Unclaimed property reported under Diaz, Hugo
215 records · $17,909 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.
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 215. Search by name and address to narrow it to yours.
Diaz, HugoCA
12560 Haster Street Spc 76, Garden Grove, CA, 92840
Held by Westlake Services LLC
Refunds due
$2,398.92
Diaz, HugoCA
36932 92nd Street East, Littlerock, CA, 93543
Held by Loancare LLC
Outstanding official checks
$1,728.38
Diaz, HugoCA
1300 81st Avenue #4, Oakland, CA, 94621
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,000.00
$979.00
$646.96
Diaz, HugoCA
36932 92nd Street East, Littlerock, CA, 93543
Held by Loancare LLC
Outstanding official checks
$493.29
Diaz, HugoTX
1418 Marble Drive, Arlington, TX, 76013
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2023
$440.00
Diaz, HugoCA
66184 Flora Avenue, Desert Hot Springs, CA, 92240
Held by Capital One NA
Customer overpayments
$400.00
Diaz, HugoCA
1612 Donax Avenue, San Diego, CA, 92154
Held by Znat Insurance Company
Individual policy benefit/Clm
$396.19
Diaz, HugoTX
70 East Briar Hollow Lane Apt 611, Houston, TX, 77027
$340.98
Diaz, HugoTX
535 Ridings Place Apt 253, Arlington, TX, 76011
Held by Twenty Wings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$332.13
$314.38
Diaz, HugoCA
732 Cardona Avenue, Chula Vista, CA, 91910
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, HugoTX
##### North I## Ambrosia #12207, Pflugerville, TX, 78660
$288.38
$263.04
Diaz, HugoTX
#### Dunlap ####, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$252.24
Diaz, HugoCA
9628 Pacific Avenue, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan
Accounts payable
$222.00
Diaz, HugoTX
##### Metric Boulevard ###, Austin, TX, 78758
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$212.00
Diaz, HugoCA
12560 Haster Street Spc76, Garden Grove, CA, 92840
Held by Western Union Financial Services
Refunds due
$200.00
Diaz, HugoCA
1305 West 51st Street, Los Angeles, CA, 90037
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$190.62
$189.96
Diaz, HugoCA
1682 4th Street, Livermore, CA, 94550
Held by Takata Airbag Subaru Product Liability
Dissolution or liquidation
$178.51
Diaz, HugoTX
22210 Bent Bridge Lane, Richmond, TX, 77469
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$177.50
Diaz, HugoTX
PO Box 2312, Anahuac, TX, 77514
$165.24
Diaz, HugoCA
180 Mace Suite A12 Miguel Cevantes, Chula Vista, CA, 91911
Held by At&t Services Inc.
Refunds due
$164.93
Diaz, HugoCA
5624 Via Campo Street, Los Angeles, CA, 90022
Held by Rivers V Secure Net Protection Inc Fund
Misc outstanding checks
$164.67
Diaz, HugoCA
3712 Main Street 238, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.18
Diaz, HugoTX
1305 Prelude Drive, Fort Worth, TX, 76134
$142.50
Diaz, HugoTX
TX
$140.00
Diaz, HugoCA
1027 Nanette Lane, Paso Robles, CA, 93446
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
$138.00
Diaz, HugoTX
2930 Forest Hills Lane, Richardson, TX, 75080
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Diaz, HugoTX
11611 Sagegrove Lane, Houston, TX, 77089
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$129.48
Diaz, HugoTX
12508 Setting Sun, El Paso, TX, 79938
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$121.36
Diaz, HugoCA
221 South Kenton Avenue 0, San Diego, CA, 92111
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$106.88
Diaz, HugoCA
220 South Basque Avenue Apt 2, Fullerton, CA, 92833
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$105.07
Diaz, HugoCA
827 South Berendo Street Apt 407, Los Angeles, CA, 90005
Held by Imperial Capital Bank
Cashier's checks
$104.05
Diaz, HugoTX
4104 West Ithaca Avenue, McAllen, TX, 78501
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Diaz, HugoCA
2558 25th Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, HugoCA
15250 Ventura Boulevard Suite 601, Sherman Oaks, CA, 91403
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$93.60
Diaz, HugoCA
11926 Iverson Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.50
Diaz, HugoCA
455 Duranzo Aisle, Irvine, CA, 92606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Diaz, HugoTX
13611 Eldridge Valley Drive, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$85.50
Diaz, HugoTX
10003 Cedar Branch Drive, Baytown, TX, 77521
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$80.01
Diaz, HugoCA
13100 Bromont Avenue Apt 12, Sylmar, CA, 91342
Held by American Express Company
Accounts-receivable credit balance
$80.00
Diaz, HugoTX
9300 Northgate Boulevard 100, Austin, TX, 78758
Held by A Greater Austin Development Concrete Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$78.01
Diaz, HugoCA
5915 Vineland Avenue, North Hollywood, CA, 91601
Held by Jones V Abercrombie
Misc outstanding checks
$76.38
Diaz, HugoCA
1050 Rock Springs Road #242, Escondido, CA, 92026
Held by Tandem Staffing Solutions, Inc.
Other
$73.16
Diaz, HugoTX
1822 Proctor Drive, Grand Prairie, TX, 75051
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$69.14
Diaz, HugoCA
7321 Denny Avenue, Sun Valley, CA, 91352
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$66.86
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