David Diaz Unclaimed Property

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.

1,377 unclaimed-property records are filed under the name David Diaz, reported between 1987 and 2024, totaling $189,850. The largest is $50,000. The most common kinds are Premium refunds (143), Accounts-receivable credit balance (125) and Misc intangible property (104).

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.

David 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.

California1,048 records · $64,720

Los Angeles71 · $4,140
San Diego41 · $2,530
Fontana27 · $875
La Puente26 · $206
San Jose24 · $710
Riverside23 · $1,010
El Monte20 · $243
San Francisco20 · $1,285
Oxnard19 · $365
San Bernardino17 · $2,121
Whittier16 · $223
Santa Clarita13 · $206
Chula Vista12 · $207
Escondido12 · $3,711
Santa Ana12 · $371
Anaheim10 · $2,077

Texas287 records · $115,412

Houston33 · $4,630
Hereford31 · $30,957
San Antonio27 · $4,806
Dallas13 · $1,817

Wisconsin3 records · $741

Illinois1 record · $12

38 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Diaz, Maria$54.31
  1123 Quail Street Lot 12, Alamo, TX, 78516
  Same address · Shared last name · 95% confidence
Diaz, DavidTX
915 Brevard, Hereford, TX, 79045
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$8,334.48
3 possible associated properties
- Diaz, David$92.40
  915 Brevard, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
- Diaz, David$110.88
  915 Brevard, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
915 Brevard Street, Hereford, TX, 79045
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$6,404.81
2 possible associated properties
- Diaz, David$395.34
  915 Brevard Street, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
- Diaz, David$6,404.81
  915 Brevard Street, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
915 Brevard Street, Hereford, TX, 79045
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$6,404.81
2 possible associated properties
- Diaz, David$395.34
  915 Brevard Street, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
- Diaz, David$6,404.81
  915 Brevard Street, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
915 Brevard, Hereford, TX, 79045
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$5,556.32
3 possible associated properties
- Diaz, David$92.40
  915 Brevard, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
- Diaz, David$110.88
  915 Brevard, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
16642 Cohasset Street, Van Nuys, CA, 91406
Held by Pacific Life & Annuity Company
Proceeds due beneficiaries
$4,000.00
1 possible associated property
- Diaz, Leona Rebecca$300.00
  16642 Cohasset Street, Van Nuys, CA, 91406
  Same address · Shared last name · 95% confidence
Diaz, DavidCA
1361 West Ninth Avenue Apt 03-0303-19, Escondido, CA, 92029
Held by Archstone Smith Operating Trst
Refunds due
$3,387.74
Diaz, DavidCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$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
3 possible associated properties
- Diaz, David$92.40
  915 Brevard, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
- Diaz, David$110.88
  915 Brevard, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Diaz, Domingo$5.04
  504 North Rose Street, Anaheim, CA, 92805
  Same address · Shared last name · 95% confidence
- Diaz, Ortega E$60.75
  504 North Rose Street, Anaheim, CA, 92805
  Same address · Shared last name · 95% confidence
Diaz, DavidCA
1154 West 3rd Street, Pomona, CA, 91766
Held by The Bancorp Bank
Misc intangible property
$1,921.75
3 possible associated properties
- Diaz, David$0.20
  1154 West 3rd Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Diaz, Robert C$1.35
  1154 West 3rd Street, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
Diaz, DavidCA
1127 East 47th Stapt 201, Los Angeles, CA, 90011
Held by Comerica Bank
Misc intangible property
$1,867.61
Diaz, DavidCA
109 North Nopal, Santa Barbara, CA, 93103
Held by J C Penney Company Inc
Securities
$1,605.30
1 possible associated property
- Diaz, David$708.30
  109 North Nopal, Santa Barbara, CA, 93103
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
23516 Bay Avenue, Moreno Valley, CA, 92553
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,552.61
3 possible associated properties
- Diaz, Manuela$9.25
  23516 Bay Avenue, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
- Diaz, Nelly$5.00
  23516 Bay Avenue, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Diaz, DavidCA
157 Buena Vida Court, Sonoma, CA, 95476
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
3 possible associated properties
- Diaz, David$72.63
  157 Buena Vida Court, Sonoma, CA, 95476
