Unclaimed property reported under Diaz, Feliciano
52 records · $5,247 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 52. Search by name and address to narrow it to yours.
$1,000.00
Diaz, FelicianoTX
726 Remington Walk Court, Houston, TX, 77073
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$600.00
Diaz, FelicianoCA
2753 West Indianapolis, Fresno, CA, 93705
Held by Century National Insurance
Insurance claim checks
$502.60
Diaz, FelicianoTX
816 Fischer Avenue, Sherman, TX, 75092
Held by Grayson County Auditor
Other outstanding official check (CK15) · Reported 2020
$413.19
Diaz, FelicianoTX
726 Remington Walk Court, Houston, TX, 77073
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$400.00
Diaz, FelicianoTX
#### Lombardy Lane Apt ####, Dallas, TX, 75220
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$387.96
$196.48
Diaz, FelicianoTX
613 Scott Drive, Crp Christi, TX, 78408
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$156.60
Diaz, FelicianoCA
16556 Coriander Place, Fontana, CA, 92337
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$148.74
Diaz, FelicianoCA
10430 El Braso Drive, Whittier, CA, 90603
Held by First American P&c Ins Co
Court settlements
$141.27
Diaz, FelicianoCA
744 South A Street, Oxnard, CA, 93030
Held by Pacificare Health Plan Administrator Inc
Customer overpayments
$110.00
Diaz, FelicianoCA
2903 Comanche Street, Santa Rosa, CA, 95403
Held by First American Title Company
Escrow accounts
$86.00
Diaz, FelicianoTX
1623 Arthur Street, Brownsville, TX, 78521
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$79.60
Diaz, FelicianoCA
1231 North Alma Avenue, Los Angeles, CA, 90063
Held by Pioneer Mutual Life 1018N
Other
$77.55
Diaz, FelicianoCA
6610 Malabar Street Apt D, Huntington Pk, CA, 90255
Held by State Farm Bank FSB
Credit checks or memos
$71.60
Diaz, FelicianoCA
130 Monterey Road 203, South Pasaden, CA, 91030
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$68.90
Diaz, FelicianoCA
PO Box 864, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.60
Diaz, FelicianoTX
10707 Bellfair Drive, Houston, TX, 77072
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$62.00
Diaz, FelicianoTX
10707 Bellfair Drive, Houston, TX, 77072
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$60.00
Diaz, FelicianoCA
6465 Corvette Street DBA F D Cutting, Commerce, CA, 90040
Held by Att Services Inc
Refunds due
$52.68
Diaz, FelicianoCA
9235 Ramona Boulevard #a, Rosemead, CA, 91770
Held by First Data Corporation General Ledger
Refunds
$50.00
Diaz, FelicianoTX
726 Remington Walk Court, Houston, TX, 77073
$45.88
Diaz, FelicianoCA
9229 State Street Apt A, Southgate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.33
Diaz, FelicianoCA
PO Box 864, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.67
Diaz, FelicianoTX
#### Wirt Road ###, Houston, TX, 77055
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$40.00
Diaz, FelicianoCA
11216 Muller Street, Downey, CA, 90241
Held by First American P&c Ins Co
Court settlements
$39.35
Diaz, FelicianoCA
313 Branch Street, Los Angeles, CA, 90042
Held by Pharmaceutical Technologies Inc
Accounts payable
$35.45
Diaz, FelicianoCA
1605 East Pine Street, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$35.07
Diaz, FelicianoCA
2122 Vallecito Drive, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, FelicianoCA
313 Branch Street, Highland Park, CA, 90042
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$29.00
Diaz, FelicianoTX
807 West 1st, Mission, TX, 78572
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Diaz, FelicianoCA
1511 East Denni Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Diaz, Feliciano JRCA
1304 Elm Avenue Apt 15, San Gabriel, CA, 91775
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, FelicianoCA
2151 West Columbia Street 2151 West Columbia Street, Long Beach, CA, 90810
Held by V.i.p. Trust Deed Company
Misc outstanding checks
$19.28
Diaz, FelicianoCA
2958 East 3rd Street, Los Angeles, CA, 90033
Held by Comdata Network Inc
Misc intangible property
$18.12
Diaz, FelicianoCA
9439 Four Pines Drive, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance
$14.44
Diaz, JR FelicianoCA
1304 Elm Avenue Unit 15, San Gabriel, CA, 91775
Held by Paypal
Misc intangible property
$10.59
Diaz, FelicianoCA
11222 Roma Street, Santa Fe Spring, CA, 90670
Held by Toyota Motor Credit Corporation
Accounts payable
$8.17
Diaz, FelicianoCA
43000 River Road, Cloverdale, CA, 95425
Held by Accendo Insurance Company
Accounts payable
$7.20
Diaz, FelicianoCA
2121 East 4th Street #3, Los Angeles, CA, 90033
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$3.53
Diaz, FelicianoCA
1511 East Denni Street, Wilmington, CA, 90744
Held by Best Buy Co Inc & Subs
Refunds due
$3.30
Diaz, FelicianoCA
1511 East Denni Street, Wilmington, CA, 90744
Held by Best Buy Co Inc & Subs
Refunds due
$3.30
Diaz, FelicianoCA
1511 East Denni Street, Wilmington, CA, 90744
Held by Westlake Services LLC
Refunds due
$2.99
Diaz, FelicianoCA
Free Sweeping PO Box 1896, San Gabriel, CA, 91778
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Diaz, FelicianoCA
9439 Four Pines Drive, Shafter, CA, 93263
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.50
Diaz, FelicianoCA
5126 Saint Laurent Place, Palmdale, CA, 93552
Held by First Electronic Bank
Credit checks or memos
$1.23
Diaz, FelicianoCA
714 East 113th Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.71
Diaz, FelicianoCA
9439 Four Pines Drive, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance
$0.47
Diaz, FelicianoCA
1511 East Denni Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$0.40
Diaz, FelicianoCA
1304 Elm Avenue Apt 15, San Gabriel, CA, 91775
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.16
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