Unclaimed property reported under Diaz, Federico
90 records · $6,555 reported · filed in 3 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 90. Search by name and address to narrow it to yours.
$1,484.21
Diaz, FedericoCA
88351 58 Th Avenue, Thermal, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due
$539.50
Diaz, FedericoCA
1000 South Main Street Suite 493, Salinas, CA, 93901
Held by Great American Insurance Compa
Court settlements
$314.62
Diaz, FedericoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$213.48
Diaz, FedericoCA
716 Fremont Street Spc 6, Avenal, CA, 93204
Held by Bank Of America - Pre-Paid Card
Checking accounts
$202.50
Diaz, FedericoTX
23542 Laura, New Caney, TX, 77357
$174.20
Diaz, FedericoTX
2323 North Akard Street Apt 3002, Dallas, TX, 75201
$150.00
Diaz, FedericoCA
150 Gateway Court Apt 23, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, FedericoCA
15996 Aliso Drive, Fontana, CA, 92337
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$144.00
Diaz, FedericoWI
1223A South 12th Street, Milwaukee, 53204
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2006
$140.82
Diaz, FedericoWI
4438 West Upham Avenue, Greenfield, WI, 53220
Held by Huntington National Bank
Misc. outstanding checks · Reported 2020
$135.66
$130.00
Diaz, FedericoTX
3355 Brownie Campbell Road, Houston, TX, 77086
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$101.00
Diaz, FedericoTX
5414 Cedar Springs Road, Dallas, TX, 75235
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Diaz, FedericoTX
PO Box 371922, El Paso, TX, 79937
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Diaz, FedericoCA
14323 Haynes Street 4, Valley Glen, CA, 91401
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Diaz, FedericoCA
15996 Aliso Drive, Fontana, CA, 92337
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$90.00
$88.14
Diaz, FedericoCA
6952 Camino Amero, San Diego, CA, 92111
Held by Csg Systems International Inc
Refunds or rebates
$86.10
Diaz, FedericoTX
2855 Sandberry Drive, Kingwood, TX, 77345
$85.45
Diaz, FedericoTX
825 Redondo Drive, Houston, TX, 77015
Held by Pathward
Health savings account (AC09) · Reported 2024
$82.08
Diaz, FedericoTX
PO Box 371922, El Paso, TX, 79937
$81.62
Diaz, FedericoCA
1345 Maxwell Lane, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Diaz, JR FedericoTX
23542 Laura, New Caney, TX, 77357
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$76.74
$75.00
Diaz, FedericoCA
606 El Camino, Santa Maria, CA, 93458
Held by River Bluff Berry Farms LLC
Wages, payroll, salaries
$74.25
Diaz, FedericoCA
650 East San Ysidro Boulevard Apt 103, San Ysidro, CA, 92173
Held by Sprint United Management
Refunds due
$72.62
Diaz, FedericoCA
1345 Maxwell Lane, Upland, CA, 91786
Held by Infinity Insurance Company
Premium refunds
$70.79
Diaz, FedericoTX
2855 Sandberry Drive, Kingwood, TX, 77345
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024
$67.20
Diaz, FedericoTX
1704 East Rio Grande Avenue, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$65.00
Diaz, FedericoTX
601 Park Boulevard #204, Grapevine, TX, 76051
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$64.71
Diaz, JR FedericoTX
1704 Rio Grande, El Paso, TX, 79902
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$60.02
Diaz, FedericoCA
1607 Jeffrey Street #1, Anaheim, CA, 92802
Held by Insurance Company Of North America
Insurance claim checks
$60.00
Diaz, FedericoCA
900 Henderson Avenue Spc 68B, Sunnyvale, CA, 94086
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.33
Diaz, FedericoCA
21922 Ottawa Road #23, Apobale, CA, 92308
Held by Stemilt Ag Services
Wages, payroll, salaries
$57.10
Diaz, FedericoCA
21922 Ottawa Road #23, Apobale, CA, 92308
Held by Stemilt Ag Services
Wages, payroll, salaries
$56.72
$55.27
$54.18
$52.62
Diaz, FedericoCA
3916 Rivera Drive Apt 30U, San Diego, CA, 92109
Held by Pacific Bell Telephone Company
Other
$51.94
Diaz, FedericoCA
8710 North Chestnut Avenue, Clovis, CA, 93619
Held by Community Hospitals Of Central Ca
Refunds
$50.00
Diaz, FedericoTX
205 Aurora, Mission, TX, 78572
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Diaz, FedericoTX
### North Loop ### Apt ###, Harlingen, TX, 78550
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Diaz, FedericoTX
807 Hurley Street, Houston, TX, 77022
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$45.84
Diaz, FedericoCA
1345 Maxwell Lane, Upland, CA, 91786
Held by Foremost Insurance Company
Premium refunds
$39.83
Diaz, FedericoCA
21413 Palos Verdes Boulevard, Torrance, CA, 90503
Held by Paypal
Misc intangible property
$34.25
Diaz, FedericoCA
1345 Maxwell Lane, Upland, CA, 91786
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Diaz, FedericoCA
523 Wild Horse Lane, San Marcos, CA, 92078
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, FedericoCA
84551 Calle Leon, Coachella, CA, 92236
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.