Manuel Diaz Unclaimed Property

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.

923 unclaimed-property records are filed under the name Manuel Diaz, reported between 1986 and 2024, totaling $107,642. The largest is $5,971. The most common kinds are Premium refunds (98), Accounts-receivable credit balance (89) and Refunds due (80).

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.

Manuel 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.

California702 records · $51,492

Los Angeles53 · $9,363
San Jose19 · $348
Fresno17 · $390
Anaheim15 · $3,422
Pomona15 · $187
Carson14 · $276
Santa Ana14 · $1,072
Santa Maria14 · $800
Compton11 · $161
Inglewood11 · $677
San Diego11 · $467
Pacoima10 · $719
Whittier10 · $391
Riverside9 · $1,254
Sacramento9 · $117
San Francisco9 · $5,645
Guadalupe8 · $92

Texas181 records · $38,078

Houston24 · $4,286
Dallas20 · $5,757
El Paso18 · $2,706

Alaska2 records · $491

Georgia1 record · $25

North Carolina1 record · $3,848

36 records have no state on file.

Records under this name, largest first

Showing up to 100 of 923. Search by name and address to narrow it to yours.

Diaz, ManuelTX
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2023
$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
3 possible associated properties
- Diaz, Manuel$1,940.74
  624 Mississippi Street, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
- Diaz, Marciana$1,946.76
  624 Mississippi Street, San Francisco, CA, 94107
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Diaz, Anita L$3,051.93
  11339 Pope Street, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Diaz, Fabiana$3,019.26
  315 North Arizona Street, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Diaz, ManuelCA
1045 East Broadway, Anaheim, CA, 92805
Held by Bank Of America NA
Escrow accounts
$2,931.80
3 possible associated properties
- Diaz, Manuel$15.63
  1045 East Broadway, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
- Diaz, Brandon$2,931.80
  1045 East Broadway, Anaheim, CA, 92805
  Same address · Shared last name · 95% confidence
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
Diaz, ManuelCA
No address on file
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$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
3 possible associated properties
- Diaz, Manuel$1.20
  334 East 36th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
- Diaz, Lino$7.04
  334 East 36th Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
Diaz, ManuelTX
13622 Woodspire, Houston, TX, 77085
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$1,950.00
Diaz, ManuelCA
624 Mississippi Street, San Francisco, CA, 94107
Held by Metlife Inc
Securities
$1,940.74
3 possible associated properties
- Diaz, Manuel$3,516.60
  624 Mississippi Street, San Francisco, CA, 94107
  Same address · Same owner name · 98% confidence
- Diaz, Marciana$1,946.76
  624 Mississippi Street, San Francisco, CA, 94107
  Same address · Shared last name · 95% confidence
Diaz, ManuelCA
2655 Parkway Drive, El Monte, CA, 91732
Held by New York State Of
Other
$1,325.00
2 possible associated properties
- Diaz, Manuel$66.00
  2655 Parkway Drive, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Diaz, Manuel$96.49
  2655 Parkway Drive, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Diaz, Martha$1,107.71
  9245 56th Street, Mira Loma, CA, 91752
  Same address · Shared last name · 95% confidence
Diaz, ManuelTX
2720 Blanton Street, Dallas, TX, 75227
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$1,057.63
2 possible associated properties
- Diaz, J$228.09
  2720 Blanton Street, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
- Diaz, J Manuel$73.00
  2720 Blanton Street, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
Diaz, ManuelCA
1331 Ditman Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$1,025.14
1 possible associated property
- Diaz, Victoria$1,025.14
  1331 Ditman Avenue, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
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
Diaz, ManuelCA
3960 Wood Avenue, Monterey Park, CA, 91755
Held by Nbc Universal Inc
Vendor payments
