Unclaimed property reported under Diaz, Fabian
109 records · $11,770 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 109. Search by name and address to narrow it to yours.
Diaz, FabianTX
127845 Street, El Paso, TX, 79938
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$2,370.05
Diaz, FabianTX
### Southeast County Road #### 0, Andrews, TX, 79714
$1,551.91
Diaz, FabianTX
1810A South Winston Lane, Harlingen, TX, 78552
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$891.39
Diaz, FabianTX
1406 Curtis, Garland, TX, 75040
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2002
$719.16
Diaz, FabianTX
5829 Blackmon Court, Fort Worth, TX, 76137
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$712.50
Diaz, FabianTX
1411 Sanco Street, San Antonio, TX, 78214
$507.40
Diaz, FabianCA
9735 San Carlos Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$350.00
Diaz, FabianCA
819 Pacific Avenue, Alameda, CA, 94501
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$288.98
Diaz, FabianTX
4700 B Waterproof Drive, Killeen, TX, 76549
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$280.11
Diaz, FabianTX
1108 Chinaberry Drive, Bryan, TX, 77803
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$232.00
Diaz, JR FabianCA
2018 East 103rd Street, Los Angeles, CA, 90002
Held by United Parcel Service Inc
Wages, payroll, salaries
$214.61
Diaz, FabianTX
Revolucion Sur 290, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$190.00
Diaz, FabianTX
1108 Chinaberry Drive, Bryan, TX, 77803
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$169.96
Diaz, FabianCA
12921 Aurora Drive, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Refunds
$137.11
$132.84
Diaz, FabianTX
6601 Grissom Road Lot 39, Denton, TX, 76208
$106.82
Diaz, FabianCA
1824 San Diego Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.09
Diaz, FabianTX
1406 Curtis Drive, Garland, TX, 75040
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$100.00
Diaz, FabianCA
9612 Redwood Avenue, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Money orders
$100.00
$100.00
Diaz, FabianCA
2460 West Elm Avenue, El Centro, CA, 92243
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Diaz, FabianTX
150 Gaskin Drive, San Antonio, TX, 78212
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$98.87
Diaz, FabianCA
4176 Horner Street, Union City, CA, 94589
Held by Pacific Gas & Electric Company
Refunds
$98.30
Diaz, FabianTX
1030 Vernon Drive, Corpus Christi, TX, 78407
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$95.52
Diaz, FabianCA
1015 South Russell Avenue, Santa Maria, CA, 93458
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$91.02
Diaz, FabianTX
5804 North 29th Lane, McAllen, TX, 78504
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2008
$89.44
Diaz, FabianCA
4575 Marmion Way Apt 3, Los Angeles, CA, 90065
Held by Reynoso Et Al V Martini Madness LLC Et Al
Wages, payroll, salaries
$80.83
$79.34
Diaz, FabianTX
#### East ##th Apt D##, Bryan, TX, 77802
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2012
$75.00
Diaz, FabianCA
710 23rd Street #8, San Jose, CA, 95112
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$72.86
$70.00
$68.00
Diaz, FabianCA
13013 Woodcock Avenue, Sylmar, CA, 91342
Held by Hsbc Finance Corporation
Customer overpayments
$64.17
Diaz, FabianTX
1411 Sanco, San Antonio, TX, 78214
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$62.08
Diaz, FabianCA
10692 Bolsa Avenue 11, Garden Grove, CA, 92843
Held by San Diego Gas And Electric
Refunds or rebates
$55.85
Diaz, FabianCA
3924 Wilda Avenue, Oakland, CA, 94611
Held by Century National Insurance
Premium refunds
$55.16
Diaz, FabianTX
157 Gaskin Drive, San Antonio, TX, 78212
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$54.42
Diaz, FabianTX
3423 Mountain Avenue, El Paso, TX, 79930
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2021
$52.85
$52.83
Diaz, FabianCA
284 Marina Boulevard Unit Frt, San Leandro, CA, 94577
Held by At&t Services Inc
Refunds due
$51.13
$50.00
Diaz, FabianCA
2460 West Elm Avenue, El Centro, CA, 92243
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Diaz, FabianCA
PO Box 530642, San Diego, CA, 92153
Held by General Electric Company
Accounts-receivable credit balance
$48.00
Diaz, FabianTX
4700B Waterproof, Killeen, TX, 76549
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$46.29
Diaz, FabianCA
301 Acalns Drive Apt 1, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.08
Diaz, FabianCA
1465 153 Avenue, San Leandro, CA, 94578
Held by Western Union Financial Services, Inc.
Refunds due
$43.97
Diaz, FabianCA
1465 153 Avenue, San Leandro, CA, 94578
Held by Western Union Financial Services, Inc.
Refunds due
$41.67
Diaz, FabianCA
11657 Emery Street, El Monte, CA, 91732
Held by Federal Express Corporation
Wages, payroll, salaries
$40.67
Diaz, FabianCA
901 West Berkeley Street, Santa Ana, CA, 92707
Held by Dwwtl Inc DBA Newport Lexus
Misc outstanding checks
$37.00
Diaz, FabianCA
1824 Logan Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.50
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