Francisco Diaz Unclaimed Property
1,188 records · $124,285 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.
1,188 unclaimed-property records are filed under the name Francisco Diaz, reported between 1987 and 2024, totaling $124,285. The largest is $7,550. The most common kinds are Premium refunds (134), Accounts-receivable credit balance (116) and Refunds due (83).
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.
Francisco Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles91 · $4,311
- San Diego32 · $2,753
- Salinas25 · $601
- Santa Maria22 · $713
- Long Beach18 · $619
- Santa Ana16 · $780
- Stockton16 · $290
- Moreno Valley15 · $666
- San Jose15 · $211
- Compton13 · $211
- Fontana13 · $267
- Artesia12 · $110
- Calexico12 · $766
- Downey12 · $1,632
- San Ysidro12 · $2,933
- Chula Vista11 · $291
- Oakland11 · $492
- Houston37 · $7,412
- Dallas26 · $5,079
- San Antonio17 · $4,476
47 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,188. Search by name and address to narrow it to yours.
Diaz, MD FranciscoCA
1550 Pepper Drive Suite D, El Centro, CA, 92243
Held by California Health And Wellness
Individual policy benefit/Clm
$7,549.72
Diaz, FranciscoTX
306 East Harvard Drive, Garland, TX, 75041
Held by Regions Bank
Checking account (AC01) · Reported 2023
$6,602.80
Diaz, FranciscoCA
8728 Cedros Avenue Apt East, Panorama City, CA, 91402
Held by Countrywide Home Loans Inc
Escrow accounts
$2,934.97
Diaz, FranciscoCA
5234 Maple Street, Sandiego, CA, 92105
Held by Comerica Bank
Misc intangible property
$2,609.33
Diaz, FranciscoTX
1221 Armstead Apt 3, Houston, TX, 77009
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$2,471.59
Diaz, FranciscoCA
10505 Hildreth Avenue, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,366.19
$2,229.00
Diaz, FranciscoCA
10820 Acacia Avenue, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,202.89
Diaz, FranciscoCA
3753 West 116th Street, Hawthorne, CA, 90250
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,039.66
$1,800.00
Diaz, FranciscoCA
1291 North Ramona Boulevard, San Jacinto, CA, 92582
Held by Fnf Utc LLC
Escrow accounts
$1,605.52
Diaz, FranciscoTX
6611 Parkdale Drive, Dallas, TX, 75227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,600.00
Diaz, FranciscoCA
1434 Mariposa Street, Richmond, CA, 94804
Held by Ford Motor Credit Company
Refunds due
$1,546.92
$1,429.02
Diaz, FranciscoCA
9136 East Firestone Boulevard, Downey, CA, 90241
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,408.51
Diaz, FranciscoCA
311 East Locust Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,349.93
$1,260.61
Diaz, FranciscoTX
209 Bluefinch Drive, Little Elm, TX, 75068
$1,168.98
Diaz, FranciscoTX
14659 Reforma Drive, Dallas, TX, 75254
Held by Security Federal Savings Bank
Savings account (AC02) · Reported 2019
$1,030.56
Diaz, FranciscoTX
1414 West Randol Mill Road Suite 118, Arlington, TX, 76012
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,000.00
Diaz, FranciscoCA
Equity Investments 18000 Studebaker Road 390, Cerritos, CA, 90703
Held by Viva Escrow! Inc.
Escrow check/Deposit/Disputed
$1,000.00
Diaz, FranciscoCA
Bis 132-95 Int 19, Bogota
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$943.56
Diaz, FranciscoTX
601 North Santa Rosa Apt C10, San Antonio, TX, 78207
$850.00
Diaz, FranciscoTX
601 North Santa Rosa Apt C10, San Antonio, TX, 78207
$850.00
$848.28
$846.53
Diaz, FranciscoTX
6155 Eckhert Road Apt 11308, San Antonio, TX, 78240
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$790.41
Diaz, FranciscoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$781.64
Diaz, FranciscoTX
11665 Apacheria, Helotes, TX, 78023
$777.39
Diaz, FranciscoCA
11195 Lee Way 34211, San Diego, CA, 92126
Held by Paychex Inc.
