Guadalupe Diaz Unclaimed Property

734 records · $69,469 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.

734 unclaimed-property records are filed under the name Guadalupe Diaz, reported between 1990 and 2024, totaling $69,469. The largest is $5,709. The most common kinds are Accounts-receivable credit balance (102), Premium refunds (74) and Refunds due (69).

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.

Guadalupe 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.

California540 records · $29,100

Los Angeles42 · $5,307
San Francisco35 · $2,868
Oakland15 · $305
Santa Ana12 · $246
Moreno Valley11 · $36
Long Beach10 · $274
San Jose10 · $517
Calexico8 · $12
Inglewood8 · $29
Salinas8 · $145
Anaheim6 · $121
Claremont6 · $76

Texas172 records · $31,278

Houston18 · $1,197
San Antonio16 · $1,280
El Paso14 · $3,360
Poteet12 · $551
Edinburg9 · $2,412
Fort Worth8 · $508
Mesquite8 · $4,135
Austin6 · $1,102

Arizona1 record · $235

21 records have no state on file.

Records under this name, largest first

Showing up to 100 of 734. Search by name and address to narrow it to yours.

Diaz, GuadalupeTX
500 Sunrise Circle, Seagoville, TX, 75159
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$5,709.42
Diaz, GuadalupeCA
No address on file
Held by Cbc Companies Inc
Misc outstanding checks
$4,649.27
Diaz, GuadalupeTX
2202 Borman Avenue, Mesquite, TX, 75150
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$3,284.06
3 possible associated properties
- Diaz, Guadalupe$64.00
  2202 Borman Avenue, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$87.90
  2202 Borman Avenue, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
5/466 East 44th Street, Hayward, CA, 94544
Held by Union Bankers Insurance Company FBO Penn
Unidentified remittances
$3,075.09
Diaz, GuadalupeCA
8940 Lanier Way, Sacramento, CA, 95826
Held by Prudential Financial Inc Common
Securities exchanged for cash
$2,445.84
Diaz, GuadalupeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,738.04
Diaz, GuadalupeTX
2810 Woodland Ridge, Kingwood, TX, 77345
Held by Embrey Management Services Ltd
Refund due (MS11) · Reported 2022
$1,630.00
Diaz, GuadalupeCA
4019 Oakwood Avenue, Los Angeles, CA, 90004
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,604.48
Diaz, GuadalupeTX
##### County Road ###, Venus, TX, 76084
$1,603.81
Diaz, Guadalupe JRCA
566 Joaquin Avenue, San Leandro, CA, 94577
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,490.13
3 possible associated properties
- Diaz, Guadalupe J$92.00
  566 Joaquin Avenue, San Leandro, CA, 94577
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, Guadalupe J$32.00
  566 Joaquin Avenue, San Leandro, CA, 94577
  Same address · Same last name and compatible first name · 96% confidence
Diaz, GuadalupeTX
No address on file
Held by Best Texas Title LLC
Escrow account (TR04) · Reported 2024
$1,000.00
Diaz, GuadalupeCA
1229 East 127th Street, Los Angeles, CA, 90059
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
3 possible associated properties
- Diaz, Julia$3.73
  1229 East 127th Street, Los Angeles, CA, 90059
  Same address · Shared last name · 95% confidence
- Diaz, Julia$0.81
  1229 East 127th Street, Los Angeles, CA, 90059
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeCA
6118 Mesa Avenue, Los Angeles, CA, 90042
Held by Umb Bank
Health savings account
$931.74
3 possible associated properties
- Diaz, Guadalupe$0.57
  6118 Mesa Avenue, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupa$5.00
  6118 Mesa Avenue, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeTX
416 West 10th Street, Coleman, TX, 76834
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$904.04
Diaz, GuadalupeTX
3832 Leticia Street, El Paso, TX, 79936
Held by Capital One
Accounts payable (MS08) · Reported 2021
$833.30
Diaz, GuadalupeCA
1154 Alabama Street, San Francisco, CA, 94110
Held by Fidelity National Title Company
Escrow accounts
$716.00
3 possible associated properties
- Diaz, Guadalupe$0.55
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$1.82
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
6180 Thunder River Place, El Paso, TX, 79932
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$713.00
Diaz, GuadalupeCA
PO Box 567, Wasco, CA, 93280
Held by Keller Motors Inc
Refunds due
$557.30
Diaz, GuadalupeCA
11342 Pennsylvania Avenue, South Gate, CA, 90280
Held by Dws Strategic Government Sec Fund-B
Dividends
$542.00
1 possible associated property
- Diaz, Ruben$542.00
  11342 Pennsylvania Avenue, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeTX
#### North State Highway ###, Grand Prairie, TX, 75050
$503.43
Diaz, GuadalupeCA
1207 1/2 Hewitt Street, San Fernando, CA, 91340
Held by Metlife Inc
Securities
$476.65
Diaz, GuadalupeTX
8912 Roseway, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Diaz, GuadalupeTX
805 Willia Street, Big Spring, TX, 79720
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$456.18
1 possible associated property
- Diaz, Guadalupe$117.49
  805 Willia Street, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
1258 West 37th Place, Los Angeles, CA, 90007
Held by Bank Of America - NA (california Foreign)
