Unclaimed property reported under Diaz, Manuel A

54 records · $7,689 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 54. Search by name and address to narrow it to yours.

Diaz, Manuel ATX
PO Box 1513, Laredo, TX, 78042
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2012
$1,505.82
Diaz, Manuel ACA
224 North Grant Avenue, Oxnard, CA, 93030
Held by Home Savings Of America Oxnard Center Branch
Savings accounts/Credit union shrs
$1,369.51
Diaz, Manuel ACA
10950 Bloomfield Str, Los Angele, CA, 91602
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,045.60
Diaz, Manuel AAK
P O Box 162, Kodiak, AK, 99615
Held by Ocean Beauty Seafoods LLC
Wages, payroll, salary · Reported 2020
$851.99
Diaz, Manuel ACA
10541 Lakeside Drive South Unit C, Garden Grove, CA, 92840
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$492.18
Diaz, Manuel ACA
535 West Chapman 4, Orange, CA, 92868
Held by Anthem Inc
Group policy benefit/Clm payments
$307.87
Diaz, Manuel ACA
535 West Chapman Avenue Apt 4, Orange, CA, 92868
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$251.97
Diaz, Manuel ACA
1697 Genevieve Street, San Bernardino, CA, 92405
Held by California Fair Plan Association
Premium refunds
$243.00
Diaz, Manuel ACA
1688 East Kingsley Street #1, Pomona, CA, 91767
Held by Buca Inc
Wages, payroll, salaries
$206.65
Diaz, Manuel ATX
1200 South Dairy Ashford Street, Houston, TX, 77077
Held by State Of Louisiana
Refund due (MS11) · Reported 2006
$186.00
Diaz, Manuel AAK
PO Box 162, Kodiak, AK, 99615-0162
Held by Jpmorgan Chase Bank N.a.
Misc. intangible property · Reported 2018
$132.85
Diaz, Manuel ACA
2539 Christine Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.40
Diaz, Manuel ACA
2812 Canon Street, San Diego, 92106
Held by United Pacific Insurance Co
Other
$96.00
Diaz, Manuel ACA
535 West Chapman Avenue 4, Orange, CA, 92868
Held by Safeway Inc
Wages, payroll, salaries
$90.17
Diaz, Manuel ACA
18624 Del Rio Place Unit D, Cerritos, CA, 90703
Held by Capital One National Association (21100)
Savings accounts
$83.01
Diaz, Manuel ATX
8730 Farm Ridge Lane, Humble, TX, 77338
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$76.56
Diaz, Manuel ACA
318 North Avenue 52, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$73.64
Diaz, Manuel ACA
11655 Trask Avenue 6, Garden Grove, CA, 92843
Held by U.s. Bank - Pars
Pension & Profit sharing
$66.04
Diaz, Manuel ACA
1531 East La Palma Avenue C 4, Anaheim, CA, 92805
Held by Union Bank N.a.
Pension & Profit sharing
$60.97
Diaz, Manuel ACA
1052 9th Street Apt 131, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$54.65
Diaz, Manuel ATX
00000
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$47.48
Diaz, Manuel ACA
No address on file
Held by The Vons Companies Inc
Salaries/Wages
$44.87
Diaz, Manuel ACA
3149 Euclid Avenue Apt A, Lynwood, CA, 90262
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$33.82
Diaz, Manuel ACA
1404 West Badillo Street, San Dimas, CA, 91773
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.00
Diaz, Manuel ATX
1362 Springlake Drive, Dallas, TX, 75217
Held by State Of California
Cashier’s check (CK01) · Reported 2017
$30.80
Diaz, Manuel ACA
307 South State Street, Hemet, CA, 92543
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, Manuel ATX
PO Box 643, Helotes, TX, 78023
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2006
$26.73
Diaz, Manuel ACA
10541 Lakeside Drive South Unit C, Garden Grove, CA, 92840
Held by National Financial Services LLC
Credit balances
$17.88
Diaz, Manuel ACA
56 Parkside Lane, Pittsburg, CA, 94565
Held by Bank Of America - California NA (318)
Savings accounts
$14.57
Diaz, Manuel ACA
320 Whirlaway Drive, San Jose, CA, 95111
Held by Mid Century Insurance Company
Premium refunds
$13.45
Diaz, Manuel ACA
8608 Hickory Street, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.49
Diaz, Manuel ACA
1508 West 105th Street, Los Angeles, CA, 90047
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Diaz, Manuel ACA
12017 Blackstone Court, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Diaz, Manuel ACA
8014 Mango Avenue Apt 55, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, Manuel ACA
305 Putter Drive, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, III Manuel ACA
2409 Halladay Street, Santa Ana, CA, 92707
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$7.96
Diaz, Manuel ACA
5757 Paddington Drive, Palmdale, CA, 93552
Held by Capital One Bank USA NA
Customer overpayments
$5.94
Diaz, Manuel ACA
1409 South Van Nes Avenue 4, San Francisco, CA, 94110
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.20
Diaz, Manuel ACA
Oleander Avenue 82062, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.84
Diaz, Manuel ACA
14857 Gilmore Street Apt 104, Van Nuys, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Diaz, Manuel ACA
5757 Paddington Drive, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.48
Diaz, Manuel ACA
4675 West 131st Street Unit B, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.75
Diaz, Manuel ACA
245 West Lorraine Street 134, Glendale, CA, 91202
Held by Parkway Motorcars Valencia Inc
Refunds due
$1.00
Diaz, Manuel ACA
1435 North College Avenue, Claremont, CA, 91711
Held by Citibank N A
Cashier's checks
$1.00
Diaz, Manuel ACA
1637 Bainum Avenue, Corcoran, CA, 93212
Held by Capital One NA
Customer overpayments
$0.88
Diaz, Manuel ACA
11737 Magnolia Street, El Monte, CA, 91732
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$0.81
Diaz, Manuel ACA
2634 West 17th Street, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$0.77
Diaz, Manuel ACA
153 Shelley Avenue, Campbell, CA, 95008
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.71
Diaz, Manuel ACA
4675 West 131st Street Unit B, Hawthorne, CA, 90250
Held by Capital One Bank USA NA
Customer overpayments
$0.53
Diaz, Manuel ACA
245 West Loraine Street Apt 134, Glendale, CA, 91202
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47

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