Unclaimed property reported under Diaz, Francisco
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.
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 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
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