Unclaimed property reported under Diaz, Fidel
89 records · $6,882 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 89. Search by name and address to narrow it to yours.
Diaz, FidelTX
3333 Love Plaza, Houston, TX, 77026
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,193.56
Diaz, FidelCA
1418 King Street, Santa Rosa, CA, 95404
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$472.66
Diaz, FidelCA
600 Marathon Drive No 55, Campbell, CA, 95008
Held by Dell USA LP
Accounts-receivable credit balance
$302.23
Diaz, FidelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$262.28
Diaz, FidelCA
600 Marathon Drive No 105, Campbell, CA, 95008
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$238.00
Diaz, FidelCA
600 Marathon Drive No 105, Campbell, CA, 95008
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$234.50
Diaz, FidelCA
885 East H Street, Colton, CA, 92324
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$216.01
Diaz, FidelTX
380 Vista Grande Loop, Lorena, TX, 76655
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$205.22
Diaz, FidelTX
### Road ####, Cleveland, TX, 77327
$142.35
Diaz, FidelCA
7969 Gaylop Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$141.10
Diaz, FidelTX
1660 Carter Drive Apt C, Arlington, TX, 76010
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$126.88
Diaz, FidelTX
##### Fm ### ###, Houston, TX, 77041
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$124.86
Diaz, FidelTX
#### Burnet Road Apt ###, Austin, TX, 78757
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.71
$100.00
Diaz, FidelCA
3100 Market, Redding, CA, 96001
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Diaz, FidelCA
600 Marathon Drive 55, Campbell, CA, 95008
Held by Capital One Bank National Association
Accounts payable
$98.23
Diaz, FidelCA
1140 South Bristol, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$92.00
Diaz, FidelTX
651 Seth Boulevard, Cleveland, TX, 77328
$84.76
$78.40
Diaz, FidelCA
2020 East Palmyra Avenue, Orange, CA, 92866
Held by Cellco Partnership
Customer overpayments
$78.01
Diaz, FidelTX
3922 James Landing, Humble, TX, 77396
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$75.75
$73.68
Diaz, FidelCA
923750 Merset Boulevard, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Diaz, FidelTX
6631 Indian Falls Drive, Missouri City, TX, 77489
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$67.73
$56.36
Diaz, FidelTX
PO Box 12019, Austin, TX, 78711
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$55.75
Diaz, FidelTX
500 Ash Avenue 101, McAllen, TX, 78501
$55.20
$54.15
Diaz, FidelTX
Apt 103 9009 Galewood Drive, Austin, TX, 78758
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$52.08
Diaz, FidelCA
16591 2nd Street, Huron, CA, 93234
Held by Noble Federal Credit Union
Savings accounts/Credit union shrs
$50.00
Diaz, FidelCA
600 Marathon Drive No 105, Campbell, CA, 95008
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$49.60
Diaz, FidelCA
2262 North Main Street Apt 121, Salinas, CA, 93906
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.66
Diaz, FidelTX
2672 Miller Avenue, Fort Worth, TX, 76105
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$42.85
$41.00
Diaz, FidelTX
1525 Oak Street, Grand Prairie, TX, 75050
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$39.69
Diaz, FidelTX
PO Box 12019, Austin, TX, 78711
Held by Trinity River Energy LLC
Mineral proceeds (MI10) · Reported 2015
$39.44
$36.52
Diaz, FidelTX
253 Miller Avenue, Fort Worth, TX, 76119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.50
Diaz, FidelCA
890 Arkansas Street 3, San Francisco, CA, 94107
Held by 21st Century Insurance Company
Premium refunds
$31.00
$30.00
Diaz, FidelTX
Austin, TX, 78711
Held by Legend Natural Gas III LP
Mineral proceeds (MI10) · Reported 2013
$29.91
$29.73
$28.53
$28.53
$27.61
Diaz, FidelTX
11550 Valle Dorado, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2010
$26.04
Diaz, FidelCA
1719 Wilshire Boulevard, San Jose, CA, 95116
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Diaz, FidelTX
232 Miller Avenue, Fortworth, TX, 76119
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$25.87
Diaz, Fidel JRCA
12481 Luxor Avenue, Orosi, CA, 93647
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
$23.49
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