Unclaimed property reported under Diaz, Danny
141 records · $3,898 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 141. Search by name and address to narrow it to yours.
$336.12
Diaz, DannyCA
1369 Blue Sage Way, Chula Vista, CA, 91915
Held by United Services Automobile Association
Premium refunds
$299.59
Diaz, DannyCA
636 East 83rd Street, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$228.59
Diaz, DannyTX
1803 North Young Street, Fort Stockton, TX, 79735
Held by Philadelphia American Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$193.29
Diaz, DannyCA
2452 Torrejon Place, Carlsbad, CA, 92009
Held by Wm Corporate Services Inc
Accounts payable
$151.49
Diaz, DannyTX
304 West 17th Street, Bryan, TX, 77803
$150.01
Diaz, DannyTX
201 South Regan Street, San Benito, TX, 78586
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$114.88
Diaz, DannyTX
2705 North Cage Boulevard, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$110.00
Diaz, DannyTX
4305 Roberts Street, Greenville, TX, 75401
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$100.00
Diaz, Danny JRCA
11247 Peach Grove Street, North Hollywood, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$99.03
Diaz, DannyTX
727 North Main Street, Pleasanton, TX, 78064
$96.35
Diaz, DannyCA
3910 South Flower Street, Santa Ana, CA, 92707
Held by The Men'S Wearhouse Inc
Credit balances
$89.00
Diaz, DannyCA
10020 Loftus Drive Apt North, El Monte, CA, 91731
Held by Century National Insurance
Premium refunds
$81.94
$77.95
Diaz, DannyCA
13544 Phillippi Avenue, Sylmar, CA, 91342
Held by Sprint United Management
Misc outstanding checks
$75.00
Diaz, DannyTX
1315 Lombardy Way, Allen, TX, 75002
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$72.05
Diaz, DannyCA
3337 South Bristol Street, Santa Ana, CA, 92704
Held by Micro Electronics Inc
Misc outstanding checks
$70.00
Diaz, DannyCA
12120 Terra Bella Street Unit 25, Pacoima, CA, 91331
Held by Starbucks Corporation
Wages, payroll, salaries
$67.95
Diaz, DannyTX
PO Box 993, Fort Stockton, TX, 79735
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$66.98
$61.01
Diaz, DannyCA
3130 High Street Apt 7, Oakland, CA, 94619
Held by Pacific Bell Telephone Company
Refunds
$60.07
Diaz, DannyTX
2622 Crocker Street, Houston, TX, 77006
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2006
$59.64
Diaz, DannyTX
Dca 3805 Tatonka, Killeen, TX, 76549
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$57.67
$50.62
$50.00
Diaz, DannyTX
2435 West Alabama, Houston, TX, 77098
$47.97
Diaz, DannyCA
1151 Bal Harbor Way, San Jose, CA, 95122
Held by Mirastar Federal Credit Union
Savings accounts
$45.49
Diaz, DannyCA
12350 Del Amo Boulevard Apt 1907, Lakewood, CA, 90715
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$44.99
Diaz, DannyCA
2817 West Vernon Avenue Apt 6, Los Angeles, CA, 90008
Held by Time Warner Cable Inc
Refunds or rebates
$43.55
Diaz, DannyTX
### Benton Drive Apt #####, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$42.60
$41.90
Diaz, DannyCA
1301 Morning View Drive Apt 715, Escondido, CA, 92026
Held by Capital One NA
Accounts payable
$41.36
Diaz, DannyTX
5744 Mountain Stream Trail, Fort Worth, TX, 76244
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Diaz, DannyCA
6814 Eastern Apt East, Bell Gardens, CA, 90201
Held by Bank Of America N.a. Branch:0752-Bell Gardens Branch
Savings accounts/Credit union shrs
$35.78
Diaz, DannyCA
12836 Ledford Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.60
Diaz, DannyTX
604 West Estes Avenue, Midland, TX, 79701
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$33.00
Diaz, DannyCA
12834 North Rim Way, Rch Cucamonga, CA, 91739
Held by American Express Company
Accounts-receivable credit balance
$30.00
Diaz, DannyCA
3017 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.28
Diaz, DannyTX
9607 Sharpcrest Street, Houston, TX, 77036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, DannyCA
26525 State Highway 74 Apt A, Perris, CA, 92570
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, DannyCA
9331 Mayne Street, Bellflower, CA, 90706
Held by Usaa Federal Savings Bank
Checking accounts
$29.08
Diaz, DannyTX
6908 Branchwood Drive # A, Austin, TX, 78744
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$27.55
Diaz, DannyTX
1306 Brookhurst Street, Irving, TX, 75061
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$26.01
Diaz, DannyTX
1519 Missouri Street, Baytown, TX, 77520
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$25.58
Diaz, DannyTX
8600 Starboard Drive 1044 Boulevard 32, Las Vegas, NV, 89117
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2021
$25.16
Diaz, DannyCA
418 East Edgeware Road Apt 249, Los Angeles, CA, 90026
Held by Cal State La Federal Credit Union
Cashier's checks
$25.00
Diaz, DannyCA
37714 Avenida De Diego, Palmdale, CA, 93552
Held by Tribune Company
Customer overpayments
$24.60
$20.00
$19.02
Diaz, DannyCA
12902 Washington Avenue, Hawthorne, CA, 90250
Held by Tinoco V Hajoca Corporation
Misc outstanding checks
$15.29
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