Savings accounts
$452.74
Diaz, GuadalupeTX
P O Box 23207, El Paso, TX, 79923
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$441.30
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
$438.47
3 possible associated properties
- Diaz, Guadalupe$233.47
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$199.52
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
17941 Monterey Street Apt 301, Morgan Hill, CA, 95037
Held by Geno V Microtel Inns And Suites Francising Inc
Wages, payroll, salaries
$402.69
2 possible associated properties
- Diaz, Mayko A$0.97
  17941 Monterey Street Apt 301, Morgan Hill, CA, 95037
  Same address · Shared last name · 95% confidence
- Diaz, Garcia Mayko Alberto$1,053.99
  17941 Monterey Street Apt 301, Morgan Hill, CA, 95037
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeTX
2202 Borman Avenue, Mesquite, TX, 75150
Held by 4LIFE Research USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$359.27
3 possible associated properties
- Diaz, Guadalupe$64.00
  2202 Borman Avenue, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$87.90
  2202 Borman Avenue, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$353.36
3 possible associated properties
- Diaz, Guadalupe$233.47
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$199.52
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
1561 Naud, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$352.70
1 possible associated property
- Diaz Guadalupe Estate$110.60
  1561 Naud, Los Angeles, CA, 00000
  Same address · Same last name and compatible first name · 96% confidence
Diaz, GuadalupeCA
1035 Avon Avenue, San Leandro, CA, 94579
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$352.00
3 possible associated properties
- Diaz, Guadalupe$25.00
  1035 Avon Avenue, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
- Diaz, Gladys$35.91
  1035 Avon Avenue, San Leandro, CA, 94579
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeCA
26251 Gading Road Apt 22, Hayward, CA, 94544
Held by Wells Fargo Bank NA
Pension & Profit sharing
$350.32
Diaz, GuadalupeTX
### East Slaughter Lane ####, Austin, TX, 78748
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$348.14
Diaz, GuadalupeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$344.34
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$335.41
3 possible associated properties
- Diaz, Guadalupe$233.47
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$199.52
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$328.75
3 possible associated properties
- Diaz, Guadalupe$233.47
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$199.52
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
PO Box 893, Seagoville, TX, 75159
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$322.57
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$300.63
3 possible associated properties
- Diaz, Guadalupe$233.47
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$199.52
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
4694 Cristy Avenue, San Bernardino, CA, 92407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Diaz, Guadalupe$0.22
  4694 Cristy Avenue, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$7.13
  4694 Cristy Avenue, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
1154 Alabama Street, San Francisco, CA, 94110
Held by Zenith Insurance Company
Insurance claim checks
$290.00
3 possible associated properties
- Diaz, Guadalupe$0.55
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$1.82
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
PO Box 965, Converse, TX, 78109
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$285.52
Diaz, GuadalupeCA
1791 Neil Armstrong Avenue 109, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$284.59
3 possible associated properties
- Diaz, Guadalupe$40.24
  1791 Neil Armstrong Avenue 109, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Diaz, Mariano$284.59
  1791 Neil Armstrong Avenue 109, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeTX
#### Southwest Fwy ###, Houston, TX, 77057
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$273.60
Diaz, GuadalupeCA
349 Gordon Avenue, San Jose, CA, 95127
Held by Bank Of America - California NA (318)
Checking accounts
$264.79
Diaz, GuadalupeTX
1105 Northcape Drive Apt B, Austin, TX, 78753
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$260.98
Diaz, GuadalupeTX
9552 Verbena Drive, El Paso, TX, 79924
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$259.50
Diaz, GuadalupeTX
14157 Stanley Lane, Forney, TX, 75126
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$258.84
3 possible associated properties
- Diaz, Guadalupe J$29.92
  14157 Stanley Lane, Forney, TX, 75126
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, Maria$85.00
  14157 Stanley Lane, Forney, TX, 75126
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeCA
851 Camino Pescadero 72, Goleta, CA, 93117
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$257.46
3 possible associated properties
- Diaz, Guadalupe$46.53
  851 Camino Pescadero 72, Goleta, CA, 93117
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$40.11
