Unclaimed property reported under Diaz, Matthew
131 records · $8,845 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 131. Search by name and address to narrow it to yours.
Diaz, MatthewCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$4,232.78
Diaz, MatthewCA
312 South Montclair Street, Bakersfield, CA, 93309
Held by First Century Bank N A
Misc intangible property
$384.05
Diaz, MatthewTX
15131 Heron Meadow Lane, Cypress, TX, 77429
$271.13
Diaz, MatthewCA
15005 East Nelson Avenue, La Puente, CA, 91744
Held by Federal Express Corporation
Wages, payroll, salaries
$232.59
Diaz, MatthewTX
1710 Kirkwood, Abilene, TX, 79603
Held by Delek US Energy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$194.95
Diaz, MatthewCA
7402 Oxford Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$179.00
Diaz, MatthewTX
5406 Starling Street, Houston, TX, 77017
$175.14
Diaz, MatthewCA
312 South Montclair Street, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$169.81
Diaz, MatthewCA
143 North Grandview Avenue, Covina, CA, 91723
Held by The Home Depot
Wages, payroll, salaries
$158.76
$150.00
Diaz, MatthewTX
5105 Junius Street, Dallas, TX, 75214
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$149.35
Diaz, MatthewCA
4724 Baybrook Way, Bakersfield, CA, 93313
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$126.00
Diaz, MatthewTX
16402 Elkcreek Drive, Hockley, TX, 77447
$117.79
Diaz, MatthewTX
2705 Gleneagles Drive, Ennis, TX, 75119
$112.50
Diaz, MatthewCA
15005 East Nelson Avenue, La Puente, CA, 91744
Held by Federal Express Corporation
Wages, payroll, salaries
$109.63
Diaz, MatthewTX
#### North Lk Crk Parkway Unit #####, Austin, TX, 78717
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$102.02
Diaz, MatthewCA
15744 Creswick Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.85
Diaz, MatthewCA
3935 1 2 Peak Road, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$90.77
Diaz, MatthewTX
4714 Comal River Loop, Spring, TX, 77386
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2022
$85.75
Diaz, MatthewTX
315 South Gaines Avenue, Tulia, TX, 79088
$84.35
Diaz, MatthewCA
6270 Pacific Drive, Commerce, CA, 90060
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$82.12
Diaz, MatthewTX
7551 Rustic Trail, San Antonino, TX, 78244
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.24
Diaz, MatthewCA
4498 North Cornela Apt 233, Fresno, CA, 93722
Held by Td Bank NA Administration
Misc outstanding checks
$64.00
Diaz, MatthewTX
6010 Waldon Grv, San Antonio, TX, 78261
$61.54
Diaz, MatthewTX
208 Belaire Drive, Laredo, TX, 78041
$61.31
$60.00
Diaz, MatthewTX
11319 Spring Crest, San Antonio, TX, 78249
Held by Jefferson Bank
Savings account (AC02) · Reported 2006
$58.57
Diaz, MatthewCA
12080 Pigeon Pass Road E137 12080 Pigeon Pass Road E137, Moreno Valley, CA, 92557
Held by Southern California Edison Co
Utility deposit
$58.03
Diaz, MatthewTX
7551 Rustic Trail, San Antonino, TX, 78244
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$56.73
Diaz, MatthewCA
1949 Peterson Lane, Santa Rosa, CA, 95403
Held by Calif State Automobile Asssoc
Misc outstanding checks
$48.00
Diaz, MatthewCA
2035 Jose Avenue, Camarillo, CA, 93010
Held by Mercury Insurance Company
Premium refunds
$42.00
Diaz, MatthewTX
118 West Saenz, San Antonio, TX, 78214
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$39.00
Diaz, MatthewCA
3550 Chestnut Avenue, Concord, CA, 94519
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$37.30
Diaz, MatthewCA
14567 Stage Road 2, La Mirada, CA, 90638
Held by Advocare International LLC
Commissions
$37.05
Diaz, MatthewTX
3122 Brincrest Drive, Farmers Branch, TX, 75234
Held by Icon Burger Acquisition
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.20
Diaz, MatthewTX
#### Antoine Drive Apt ###, Houston, TX, 77088
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$35.65
Diaz, MatthewCA
15005 East Nelson Avenue, La Puente, CA, 91744
Held by Federal Express Corporation
Wages, payroll, salaries
$32.61
Diaz, MatthewTX
5105 Junius Street, Dallas, TX, 75214
Held by Resource One Credit Union
Savings account (AC02) · Reported 2019
$32.05
Diaz, MatthewCA
2158 10th Street, Riverside, CA, 92507
Held by Gmac Insurance Management Corp
Accounts payable
$31.00
Diaz, MatthewCA
4724 Baybrook Way, Bakersfield, CA, 93313
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$31.00
Diaz, MatthewCA
4162 Santa Susanna, San Jose, CA, 95111
Held by Allianceone Receivables Management Inc
Customer overpayments
$30.70
Diaz, MatthewCA
4724 Baybrook Way, Bakersfield, CA, 93313
Held by Save Mart Supermarkets
Wages, payroll, salaries
$29.74
Diaz, MatthewTX
##### Culebra Road Apt ####, San Antonio, TX, 78253
Held by Physician Primecare
Refund due (MS11) · Reported 2023
$28.51
Diaz, MatthewCA
143 North Grandview Avenue, Covina, CA, 91723
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.33
Diaz, MatthewCA
312 South Montclair Street, Bakersfield, CA, 93309
Held by The Bancorp Bank
Cashier's checks
$28.02
Diaz, MatthewCA
13133 Stern Avenue, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.77
Diaz, MatthewTX
355 Benmar Drive Apt 58, Houston, TX, 77060
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$25.02
Diaz, MatthewTX
Elizabeth Rachael Diaz Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2023
$25.02
Diaz, MatthewCA
7402 Oxford Avenue, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Diaz, MatthewCA
Apt 233 4498 North Cornelia Avenue, Fresno, CA, 93722
Held by Discover Bank
Misc outstanding checks
$23.28
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