Unclaimed property reported under Diaz, Daniel A
65 records · $5,508 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 65. Search by name and address to narrow it to yours.
Diaz, Daniel ACA
876 North 9th Street, Colton, CA, 92324
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$1,213.93
Diaz, Daniel ACA
2204 G Cleveland Avenue, Calexico, CA, 92231
Held by M & T Bank
Outstanding official checks
$989.63
Diaz, JR Daniel ATX
1109 Cripple Creek Drive, Austin, TX, 78758
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2016
$578.71
$430.42
Diaz, Daniel ACA
20235 Keswick Street Unit 113, Canoga Park, CA, 91306
Held by Prudential Financial Inc Kba
Other
$312.84
Diaz, Daniel ACA
1206 West 155th Street, Gardena, CA, 90247
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$308.50
Diaz, Daniel ATX
PO Box 4582, McAllen, TX, 78502
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$198.50
Diaz, Daniel ATX
PO Box 4582, McAllen, TX, 78502
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$152.23
Diaz, Daniel ATX
PO Box 4582, McAllen, TX, 78502
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$138.95
Diaz, Daniel ACA
1956 Lawndale Street, San Diego, CA, 92154
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$128.85
Diaz, Daniel ACA
Raquel Huerta Acf Ca UTMA 269 A Richland Avenue, San Francisco, CA, 94110
Held by Citibank N A
Cashier's checks
$93.70
Diaz, Daniel ACA
1445 West Florida Avenue Spc 41, Hemet, CA, 92543
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$91.55
Diaz, Daniel ACA
5000 Belle Terrace Apt 42, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds
$68.54
Diaz, Daniel ATX
4011 Ramsgate Street, San Antonio, TX, 78230
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2013
$68.11
Diaz, Daniel ATX
DBA Medical Trauma Specl 1708 North Cage Boulevard, Pharr, TX, 78577
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$58.40
Diaz, Daniel ACA
14540 Reis Street, Whittier, CA, 90604
Held by Primerica Life Insurance Company
Matured/Terminated policies
$57.29
Diaz, Daniel ACA
1030 East Marbury Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Cashier's checks
$44.25
Diaz, Daniel ACA
1654 North Alessandro Street, Banning, CA, 92220
Held by Farmers Group Inc.
Other court deposits
$42.33
$41.69
Diaz, Daniel ACA
15222 Avenida Atezada, Desert Hot Springs, CA, 92240
Held by Cenlar FSB
Misc outstanding checks
$39.39
Diaz, Daniel ACA
10655 Lemon Avenue Apt 2302, Rch Cucamonga, CA, 91737
Held by Lkn Communications Inc
Commissions
$37.00
Diaz, Daniel ATX
315 Willowick Street, Tomball, TX, 77375
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$35.40
Diaz, Daniel ACA
4216 Graydon Road, San Diego, CA, 92130
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
$30.01
Diaz, Daniel A SRCA
30710 Tierra Linda Court, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.27
$27.00
$27.00
Diaz, Daniel ACA
149 Prado, Salinas, CA, 93906
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$26.72
Diaz, Daniel ACA
4636 West 21st Street, Los Angeles, CA, 90016
Held by Capital One NA
Customer overpayments
$24.47
Diaz, Daniel ACA
876 North 9th Street, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.43
Diaz, Daniel ACA
1232 West 91st Street Apt 4, Los Angeles, CA, 90044
Held by Southern California Gas Company
Refunds or rebates
$21.23
Diaz, Daniel ACA
15044 Avenida Ramada, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$10.94
Diaz, Daniel ACA
1030 East Marbury Street, West Covina, CA, 91790
Held by American Express Company
Refunds due
$10.56
Diaz, Daniel ACA
1030 East Service Avenue, West Covina, CA, 91790
Held by Acn Opportunity LLC
Commissions
$10.37
Diaz, Daniel ACA
2267 East Lindsay Street, Stockton, CA, 95205
Held by Usaa Federal Savings Bank
Misc outstanding checks
$9.93
Diaz, Daniel ACA
2218 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$9.25
Diaz, Daniel ACA
1417 Humboldt Avenue, Chowchilla, CA, 93610
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$9.21
Diaz, Daniel ACA
1030 East Marbury Street, West Covina, CA, 91790
Held by American Express Company
Refunds due
$8.75
Diaz, Daniel ACA
44730 State Highway 74 Spc 22, Hemet, CA, 92544
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.71
Diaz, Daniel ACA
876 North 9th Street, Colton, CA, 92324
Held by Carrillo V Merchant Of Tennis Inc Settlement Fund
Funds held in a fiduciary capacity
$7.13
$6.00
Diaz, Daniel ACA
400 West Thornton Avenue, Hemet, CA, 92543
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.53
Diaz, Daniel ACA
5106 Casa Bonita Drive, Bakersfield, CA, 93307
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$5.20
Diaz, Daniel ACA
30710 Tierra Linda Court, Menifee, CA, 92584
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$5.00
Diaz, Daniel ACA
PO Box 21, Walnut, CA, 91788
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, Daniel ACA
31060 Terand Avenue, Homeland, CA, 92548
Held by Southern California Gas Company
Refunds or rebates
$4.48
Diaz, Daniel ACA
20301 Cantara Street, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$3.67
Diaz, Daniel ACA
905 South Ross Street, Santa Ana, CA, 92701
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$2.36
Diaz, Daniel ACA
31 Cantaloupe Street, Heber, CA, 92249
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.78
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