Luis Diaz Unclaimed Property

1,225 records · $95,983 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.

1,225 unclaimed-property records are filed under the name Luis Diaz, reported between 1990 and 2024, totaling $95,983. The largest is $3,459. The most common kinds are Accounts-receivable credit balance (125), Premium refunds (100) and Refunds due (95).

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.

Luis Diaz unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California897 records · $45,577

Los Angeles70 · $3,499
San Jose31 · $2,722
San Diego26 · $2,014
Santa Ana22 · $1,146
Oakland17 · $2,610
Anaheim15 · $1,022
Hayward15 · $263
Riverside15 · $478
Fontana12 · $638
Oceanside12 · $226
Bakersfield11 · $437
Gardena11 · $206
Downey10 · $218

Texas285 records · $43,279

Houston41 · $5,558
Dallas21 · $2,769
El Paso20 · $8,066
San Antonio17 · $3,849
Fort Worth12 · $2,094
Katy12 · $874
Laredo11 · $1,612

Wisconsin5 records · $877

Florida1 record · $108

37 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,225. Search by name and address to narrow it to yours.

Diaz, LuisTX
920 Cherry Hill Lane, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$3,459.36
3 possible associated properties
- Diaz, Luis$728.22
  920 Cherry Hill Lane, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Diaz, Luis$751.34
  920 Cherry Hill Lane, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
5144 East Elisa Verde, Cudahay, CA, 90201
Held by Cummins Inc
Accounts-receivable credit balance
$2,296.73
Diaz, LuisTX
PO Box 100651, San Antonio, TX, 78201
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,975.92
Diaz, LuisCA
2744 East Tahquitz Canyon Way Apt, Palm Springs, CA, 92262
Held by Integon National Insurance Company
Premium refunds
$1,964.60
2 possible associated properties
- Diaz, Luis$637.04
  2744 East Tahquitz Canyon Way Apt, Palm Springs, CA, 92262
  Same address · Same owner name · 98% confidence
- Diaz, Wendy$2.81
  2744 East Tahquitz Canyon Way Apt, Palm Springs, CA, 92262
  Same address · Shared last name · 95% confidence
Diaz, LuisCA
244 4th Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,495.77
Diaz, LuisCA
No address on file
Held by Bank Of America Nt&sa Branch:0229-Belmont Shore Branch
Checking accounts, demand deposit
$1,437.35
Diaz, LuisTX
601 North Mesa Street, El Paso, TX, 79901
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016
$1,120.68
Diaz, LuisTX
#### Recreation Drive Apt ####, Fort Worth, 76109
$1,027.67
Diaz, LuisTX
570 Bellaire Boulevard #144, Houston, TX, 77081
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2009
$1,014.16
Diaz, Luis JRCA
995 Palencia Court, Chula Vista, CA, 91910
Held by Western Union Financial Services, Inc.
Refunds due
$1,000.00
3 possible associated properties
- Diaz, Luis JR$240.75
  995 Palencia Court, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
- Diaz, Luis$14.95
  995 Palencia Court, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
Diaz, LuisTX
3278 Saint Kathryn Loop, Laredo, TX, 78046
$1,000.00
1 possible associated property
- Diaz, Luis$100.00
  3278 Saint Kathryn Loop, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
763 Warning Avenue Apt 4, San Jose, CA, 95123
Held by Dolex Dollar Express Inc.
Unidentified remittances
$900.00
Diaz, LuisTX
P O Box 5000, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 1993
$842.84
Diaz, LuisTX
920 Cherry Hill Lane, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$751.34
3 possible associated properties
- Diaz, Luis$728.22
  920 Cherry Hill Lane, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Diaz, Luis$3,459.36
  920 Cherry Hill Lane, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
15112 Ibex Avenue, Norwalk, CA, 90650
Held by Denny'S Inc.
Salaries/Wages
$737.35
1 possible associated property
- Diaz, Luis$13.25
  15112 Ibex Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Diaz, LuisTX
920 Cherry Hill Lane, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$732.99
3 possible associated properties
- Diaz, Luis$728.22
  920 Cherry Hill Lane, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Diaz, Luis$3,459.36
  920 Cherry Hill Lane, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Diaz, LuisTX
920 Cherry Hill Lane, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$728.22
3 possible associated properties
- Diaz, Luis$3,459.36
  920 Cherry Hill Lane, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Diaz, Luis$751.34
