Unclaimed property reported under Diaz, Felipe
268 records · $21,080 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 268. Search by name and address to narrow it to yours.
Diaz, FelipeCA
8130 South Hoover Street, Los Angeles, CA, 90044
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,930.52
Diaz, FelipeCA
1221 William Court, San Jose, CA, 95116
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$1,645.93
Diaz, FelipeCA
1221 William Court, San Jose, CA, 95116
Held by Merrill Lynch Pf And S Inc
Credit balances
$1,129.38
Diaz, FelipeTX
1591 El Indio Highway, Eagle Pass, TX, 78852
Held by Southwest Business Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$795.00
Diaz, FelipeTX
9440 Poppy Drive, Dallas, TX, 75218
$773.54
Diaz, FelipeCA
1012-1014 Princess Anne, San Jose, CA, 95128
Held by Litton Loan Servicing LP
Escrow accounts
$726.44
Diaz, FelipeCA
556 North McClure Road, Modesto, CA, 95357
Held by Chicago Title Company
Escrow accounts
$694.24
Diaz, FelipeTX
2822 10th Street, Port Arthur, TX, 77640
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$671.00
Diaz, FelipeCA
9001 South Van Ness Avenue, Inglewood, CA, 90305
Held by Caliber Home Loans Inc
Customer overpayments
$546.06
Diaz, FelipeTX
2450 Marfa Avenue, Dallas, TX, 75216
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2020
$541.07
Diaz, FelipeTX
1606 Saulnier, Houston, TX, 77019
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$445.30
Diaz, FelipeCA
2027 Place Road, Los Banos, CA, 93635
Held by Delta Dental Of California
Group policy benefit/Clm payments
$372.00
Diaz, FelipeCA
2107 Lincoln Park Avenue Apt 27, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.00
Diaz, FelipeTX
10418 Tenneta Drive, Houston, TX, 77099
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$328.48
Diaz, FelipeTX
9850 Meadow Glen #72, Houston, TX, 77042
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1999
$316.36
Diaz, FelipeTX
#### East Mockingbird Lane Apt ####, Dallas, TX, 75206
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$305.43
$300.00
Diaz, FelipeCA
1459 South Euclid Avenue Unit 22, Ontario, CA, 91761
Held by Chase Home Finance LLC
Refunds due
$299.53
Diaz, FelipeTX
PO Box 770902, Houston, TX, 77215
$298.62
Diaz, FelipeCA
15809 South Washington Avenue, Compton, CA, 90221
Held by Farmers Insurance Exchange
Premium refunds
$279.95
Diaz, FelipeCA
15809 South Washington Avenue, Compton, CA, 90221
Held by Farmers Insurance Exchange
Premium refunds
$279.95
$271.09
$260.22
Diaz, FelipeTX
3503 Sta Barbara Street, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$246.80
Diaz, FelipeTX
8330 Carber Lane Apt 31, Houston, TX, 77036
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$230.00
Diaz, FelipeTX
5729 Baker Drive, The Colony, TX, 75056
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$202.13
Diaz, FelipeTX
2001 Sebastian Street Apt # 28, Houston, TX, 77058
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$201.16
Diaz, FelipeCA
914 North Foothill Avenue, Lindsay, CA, 93247
Held by Bank Of America - Pre-Paid Card
Checking accounts
$191.90
$178.00
Diaz, FelipeTX
3914 Bowie Bend, Katy, TX, 77494
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$160.00
Diaz, FelipeCA
811 So. Lincoln Street, Santa Maria, CA, 93458
Held by Darensberries LLC
Wages, payroll, salaries
$145.10
$143.79
Diaz, FelipeCA
5715 Elmer Avenue Unit 9, North Hollywood, CA, 91601
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Diaz, FelipeTX
2813 Crane Drive, Pearland, TX, 77581
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$134.98
Diaz, FelipeTX
3401 East Division Street, Arlington, TX, 76011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
Diaz, FelipeTX
2107 49th Street Unit C, Lubbock, TX, 79412
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2012
$119.01
$118.94
Diaz, FelipeCA
318 San Marino, San Gabriel, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$117.99
$116.68
Diaz, FelipeTX
1034 North Minnesota Avenue, Brownsville, TX, 78521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.33
$110.27
$108.59
Diaz, FelipeTX
2010 Thompson Rd.apt 30, Richmond, TX, 77469
$104.99
$100.81
Diaz, FelipeCA
403 Wooster Avenue 3, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds
$96.36
Diaz, FelipeTX
3715 Glenhaven, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$94.00
Diaz, FelipeTX
104 East Nazro Street, Baytown, TX, 77520
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$90.40
Diaz, FelipeTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$88.54
Diaz, FelipeCA
215 Raymond Street, Santa Cruz, CA, 95060
Held by Brinker International Payroll Company
Wages, payroll, salaries
$87.44
Diaz, FelipeTX
1591 El Indio Highway, Eagle Pass, TX, 78852
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$85.45
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