Misc outstanding checks
$734.11
Diaz, FranciscoTX
3201 Central Boulevard, Brownsville, TX, 78520
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010
$692.51
Diaz, FranciscoTX
1025 17th Avenue North, La Porte, TX, 77571
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$674.00
Diaz, FranciscoCA
721 Torrey Pines Place, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$603.64
Diaz, FranciscoCA
7984 Wendover Drive, Jarupa Valley, CA, 92509
Held by Iclose Escrow, Inc.
Escrow accounts
$600.00
Diaz, FranciscoTX
510 Rio Volga Apt 1, Laredo, TX, 78046
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$595.00
Diaz, FranciscoCA
4141 West 120th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$582.65
Diaz, JR FranciscoTX
5408 Inker, Houston, TX, 77007
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2009
$578.00
Diaz, FranciscoCA
3753 West 116th Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$566.83
Diaz, FranciscoTX
4227 Klein Meadows, New Braunfels, TX, 78130
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$535.07
Diaz, FranciscoTX
2711 Charriton, Houston, TX, 77029
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$534.49
Diaz, FranciscoTX
664 Maxey Road Apt 37, Houston, TX, 77013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$508.01
Diaz, FranciscoTX
2214 Beacon Crk, San Antonio, TX, 78213
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$505.60
Diaz, FranciscoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$500.64
Diaz, FranciscoCA
527 Colstone Avenue, La Puente, CA, 91744
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$500.25
Diaz, FranciscoTX
108 Spring Tree Cove, Cibolo, TX, 78108
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$500.00
Diaz, FranciscoTX
1522 Carroll Drive, Garland, TX, 75041
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Diaz, FranciscoTX
1939 Haymarket Road, Dallas, TX, 75253
$500.00
$494.80
Diaz, FranciscoCA
1127S Grand Vista Avenue, Los Angeles, CA, 90023
Held by Cenlar FSB
Misc outstanding checks
$494.30
Diaz, FranciscoTX
#### Research Boulevard Suite ###, Austin, TX, 78758
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$489.02
Diaz, FranciscoTX
307 Pheasant Ridge Route, Round Rock, TX, 78665
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$484.03
$475.00
Diaz, FranciscoTX
410 Newton Street, Orange, 77630
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$469.00
Diaz, FranciscoCA
327 South Rose Street Apt D, Anaheim, CA, 92805
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Diaz, III FranciscoTX
#### Trawood Drive Suite C#-###, El Paso, TX, 79935
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$458.99
Diaz, FranciscoTX
3701 South 4th Street, Waco, TX, 76706
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$458.58
Diaz, FranciscoCA
536 3rd Street Apt 8, San Rafael, CA, 94901
Held by Lahlou V Boboquivaris Bobos Restaurant
Wages, payroll, salaries
$457.31
Diaz, FranciscoCA
611 Blackshaw Lane Apt 36, San Ysidro, CA, 92173
Held by Option Care Enterprises, Inc.