  920 Cherry Hill Lane, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Diaz, LuisTX
13405 Huffmeister Road, Cypress, TX, 77429
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2013
$700.51
Diaz, LuisTX
802 South Carancahua Street Apt 138, Corpus Christi, TX, 78401
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$693.00
Diaz, LuisTX
6615 Navidad Road, Houston, TX, 77083
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2010
$673.86
Diaz, LuisCA
105 North 1st. Street General Delivery, San Jose, CA, 95113
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$666.14
Diaz, LuisCA
341 Bahia Lane, San Rafael, CA, 94901
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
2 possible associated properties
- Diaz, Luis A$300.00
  341 Bahia Lane, San Rafael, CA, 94901
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, Norma B$54.00
  341 Bahia Lane, San Rafael, CA, 94901
  Same address · Shared last name · 95% confidence
Diaz, LuisCA
00000
Held by Wells Fargo & Company
Money orders
$648.20
Diaz, LuisTX
#### Ridgeview Drive Apt ###, Plano, TX, 75023
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$642.64
Diaz, LuisTX
Rt 10 Box 485, Houston, TX, 00000
Held by Washington Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$642.00
Diaz, LuisCA
2744 East Tahquitz Canyon Way Apt, Palm Springs, CA, 92262
Held by Integon National Insurance Company
Premium refunds
$637.04
2 possible associated properties
- Diaz, Luis$1,964.60
  2744 East Tahquitz Canyon Way Apt, Palm Springs, CA, 92262
  Same address · Same owner name · 98% confidence
- Diaz, Wendy$2.81
  2744 East Tahquitz Canyon Way Apt, Palm Springs, CA, 92262
  Same address · Shared last name · 95% confidence
Diaz, LuisCA
463 Wooster Avenue Apt D2, San Jose, CA, 95116
Held by Imagination Technologies Group Plc
Funds for liquidation
$632.79
Diaz, LuisCA
2901 West 1st Street Spc 66, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$620.53
1 possible associated property
- Diaz, Luis$14.50
  2901 West 1st Street Spc 66, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Diaz, LuisTX
4303 Santa Olivia Street, Mission, TX, 78572
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$596.00
1 possible associated property
- Diaz, Luis$80.76
  4303 Santa Olivia Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
12705 Kalnor Avenue #16, Norwalk, CA, 90650
Held by Motors Insurance Corporation
Court settlements
$564.98
Diaz, LuisCA
644 Saint Paul Street, Pomona, CA, 91767
Held by Fire Insurance Exchange
Premium refunds
$537.35
Diaz, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$519.66
Diaz, LuisTX
3005 Mitchell Avenue, Waco, TX, 76708
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Diaz, LuisTX
4511 Dovewood Drive, Austin, TX, 78744
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$500.00
1 possible associated property
- Diaz, Luis$203.97
  4511 Dovewood Drive, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
Diaz, LuisTX
#### Farm To Market ####, Big Sandy, TX, 75755
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Diaz, LuisTX
902 Bass Boulevard, Edinburg, TX, 78542
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$480.30
2 possible associated properties
- Diaz, Manuel$197.40
  902 Bass Boulevard, Edinburg, TX, 78542
  Same address · Shared last name · 95% confidence
- Diaz, Martha$50.00
  902 Bass Boulevard, Edinburg, TX, 78542
  Same address · Shared last name · 95% confidence
Diaz, LuisCA
611 Hunter Street Unit 32, Travis Afb, CA, 94535
Held by Citibank N A
Accounts-receivable credit balance
$476.55
1 possible associated property
- Diaz, Luis$193.92
  611 Hunter Street Unit 32, Travis Afb, CA, 94535
  Same address · Same owner name · 98% confidence
Diaz, LuisTX
##### Heritage Cr###, Farmers Branch, TX, 75234
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$475.00
Diaz, LuisCA
845 Normandie Apt 5, Los Angeles, CA, 90005
Held by Bp Corporation N A
Wages, payroll, salaries
$469.75
Diaz, LuisTX
2800 West Davis Street # 102, Dallas, TX, 75211
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$463.29
Diaz, LuisCA
San Diego, CA, 92139
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$442.78
Diaz, LuisTX
PO Box, Los Lunas, 87301
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$435.00
Diaz, LuisTX
4447 Pine Tree Circle, Fort Worth, TX, 76244
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$425.81
Diaz, LuisTX
3412 Thannish, Fort Worth, TX, 76105
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$425.19
