Unclaimed property reported under Diaz, Gustavo
395 records · $29,644 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 395. Search by name and address to narrow it to yours.
Diaz, GustavoCA
13561 Winewood Road, Victorville, CA, 92392
Held by Bank Of America - California NA (318)
Cashier's checks
$3,000.00
$1,541.34
Diaz, GustavoCA
11234 Pangborn Avenue 209, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,102.35
$1,000.00
Diaz, GustavoCA
24089 Aitken Avenue, Corning, CA, 96021
Held by Bank Of America, NA, USA
Credit balances
$932.43
Diaz, GustavoTX
12687 Celia Drive, Houston, TX, 77015
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$674.10
Diaz, GustavoCA
2021 East 99th Place, Los Angeles, CA, 90002
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$666.67
Diaz, GustavoTX
6414 Ashmore Lane, Tyler, TX, 75703
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$597.09
Diaz, GustavoTX
14735 Miguel Street, El Paso, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$556.13
Diaz, GustavoTX
2803 Joliet Street, Plainview, TX, 79072
Held by Capital One
Accounts payable (MS08) · Reported 2021
$505.52
Diaz, GustavoCA
21423 Germain Street, Chatsworth, CA, 91311
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$460.15
Diaz, GustavoCA
Gustavo & Marie Ann Diaz 31-725 Via Las Palmas, 1000 Palms, CA, 92276
Held by First Nationwide Mortgage Corporation
Refunds
$437.00
$416.39
Diaz, GustavoCA
700 Whitlatch Drive, Lancaster, CA, 93535
Held by Angel City Bell LLC
Wages, payroll, salaries
$349.08
Diaz, GustavoTX
1515 Leila Grove Ap T138, Houston, TX, 77080
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$349.00
$332.81
Diaz, GustavoCA
25367 White Birch Lane, Moreno Valley, CA, 92553
Held by State Farm General Insurance Company
Insurance premiums
$313.24
Diaz, GustavoTX
#### Lamar Boulevard ###, Austin, TX, 78751
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$306.50
Diaz, GustavoCA
7524 Sunny Brae 6, Winnetka, CA, 91306
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$304.95
Diaz, GustavoTX
#### Crestdale Drive # ####, Houston, TX, 77080
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, GustavoTX
14735 Miguel Street, El Paso, TX, 79927
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Diaz, GustavoCA
43101 Lemonwood Drive, Lancaster, CA, 93536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, GustavoTX
Psc 3 Box 5067, Apo, AP, 96266
$250.52
Diaz, GustavoCA
18925 Sherman Way Apt 12, Reseda, CA, 91335
Held by Charles River Laboratories Inc
Accounts payable
$250.00
Diaz, JR GustavoTX
6851 Eden Grove, Converse, TX, 78109
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$247.45
Diaz, GustavoCA
854 East Adams Boulevard Apt 9, Los Angeles, CA, 90011
Held by Staffmark Investment LLC
Wages, payroll, salaries
$240.63
$239.62
Diaz, GustavoCA
1813 Robbie Avenue, Modesto, CA, 95350
Held by Acapulco Restaurants, Inc
Salaries/Wages
$233.49
Diaz, GustavoTX
2782 Highway 14 North, Groesbeck, TX, 76642
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$231.98
Diaz, GustavoCA
PO Box 932, Placerville, CA, 95667
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$227.64
Diaz, GustavoCA
854 East Adams Boulevard Apt 9, Los Angeles, CA, 90011
Held by Staffmark Investment LLC
Wages, payroll, salaries
$226.41
Diaz, GustavoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$218.81
Diaz, GustavoTX
115 Wilmot Street, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$214.35
Diaz, GustavoCA
4087 Beta Street, San Diego, CA, 92113
Held by Principal Life Insurance Co
Pension & Profit sharing
$211.89
Diaz, GustavoCA
1623 South Gramercy Place Apt 25, Los Angeles, CA, 90019
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
Diaz, GustavoTX
321 8th Street, Lancaster, TX, 75148
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2008
$200.00
Diaz, GustavoTX
3225 South Adams Street, Fort Worth, TX, 76110
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Diaz, GustavoTX
1088 Park Plaza, Austin, TX, 78753
$192.44
$185.76
Diaz, GustavoTX
6851 Eden Grove, Converse, TX, 78109
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$182.13
Diaz, GustavoCA
1537 Promenade Circle, Tracy, CA, 95376
Held by State Farm General Insurance Company
Insurance premiums
$178.88
Diaz, GustavoCA
18013 Devonshire Street Apt 72, Northridge, CA, 91325
Held by Primerica Life Insurance Company
Premium refunds
$175.29
Diaz, GustavoCA
1682 Paseo Aurora, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$169.44
Diaz, GustavoTX
Cerrada De Ensinos #13 Colinas Alpayuca Morelos, 00000
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2009
$169.20
Diaz, GustavoCA
13561 Winewood Road, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$157.83
Diaz, GustavoTX
210 Midway Drive, Baytown, TX, 77521
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$152.03
Diaz, GustavoTX
4405 Parker Road, Houston, TX, 77093
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Diaz, GustavoTX
2006 Airline Road, Corpus Christi, TX, 78412
$150.00
Diaz, GustavoTX
3225 South Adams Street, Fort Worth, TX, 76110
$150.00
Diaz, GustavoTX
12687 Celia Drive, Houston, TX, 77015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$146.83
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