$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
3 possible associated properties
- Diaz, Manuel$3.75
  7221 Hidalgo Street, Buena Park, CA, 90621
  Same address · Same owner name · 98% confidence
- Diaz, Manuel$8.13
  7221 Hidalgo Street, Buena Park, CA, 90621
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Diaz, Manuel$30.76
  12605 Athens Way, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
- Diaz, Manuel Cust$200.69
  12605 Athens Way, Los Angeles, CA, 90061
  Same address · Same last name and compatible first name · 96% confidence
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
Diaz, ManuelCA
11339 Pope Avenue, Lynwood, CA, 90262
Held by Prudential Financial Inc Kba
Other
$540.36
Diaz, ManuelTX
1613 Saint Johns Drive, El Paso, TX, 79903
Held by Gecu
Cashier’s check (CK01) · Reported 2018
$533.84
2 possible associated properties
- Diaz, Manuel$48.50
  1613 Saint Johns Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Diaz, Margarita$439.21
  1613 Saint Johns Drive, El Paso, TX, 79903
  Same address · Shared last name · 95% confidence
Diaz, ManuelCA
12608 Birch Avenue, Hawthorne, CA, 90250
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$531.53
1 possible associated property
- Diaz, Manuel$15.45
  12608 Birch Avenue, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
Diaz, ManuelTX
3230 15th Street, Port Arthur, TX, 77642
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$525.15
1 possible associated property
- Diaz, Juan$121.22
  3230 15th Street, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Diaz, Yrma C$461.58
  403 Collins Drive, Irving, TX, 75061
  Same address · Shared last name · 95% confidence
Diaz, ManuelCA
13268 Wingo Street, Arleta, CA, 91331
Held by State Compensation Insurance Fund
Premium refunds
$439.35
3 possible associated properties
- Diaz, Manuel$0.28
  13268 Wingo Street, Arleta, CA, 91331
  Same address · Same owner name · 98% confidence
- Diaz, Manuel$0.88
  13268 Wingo Street, Arleta, CA, 91331
  Same address · Same owner name · 98% confidence
Diaz, ManuelCA
7115 Reseda Boulevard, Reseda, CA, 91335
Held by The Home Depot
Refunds due
$439.09
Diaz, ManuelCA
1821 South Cedar, Santa Ana, CA, 92707
Held by State Of Massachusetts
Other
$435.26
2 possible associated properties
- Diaz, Manuel$62.24
  1821 South Cedar, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Diaz, Manuel$69.60
  1821 South Cedar, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Diaz, ManuelCA
2324 La Siesta Way, National City, CA, 91950
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$432.33
3 possible associated properties
- Diaz, Manuel$3.48
  2324 La Siesta Way, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Diaz, Manuel$35.20
  2324 La Siesta Way, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Diaz, ManuelTX
11911 Cedar Creek Drive, Pearland, TX, 77584
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$429.50
2 possible associated properties
- Diaz, Ivette M$262.57
  11911 Cedar Creek Drive, Pearland, TX, 77584
  Same address · Shared last name · 95% confidence
- Diaz, Ivette$80.18
  11911 Cedar Creek Drive, Pearland, TX, 77584
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Diaz, Manuel$99.33
  9245 56th Street, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
- Diaz, Manuel$92.95
  9245 56th Street, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
Diaz, ManuelCA
12227 Osborne Place 134, Pacoima, CA, 91331
Held by Hd Supply Inc.
Refunds due
$404.11
1 possible associated property
- Diaz, Tania$0.02
  12227 Osborne Place #134, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Diaz, ManuelTX
13530 Granada Street Apt A, Houston, TX, 77015
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$387.00
Diaz, ManuelTX
1400 South Hodges, Amarillo, TX, 79104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$386.50
3 possible associated properties
- Diaz, Manuel$114.00
  1400 South Hodges, Amarillo, TX, 79104
  Same address · Same owner name · 98% confidence
- Diaz, Manuel$164.00
  1400 South Hodges, Amarillo, TX, 79104
  Same address · Same owner name · 98% confidence
Diaz, ManuelCA
