Unclaimed property reported under Diaz, David A
69 records · $2,019 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 69. Search by name and address to narrow it to yours.
Diaz, David ACA
8340 Raintree Avenue, Riverside, CA, 92504
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$274.80
Diaz, David ACA
20235 Sherman Way, Canoga Park, CA, 91306
Held by Equitable Companies Common
Securities
$235.44
Diaz, David ATX
#### Bellaire Boulevard ####, Houston, TX, 77074
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$156.78
Diaz, David ACA
78 East 39th Avenue Apt 11, San Mateo, CA, 94403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
$115.42
Diaz, David ACA
325 Airport Drive, Bakersfield, CA, 93308
Held by Onslow Water & Sewer Authority
Refunds or rebates
$107.54
$72.21
Diaz, David ACA
15601 Tustin Village Way 50, Tustin, CA, 92780
Held by Canon Business Process
Wages, payroll, salaries
$68.45
Diaz, David ACA
PO Box 2816, Carmichael, CA, 95609
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$64.62
Diaz, David ACA
323 South Chapel Avenue # B, Alhambra, CA, 91801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Diaz, David ACA
6948 Vesper Street 4, Van Nuys, CA, 91405
Held by Progressive Specialty Insuranc
Court settlements
$59.10
Diaz, David ACA
6948 Vesper Street 4, Van Nuys, CA, 91405
Held by Progressive Specialty Insuranc
Court settlements
$57.83
Diaz, David ACA
2225 32nd Street, National City, CA, 91950
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$51.86
Diaz, David ACA
805 Lomita Trail, Frazier Park, CA, 93225
Held by Gte Shareholder Services Incorporated
Other
$45.95
Diaz, David ACA
1030 Vanita Street, Fallbrook, CA, 92028
Held by Progressive Direct Insurance Co
Premium refunds
$42.87
Diaz, David ACA
78 East 39th Avenue Apt 11, San Mateo, CA, 94403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Diaz, David ACA
4558 West 18th Street, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$32.48
Diaz, David ACA
2885 Railroad Avenue, Crescent City, CA, 95531
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.55
Diaz, David ACA
1391 May Court, Concord, CA, 94520
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$28.20
Diaz, David ACA
14510 Sunnybrook Court, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Diaz, David ACA
Sainz De Baranda 41, Madrid, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Diaz, David ACA
4254 46th Street, San Diego, CA, 92115
Held by Mission Federal Credit Union
Cashier's checks
$25.00
Diaz, David ACA
508 Douglas Street, Los Angeles, CA, 90026
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$23.42
Diaz, David ACA
448 North 3rd Avenue Frnt, CA, 91786
Held by Primerica Shareholder Services
Mutual fund shares
$21.86
$17.38
Diaz, David ACA
4470 West Sunset Boulevard Pmb 93788 Suite 107, Los Angeles, CA, 90027
Held by Barclays Bank Delaware
Customer overpayments
$12.99
Diaz, David ACA
633 North 5th Street 2, Brawley, CA, 92227
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Diaz, David ACA
1220 Sevier Avenue, Menlo Park, CA, 94025
Held by Google Payment Corporation
Unredeemed gift certificate
$11.98
Diaz, David ACA
6846 Valinda Avenue, Alta Loma, CA, 91701
Held by Qbe Insurance Company
Premium refunds
$10.00
Diaz, David ACA
508 Douglas Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Diaz, David ACA
508 Douglas Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, David ACA
508 Douglas Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, David ACA
7060 Via Mariposa Sur, Bonsall, CA, 92003
Held by Progressive Casualty Insurance Comp
Premium refunds
$6.00
$6.00
Diaz, David ACA
15801 Hawthorne Avenue, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$5.53
Diaz, David ACA
3224 Pueblo Avenue, Los Angeles, CA, 90032
Held by Empower Trust Company LLC
Pension & Profit sharing
$5.09
Diaz, David ACA
5734 East Oxholm Street, Long Beach, CA, 90808
Held by Mercury Insurance Company
Premium refunds
$5.00
Diaz, David ACA
4890 Blue Copper Way, Hemet, CA, 92545
Held by American Honda Finance Corporation
Misc outstanding checks
$4.53
$3.96
$3.84
Diaz, David ACA
38632 Ladelle Avenue, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$3.39
Diaz, David ACA
2900 Muir Avenue Spc 34, Atwater, CA, 95301
Held by Foremost Insurance Company
Premium refunds
$3.00
Diaz, David ACA
15801 Hawthorne Avenue, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$2.67
Diaz, David ACA
351 Caspian Way Apt 11, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance
$2.56
Diaz, David ACA
323 South Chapel Avenue B, Alhambra, CA, 91801
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Diaz, David ACA
1220 Sevier Avenue, Menlo Park, CA, 94025
Held by Santander Consumer USA Inc
Customer overpayments
$2.44
Diaz, David ACA
938 East Edgeware Road Apt 8, Echo Park, CA, 90026
Held by Sears Roebuck And Co
Misc outstanding checks
$2.40
$2.26
Diaz, David ACA
1220 Sevier Avenue, Menlo Park, CA, 94025
Held by Capital One Bank, National Association
Customer overpayments
$2.21
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