Unclaimed property reported under Diaz, Heriberto
98 records · $6,355 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 98. Search by name and address to narrow it to yours.
Diaz, HeribertoTX
1747 Hayes Street, Brownsville, TX, 78521
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,051.28
Diaz, HeribertoCA
2729 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Held by Paypal Inc
Misc intangible property
$626.75
Diaz, JR HeribertoCA
225 Palomar Street Apt 9, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$358.23
Diaz, HeribertoCA
C\o Benjamin Islas, PO Box 160, Truckee, CA, 96160
Held by Pacific Bell Telephone Company
Refunds
$251.45
$240.00
$230.00
Diaz, JR HeribertoTX
24007 Spring Mill Lane, Spring, TX, 77373
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$225.87
Diaz, HeribertoCA
13701 Meritage Court, Bakersfield, CA, 93314
Held by Capital One Bank, National Association
Customer overpayments
$222.41
Diaz, HeribertoCA
7023 San Carlos Street, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$219.99
Diaz, HeribertoCA
2123 East 10th Street, Stockton, CA, 95206
Held by Chase Home Finance LLC
Refunds due
$198.99
$186.37
Diaz, HeribertoCA
13701 Meritage Court, Bakersfield, CA, 93314
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
$136.95
Diaz, HeribertoCA
Pob 4735, Calexico, CA, 92231
Held by Progressive Casualty Insurance Co
Court settlements
$136.45
Diaz, HeribertoWI
1483 Pintail Street, Green Bay, WI, 54311
Held by Sentry Insurance A Mutual
Premium refunds · Reported 2017
$129.00
Diaz, HeribertoTX
2734 Cladius Drive, Grand Prairie, TX, 75052
$117.91
Diaz, HeribertoCA
2530 East Terrace Street Apt D, Anaheim, CA, 92806
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$103.88
Diaz, HeribertoTX
618 East Jones, Pharr, TX, 78577
$100.00
Diaz, HeribertoCA
574 North Chestnut Avenue, Rialto, CA, 92376
Held by Caremarkpcs L L C
Accounts payable
$83.60
Diaz, HeribertoTX
17103 Imperial Valley Drive Apt 297, Houston, TX, 77060
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$75.21
Diaz, HeribertoCA
8334 Willis Avenue Apt 11, Panorama City, CA, 91402
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$69.52
Diaz, HeribertoCA
11304 San Miniato Avenue, Bakersfield, CA, 93312
Held by Pmi Mortgage Insurance Co
Refunds
$68.98
Diaz, HeribertoTX
1502 Flores Avenue, Laredo, TX, 78040
Held by Paul Young Chevrolet Inc
Customer overpayment (MS05) · Reported 2009
$68.80
Diaz, HeribertoCA
24633 Marbella Avenue, Carson, CA, 90745
Held by Bank Of America Nt&sa Branch:0993-Del Amo Center Branch
Savings accounts/Credit union shrs
$64.39
Diaz, HeribertoCA
40163RDST, Sandiego, CA, 92114
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.07
Diaz, HeribertoTX
8222 Melinda Lane, Dallas, TX, 75217
$61.00
Diaz, HeribertoCA
13701 Meritage Court, Bakersfield, CA, 93314
Held by Wells Fargo Bank
Cashier's checks
$58.14
Diaz, HeribertoCA
6535 Cottage Street, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.29
Diaz, HeribertoCA
4160 Oro Lane Spc 21, El Dorado, CA, 95623
Held by Synchrony Bank
Accounts-receivable credit balance
$54.68
Diaz, HeribertoCA
529 Shadydale Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$54.00
Diaz, HeribertoTX
#### Chevy Chase Drive ###-###, Austin, TX, 78752
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$53.93
$53.86
Diaz, HeribertoCA
1136 South Grevillea Avenue, Inglewood, CA, 90301
Held by Best Buy Co Inc & Subsidiaries
Refunds
$50.00
$45.00
Diaz, HeribertoCA
33141 Cathedral Canyon Drive B, Cathedral City, CA, 92234
Held by Westin Mission Hills Resort The
Salaries/Wages
$39.17
Diaz, HeribertoTX
711 Santa Fe Run, Kyle, TX, 78640
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$38.64
Diaz, HeribertoCA
23 Renoir Court, Oakley, CA, 94561
Held by Dhi Mortgage Co Ltd
Misc outstanding checks
$35.00
Diaz, HeribertoTX
1621 Parkway Drive, Alvin, TX, 77511
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$35.00
Diaz, HeribertoCA
1970 Nifantino Street, Stockton, CA, 95206
Held by Golden 1 Credit Union
Checking accounts
$34.88
$32.56
Diaz, JR HeribertoTX
9903 South Dairy Ashford Road Apt 50, Houston, TX, 77099
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$29.85
Diaz, HeribertoTX
1621 Parkway Drive, Alvin, TX, 77511
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, HeribertoCA
628 South Gertrude Avenue, Stockton, CA, 95215
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Diaz, HeribertoCA
5639 Arcadia Circle, Discovery Bay, CA, 94505
Held by Remington Arms Company LLC
Discounts due
$25.00
Diaz, Heriberto JRCA
3112 K Street Unit B, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.50
Diaz, HeribertoCA
628 South Gertrude Avenue, Stockton, CA, 95215
Held by Synchrony Bank
Accounts-receivable credit balance
$23.68
Diaz, HeribertoCA
1444 East Poppy Street, Long Beach, CA, 90805
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.05
Diaz, HeribertoCA
529 Shadydale Avenue, La Puente, CA, 91744
Held by Water And Power Community Credit Union
Savings accounts
$23.01
Diaz, HeribertoCA
1414 South Highland Avenue Apt N106, Fullerton, CA, 92832
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$18.93
Diaz, HeribertoCA
760 Olivewood Drive Apt 4, Merced, CA, 95348
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.66
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