Unclaimed property reported under Diaz, Fernando
640 records · $68,376 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 640. Search by name and address to narrow it to yours.
Diaz, FernandoTX
6217 Arbor Crest Lane, Austin, TX, 78747
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$5,052.18
Diaz, FernandoTX
10118 Clairmont Drive, Laporte, TX, 77571
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$3,726.22
Diaz, FernandoCA
12542 Cardinal Avenue, Garden Grove, CA, 92843
Held by Nordstrom Inc
Wages, payroll, salaries
$3,060.76
Diaz, FernandoTX
2165 Purple Valley Road, Socorro, TX, 79927
$2,179.01
Diaz, FernandoCA
611 Camulos Street, Los Angeles, CA, 90023
Held by Bank Of America - California NA (318)
Savings accounts
$1,809.25
Diaz, FernandoTX
1117 Roundrock Drive, Saginaw, TX, 76179
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2013
$1,603.00
Diaz, FernandoCA
1475 Fillmore Street, San Francisco, CA, 94115
Held by The Fillmore Center
Refunds due
$1,578.31
Diaz, FernandoCA
2800 Westminster Avenue Apt 305, Santa Ana, CA, 92706
Held by Customers Bank
Cashier's checks
$1,524.00
$1,507.87
Diaz, FernandoTX
1972 Fairview Street Apt 3, Houston, TX, 77019
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,500.19
Diaz, FernandoTX
3721 Lemon Drive, Grand Prairie, TX, 75052
Held by American Mercury Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,490.00
Diaz, FernandoTX
30 Marebella, San Antonio, TX, 78257
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,207.18
Diaz, FernandoCA
621 Dadis Way, San Jose, CA, 95111
Held by Micrel Inc
Underlying shares or outstanding certificates
$1,169.61
Diaz, FernandoCA
504 South King Road, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,132.32
Diaz, FernandoTX
#### Fm #### Road, Sealy, TX, 77474
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$990.73
Diaz, FernandoTX
6217 Arbor Crest Lane, Austin, TX, 78747
$921.85
Diaz, FernandoCA
1400 East Clifpark Way, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$675.79
Diaz, FernandoTX
#### Chambers Road Apt ###, San Antonio, TX, 78229
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$641.26
Diaz, FernandoTX
6506 Springfield Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$548.92
Diaz, FernandoCA
15932 Leadwell, Van Nuys, CA, 91406
Held by The Chrysalis Center
Wages, payroll, salaries
$546.92
Diaz, FernandoCA
141 North Livermore Avenue Suite B, Livermore, CA, 94550
Held by Bank Of America NA
Checking accounts
$540.00
Diaz, FernandoCA
5001 Montoya Avenue, San Pablo, CA, 94805
Held by Valley Presbyterian Hospital
Accounts payable
$515.96
Diaz, FernandoCA
15932 Leadwell, Van Nuys, CA, 91406
Held by The Chrysalis Center
Wages, payroll, salaries
$515.65
Diaz, FernandoCA
311 Oak Street Apt 305 839692, Oakland, CA, 94607
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$500.00
Diaz, FernandoTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$499.60
Diaz, FernandoCA
753 Loranne Avenue, Pomona, CA, 91767
Held by Mercury Insurance Services
Individual policy benefit/Clm
$498.00
Diaz, FernandoTX
514 Burgett Street, Forney, TX, 75126
$496.75
Diaz, FernandoTX
6026 Smiley Road, Celina, TX, 75009
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$494.00
Diaz, FernandoCA
13912 Laurel Street, Santa Ana, CA, 92703
Held by Safeco Ins Co Of America
Misc outstanding checks
$475.58
Diaz, FernandoCA
1624 Gateway Road Suite 1, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property
$467.46
Diaz, FernandoWI
1427 Colorado Court, Sheboygan, WI, 53081
Held by Wachovia Bank NA
Other outstanding offic. check · Reported 2004
$435.83
Diaz, FernandoCA
3319 Turnbridge Drive, Sacramento, CA, 95823
Held by Pathward
Misc intangible property
$427.13
Diaz, FernandoTX
6350 Glenhagen Drive, Houston, TX, 77084
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$421.96
Diaz, FernandoCA
2031 East Benwood, Covina, CA, 91724
Held by Citibank N A
Accounts-receivable credit balance
$406.98
Diaz, FernandoTX
5712 Live Oak, Dallas, TX, 75206
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$400.00
Diaz, FernandoWI
501 East Paul Avenue, Waukesha, WI, 53186
Held by Don Jacobs Jeep/eagel Inc
Property not identified above · Reported 1995
$387.24
$368.56
Diaz, FernandoTX
16010 Brookforest Drive, Houston, TX, 77059
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$368.13
Diaz, FernandoCA
8600 Citrus Avenue Apt 197, Fontana, CA, 92335
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$361.52
Diaz, FernandoCA
6031 One Oak Drive, Thousand Oaks, 91362
Held by Toyota Motor Credit Corporation
Other
$356.94
Diaz, FernandoTX
##### Brookglade Circle Apt ####, Houston, TX, 77099
$354.51
Diaz, FernandoTX
4825 Aldine Mail Rt 72, Houston, TX, 77039
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$345.14
Diaz, FernandoCA
963 Edgecliffe Drive Apt 31, Los Angeles, CA, 90026
Held by Winn Law Group A PC
Credit balances
$343.20
Diaz, FernandoTX
3210 Esperanza Xing, Austin, TX, 78758
$339.45
Diaz, FernandoTX
11651 Francis Scobee Drive, El Paso, TX, 79936
Held by Nc Dept Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2023
$335.00
Diaz, FernandoTX
1138 Bayou Drive, Channelview, TX, 77530
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$330.00
Diaz, FernandoTX
435 Nineth Street, Dallas, TX, 75208
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$324.52
Diaz, FernandoTX
38 Royal Hts, San Antonio, TX, 78257
$322.86
Diaz, FernandoCA
11250 Yearling Street, Cerritos, CA, 90701
Held by Banamex USA
Savings accounts/Credit union shrs
$312.89
Diaz, FernandoCA
963 Edgecliffe Drive Apt 31, Los Angeles, CA, 90026
Held by Winn Law Group A PC
Credit balances
$310.24
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