Unclaimed property reported under Diaz, Felix
234 records · $15,818 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 234. Search by name and address to narrow it to yours.
Diaz, FelixTX
2419 North Neva, Chicago, IL, 60707
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$2,278.26
Diaz, FelixCA
PO Box 4066, Oceanside, CA, 92052
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,105.00
Diaz, FelixTX
### Louis Henna Boulevard Apt ####, Round Rock, TX, 78664
$770.39
Diaz, FelixCA
4182 Belinda Street, Simi Valley, CA, 93063
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$534.87
$500.00
Diaz, FelixTX
4304 Oak Knoll Drive, Plano, TX, 75093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$406.64
Diaz, FelixTX
13405 Shortleaf Drive, Dallas, TX, 75253
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$405.56
$400.00
Diaz, FelixTX
527 Wood Vista Drive, Houston, TX, 77013
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 2018
$265.65
Diaz, FelixTX
##### Kit Lane ####, Dallas, TX, 75240
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$262.94
$257.93
Diaz, FelixTX
9626 Sady Tre Lane, Houston, TX, 77086
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$250.00
Diaz, FelixCA
78 Loftus Road Apt B, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$245.88
Diaz, FelixTX
5316 Albert Avenue, Amarillo, TX, 79106
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$244.34
Diaz, FelixTX
5409 I-27, Lubbock, TX, 79404
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$225.38
Diaz, FelixTX
1109 Grey Castle Drive, Pflugerville, TX, 78660
Held by Northtown Mud
Refund due (MS11) · Reported 2018
$223.84
Diaz, FelixTX
1503 Campbell Road Apt 99, Houston, TX, 77055
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$213.56
$212.30
Diaz, FelixCA
11230 Gold Pan Alley 305, Lakeside, CA, 92040
Held by San Diego Family Housing LLC
Refunds due
$202.67
Diaz, FelixTX
7508 Cope Court, Joshua, TX, 76058
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$191.90
Diaz, FelixTX
4304 Oak Knoll Drive, Plano, TX, 75093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$190.00
Diaz, FelixCA
11119 Doty Avenue, Inglewood, CA, 90303
Held by Western General Insurance Company
Checking accounts, demand deposit
$163.02
Diaz, FelixTX
##### Kit Lane ####, Dallas, TX, 75240
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$159.04
Diaz, FelixTX
17721 Frank Jackson Drive, Dallas, TX, 75252
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$156.25
Diaz, FelixTX
10300 Town Park C/o Veritas Dg, Houston, TX, 77072
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2007
$155.00
Diaz, FelixCA
3221 East Normal Avenue Apt 103, Fresno, CA, 93703
Held by Federal Express Corporation
Wages, payroll, salaries
$147.87
Diaz, FelixCA
520 West Julianna Street, Anaheim, CA, 92801
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$144.21
Diaz, FelixTX
1634 58 Street Apt B, Lubbock, TX, 79412
Held by Reliance Trst Co
Pension check (CK11) · Reported 2014
$142.26
Diaz, FelixTX
5451 North Shady Creek Drive, Houston, TX, 77017
$142.16
Diaz, FelixTX
25846 Riverside Creek Drive, Richmond, TX, 77406
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$141.82
Diaz, FelixCA
1200 Hicks Drive, Greenfield, CA, 93927
Held by Western Union Financial Services Inc
Misc outstanding checks
$138.00
Diaz, FelixTX
7315 Ley Rte, Houston, TX, 77028
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$117.00
Diaz, FelixCA
795 Willow Road #342-2, Menlo Park, CA, 94025
Held by Workmens Auto Insurance Company
Insurance premiums
$115.00
Diaz, FelixTX
2901 Live Oak Drive Apt 201, Mesquite, TX, 75150
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$112.50
Diaz, FelixTX
201 Dixie Drive #814, Clute, TX, 77531
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$109.15
Diaz, FelixTX
4304 Oak Knoll Drive, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$100.47
Diaz, FelixTX
#### North West ## Th Street Apt ####, Fort Worth, TX, 76106
$100.00
Diaz, FelixCA
6195 Plunkett Street, Hollywood, CA, 33023
Held by T-Mobile USA
Accounts-receivable credit balance
$100.00
Diaz, FelixCA
1922 Cloverfield 11, Santa Monica, CA, 90404
Held by Abm Industries & Subsidiaries
Salaries/Wages
$99.04
Diaz, FelixTX
17721 Frank Jackson Drive, Dallas, TX, 75252
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$93.83
Diaz, FelixTX
### Louis Henna Boulevard #####, Round Rock, TX, 78664
Held by Henna Chevrolet LP
Insurance premium refund (IN05) · Reported 2023
$92.98
Diaz, FelixTX
17721 Frank Jackson Drive, Dallas, TX, 75252
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$92.22
Diaz, FelixTX
234 Meadow Crst, New Braunfels, TX, 78130
Held by Elsc Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.61
$85.74
Diaz, FelixCA
3617 Van Dike Avenue, San Diego, CA, 92105
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$82.37
Diaz, FelixTX
##### Plano Road ####, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Diaz, FelixTX
502 Shiloh Drive Apt 41, Laredo, TX, 78045
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$81.09
Diaz, FelixCA
600 West Hyde Park Boulevard 1, Inglewood, CA, 90302
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$78.98
$77.47
Diaz, FelixTX
#### Southwest Loop ### 809, San Antonio, TX, 78227
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$76.15
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