Unclaimed property reported under Diaz, Freddy
59 records · $2,884 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 59. Search by name and address to narrow it to yours.
Diaz, FreddyCA
6735 Chadbourne Avenue, Riverside, CA, 92505
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,688.64
Diaz, JR FreddyTX
803 Fleetwood Cove Drive, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$222.50
Diaz, FreddyTX
9814 Titan Drive, San Antonio, TX, 78216
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$144.72
Diaz, FreddyTX
4402 Southerland, Houston, TX, 77092
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$112.30
Diaz, FreddyTX
3001 Communications Parkway, Plano, TX, 75093
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$109.02
$94.73
$80.00
Diaz, FreddyTX
9400 Campbell Road, Houston, TX, 77080
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$52.01
Diaz, FreddyCA
1362 Belle Street Apt B, San Bernardino, CA, 92404
Held by Time Warner Cable Inc
Refunds or rebates
$50.74
Diaz, FreddyCA
1200 Kendall Drive Apt#103, San Bernardino, CA, 92407
Held by California Automobile Insurance Company
Premium refunds
$43.80
Diaz, FreddyTX
3001 Communications Parkway Apt 1115, Plano, TX, 75093
Held by American Express
Refund due (MS11) · Reported 2016
$43.69
$33.35
Diaz, FreddyCA
832 West 50th Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$28.38
Diaz, FreddyCA
11045 Collett Avenue, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.50
Diaz, FreddyCA
38384 Falcon Court, Murrieta, CA, 92563
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, FreddyCA
38384 Falcon Court, Murrieta, CA, 92563
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.08
Diaz, FreddyCA
2055 Central Avenue Apt 4F, Highland, CA, 95670
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$16.70
Diaz, FreddyCA
2055 Central Avenue Apt 4F, Highland, CA, 91030
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$16.70
Diaz, FreddyCA
8236 Morse Avenue, North Hollywood, CA, 91605
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Diaz, FreddyCA
Unknown, Sacramento, CA, 95815
Held by Google Payment Corporation
Unredeemed gift certificate
$8.52
Diaz, FreddyCA
710 Grissom Street, San Diego, CA, 92154
Held by Nationstar Mortgage, LLC
Escrow accounts
$6.31
Diaz, FreddyCA
4231 Serena Avenue, Oceanside, CA, 92056
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$6.20
Diaz, FreddyCA
710 Grissom Street, San Diego, CA, 92154
Held by Rocket Close And Title Inc.
Escrow accounts
$6.00
Diaz, FreddyCA
243 East 112th Street, Los Angeles, CA, 90061
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, FreddyCA
243 East 112th Street, Los Angeles, CA, 90061
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, FreddyCA
2622 South Manhattan Place Apt 6 La, La, CA, 90018
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, FreddyCA
710 Grissom Street, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$3.99
Diaz, FreddyCA
363 East Saint James Street, San Jose, CA, 95112
Held by Instant Financial USA Inc
Wages, payroll, salaries
$3.42
Diaz, FreddyCA
7431 San Francisco Street, Highland, CA, 92346
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.85
$2.65
Diaz, FreddyCA
401 North Sunset Street, La Habra, CA, 90631
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.43
$1.84
Diaz, FreddyCA
8736 Costello Avenue, Panorama City, CA, 91402
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.80
$1.53
Diaz, FreddyCA
2337 North Catalina Street, Burbank, CA, 91504
Held by Asurion Insurance Services Inc
Vendor checks
$1.49
$1.34
Diaz, FreddyCA
1375 East 33rd Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.34
Diaz, FreddyCA
3225 Harbor Street 20C, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$0.18
Diaz, FreddyCA
PO Box 7111, Santa Maria, CA, 93456
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.10
Diaz, FreddyCA
38384 Falcon Court, Murrieta, CA, 92563
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
Diaz, FreddyCA
485 South Arizona Avenue, Los Angeles, CA, 90022
Held by Foremost Insurance Company
Premium refunds
$0.04
$0.03
Diaz, FreddyCA
630 Macy Street, Colton, CA, 92324
Held by Bae Systems Tss Inc.
Wages, payroll, salaries
$0.01
Diaz, FreddyCA
630 Macy Street, Colton, CA, 92324
Held by Bae Systems Tss Inc.
Wages, payroll, salaries
$0.01
Diaz, FreddyCA
630 Macy Street, Colton, CA, 92324
Held by Bae Systems Tss Inc.
Wages, payroll, salaries
$0.01
Diaz, FreddyCA
630 Macy Street, Colton, CA, 92324
Held by Bae Systems Tss Inc.
Wages, payroll, salaries
$0.01
Diaz, FreddyCA
630 Macy Street, Colton, CA, 92324
Held by Bae Systems Tss Inc.
Wages, payroll, salaries
$0.01
Diaz, FreddyCA
630 Macy Street, Colton, CA, 92324
Held by Bae Systems Tss Inc.
Wages, payroll, salaries
$0.01
Diaz, FreddyCA
630 Macy Street, Colton, CA, 92324
Held by Bae Systems Tss Inc.
Wages, payroll, salaries
$0.01
Diaz, FreddyCA
630 Macy Street, Colton, CA, 92324
Held by Bae Systems Tss Inc.
Wages, payroll, salaries
$0.01
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