  851 Camino Pescadero 72, Goleta, CA, 93117
  Same address · Same owner name · 98% confidence
Diaz, JR GuadalupeTX
217 Cool Meadows, Red Oak, TX, 75154
Held by Texans Credit Union
Savings account (AC02) · Reported 2017
$250.11
1 possible associated property
Diaz, GuadalupeTX
Juarez, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$250.00
Diaz, GuadalupeCA
21015 Lena Place, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Diaz, GuadalupeCA
PO Box 567, Wasco, CA, 93280
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$248.00
Diaz, GuadalupeTX
2734 Arbor Place, San Antonio, TX, 78228
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$245.66
Diaz, GuadalupeTX
2292 East Calle Arroyo Lindo, Tucson, AZ, 85706
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2010
$234.88
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$233.47
3 possible associated properties
- Diaz, Guadalupe$199.52
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$178.42
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
10408 Rancho Viejo Way, Crowley, TX, 76036
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$232.00
Diaz, GuadalupeTX
2202 Borman Avenue, Mesquite, TX, 75150
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2013
$222.75
3 possible associated properties
- Diaz, Guadalupe$64.00
  2202 Borman Avenue, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$87.90
  2202 Borman Avenue, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
1205 North Jacob Street, Visalia, CA, 93291
Held by Bank Of America - Home Loans
Refunds due
$215.39
3 possible associated properties
- Diaz, Guadalupe$215.38
  1205 North Jacob Street, Visalia, CA, 93291
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$25.00
  1205 North Jacob Street, Visalia, CA, 93291
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
1205 North Jacob Street, Visalia, CA, 93291
Held by Bank Of America - Home Loans
Refunds due
$215.38
3 possible associated properties
- Diaz, Guadalupe$215.39
  1205 North Jacob Street, Visalia, CA, 93291
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$25.00
  1205 North Jacob Street, Visalia, CA, 93291
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
1154 Alabama Street, San Francisco, CA, 94110
Held by Republic Indemnity Company Of California
Insurance claim checks
$210.00
3 possible associated properties
- Diaz, Guadalupe$0.55
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$1.82
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
1154 Alabama Street, San Francisco, CA, 94110
Held by Republic Indemnity Company Of California
Insurance claim checks
$210.00
3 possible associated properties
- Diaz, Guadalupe$716.00
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$290.00
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
15720 South Vermont #15, Gardena, CA, 90247
Held by Fiscal Credit Union
Savings accounts/Credit union shrs
$203.83
Diaz, GuadalupeTX
331 East Ditto Road, Poteet, TX, 78065
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$203.15
3 possible associated properties
- Diaz, Guadalupe$31.11
  331 East Ditto Road, Poteet, TX, 78065
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$31.11
  331 East Ditto Road, Poteet, TX, 78065
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
7245 Bark Lane Apt 15, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.24
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$199.52
3 possible associated properties
- Diaz, Guadalupe$233.47
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$178.42
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
2113 Gambier Drive, Pomona, CA, 91766
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
3 possible associated properties
- Diaz, Thelma G$1.39
  2113 Gambier Drive, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
- Diaz, L H$117.48
  2113 Gambier Drive, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeCA
CA, 91748
Held by Farmers Insurance Exchange
Refunds
$196.22
Diaz, GuadalupeCA
2933 Albarabo, Oxnard, CA, 93036
Held by Hunt & Henriques LLP
Credit balances
$192.00
Diaz, GuadalupeTX
1422 Carroll Drive, Garland, TX, 75041
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2015
$190.68
Diaz, GuadalupeCA
10262 Sonnet Street, Stanton, CA, 90680
Held by Allstate Insurance Company
Premium refunds
$186.25
1 possible associated property
- Diaz, Eduardo$186.25
  10262 Sonnet Street, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeTX
5328 Krueger Lane, Austin, TX, 78723
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$183.05
Diaz, GuadalupeTX
10346 Kellogg Street, El Paso, TX, 79924
Held by Directv
Refund due (MS11) · Reported 2011
$178.65
3 possible associated properties
- Diaz, Manuel$58.08
  10346 Kellogg Street, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
- Diaz, Christian$61.85
  10346 Kellogg Street, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeTX
3921 South Alamo Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$178.42
3 possible associated properties
- Diaz, Guadalupe$233.47
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$199.52
  3921 South Alamo Road, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
