Unclaimed property reported under Diaz, Hector
720 records · $81,852 reported · filed in 4 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 720. Search by name and address to narrow it to yours.
Diaz, HectorTX
2233 Tierra De Paz, El Paso, TX, 79938
$12,500.00
$4,128.98
Diaz, HectorCA
Cda Tamarindos 33 102 Bosques, Mexico D F, 00000
Held by Bank Of America N A
Checking accounts, demand deposit
$3,311.23
Diaz, HectorCA
5474 Tyhurst Walkway 4, San Jose, CA, 95123
Held by Slm Corporation
Misc outstanding checks
$2,814.65
$2,685.78
$2,500.00
Diaz, HectorCA
8623 Cord Avenue, Pico Rivera, CA, 90660
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,185.47
Diaz, HectorTX
1710 Atlanta Street, Deer Park, TX, 77536
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$2,140.98
$1,638.72
$1,115.43
Diaz, HectorCA
4406 East 52nd Street, Maywood, CA, 90012
Held by Insurance Company Of North America
Insurance claim checks
$1,000.00
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Worker's compensation benefits
$949.61
Diaz, HectorCA
11721 Dunning Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Cashier's checks
$890.31
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$876.11
Diaz, HectorTX
8214 Devlin Pt, San Antonio, TX, 78240
$788.99
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$761.98
Diaz, HectorCA
14221 Edwards #81, Garden Grove, CA, 92683
Held by Compupay Inc
Wages, payroll, salaries
$761.06
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$744.13
Diaz, HectorTX
4409 Derik Drive, Killeen, TX, 76542
$736.86
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$715.12
Diaz, HectorCA
8670 Cadillac Avenue, Los Angeles, CA, 90034
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$712.83
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$702.93
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$699.44
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$673.09
Diaz, HectorCA
1335 West I Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$661.12
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$635.50
Diaz, HectorCA
641 Soni Court, San Jose, CA, 95116
Held by Rocha'S Drywall Inc.
Pension & Profit sharing
$595.50
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$582.71
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$576.08
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages, payroll, salaries
$567.32
Diaz, HectorTX
1029 Garden Trail, Mesquite, TX, 75149
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$553.42
Diaz, HectorTX
1308 Creekmeer Court, Arlington, TX, 76011
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$546.34
Diaz, HectorCA
2118 Cauoas Garden, San Jose, CA, 95125
Held by Principal Life Insurance Co
Pensions, retirement funds
$511.61
Diaz, HectorTX
7909 Coastwaydr, Rowlett, TX, 75088
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$506.46
Diaz, HectorCA
645 Grove Street Apt A, Half Moon Bay, CA, 94019
Held by University Of The Pacific
Accounts-receivable credit balance
$497.00
Diaz, HectorCA
6807 Rutland Avenue, Riverside, CA, 92503
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$492.08
$448.20
Diaz, HectorTX
PO Box 1061, Del Rio, TX, 78841
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$442.50
$431.01
Diaz, HectorCA
11721 Dunning Street, Santa Fe Springs, CA, 90670
Held by Farmers Insurance Exchange
Premium refunds
$415.50
$400.00
Diaz, HectorTX
##### Fm #### Road Apt ###, Magnolia, TX, 77354
$380.77
Diaz, HectorTX
1008 Capomo Drive, San Elizario, TX, 79849
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$359.30
Diaz, HectorWI
1132 Lombardi Way, Waukesha, WI, 53186
Held by American Family Mutual
Ind. policy benefit/Claim payments. · Reported 2017
$343.57
$328.03
Diaz, HectorCA
14441 Southwood Drive, Fontana, CA, 92337
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$314.00
Diaz, HectorTX
3224 High Vista Drive, Dallas, TX, 75234
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$308.49
Diaz, HectorCA
12626 Gdn Grv Boulevard, Garden Grove, CA, 92843
Held by Western Union Financial Services Inc
Money orders
$300.00
Diaz, HectorCA
Extension El Comandante Calle, Carolina, CA, 00982
Held by Squaretrade Inc
Accounts payable
$299.00
Diaz, HectorTX
202 Monticello Drive, Mansfield, TX, 76063
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$265.50
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