Diaz, LuisCA
64215 Olympic Mountain Avenue, Desert Hot Springs, CA, 92240
Held by Escallada V Riviera Reincarnate I
Wages, payroll, salaries
$420.65
Diaz, LuisCA
6706 Abrego Road Apt 167, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$410.00
Diaz, LuisCA
15828 Hercules Street, Hesperia, CA, 92345
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$408.71
Diaz, LuisTX
6600 Hillcroft Street, Houston, TX, 77081
$401.94
Diaz, LuisCA
Luis Diaz 15230 Rockford Street #135, Silmar, CA, 91342
Held by Southwest Airlines Co
Refunds
$400.00
Diaz, LuisTX
#### Seagler Road Apt ####, Houston, TX, 77042
Held by Regions Bank
Savings account (AC02) · Reported 2021
$386.20
Diaz, LuisCA
8837 Juniper Avenue, Fontana, CA, 92335
Held by Pathward
Misc intangible property
$380.10
Diaz, LuisTX
2911 Ojinaga Avenue, Odessa, TX, 79763
$370.75
Diaz, LuisTX
20030 Linden Spruce Lane, Richmond, TX, 77407
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$369.34
1 possible associated property
- Diaz, Colon Luis$63.41
  20030 Linden Spruce Lane, Richmond, TX, 77407
  Same address · Shared last name · 95% confidence
Diaz, LuisCA
8717 Ledgewood Avenue, Stockton, CA, 95210
Held by Bank Of America - North Carolina
Cashier's checks
$360.44
1 possible associated property
- Diaz, Nora C$360.44
  8717 Ledgewood Avenue, Stockton, CA, 95210
  Same address · Shared last name · 95% confidence
Diaz, LuisTX
500 Rubin Drive Apt 216, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$355.75
Diaz, LuisTX
2921 Northwest 26th Street, Fort Worth, TX, 76106
$350.20
Diaz, LuisCA
4079 Euclid Avenue Apt A, San Diego, CA, 92105
Held by Metabank National Association
Outstanding official checks
$340.07
1 possible associated property
- Diaz, Luis Javier$1.66
  4079 Euclid Avenue Apt A, San Diego, CA, 92105
  Same address · Same last name and compatible first name · 96% confidence
Diaz, LuisTX
5027 Highway 90, Crosby, TX, 77532
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$340.00
Diaz, LuisTX
#### Yorktown Street ###, Houston, TX, 77056
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$339.25
Diaz, LuisCA
1442 South Townsend Street, Santa Ana, CA, 92704
Held by Sprint United Management
Refunds or rebates
$325.48
Diaz, LuisTX
2014 Angelina, Dallas, TX, 75212
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$316.72
Diaz, LuisTX
9315 Cedarvale Drive, Tyler, TX, 75708
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$307.02
1 possible associated property
- Diaz, Rodrigo$31.77
  9315 Cedarvale Drive, Tyler, TX, 75708
  Same address · Shared last name · 95% confidence
Diaz, LuisTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, LuisTX
7502 Red Robin Lane, Houston, TX, 77075
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, LuisCA
% Patrick Diaz 2603 Harriman Lane, Redondo Beach, CA, 90278
Held by Nys Insurance Fund
Other amounts due under policy
$300.00
Diaz, LuisCA
12701 Lake Crik, Bakersfield, CA, 93312
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Diaz, LuisTX
647 West Theo, San Antonio, TX, 78225
Held by Frost Bank
Trust voucher (TR05) · Reported 2010
$298.35
Diaz, LuisCA
640 North Kingsley Drive Apt 105, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.20
Diaz, LuisTX
11800 Grant Road 2104, Cypress, TX, 77429
$296.69
Diaz, LuisCA
1114 83 Avenue, Oakland, CA, 94621
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$290.24
3 possible associated properties
- Diaz, Luis$0.03
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Diaz, Luis$259.91
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Diaz, LuisTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2008
$290.00
Diaz, LuisTX
1414 North Jones Street, Fort Worth, TX, 76164
$290.00
Diaz, LuisCA
12043 Peach Street Apt B, Lynwood, CA, 90262
Held by Delta Dental Of California
Group policy benefit/Clm payments
$288.20
Diaz, LuisCA
315 West Palmer Street, Los Angeles, CA
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$287.05
Diaz, LuisTX
927 Gyngell Lane, San Antonio, TX, 78260
$281.44
Diaz, JR LuisCA
26261 Stanford Street, Hemet, CA, 92544
Held by Pathward, National Association
Outstanding official checks
$281.10
2 possible associated properties
- Diaz, Luis A$1.00
  26261 Stanford Street, Hemet, CA, 92544
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, Luis A$0.24
  26261 Stanford Street, Hemet, CA, 92544
  Same address · Same last name and compatible first name · 96% confidence
Diaz, LuisCA
7904 Walnut Grove, Bakersfield, 93313
