Unclaimed property reported under Diaz, Faustino
53 records · $2,685 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 53. Search by name and address to narrow it to yours.
Diaz, FaustinoCA
1144 East 53rd Street, Los Angeles, CA, 90011
Held by American Honda Motor Co. Inc.
Vendor checks
$309.74
Diaz, FaustinoTX
601 Potomac, Sa, TX, 78202
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$260.00
Diaz, FaustinoTX
5336 Nolda Street, Houston, TX, 77007
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$221.53
Diaz, FaustinoCA
1034 North Sanborn Road, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$206.85
Diaz, FaustinoTX
11555 Airline, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$204.95
Diaz, FaustinoCA
1008 Beverly Drive, Bakersfield, CA, 93307
Held by Progressive Casualty Insurance Co
Court settlements
$143.62
Diaz, FaustinoTX
3219 Truxillo Street, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.79
Diaz, FaustinoTX
601 Potomac, Sa, TX, 78202
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Diaz, FaustinoTX
601 Potomac, San Antonio, TX, 78202
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Diaz, FaustinoCA
1818 Quimby, San Jose, CA, 95122
Held by Amig Claims Administration
Misc intangible property
$91.10
Diaz, FaustinoCA
1144 East 53rd Street, Los Angeles, CA, 90011
Held by Bank Of America - Pre-Paid Card
Checking accounts
$89.12
Diaz, FaustinoCA
1130 South Pacific Avenue 7, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$70.14
Diaz, FaustinoCA
420 South Heliotrope Avenue Apt A, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.16
Diaz, FaustinoTX
1021 Fort Scott Tr, Grand Prairie, TX, 75052
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$55.06
Diaz, FaustinoTX
7007 Caladero Drive, Houston, TX, 77083
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Diaz, FaustinoTX
7007 Caladero Drive, Houston, TX, 77083
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Diaz, FaustinoCA
626 Holister Street, San Fernando, CA, 91340
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Diaz, FaustinoTX
520 Atascocita Road Lot F 27, Humble, TX, 77396
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.17
Diaz, FaustinoCA
709 Madeira Circle, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Premium refunds
$45.79
Diaz, FaustinoCA
300 East Santa Ana Boulevard Apt 126, Santa Ana, CA, 92701
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$40.34
Diaz, FaustinoTX
11400 Space Center Bl Apt 6206, Houston, TX, 77059
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$35.82
Diaz, FaustinoTX
#### Post Oak Park Drive Apt ###, Houston, TX, 77027
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.69
Diaz, FaustinoCA
1144 East 53rd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$34.59
Diaz, FaustinoCA
1068 5th Place, Wasco, CA, 93280
Held by Zenith Insurance Company
Individual policy benefit/Clm
$32.53
$30.22
$25.06
Diaz, FaustinoCA
626 Holister Street, San Fernando, CA, 91340
Held by Western Union Financial Services
Refunds due
$25.00
Diaz, FaustinoCA
810 East 99th Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$24.15
$19.02
Diaz, FaustinoCA
709 Madeira Circle, Salinas, CA, 93905
Held by Farmers Insurance Exchange
Premium refunds
$15.07
Diaz, FaustinoCA
1818 Quimby Road, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diaz, FaustinoCA
1313 Grand Avenue L102, Escondido, CA, 92027
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$13.79
Diaz, FaustinoCA
1532 East 32nd Street, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Diaz, FaustinoCA
705 Findlay Avenue, Montebello, CA, 90640
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Diaz, FaustinoCA
10320 Regan Street, San Jose, CA, 95127
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$7.21
Diaz, FaustinoCA
408 Buckeye Avenue, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$6.95
Diaz, FaustinoCA
646 West Fargo Avenue Apt D, Hanford, CA, 93230
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.51
Diaz, FaustinoCA
1034 North Sanborn Road Apt 10, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$5.23
Diaz, FaustinoCA
810 East 99th Street, Los Angeles, CA, 90002
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Diaz, FaustinoCA
1818 Quimby Road, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$4.94
$4.85
Diaz, FaustinoCA
4810 West McFadden Avenue Apt 22, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Diaz, FaustinoCA
1721 7th Street, San Fernando, CA, 91340
Held by The Bancorp Bank
Misc intangible property
$2.55
Diaz, FaustinoCA
821 East 2nd Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Diaz, FaustinoCA
1034 North Sanborn Road Apt 10, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$1.63
Diaz, FaustinoCA
1350 Morning View Drive, Escondido, CA, 92026
Held by Fairpoint Communications Inc
Dividends
$1.16
Diaz, FaustinoCA
709 Madeira Circle, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Diaz, JR FaustinoCA
2110 North Bordeaux Circle, Hanford, CA, 93230
Held by Discover Bank
Customer overpayments
$0.58
Diaz, FaustinoCA
24174 Highway 46, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
$0.50
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