Unclaimed property reported under Diaz, David
1,377 records · $189,850 reported · filed in 4 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 1,377. Search by name and address to narrow it to yours.
Diaz, DavidTX
1123 Quail Street Lot 12, Alamo, TX, 78516
$50,000.00
Diaz, DavidTX
915 Brevard, Hereford, TX, 79045
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$8,334.48
Diaz, DavidTX
915 Brevard Street, Hereford, TX, 79045
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$6,404.81
Diaz, DavidTX
915 Brevard Street, Hereford, TX, 79045
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$6,404.81
Diaz, DavidTX
915 Brevard, Hereford, TX, 79045
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$5,556.32
Diaz, DavidCA
16642 Cohasset Street, Van Nuys, CA, 91406
Held by Pacific Life & Annuity Company
Proceeds due beneficiaries
$4,000.00
Diaz, DavidCA
1361 West Ninth Avenue Apt 03-0303-19, Escondido, CA, 92029
Held by Archstone Smith Operating Trst
Refunds due
$3,387.74
$3,184.77
Diaz, DavidCA
C/o David Diaz 7652 Cerritos Avenue Apt East, Stanton, CA, 90680
Held by The Bancorp Bank
Outstanding official checks
$3,130.00
Diaz, DavidTX
915 Brevard, Hereford, TX, 79045
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$2,778.16
Diaz, DavidTX
#### Meadow Creek Drive Apt ###, Irving, TX, 75038
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2018
$2,204.99
Diaz, DavidTX
10831 Sun River Falls Drive, Humble, TX, 77396
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,031.60
Diaz, DavidCA
504 North Rose Street, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Diaz, DavidCA
1154 West 3rd Street, Pomona, CA, 91766
Held by The Bancorp Bank
Misc intangible property
$1,921.75
Diaz, DavidCA
1127 East 47th Stapt 201, Los Angeles, CA, 90011
Held by Comerica Bank
Misc intangible property
$1,867.61
$1,605.30
Diaz, DavidCA
23516 Bay Avenue, Moreno Valley, CA, 92553
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,552.61
Diaz, DavidCA
157 Buena Vida Court, Sonoma, CA, 95476
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
$1,477.60
Diaz, David JRCA
5388 North Valles Drive, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA
Escrow accounts
$1,290.18
Diaz, DavidWI
1515 West Grant Street, Milwaukee, 53215
Held by Acuity Insurance
Ind. policy benefit/Claim payments. · Reported 2012
$1,189.06
$1,045.50
Diaz, DavidCA
% Olivia Decker 1230 Griffith Street, San Fernando, CA, 91340
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity
$997.64
Diaz, DavidCA
16761 Viewpoint Lane, Huntington Beac, CA, 92647
Held by The Chesapeake Life Insurance Co
Other amounts due under policy
$835.38
Diaz, DavidCA
1155 East Bullard Apt 203, Fresno, CA, 93710
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$801.74
Diaz, DavidTX
216 North Trinity Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$765.57
Diaz, DavidCA
7767 Cherrystone Avenue, Panorama City, CA, 91402
Held by Nationstar Mortgage, LLC
Escrow accounts
$758.76
Diaz, DavidTX
7734 Morley, Houston, TX, 77061
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$754.84
Diaz, DavidCA
512 East Barham Drive, San Marcos, CA, 92078
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$717.73
Diaz, DavidCA
1036 South Beechwood Road, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$715.00
Diaz, DavidTX
9238 Bingham, San Antonio, TX, 78230
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$712.82
$708.30
Diaz, DavidCA
5388 North Valles Drive, San Bernardino, CA, 92407
Held by Gs Administrators Inc
Premium refunds
$684.85
Diaz, DavidCA
6549 Bantam Lake Circle, San Diego, CA, 92119
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$668.96
Diaz, DavidTX
9238 Bingham, San Antonio, TX, 78230
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$657.96
Diaz, DavidTX
9238 Bingham, San Antonio, TX, 78230
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$657.96
Diaz, DavidTX
9238 Bingham, San Antonio, TX, 78230
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$657.96
Diaz, DavidCA
183 Street Andrews Street, Hayward, 94541
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$616.09
Diaz, DavidCA
7562 Deville Place, San Diego, CA, 92114
Held by Ins Comm As Liq Dept Of Ins
Liquidating funds
$608.55
$600.74
Diaz, DavidCA
39901 Verona Lane, Palmdale, CA, 93551
Held by Escrow Advantage Inc. - Old Road
Escrow funds
$600.00
Diaz, DavidTX
##### Northpointe Boulevard Apt ###, Tomball, TX, 77377
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$586.64
Diaz, DavidTX
PO Box 634, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2024
$575.36
Diaz, DavidCA
430 Bejay Avenue, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$552.72
Diaz, DavidTX
### Fm #### Lot #, San Antonio, TX, 78221
$550.66
Diaz, DavidTX
1227 Wilbur Street, Dallas, TX, 75224
Held by Sonic Financial Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$533.25
$522.00
Diaz, DavidCA
666 Tamarack Avenue Apt6, Carlsbad, CA, 92008
Held by Pacific Premier Bank
Outstanding official checks
$500.00
Diaz, DavidTX
930 Peach Street Apt 116, Arlington, TX, 76011
Held by Roomstore Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$490.38
Diaz, DavidCA
5030 Monte Carlo Court, Riverside, CA, 92507
Held by Metabank NA
Misc intangible property
$480.67
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