Held by Fremont Compensation Insurancecompany
Other
$280.00
Diaz, LuisTX
109 Chipinque, San Antonio, TX, 78237
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$279.69
Diaz, LuisCA
1114 83 Avenue, Oakland, CA, 94621
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$278.75
3 possible associated properties
- Diaz, Luis$0.03
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Diaz, Luis$259.91
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
129 East Latimer Avenue 2, Campbell, CA, 95008
Held by Xilinx Inc
Securities
$278.20
Diaz, LuisCA
1114 83 Avenue, Oakland, CA, 94621
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$276.84
3 possible associated properties
- Diaz, Luis$0.03
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Diaz, Luis$259.91
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
9782 Alder Avenue Apt 1, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Diaz, LuisCA
1114 83 Avenue, Oakland, CA, 94621
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$276.23
3 possible associated properties
- Diaz, Luis$0.03
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Diaz, Luis$259.91
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
1114 83 Avenue, Oakland, CA, 94621
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$274.57
3 possible associated properties
- Diaz, Luis$0.03
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Diaz, Luis$259.91
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
CA, 00000
Held by Albert Corporation
Savings accounts
$274.17
Diaz, LuisTX
### Enclave Drive Apt ####, Conroe, TX, 77384
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$272.41
Diaz, LuisCA
CA
Held by Paula Insurance Co
Insurance claim checks
$272.00
Diaz, LuisCA
1114 83 Avenue, Oakland, CA, 94621
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$271.69
3 possible associated properties
- Diaz, Luis$0.03
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Diaz, Luis$259.91
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
1114 83 Avenue, Oakland, CA, 94621
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$270.84
3 possible associated properties
- Diaz, Luis$0.03
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Diaz, Luis$259.91
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
1758 West Sumac Lane, Anaheim, CA, 92804
Held by Adir Money Transfer Corp
Unidentified remittances
$270.00
Diaz, LuisCA
107 North La Plaza, Anaheim, CA, 92805
Held by Moneygram Payment Systems Inc
Misc intangible property
$270.00
Diaz, LuisCA
1114 83 Avenue, Oakland, CA, 94621
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$262.89
3 possible associated properties
- Diaz, Luis$0.03
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Diaz, Luis$259.91
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
1114 83 Avenue, Oakland, CA, 94621
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$259.91
3 possible associated properties
- Diaz, Luis$0.03
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Diaz, Luis$271.69
  1114 83 Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Diaz, LuisCA
1280 West 35th Street, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$256.56
Diaz, LuisTX
21235 Park Royale Drive, Katy, TX, 77450
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2019
$255.00
1 possible associated property
- Diaz, Julio$119.39
  21235 Park Royale Drive, Katy, TX, 77450
  Same address · Shared last name · 95% confidence
Diaz, LuisWI
2669 South 9th Place, Milwaukee, WI, 53215
Held by Crown Services Inc.
Wages, payroll, salary · Reported 2015
$252.80
Diaz, LuisTX
19859 Creston Cove Court, Cypress, TX, 77433
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
2 possible associated properties
- Diaz, Luis$32.00
  19859 Creston Cove Court, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
- Diaz, Luis$80.66
  19859 Creston Cove Court, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Diaz, LuisTX
774 Rre Tower Road, Hallsville, TX, 71560
$250.00
Diaz, Luis JRCA
409 Washington Avenue, San Diego, CA, 92101
Held by Sparta Insurance Company
Premium refunds
$250.00
1 possible associated property
Diaz, LuisCA
2042 East Orange Grove Avenue, Orange, CA, 92867
Held by Dandelion Payments Inc
Misc intangible property
$250.00
1 possible associated property
- Diaz, Luis$25.00
  2042 East Orange Grove Avenue, Orange, CA, 92867
  Same address · Same owner name · 98% confidence

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.