Accounts payable
$447.70
Diaz, FranciscoCA
16611 Victory Boulevard, Van Nuys, CA, 91406
Held by Travelers Indemnity Company
Premium refunds
$446.00
Diaz, FranciscoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$435.75
Diaz, FranciscoCA
6522 Homer Street, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Savings accounts
$431.26
Diaz, FranciscoCA
8214 Crockett, Los Angeles, CA, 90001
Held by Fidelity And Deposit Insurance
Premium refunds
$431.00
Diaz, FranciscoTX
10326 Tiger Paw, San Antonio, TX, 78251
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$429.93
Diaz, FranciscoCA
912 Geraghty Avenue, Los Angeles, CA, 90063
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$420.00
$417.89
Diaz, FranciscoCA
4224 Feather Avenue, San Diego, CA, 92117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$413.21
Diaz, FranciscoCA
1127S Grand Vista Avenue, Los Angeles, CA, 90023
Held by Cenlar FSB
Misc outstanding checks
$407.59
Diaz, FranciscoCA
1010 Pearl Stste 10, La Jolla, CA, 92037
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$406.34
Diaz, FranciscoTX
4809 Old Mansfield Road, Fort Worth, TX, 76119
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$404.95
Diaz, FranciscoTX
797 Pixton Road, Horizon City, TX, 79928
$401.60
Diaz, FranciscoCA
11886 Cambridge Street, Adelanto, CA, 92301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Diaz, FranciscoCA
330 Enos Drive Apt 89, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$390.70
Diaz, FranciscoTX
1964 South 36th Street, McAllen, TX, 78503
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023
$376.81
Diaz, FranciscoCA
5234 Maple Street, San Diego, CA, 92105
Held by Bank Of America - NA (california Foreign)
Checking accounts
$375.04
Diaz, FranciscoTX
#### Elmside Drive ####, Houston, TX, 77042
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$373.65
$370.81
Diaz, FranciscoCA
577 East Koevering Street, Rialto, CA, 92376
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$370.39
Diaz, FranciscoTX
#### Webb Chapel Apt ###, Dallas, TX, 75220
Held by Old Amer County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$365.30
Diaz, FranciscoCA
5106 47th Avenue, Sacramento, CA, 95824
Held by Allstate Indemnity Company
Premium refunds
$360.87
Diaz, FranciscoCA
2101 South Pacific Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Financial Ca Inc
Misc outstanding checks
$359.00
Diaz, FranciscoTX
331 County Fair Drive, Houston, TX, 77060
$353.63
$352.70
$352.70
Diaz, FranciscoCA
750 West 13th Street, San Bernardino, CA, 92405
Held by Maricopa County Clerk Of The Superior Ct
Aggregate court deposits
$350.72
Diaz, FranciscoCA
42334 61st West, Quartz Hill, CA, 93536
Held by Ford Motor Company
Unredeemed gift certificate
$350.00
Diaz, FranciscoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$347.02
Diaz, FranciscoTX
8448 Ladina Place, Fort Worth, TX, 76131
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$347.00
Diaz, FranciscoCA
2707 South Sycamore Avenue, Los Angeles, CA, 90016
Held by California Fair Plan Association
Individual policy benefit/Clm
$331.00
Diaz, FranciscoCA
2097 39th Avenue, Oakland, CA, 94601
Held by Bank Of America - North Carolina
Escrow accounts
$321.57
Diaz, FranciscoTX
2612 Prospect Hill Drive, Fort Worth, TX, 76123
$309.81
Diaz, FranciscoCA
99 Madoline Street, Pittsburg, CA, 94565
Held by Employers Resource Of America
Wages, payroll, salaries
$307.51
Diaz, FranciscoCA
11886 Cambridge Street, Adelanto, CA, 92301
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$305.00
Diaz, FranciscoCA
15220 Adobe Way, Moreno Valley, CA, 92555
Held by Bank Of America - California
Savings accounts
$302.92
Diaz, FranciscoCA
617 South 6th Street, Montebello, CA, 90640
Held by Pathward
Misc intangible property
$300.00
Diaz, FranciscoTX
3043 Golfcrest Boulevard Apt 30, Houston, TX, 77087
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$292.99
Diaz, FranciscoTX
4404 Silver Oak Avenue, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$291.34
Diaz, FranciscoCA
PO Box 331, Pauma Valley, 92061
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$290.57
Diaz, FranciscoCA
934 Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$282.84
Diaz, FranciscoCA
Apt 178, Vista, CA, 92083
Held by Trustmark Insurance Company
Matured/Terminated policies
$281.80
$280.00
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