Unclaimed property reported under Diaz, Daniel
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.
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 1,315. 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
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
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
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
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
$993.11
$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
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
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
$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
Diaz, DanielCA
8543 Albia Street, Downey, CA, 90242
Held by Western Union Financial Services Inc
Money orders
$679.00
Diaz, DanielTX
720 Burke Road, Pasadena, TX, 77506
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$661.33
Diaz, DanielCA
1145 Hazelwood Avenue, Campbell, CA, 95008
Held by Walt Disney Company The
Wages, payroll, salaries
$630.00
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
$528.94
Diaz, DanielCA
1145 Hazelwood Avenue, Campbell, CA, 95008
Held by Ddatl LLC DBA Entertainment Partners
Wages, payroll, salaries
$523.83
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
$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
Diaz, JR DanielTX
4124 Fry Street, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$491.26
Diaz, DanielTX
3435 Misty Meadow Drive, Dallas, TX, 75287
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$482.81
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
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