  Same address · Same owner name · 98% confidence
- Diaz, Juan Carlos$6.60
  157 Buena Vida Court, Sonoma, CA, 95476
  Same address · Shared last name · 95% confidence
Diaz, DavidCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$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
3 possible associated properties
- Diaz, David$0.01
  5388 North Valles Drive, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- Diaz, David$684.85
  5388 North Valles Drive, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
Diaz, DavidWI
1515 West Grant Street, Milwaukee, 53215
Held by Acuity Insurance
Ind. policy benefit/Claim payments. · Reported 2012
$1,189.06
Diaz, DavidCA
448 North Anvenue, Upland, CA, 91786
Held by Sunrise Banks
Refunds due
$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
2 possible associated properties
- Diaz, David$297.00
  7767 Cherrystone Avenue, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
- Diaz, David$65.00
  7767 Cherrystone Avenue, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Diaz, Cecilia$715.00
  1036 South Beechwood Road, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Diaz, David$657.96
  9238 Bingham, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
- Diaz, David$657.96
  9238 Bingham, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
109 North Nopal, Santa Barbara, CA, 93103
Held by J C Penney Company Inc
Dividends
$708.30
1 possible associated property
- Diaz, David$1,605.30
  109 North Nopal, Santa Barbara, CA, 93103
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
5388 North Valles Drive, San Bernardino, CA, 92407
Held by Gs Administrators Inc
Premium refunds
$684.85
3 possible associated properties
- Diaz, David$0.01
  5388 North Valles Drive, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- Diaz, David JR$1,290.18
  5388 North Valles Drive, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
6549 Bantam Lake Circle, San Diego, CA, 92119
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$668.96
1 possible associated property
- Diaz, Elizabeth$668.96
  6549 Bantam Lake Circle, San Diego, CA, 92119
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Diaz, David$657.96
  9238 Bingham, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
- Diaz, David$657.96
  9238 Bingham, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Diaz, David$657.96
  9238 Bingham, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
- Diaz, David$657.96
  9238 Bingham, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Diaz, David$657.96
  9238 Bingham, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
- Diaz, David$657.96
  9238 Bingham, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Diaz, David$211.54
  7562 Deville Place, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
708 Pico Street, San Fernando, CA, 91340
Held by Avitus Inc
Wages, payroll, salaries
$600.74
Diaz, DavidCA
39901 Verona Lane, Palmdale, CA, 93551
Held by Escrow Advantage Inc. - Old Road
Escrow funds
$600.00
3 possible associated properties
- Diaz, David M$13.00
  39901 Verona Lane, Palmdale, CA, 93551
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, David M$10.00
  39901 Verona Lane, Palmdale, CA, 93551
  Same address · Same last name and compatible first name · 96% confidence
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
2 possible associated properties
- Diaz, Alicia$100.00
  430 Bejay Avenue, Santa Rosa, CA, 95407
  Same address · Shared last name · 95% confidence
- Diaz, Alicia R$54.61
  430 Bejay Avenue, Santa Rosa, CA, 95407
  Same address · Shared last name · 95% confidence
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
Diaz, DavidCA
7662 Old Redwood Highway, Cotati, CA, 94931
Held by Adecco Inc.
Salaries/Wages
$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
3 possible associated properties
- Diaz, David$3.76
  5030 Monte Carlo Court, Riverside, CA, 92507
  Same address · Same owner name · 98% confidence
- Diaz$8.00
  5030 Monte Carlo Court, Riverside, CA, 92507
  Same address · Shared last name · 95% confidence
Diaz, DavidCA
637 Rusconi Drive, Soledad, CA, 93960
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$460.00
2 possible associated properties
- Diaz, David$1.62
  637 Rusconi Drive, Soledad, CA, 93960
  Same address · Same owner name · 98% confidence
- Diaz, David B$2.00
  637 Rusconi Drive, Soledad, CA, 93960
  Same address · Same last name and compatible first name · 96% confidence
Diaz, DavidTX
101 Oriole Cv, Cedar Creek, TX, 78612
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$457.22
Diaz, DavidWI
1125 West Washington Street, Milwaukee, WI, 53204
Held by Bmo Global Asset Mgmt