##### South Ih ## Apt 2233, Austin, TX, 78747
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$175.76
Diaz, GuadalupeTX
TX, 00000
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$166.93
Diaz, GuadalupeTX
109 Avenue D, Ennis, TX, 75119
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$166.28
Diaz, GuadalupeTX
00000
Held by Sci Mgt Corp
Trust funds (TR06) · Reported 1999
$163.00
Diaz, GuadalupeTX
00000
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2006
$163.00
Diaz, GuadalupeTX
305 West 4th Street, Del Rio, TX, 78840
$162.68
Diaz, GuadalupeTX
401 Wild Oak Lane, Euless, TX, 76039
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$158.70
3 possible associated properties
- Diaz, Guadalupe$35.00
  401 Wild Oak Lane, Euless, TX, 76039
  Same address · Same owner name · 98% confidence
- Diaz, Eulojio$158.70
  401 Wild Oak Lane, Euless, TX, 76039
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeCA
940 West Julieann Lane Apt A, Porterville, CA, 93257
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$153.62
Diaz, GuadalupeCA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$152.42
Diaz, GuadalupeTX
1417 North Garrett 209, Dallas, TX, 75206
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$150.76
Diaz, GuadalupeCA
374 Mildred Avenue, Pittsburg, CA, 94565
Held by Chicago Title Company
Escrow accounts
$150.05
Diaz, GuadalupeCA
23427 Santa Clara Street, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
3 possible associated properties
- Diaz, Guadalupe$68.00
  23427 Santa Clara Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Diaz, Jorge A$5.60
  23427 Santa Clara Street, Hayward, CA, 94541
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeTX
22800 Bulverde Road Apt 4603, San Antonio, TX, 78261
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$149.78
Diaz, GuadalupeTX
750 East Mid Cities Boulevard Apt 1805, Euless, TX, 76039
$148.40
Diaz, GuadalupeCA
134 West 113th Street Apt 6, Los Angeles, CA, 90061
Held by Allstate Indemnity Company
Premium refunds
$148.38
Diaz, GuadalupeCA
404 West 3rd Street, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.81
3 possible associated properties
- Diaz, Guadalupe$4.64
  404 West 3rd Street, San Dimas, CA, 91773
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$0.45
  404 West 3rd Street, San Dimas, CA, 91773
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeCA
1501 38th Avenue Apt 17, Oakland, CA, 94601
Held by Tupperware Brands Corporation
Accounts payable
$147.67
2 possible associated properties
- Diaz, Guadalupe$10.00
  1501 38th Avenue Apt 17, Oakland, CA, 94601
  Same address · Same owner name · 98% confidence
- Diaz, Santiago Guadalupe$25.27
  1501 38th Avenue Apt 17, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeCA
5916 Brazil Drive, Buena Park, CA, 90620
Held by Anthem Inc
Group policy benefit/Clm payments
$147.32
1 possible associated property
- Diaz, Guadalupe$0.06
  5916 Brazil Drive, Buena Park, CA, 90620
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
714 Crestfield Street, San Antonio, TX, 78227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$145.90
Diaz, GuadalupeTX
1711 James Bowie Drive 1010, Baytown, TX, 77520
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$145.49
Diaz, GuadalupeCA
1154 Alabama Street, San Francisco, CA, 94110
Held by State Farm Mutual Automobile Ins
Premium refunds
$143.60
3 possible associated properties
- Diaz, Guadalupe$716.00
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$290.00
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
00000
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2007
$143.38
Diaz, GuadalupeCA
1154 Alabama Street, San Francisco, CA, 94110
Held by At&t Services Inc.
Refunds due
$140.71
3 possible associated properties
- Diaz, Guadalupe$716.00
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$290.00
  1154 Alabama Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Diaz, GuadalupeTX
3619 North Panam #2, San Antonio, TX, 78219
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2010
$137.25
Diaz, GuadalupeCA
1241 East 84th Street, Los Angeles, CA, 90001
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$135.70
2 possible associated properties
- Diaz, Gloria$15.00
  1241 East 84th Street, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
- Diaz, Gloria$14.60
  1241 East 84th Street, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeTX
1510 West 23rd Street, Plainview, TX, 79072
$132.47
3 possible associated properties
- Diaz, Guadalupe$44.65
  1510 West 23rd Street, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
- Diaz, Margaret$90.00
  1510 West 23rd Street, Plainview, TX, 79072
  Same address · Shared last name · 95% confidence
Diaz, GuadalupeTX
2802 Springdale Road, Fort Worth, TX, 76111
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$132.25
3 possible associated properties
- Diaz, Guadalupe$40.00
  2802 Springdale Road, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Diaz, Guadalupe$35.00
  2802 Springdale Road, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence

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