227 West Haley Street, Santa Barbara, CA, 93101
Held by Bank Of America, N.a. Branch:0215-Estado-Cota Br/cl 83
Savings accounts/Credit union shrs
$382.12
Diaz, ManuelCA
6727 Sylmar Avenue Apt 314, Van Nuys, CA, 91405
Held by Principal Life Insurance Co
Pension & Profit sharing
$360.74
1 possible associated property
- Diaz, Manuel$44.24
  6727 Sylmar Avenue Apt 314, Van Nuys, CA, 91405
  Same address · Same owner name · 98% confidence
Diaz, ManuelCA
22489 Aloha Road, Perris, CA, 92570
Held by Southern California Gas Co.
Refunds or rebates
$343.65
2 possible associated properties
- Diaz, Manuel H$1.18
  22489 Aloha Road, Perris, CA, 92570
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, Manual H$368.07
  22489 Aloha Road, Perris, CA, 92570
  Same address · Shared last name · 95% confidence
Diaz, ManuelCA
82250 Avenue 64, Thermal, CA, 92274
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$342.61
Diaz, ManuelAK
PO Box 5514, Ketchikan, AK, 99901
Held by Cep America LLC DBA Vituity
Refunds or rebates · Reported 2023
$325.45
Diaz, ManuelTX
3623 Long Flower Court, Fulshear, TX, 77441
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$322.35
Diaz, ManuelCA
PO Box 69354, West Hollywood, CA, 90069
Held by State Farm Lloyds
Premium refunds
$319.68
Diaz, ManuelCA
4912 West 111 Th Place, Inglewood, CA, 90304
Held by New Hampshire Insurance Company
Premium refunds
$319.00
1 possible associated property
- Diaz, Manuel$319.00
  4912 West 111 Th Place, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
Diaz, ManuelCA
4912 West 111 Th Place, Inglewood, CA, 90304
Held by New Hampshire Insurance Company
Premium refunds
$319.00
1 possible associated property
- Diaz, Manuel$319.00
  4912 West 111 Th Place, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
Diaz, ManuelTX
PO Bx 1893, Tomball, TX, 77377
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$317.06
Diaz, ManuelCA
5611 Via Corona Street, Los Angeles, CA, 90022
Held by Prudential Financial Inc Kba
Other
$312.84
Diaz, ManuelTX
3018 Bringhurst, Houston, TX, 77026
Held by Advantech Solutions Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$311.30
Diaz, ManuelCA
314 West Polk Avenue, Santa Maria, CA, 93454
Held by Great Western Financial Corporation Insurance Agency
Other
$307.00
1 possible associated property
- Diaz, Engracia M$307.00
  314 West Polk Avenue, Santa Maria, CA, 93454
  Same address · Shared last name · 95% confidence
Diaz, ManuelTX
13914 Albermarle Drive, Farmers Branch, TX, 75234
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$300.00
Diaz, ManuelCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, ManuelTX
00000
Held by Bank Of The West
Draft (CK05) · Reported 1992
$297.50
Diaz, ManuelCA
4870 Brompton Way, Bell, CA, 90201
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$293.32
Diaz, ManuelTX
5719 Crockett Creek Court, Houston, TX, 77059
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$287.58
Diaz, ManuelTX
##### Ih ## North #####, Austin, TX, 78753
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$284.24
Diaz, ManuelTX
1609 Street John Drive, El Paso, TX, 79903
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$280.83
Diaz, ManuelCA
PO Bx 47, Gorman, CA, 93243
Held by Fj Management Inc.
Salaries/Wages
$276.35
Diaz, ManuelTX
No address on file
$271.02
Diaz, ManuelTX
3854 Oak Ridge Estates Road, Athens, TX, 75751
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$264.15
Diaz, ManuelTX
9783 Webb Chapel, Dallas, TX, 75220
Held by Bally Total Fitness Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$263.20
Diaz, ManuelCA
1752 South San Antonio, Pomona, 91766
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$244.60
Diaz, ManuelTX
#### Meadow Road ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$224.00
Diaz, ManuelTX
224 Porter Road Trlr 16, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$214.56
Diaz, ManuelTX
#### West Randol Mill Road Ste####, Arlington, TX, 76012
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$212.00
Diaz, ManuelCA
15905 La Salle Avenue, Gardena, CA, 90247
Held by Loancare LLC
Outstanding official checks
$210.99
