Unclaimed property reported under Diaz, Manuel
923 records · $107,642 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.
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 923. Search by name and address to narrow it to yours.
$5,970.72
Diaz, ManuelCA
3110 Glenelm Court, Charlotte, NC, 28212
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$3,848.22
Diaz, ManuelTX
8101 Marni Trail, Amarillo, TX, 79110
$3,706.71
Diaz, ManuelCA
624 Mississippi Street, San Francisco, CA, 94107
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$3,516.60
Diaz, ManuelTX
1288 North Bagley # 10, Dallas, TX, 75211
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$3,259.54
Diaz, ManuelCA
11339 Pope Street, Lynwood, CA, 90262
Held by Prudential Insurance Company
Matured/Terminated policies
$3,051.93
Diaz, ManuelCA
315 North Arizona Street, Los Angeles, CA, 90022
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$3,019.26
$2,931.80
Diaz, ManuelTX
2114 Crosscoach Lane, Katy, TX, 77449
$2,534.48
Diaz, ManuelTX
4211 Southeast 13th Avenue, Amarillo, TX, 79104
$2,487.24
Diaz, ManuelCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$2,363.95
$2,190.49
Diaz, ManuelTX
3832 Avenue M, Fort Worth, TX, 76104
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2013
$2,067.00
Diaz, ManuelCA
334 East 36th Street, Los Angeles, CA, 90011
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds
$2,023.87
Diaz, ManuelTX
13622 Woodspire, Houston, TX, 77085
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$1,950.00
$1,940.74
$1,325.00
Diaz, ManuelCA
315 North Arizona Avenue, Los Angeles, CA, 90022
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,275.00
Diaz, ManuelCA
9245 56th Street, Mira Loma, CA, 91752
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,107.71
Diaz, ManuelTX
2720 Blanton Street, Dallas, TX, 75227
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$1,057.63
Diaz, ManuelCA
1331 Ditman Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$1,025.14
Diaz, ManuelCA
12740 West G, Biola, CA, 93606
Held by Toyota Motor Insurance Service
Payments for goods & Services
$990.67
Diaz, ManuelTX
119 West Duncan, Comanche, TX, 76442
Held by Herring Bank
Checking account (AC01) · Reported 2017
$794.57
$762.40
Diaz, ManuelCA
650 East San Ysidro Bl, San Ysidro, CA, 92173
Held by Iss Facility Services Inc (ca-Sanitors)
Wages, payroll, salaries
$735.29
Diaz, ManuelCA
7221 Hidalgo Street, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$731.00
Diaz, ManuelTX
#### Boca Chica ###, Brownsville, TX, 78521
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2011
$701.29
Diaz, ManuelCA
650 West 7th Street Apt 4, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.00
Diaz, ManuelCA
12605 Athens Way, Los Angeles, CA, 90061
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$664.90
Diaz, ManuelTX
13914 Albemarle Drive, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$594.50
Diaz, ManuelCA
13944 Bellbrook Street, Baldwin Park, CA, 91706
Held by County Schools Federal Credit Union
Savings accounts/Credit union shrs
$579.06
Diaz, ManuelTX
708 Thersa Drive, River Oaks, TX, 76114
$550.58
$540.36
Diaz, ManuelTX
1613 Saint Johns Drive, El Paso, TX, 79903
Held by Gecu
Cashier’s check (CK01) · Reported 2018
$533.84
Diaz, ManuelCA
12608 Birch Avenue, Hawthorne, CA, 90250
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$531.53
Diaz, ManuelTX
3230 15th Street, Port Arthur, TX, 77642
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$525.15
Diaz, Manuel JRCA
11565 Inwood Drive, Riverside, CA, 92503
Held by Bank Of America - Home Loans
Refunds due
$500.00
Diaz, ManuelTX
1609 Street Johns Drive, El Paso, TX, 79903
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$482.08
Diaz, ManuelTX
1710, Harlingen, TX, 78550
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$482.00
Diaz, ManuelTX
827 Quinette, Seagoville, TX, 75159
Held by Abn Amro Mortgage Group
Accounts payable (MS08) · Reported 2006
$467.68
Diaz, ManuelTX
403 Collins Drive, Irving, TX, 75061
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$461.58
Diaz, ManuelCA
13268 Wingo Street, Arleta, CA, 91331
Held by State Compensation Insurance Fund
Premium refunds
$439.35
$439.09
$435.26
Diaz, ManuelCA
2324 La Siesta Way, National City, CA, 91950
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$432.33
Diaz, ManuelTX
11911 Cedar Creek Drive, Pearland, TX, 77584
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$429.50
Diaz, ManuelTX
544 Palo Verde, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$420.00
Diaz, ManuelCA
9245 56th Street, Riverside, CA, 92509
Held by McGraw Insurance Services LP
Premium refunds
$409.80
$404.11
Diaz, ManuelTX
13530 Granada Street Apt A, Houston, TX, 77015
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$387.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.