Unclaimed property reported under Diaz, Guillermo
306 records · $21,988 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 306. Search by name and address to narrow it to yours.
Diaz, GuillermoWI
1004 North Sunnyvale Lane, Madison, WI, 53713
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$1,519.59
Diaz, GuillermoCA
1118 3rd Street Apt 504, Santa Monica, CA, 90403
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$951.82
Diaz, GuillermoTX
9000 Tom Park, Houston, TX, 77036
$950.00
Diaz, GuillermoTX
9000 Tom Park, Houston, TX, 77036
$950.00
Diaz, GuillermoTX
313 East Wadley Avenue, Midland, TX, 79705
Held by Complex Community Fcu
Savings account (AC02) · Reported 2022
$914.01
Diaz, GuillermoCA
3201 North 52nd Parkway, Maricopa, CA, 93252
Held by Platte Valley Funding L P
Escrow check/Deposit/Disputed
$807.73
Diaz, GuillermoCA
1134 Miller Avenue, Los Angeles, CA, 90063
Held by First Mortgage Corporation - Appraisal
Vendor checks
$799.48
Diaz, GuillermoCA
C O Stars Agency Sf 23 Grant Avenue 4th Floor, San Francisco, CA, 94108
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$535.40
Diaz, GuillermoTX
110 Schlumberger Drive, Sugar Land, TX, 77478
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2011
$521.64
Diaz, GuillermoCA
620 North Broadway, Santa Maria, CA, 93454
Held by The Home Depot
Misc outstanding checks
$493.49
Diaz, GuillermoTX
731 Hazy Stone Court, Spring, TX, 77373
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$471.73
Diaz, GuillermoCA
1845 East Birch Avenue #110, Fresno, CA, 93720
Held by Pathward
Misc intangible property
$382.08
Diaz, GuillermoTX
3637 Trinty Mills Road Apt, Dallas, TX, 75287
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$346.18
Diaz, GuillermoTX
6240 Antoine Drive Apt 230, Houston, TX, 77091
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$307.85
$300.00
$299.31
Diaz, GuillermoTX
862 Circle Drive, San Benito, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$275.50
Diaz, GuillermoTX
104 Georgia, Laredo, TX, 78200
Held by Methodist Healthcare Ministries
Refund due (MS11) · Reported 1993
$274.57
Diaz, GuillermoCA
4171 Industrial Way, Tracy, CA, 95304
Held by Integon National Insurance Company
Individual policy benefit/Clm
$266.91
Diaz, GuillermoCA
Los Angeles, CA, 90063
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$261.04
$231.25
Diaz, GuillermoTX
1400 High Line Drive, Dallas, TX, 75207
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$230.50
Diaz, GuillermoWI
1004 North Sunnyvale Lane, Madison, WI, 53713
Held by Environment Control
Wages, payroll, salary · Reported 2006
$229.74
Diaz, GuillermoCA
620 North Broadway, Santa Maria, CA, 93454
Held by Consolidated Electrical Distributors Inc
Misc outstanding checks
$211.87
Diaz, GuillermoTX
TX, 00000
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$204.40
Diaz, GuillermoTX
110 Schlumberger Drive, Sugar Land, TX, 77478
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2010
$202.74
Diaz, GuillermoCA
205 North Moore SR Apartment A Monterrey Park, Monterrey Park, CA, 91754
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Diaz, GuillermoTX
1606 North Reagan Street Unit 98, San Benito, TX, 78586
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$199.75
Diaz, GuillermoTX
1408 Cabellas, Austin, TX, 78610
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$185.00
$184.00
Diaz, GuillermoTX
2712 Wexford Drive, Plano, TX, 75093
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$176.33
Diaz, GuillermoTX
2301 North Pecos Street, Midland, TX, 79705
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$162.10
Diaz, GuillermoCA
2911 East Avenue R13, Palmdale, CA, 93550
Held by Specialized Loan Servicing LLC
Escrow accounts
$156.27
Diaz, GuillermoCA
2174 Logan Avenue, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$156.00
Diaz, GuillermoTX
1124 South Ash Street, Pecos, TX, 79772
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$150.88
Diaz, GuillermoTX
103 Avenue L, Lubbock, TX, 79401
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$150.00
$149.33
Diaz, GuillermoTX
11551 Meadow Brook, El Paso, TX, 79936
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$139.00
Diaz, GuillermoCA
186 East Alvin Drive Apt 139, Salinas, CA, 93906
Held by Att Services Inc
Refunds due
$136.83
Diaz, GuillermoTX
2511 South Arkansas, Laredo, TX, 78046
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$136.12
Diaz, GuillermoCA
625 South Johnson Avenue, El Cajon, CA, 92020
Held by Allstate Property & Casualty Insurance C
Refunds
$130.85
Diaz, GuillermoCA
160 Academy Drive Apt 228, Newbury Park, CA, 91320
Held by Verizon California
Credit balances
$120.60
$110.59
Diaz, GuillermoTX
7696 Alameda No 59, El Paso, TX, 79915
Held by Ugi Corp
Stock shares returned by the post office (SC08) · Reported 1994
$104.82
Diaz, GuillermoTX
7696 Alameda No 59, El Paso, TX, 79915
Held by Ugi Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994
$104.82
Diaz, GuillermoTX
1300 Victory Street, San Juan, TX, 78589
Held by Plainscapital Bank
Savings account (AC02) · Reported 2021
$100.80
Diaz, GuillermoCA
2426 West Edinger Avenue Santa Ana, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Diaz, GuillermoTX
#### County Road ###, Hutto, TX, 78634
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Diaz, GuillermoTX
5264 Roger Maris Drive, El Paso, TX, 79934
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Diaz, GuillermoCA
3100 Ashe Road Apt 94, Bakersfield, CA, 93309
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
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