pinson Street, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
2809 Richmond Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.75
1 possible associated property
- Diaz, Daniel$86.94
  2809 Richmond Street, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Diaz, DanielCA
1869 Avocado Drive, Vista, CA, 92083
Held by Wells Fargo Home Mortgage
Escrow accounts
$247.39
1 possible associated property
- Diaz, Leonor$247.39
  1869 Avocado Drive, Vista, CA, 92083
  Same address · Shared last name · 95% confidence
Diaz, DanielCA
1145 Hazelwood Avenue, Campbell, CA, 95008
Held by Walt Disney Company The
Wages, payroll, salaries
$246.11
3 possible associated properties
- Diaz, Daniel$523.83
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$1,064.41
  1145 Hazelwood Avenue, Campbell, CA, 95008
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
7513 Moline Street, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$243.82
Diaz, DanielCA
32072 Cala Gerona, Temecula, CA, 92592
Held by Motor Vehicle Software Corporation
Refunds due
$243.00
Diaz, DanielTX
#### Vz County Road ####, Grand Saline, TX, 75140
$242.54
Diaz, DanielTX
1204 Whitley Drive, Dallas, TX, 75217
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$240.94
3 possible associated properties
- Diaz, Daniel$195.68
  1204 Whitley Drive, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
- Diaz, Daniel$154.34
  1204 Whitley Drive, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Diaz, DanielTX
#### Haverford Boulevard Apt ###, Harlingen, TX, 78552
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$236.54
Diaz, DanielCA
631 North 5th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$235.83
Diaz, DanielCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$233.93
Diaz, DanielTX
1104 Pasadero Drive, Brownsville, TX, 78526
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$232.00
Diaz, DanielTX
2809 North Haven Road, Dallas, TX, 75229
Held by Citicorp
Checking account (AC01) · Reported 2002
$228.69
Diaz, DanielTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$228.11
Diaz, DanielCA
560 Firloch Avenue #1, Sunnyvale, CA, 94086
Held by Premier Access Insurance Company
Misc outstanding checks
$228.00
Diaz, DanielTX
5431 Fair Forest Drive, Houston, TX, 77088
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$225.73
1 possible associated property
- Diaz, Daniel$200.00
  5431 Fair Forest Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence

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