Unclaimed property reported under Diaz, Gerardo
416 records · $46,139 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 416. Search by name and address to narrow it to yours.
Diaz, GerardoTX
4716 Sunrise Cts, Laredo, TX, 78046
$12,355.14
$5,000.00
Diaz, GerardoCA
10533 Waddell Street, Whittier, CA, 90606
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
Diaz, GerardoCA
3130 Franklin Avenue, San Diego, CA, 92113
Held by Hsbc Finance Corporation
Cashier's checks
$1,396.46
$1,073.75
Diaz, GerardoCA
668 Empire Street, San Lorenzo, CA, 94580
Held by Continental Exchange Solutions Inc
Misc intangible property
$989.00
Diaz, GerardoTX
1825 Oak Hill Lane, Austin, TX, 78744
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$915.75
Diaz, GerardoCA
6201 Hollywood Boulevard Unit 3413, Los Angeles, CA, 90028
Held by Bank Of America NA
Customer overpayments
$795.00
Diaz, GerardoTX
810 East Slaughter Lane Apt 11102, Austin, TX, 78744
$739.76
Diaz, GerardoTX
2119 Wigmaker Drive, Katy, TX, 77493
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$718.33
Diaz, GerardoCA
9791 Acacia Avenue, Garden Grove, CA, 92841
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$657.26
Diaz, GerardoCA
6413 Camellia Avenue, Los Angeles, CA, 91606
Held by Specialized Loan Servicing LLC
Escrow accounts
$565.92
$520.00
Diaz, GerardoCA
236 South Delano Street Apt 2, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$481.79
Diaz, GerardoTX
5000 Glen Springs Trail, Fort Worth, TX, 76137
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$447.61
Diaz, GerardoTX
4604 Eigel Street, Houston, TX, 77007
Held by Cmh Homes Inc
Credit check or memo (CK12) · Reported 2021
$400.00
Diaz, GerardoTX
4460 McLean, Baytown, TX, 77521
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$380.85
Diaz, GerardoCA
1436 Luzern Street, Seaside, CA, 93955
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$370.60
Diaz, GerardoTX
814 East 27th Street, Bryan, TX, 77803
$344.71
Diaz, GerardoCA
710 San Ysidro Boulevard Apt A P, San Ysidro, CA, 92173
Held by Save Mart Supermarkets
Worker's compensation benefits
$340.00
Diaz, GerardoCA
48998 Chichen Itza Road, Coachella, CA, 92236
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, GerardoCA
180 Arroyo Drive, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, GerardoCA
15647 Clarkgrove Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$290.40
Diaz, GerardoTX
6324 Baker Boulevard A50, Haltom City, TX, 76118
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$290.00
Diaz, GerardoCA
3130-3132 Franklin Avenue, San Diego, CA, 92113
Held by Hsbc Finance Corporation
Escrow accounts
$282.45
Diaz, GerardoTX
#### Coles Manor Place #####, Dallas, TX, 75204
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$265.83
Diaz, SR GerardoTX
00000
Held by Mh Surgery Ctr Woodlands Pkwy
Miscellaneous outstanding check (MS16) · Reported 2012
$263.20
Diaz, GerardoTX
8800 Angora Street, Dallas, TX, 75218
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$255.35
Diaz, GerardoCA
140 North Rowan Avenue, Los Angeles, CA, 90063
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$244.32
Diaz, GerardoCA
20511 Kelvingrove Lane, Huntington Beach, CA, 92646
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$224.17
Diaz, GerardoTX
4609 Prescott Street, Corpus Christi, TX, 78416
Held by Newmont Mining Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$221.35
Diaz, GerardoTX
#### Fm ### Trlr ##b, Austin, TX, 78724
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$212.50
Diaz, GerardoCA
15647 Clarkgrove Street, Hacienda Heights, CA, 91745
Held by Autonation Inc.
Accounts payable
$207.73
Diaz, GerardoCA
4583 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Pathward
Misc intangible property
$201.53
Diaz, GerardoTX
#### McKinney Ranch Pk Apt ###, McKinney, TX, 75070
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2024
$200.01
Diaz, GerardoTX
1005 East 3rd Street, Cameron, TX, 76520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Diaz, GerardoTX
11005 East 3rd Street, Cameron, TX, 76520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Diaz, GerardoTX
4828 Loop Central Drive, Houston, TX, 77081
$197.50
Diaz, GerardoCA
520 Main Street, Burbank, CA, 91506
Held by Craftworks Restaurants And Breweries Inc
Wages, payroll, salaries
$194.15
Diaz, GerardoCA
10272 Camino Ruiz Apt 59, San Diego, CA, 92126
Held by Southern California Edison Company
Utility deposit
$189.88
Diaz, GerardoTX
10127 Northview Drive, Houston, TX, 77086
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$185.50
Diaz, GerardoCA
2025 West Park Avenue Suite 2, Redlands, CA, 92373
Held by American General Life Insurance Company
Commissions
$182.19
Diaz, GerardoTX
9507 Deep Valley Drive, Houston, TX, 77044
$178.79
Diaz, GerardoTX
#### South First Apt ###, Austin, TX, 78704
Held by Steak N Shake Operations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$161.92
Diaz, GerardoCA
1436 Luzern Street, Seaside, CA, 93955
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$154.00
Diaz, GerardoTX
#### Cedar Waxwing Lane ####, Dallas, TX, 75236
$150.00
Diaz, GerardoTX
22193 Martin Road, Montgomery, TX, 77316
$150.00
Diaz, GerardoTX
22193 Martin Road, Montgomery, TX, 77316
$150.00
Diaz, GerardoCA
5060 La Sierra Avenue, Riverside, CA, 90505
Held by Landsafe Title Of California Inc
Funds held in a fiduciary capacity
$145.00
Diaz, GerardoCA
1230 Grey Fox Place, Stockton, CA, 95215
Held by Chess Et Al V Mobileone
Wages, payroll, salaries
$138.74
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