Diaz, ManuelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$205.97
Diaz, ManuelTX
530 Cr 101 East, Seminole, TX, 79360
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$203.00
1 possible associated property
Diaz, ManuelCA
10101 Maya Linda Road 57, San Diego, CA, 92126
Held by Brinker International Payroll Company
Salaries/Wages
$200.14
1 possible associated property
- Diaz, Manuel$77.54
  10101 Maya Linda Road 57, San Diego, CA, 92126
  Same address · Same owner name · 98% confidence
Diaz, ManuelTX
18608 Park Grove Lane, Dallas, TX, 75287
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$200.00
2 possible associated properties
- Diaz, Marta$200.00
  18608 Park Grove Lane, Dallas, TX, 75287
  Same address · Shared last name · 95% confidence
- Diaz, Marta Manuel$108.54
  18608 Park Grove Lane, Dallas, TX, 75287
  Same address · Shared last name · 95% confidence
Diaz, ManuelTX
8730 Farm Ridge Lane, Humble, TX, 77338
Held by Joe Myers Ford II LP
Payment for goods or services (MS04) · Reported 2023
$200.00
2 possible associated properties
- Diaz, Manuel$39.00
  8730 Farm Ridge Lane, Humble, TX, 77338
  Same address · Same owner name · 98% confidence
- Diaz, Manuel A$76.56
  8730 Farm Ridge Lane, Humble, TX, 77338
  Same address · Same last name and compatible first name · 96% confidence
Diaz, ManuelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Diaz, ManuelTX
902 Bass Boulevard, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$197.40
2 possible associated properties
- Diaz, Luis$480.30
  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, ManuelCA
1748 Benedino Circle, Stockton, CA, 95206
Held by First American Title Company
Escrow accounts
$195.68
Diaz, ManuelTX
1001 Diesel Drive, El Paso, TX, 79907
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$194.83
Diaz, ManuelTX
#### Smiling Wood Lane Apt ####, Houston, TX, 77086
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$192.42
Diaz, ManuelCA
3550 Sierra Morena Avenue, Carlsbadad, CA, 92010
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$190.42
Diaz, ManuelCA
1833 North Madison Avenue, Pasadena, CA, 91104
Held by First American P&c Ins Co
Court settlements
$187.68
Diaz, ManuelTX
1400 South Hodges, Amarillo, TX, 79104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$186.50
3 possible associated properties
- Diaz, Manuel$114.00
  1400 South Hodges, Amarillo, TX, 79104
  Same address · Same owner name · 98% confidence
- Diaz, Manuel$164.00
  1400 South Hodges, Amarillo, TX, 79104
  Same address · Same owner name · 98% confidence
Diaz, ManuelTX
1510 Ross Avenue, Waco, TX, 76706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$186.02
1 possible associated property
- Diaz, Pedro$73.25
  1510 Ross Avenue, Waco, TX, 76706
  Same address · Shared last name · 95% confidence
Diaz, ManuelTX
11149 Nautical Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$183.48
Diaz, ManuelCA
14762 Betty Jean Avenue, Bellflower, CA, 90706
Held by National Guardian Life Ins Co
Other amounts due under policy
$177.33
2 possible associated properties
- Diaz, Manuel$1.06
  14762 Betty Jean Avenue, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
- Diaz, Jose$1.48
  14762 Betty Jean Avenue, Bellflower, CA, 90706
  Same address · Shared last name · 95% confidence
Diaz, ManuelCA
4047 Morgan Avenue, Los Angeles, CA, 90011
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$175.77
2 possible associated properties
- Diaz, Luis$176.90
  4047 Morgan Avenue, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
- Diaz, Aguilar Luis A$40.00
  4047 Morgan Avenue, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
Diaz, ManuelTX
17135 Ligustrum Tr, Tomball, TX, 77375
Held by Texas Hlth Presbyterian Hosp Plano
Refund due (MS11) · Reported 2006
$173.41
1 possible associated property
- Diaz, Manual$50.00
  17135 Ligustrum Tr, Tomball, TX, 77375
  Same address · Shared last name · 95% confidence
Diaz, ManuelCA
No address on file
Held by Banc Of America Auto Finance Corp
Drafts
$173.00
Diaz, ManuelCA
2065 Hogan Drive, Santa Clara, CA, 95054
Held by Pathward
Misc intangible property
$170.67

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