Funds held in fiduc. capacity · Reported 2015
$449.39
Diaz, DavidTX
303 West Grand Street, Borger, TX, 79007
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$445.00
1 possible associated property
- Diaz, David$298.47
  303 West Grand Street, Borger, TX, 79007
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
1502 Graham Drive, Tyler, TX, 75701
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$436.00
3 possible associated properties
- Diaz, David$28.00
  1502 Graham Drive, Tyler, TX, 75701
  Same address · Same owner name · 98% confidence
- Diaz, David$29.56
  1502 Graham Drive, Tyler, TX, 75701
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
Athletic Dept Ms-548 PO Box 1892, Houston, TX, 77251
Held by William Marsh Rice University
Accounts payable (MS08) · Reported 2020
$432.00
Diaz, DavidTX
207 West 32nd Street, Houston, TX, 77018
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$421.82
3 possible associated properties
- Diaz, David$82.18
  207 West 32nd Street, Houston, TX, 77018
  Same address · Same owner name · 98% confidence
- Diaz, David R$400.00
  207 West 32nd Street, Houston, TX, 77018
  Same address · Same last name and compatible first name · 96% confidence
Diaz, DavidCA
00000
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$418.00
Diaz, DavidTX
1721 Walters Drive, Plano, TX, 75023
$417.17
Diaz, DavidTX
11620 Audelia Drive, Dallas, TX, 75243
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$398.17
Diaz, DavidTX
915 Brevard Street, Hereford, TX, 79045
Held by Yum Brands Inc
Dividend (SC01) · Reported 2010
$395.34
2 possible associated properties
- Diaz, David$6,404.81
  915 Brevard Street, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
- Diaz, David$6,404.81
  915 Brevard Street, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
1912 Folsom Street Apt A, San Francisco, CA, 94103
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$391.51
1 possible associated property
- Diaz, Alex$125.28
  1912 Folsom Street Apt A, San Francisco, CA, 94103
  Same address · Shared last name · 95% confidence
Diaz, DavidTX
3001A Jadewood Court, Austin, TX, 78748
Held by Petsmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$386.28
Diaz, DavidTX
6337 Apalachee Trail, Fort Worth, TX, 76179
$385.24
Diaz, DavidCA
1930 Elise Way Apt A, Santa Barbara, CA, 90011
Held by Felczer V Apple Inc
Misc outstanding checks
$373.94
Diaz, DavidCA
1699 Santa Ana Avenue, Clovis, CA, 93611
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$370.64
Diaz, DavidCA
No address on file
Held by Diversified Title & Escrow Services Company
Escrow check/Deposit/Disputed
$369.63
Diaz, DavidCA
10914 Lachars Street, Inglewood, CA, 90304
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$366.41
Diaz, DavidTX
#### Eddy Apt C ###, Amarillo, TX, 79109
Held by Amarillo Ntl Bank
Cashier’s check (CK01) · Reported 2017
$350.06
Diaz, DavidTX
8103 Grow Lane Apt 79, Houston, TX, 77040
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2008
$344.38
Diaz, DavidCA
No address on file
Held by Cvhs Hospital Corporation
Checking accounts, demand deposit
$342.17
Diaz, DavidCA
82546 Tivoli Court, Indio, CA, 92203
Held by Carrington Mortgage Services
Customer overpayments
$342.12
3 possible associated properties
- Diaz, David H$0.02
  82546 Tivoli Court, Indio, CA, 92203
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, Tania G$8.34
  82546 Tivoli Court, Indio, CA, 92203
  Same address · Shared last name · 95% confidence
Diaz, DavidCA
15801 Hathorne Avenue, Fontana, CA, 92335
Held by Bank Of America NA
Misc outstanding checks
$338.62
Diaz, DavidCA
14829 Avis Avenue, Lawndale, CA, 90260
Held by Vca, Inc
Accounts-receivable credit balance
$334.00
Diaz, DavidTX
4300 Leddy, Midland, TX, 79703
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$330.79
Diaz, DavidCA
13988 Foothill Boulevard Apt 3, Sylmar, CA, 91342
Held by Bank Of America - North Carolina
Refunds due
$325.23
3 possible associated properties
- Diaz, David$0.99
  13988 Foothill Boulevard Apt 3, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Diaz, David$15.00
  13988 Foothill Boulevard Apt 3, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
622 East 137th Street, Los Angeles, CA, 90059
Held by Citibank N A
Cashier's checks
$325.00
3 possible associated properties
- Diaz, David$0.20
  622 East 137th Street, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
- Diaz, David$4.36
  622 East 137th Street, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
1400 Upland Court, Redding, CA, 96003
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$315.13
2 possible associated properties
- Diaz, Jeffrey$0.03
