Unclaimed property reported under Diaz, Humberto
166 records · $28,540 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 166. Search by name and address to narrow it to yours.
Diaz, HumbertoCA
657 Whipple Road, Union City, CA, 94587
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$11,758.86
Diaz, HumbertoTX
719 Vanderwall, TX, 00000
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2009
$2,000.00
Diaz, HumbertoTX
719 Vanderwall, TX, 00000
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010
$2,000.00
Diaz, HumbertoCA
6229-A Mission Street, Daly City, CA, 94013
Held by San Francisco Federal Credit Union
Cashier's checks
$1,429.17
Diaz, HumbertoCA
845 North Waterloo Street, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Checking accounts, demand deposit
$1,124.57
Diaz, HumbertoCA
Bayview Hunters Point For 1250 La Salle Avenue, San Francisco, CA, 94124
Held by Pathward
Misc intangible property
$599.50
Diaz, HumbertoTX
2400 Glenna Goodacre Boulevard, Lubbock, TX, 79401
$589.00
Diaz, HumbertoCA
5165 Almaden Drive, Los Angeles, CA, 90042
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$516.33
Diaz, HumbertoTX
P O Box 23207, El Paso, TX, 79923
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$441.30
Diaz, HumbertoTX
No address on file
$390.46
$378.52
Diaz, HumbertoTX
#### South Gessner ####, Houston, TX, 77074
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$373.34
$318.17
Diaz, HumbertoCA
7745 Laurel Cyn 10, North Hollywood, CA, 91605
Held by California Compensation Insurance Company
Insurance claim checks
$280.00
Diaz, HumbertoCA
8034 Lankershim Boulevard, N Hollywood, CA, 91605
Held by Ll Bean
Credit checks or memos
$258.05
Diaz, HumbertoTX
20914 Young Meadows Way, Katy, TX, 77449
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$229.30
Diaz, HumbertoCA
11010 Southwales Court, Bakersfield, CA, 93312
Held by Marriott International Inc
Wages, payroll, salaries
$226.13
$224.00
Diaz, HumbertoTX
8515 Cedel Drive, Houston, TX, 77055
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$200.00
$185.92
Diaz, Humberto JRCA
4967 Manzanita Street, Montclair, CA, 91763
Held by Alliance Fiber Optic Products
Unexch stock of successor co
$184.15
Diaz, Humberto JRCA
4967 Manzanita Street, Montclair, CA, 91763
Held by Alliance Fiber Optic Products
Underlying shares or outstanding certificates
$184.15
Diaz, HumbertoCA
218 West Victoria Avenue, 92376
Held by Wells Fargo Home Mortgage Inc.
Vendor payments
$174.66
Diaz, HumbertoTX
209 West Amy Drive Apt D, San Juan, TX, 78589
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$141.95
Diaz, HumbertoCA
794 San Jose Avenue Apt 1, San Francisco, CA, 94110
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$136.65
Diaz, HumbertoTX
11304 Crater Lake Avenue, El Paso, TX, 79936
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$130.00
Diaz, HumbertoTX
PO Box 554, Orocovis, 00720
$116.19
Diaz, HumbertoCA
5351 47th Avenue 102, Sacto, CA, 95824
Held by Western Union Financial Svcs
Money orders
$114.28
Diaz, HumbertoTX
209 West Amy Drive Apt #d, San Juan, TX, 78589
$113.50
Diaz, HumbertoCA
2335 East Normal Avenue, Fresno, CA, 93703
Held by Pacific Bell Telephone Company
Refunds due
$112.35
Diaz, HumbertoCA
1482 North Erin Avenue, Upland, CA, 91786
Held by Unitedhealthcare Insurance Co
Commissions
$112.00
Diaz, HumbertoTX
3157 Executive Drive, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$107.95
$106.00
Diaz, HumbertoCA
2245 San Pasqual Valley Road, Escondido, CA, 92027
Held by Dandelion Payments Inc
Misc intangible property
$105.00
Diaz, HumbertoCA
1617 Hazbeth Lane, Glendale, CA, 91202
Held by Government Employees Insurance Co
Premium refunds
$102.68
Diaz, HumbertoTX
4401 Oak Knoll Drive, Plano, TX, 75093
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$100.75
Diaz, HumbertoCA
PO Box 11341, Santa Ana, CA, 92711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
Diaz, HumbertoCA
1300 North Shaffer Street, Orange, CA, 92867
Held by Swh Corporation
Wages, payroll, salaries
$97.81
Diaz, HumbertoCA
2245 San Pascual Valley Road, Escondido, CA, 92025
Held by Barri Money Svcs LLC
Refunds due
$90.00
Diaz, HumbertoCA
353 North Cypress Street, Orange, CA, 92866
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$87.94
Diaz, HumbertoTX
519 South 27th, Edinburg, TX, 78539
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$84.73
Diaz, HumbertoTX
358 Vineyard, Socorro, TX, 79927
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 1999
$80.47
$80.02
Diaz, HumbertoTX
3012 Royal Lane, Dallas, TX, 75229
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$78.74
Diaz, HumbertoCA
1157 Herman Street, San Bruno, CA, 94066
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$77.79
Diaz, HumbertoCA
1157 Herman Street, San Bruno, CA, 94066
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$77.79
Diaz, HumbertoTX
104 West Lola Drive Apt 101, Austin, TX, 78753
Held by Sta Insurance Agnecy LLC
Insurance premium refund (IN05) · Reported 2016
$77.00
Diaz, HumbertoCA
18427 Studebaker Road Apt 206, Cerritos, CA, 90703
Held by Southern California Gas Co.
Refunds due
$74.44
Diaz, HumbertoCA
4904 Taft Street, Chino, CA, 91710
Held by First Mortgage Corporation - Appraisal
Vendor checks
$73.26
Diaz, HumbertoCA
122 Lyon Street Apt A, San Francisco, CA, 94117
Held by At&t Services Inc.
Refunds due
$72.30
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