Unclaimed property reported under Diaz, Ernesto
321 records · $24,296 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 321. Search by name and address to narrow it to yours.
Diaz, ErnestoCA
408 Dempsey Road, Milpitas, CA, 95035
Held by Dandelion Payments Inc
Misc intangible property
$1,980.00
Diaz, ErnestoTX
2540 Chicago Avenue, McAllen, TX, 78501
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2020
$1,921.00
Diaz, ErnestoCA
824 Maine Avenue Apt 1, Long Beach, CA, 90813
Held by The Bancorp Bank
Misc intangible property
$1,197.03
Diaz, ErnestoTX
301 Tanglebriar Lane Apt A, San Antonio, TX, 78209
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$977.76
Diaz, ErnestoCA
103 Wallage Lane, Cloverdale, CA, 95425
Held by Western Union Financial Services
Refunds due
$970.25
$542.71
Diaz, ErnestoCA
901 North Muriel Avenue, Compton, CA, 90221
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$520.00
Diaz, ErnestoTX
12 Los Velas Road, Rio Grande City, TX, 78582
$506.85
Diaz, ErnestoTX
10502 Fontain Lake # 417, Stafford, TX, 77477
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2016
$502.76
Diaz, ErnestoCA
216 Mildred Avenue, Pittsburg, CA, 94565
Held by Bank Of America - Home Loans
Escrow accounts
$455.66
$430.79
$397.44
Diaz, ErnestoCA
466 East Okeefe Street Apt 306, East Palo Alto, CA, 94303
Held by Bank Of America - North Carolina
Refunds due
$348.71
Diaz, ErnestoCA
General Delivery, Merced, CA, 95340
Held by Golden Eagle Insurance Corp
Insurance claim checks
$340.00
Diaz, ErnestoTX
1420 North Park Street, Uvalde, TX, 78801
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$305.71
$305.00
Diaz, ErnestoCA
618 Price Street, Daly City, CA, 94014
Held by Bank Of America - California-North
Savings accounts
$302.73
Diaz, ErnestoTX
10502 Fontain Lake # 417, Staffoed, TX, 77477
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2019
$286.40
Diaz, ErnestoTX
PO Box 404, Clint, TX, 79836
$265.11
Diaz, ErnestoCA
9445 Obeck Avenue, Arleta, CA, 91331
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Diaz, ErnestoTX
10502 Fontain Lake # 417, Staffoed, TX, 77477
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2019
$245.69
Diaz, ErnestoTX
3431 Texas Drive, Dallas, TX, 75211
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$233.48
Diaz, ErnestoTX
10502 Fontain Lake # 417, Stafford, TX, 77477
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2016
$232.77
Diaz, ErnestoTX
2502 East Gray Birch Avenue, Hidalgo, TX, 78557
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$218.10
Diaz, ErnestoTX
10502 Fontain Lake # 417, Stafford, TX, 77477
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2016
$190.56
Diaz, ErnestoCA
24 Mermaid Court, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$184.35
Diaz, ErnestoCA
547 East Wilson Street, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$180.98
Diaz, ErnestoCA
320 Clinton Street, Madera, CA, 93638
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$168.25
Diaz, ErnestoTX
818 Richcrest Drive #3003, Houston, TX, 77060
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2009
$164.30
Diaz, ErnestoTX
13660 Montfort Drive, Dallas, TX, 75240
$163.19
Diaz, ErnestoTX
10502 Fontain Lake # 417, Stafford, TX, 77477
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2016
$161.89
$160.00
$156.41
Diaz, ErnestoTX
10502 Fontain Lake # 417, Staffoed, TX, 77477
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2019
$150.58
Diaz, ErnestoTX
10502 Fontain Lake # 417, Stafford, TX, 77477
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2016
$149.71
Diaz, ErnestoTX
395 Pemberton Street, Fort Worth, TX, 76108
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$142.30
Diaz, ErnestoTX
3304 Fountain View Drive Apt 28 Muzik DBA Chuly, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$139.09
Diaz, ErnestoTX
##### Fm #### Road Unit ##eb, Hockley, TX, 77447
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$129.94
Diaz, ErnestoCA
702 South Pannes Avenue, Compton, CA, 90221
Held by American Express Company
Accounts-receivable credit balance
$128.00
Diaz, ErnestoTX
10502 Fontain Lake # 417, Stafford, TX, 77477
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2016
$123.02
Diaz, ErnestoTX
4601 Amesbury Drive, Dallas, TX, 75206
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$122.94
Diaz, ErnestoCA
3013 Latham Lane, El Dorado Hills, CA, 95762
Held by Protransport-1, LLC
Wages, payroll, salaries
$120.29
Diaz, ErnestoTX
6300 Irvington Boulevard, Houston, TX, 77022
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2014
$119.50
Diaz, ErnestoTX
No address on file
Held by Amarillo National Bank
Checking account (AC01) · Reported 2020
$116.76
Diaz, ErnestoCA
4622 La Mirada Avenue, Los Angeles, CA, 90029
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$115.97
Diaz, ErnestoCA
2983 Alviena Drive, San Jose, CA, 95133
Held by Western Union Financial Svcs Inc
Refunds due
$114.75
Diaz, ErnestoTX
12741 Bunyan Way, El Paso, TX, 79928
Held by Global Lending Services
Miscellaneous outstanding check (MS16) · Reported 2024
$110.00
Diaz, ErnestoTX
821 Berrel Court, El Paso, TX, 79928
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$109.72
Diaz, ErnestoCA
Unknown, Los Angels, CA, 90001
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$108.66
Diaz, ErnestoTX
4203 G Street, Houston, TX, 77072
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$107.22
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