Unclaimed property reported under Diaz, Kevin
173 records · $7,554 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 173. Search by name and address to narrow it to yours.
Diaz, KevinCA
11866 169th Street, Artesia, CA, 90701
Held by Navy Federal Credit Union
Checking accounts
$957.53
Diaz, KevinTX
3712 Edgewood Drive, TX, 75042
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$522.00
$470.97
Diaz, KevinCA
183 Sir Bedivere Drive, Riverside, CA, 92507
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$391.00
$314.97
Diaz, KevinTX
2915 Cato Boulevard, San Antonio, TX, 78223
$295.08
Diaz, KevinTX
3407 Aspen Lake Drive, Manvel, TX, 77578
Held by La State University
Accounts payable (MS08) · Reported 2019
$286.65
Diaz, KevinCA
13451 Benton Street, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$256.00
Diaz, KevinTX
PO Box 374, Granger, TX, 76530
$184.69
Diaz, KevinCA
2475 Paseo De Las Americas 1870, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$174.00
Diaz, KevinCA
Z9, Bakersfield, CA, 93312
Held by National Vision Inc
Accounts-receivable credit balance
$162.30
Diaz, KevinCA
5640 Santa Monica Boulevard Apt 332, Los Angeles, CA, 90038
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$153.63
Diaz, KevinTX
509 Band Lane, Stafford, TX, 77477
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$142.32
Diaz, KevinTX
205 Bayridge Drive, League City, TX, 77573
$135.02
Diaz, KevinCA
23013 Aspen Knoll, Diamond Bar, CA, 91765
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$134.70
Diaz, KevinCA
863 35th Street, Emeryville, CA, 94608
Held by United Parcel Service Inc
Wages, payroll, salaries
$124.41
Diaz, KevinTX
4425 82nd Apt 1168, Lubbock, TX, 79424
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2018
$113.13
$110.01
Diaz, KevinCA
4601 Mount La Platta Drive, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Credit balances
$100.31
$99.88
$96.63
Diaz, KevinCA
4013 Alla Road, Los Angeles, CA, 90066
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$96.32
Diaz, KevinTX
406 Est Jackson Street, Bartlett, TX, 76511
$93.07
Diaz, KevinCA
16200 Arrow Boulevard, Fontana, CA, 92335
Held by Phoenix Settlement Admn. (castanos V. Viva Villa Taqueria)
Wages, payroll, salaries
$90.79
Diaz, KevinTX
8900 Chimney Rock, Houston, TX, 77096
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Diaz, KevinCA
PO Box 23, Huron, CA, 93234
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$80.97
Diaz, KevinCA
1137 South Herbert Avenue, Los Angeles, CA, 90023
Held by Allegis Group Inc
Wages, payroll, salaries
$80.47
Diaz, KevinTX
516 Mimosa Street, Irving, TX, 75061
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$78.90
$75.00
Diaz, KevinCA
8816 Valjean Avenue, North Hills, CA, 91343
Held by Higher One Custody - Fdic
Misc outstanding checks
$73.50
Diaz, KevinCA
26212 Benito Court, Valencia, CA, 91355
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.68
$57.74
$55.52
Diaz, KevinTX
3426 Lily Ranch Drive, Katy, TX, 77494
$53.66
Diaz, KevinTX
2006 Matt Drive, Copperas Cove, TX, 76522
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$52.67
Diaz, KevinCA
100185 Tujunga Cyn Boulevard, Tujunga, CA, 91042
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$52.46
Diaz, KevinTX
1756 Gregory Jarvis Drive, El Paso, TX, 79936
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2021
$50.40
Diaz, KevinCA
3107 South Harvard Boulevard, Los Angeles, CA, 90018
Held by Paypal Inc
Misc intangible property
$44.60
$40.79
Diaz, KevinTX
7502 Baneway Drive, Houston, TX, 77072
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$38.45
Diaz, KevinTX
11947 Island Song Drive, Houston, TX, 77044
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$35.00
Diaz, KevinTX
2915 Cato, San Antonio, TX, 78223
$35.00
Diaz, KevinCA
12030 Lowemont Street, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$34.77
Diaz, KevinTX
2300 Southern Circle, Carrollton, TX, 75006
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$31.77
$31.28
Diaz, KevinCA
1534 Truman Street, Richmond, CA, 94801
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$30.52
Diaz, KevinTX
TX
$30.00
Diaz, KevinTX
##### Oakridge Circle Apt ####, Fort Worth, TX, 76155
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$29.32
Diaz, KevinTX
3130 Isla Morada Drive, El Paso, TX, 79925
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$29.02
Diaz, KevinTX
1227 Franklin Perch Place, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$29.00
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