  1400 Upland Court, Redding, CA, 96003
  Same address · Shared last name · 95% confidence
- Diaz, Becky$20.00
  1400 Upland Court, Redding, CA, 96003
  Same address · Shared last name · 95% confidence
Diaz, DavidCA
4082 Soto Street, Riverside, CA, 92509
Held by Bank Of America - Pre-Paid Card
Checking accounts
$306.63
2 possible associated properties
- Diaz, David$6.54
  4082 Soto Street, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
- Diaz, Eunice$0.48
  4082 Soto Street, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Diaz, DavidTX
350 Maxey Road 30E, Houston, TX, 77013
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$300.00
Diaz, DavidTX
303 West Grand Street, Borger, TX, 79007
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2019
$298.47
1 possible associated property
- Diaz, David$445.00
  303 West Grand Street, Borger, TX, 79007
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
9015 Grape Street, Houston, TX, 77036
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$297.98
3 possible associated properties
- Diaz, David$33.00
  9015 Grape Street, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
- Diaz, Jose M$38.72
  9015 Grape Street, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
Diaz, DavidCA
7767 Cherrystone Avenue, Panorama City, CA, 91402
Held by Nationstar Mortgage, LLC
Escrow accounts
$297.00
2 possible associated properties
- Diaz, David$758.76
  7767 Cherrystone Avenue, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
- Diaz, David$65.00
  7767 Cherrystone Avenue, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
#### ###nd Street, Lubbock, TX, 79423
$293.74
Diaz, DavidTX
400 Northeast 2nd Avenue, Amarillo, TX, 79107
$288.59
1 possible associated property
- Diaz, Norma$288.59
  400 Northeast 2nd Avenue, Amarillo, TX, 79107
  Same address · Shared last name · 95% confidence
Diaz, DavidTX
5771 Duffy Spur, Fort Hood, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2020
$281.44
Diaz, DavidTX
TX
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2017
$276.91
Diaz, DavidTX
9313 Tea Rose Trail, Austin, TX, 78748
$261.40
Diaz, DavidTX
9827 Hambleton Way Circle, Houston, TX, 77065
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2024
$251.21
3 possible associated properties
- Diaz, David$29.76
  9827 Hambleton Way Circle, Houston, TX, 77065
  Same address · Same owner name · 98% confidence
- Diaz, David$36.47
  9827 Hambleton Way Circle, Houston, TX, 77065
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
2609 Duke Circle, Rowlett, TX, 75088
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$250.00
Diaz, DavidCA
121 Roxanne Court Apt 4, Walnut Creek, CA, 94597
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$248.20
Diaz, DavidCA
421 Waldo Avenue Apt 301, Pasadena, CA, 91101
Held by Citibank N A
Accounts-receivable credit balance
$245.14
Diaz, DavidCA
1010 North Bender Avenue, Covina, CA, 91724
Held by Sunrise Banks
Misc intangible property
$241.65
1 possible associated property
- Diaz, Israel$1.82
  1010 North Bender Avenue, Covina, CA, 91724
  Same address · Shared last name · 95% confidence
Diaz, JR DavidCA
322 West Alondra Boulevard, Compton, CA, 90220
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$241.51
1 possible associated property
- Diaz, JR David$216.80
  322 West Alondra Boulevard, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Diaz, DavidCA
80596 Philadelphia Avenue, Indio, CA, 92201
Held by Eisenhower Medical Center
Accounts-receivable credit balance
$241.06
2 possible associated properties
- Diaz, David L$40.00
  80596 Philadelphia Avenue, Indio, CA, 92201
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, Regina$20.00
  80596 Philadelphia Avenue, Indio, CA, 92201
  Same address · Shared last name · 95% confidence
Diaz, DavidTX
7734 Morley Street, Houston, TX, 77061
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$239.68
1 possible associated property
- Diaz, David$27.44
  7734 Morley Street, Houston, TX, 77061
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
421 East Worth #205, Grapevine, TX, 76051
Held by State Of North Dakota
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$234.12
Diaz, DavidTX
1124 West Fir Street, Denver City, TX, 79323
$233.71
Diaz, DavidCA
3921 Mission Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$232.05
1 possible associated property
- Diaz, David$168.19
  3921 Mission Street, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
Diaz, DavidTX
24023 Jumping Jay Lane 83962, Hockley, TX, 77447
Held by Eagle Community Credit Union
Savings account (AC02) · Reported 2016
$230.84

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