Unclaimed property reported under Diaz, Michael
699 records · $79,148 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 699. Search by name and address to narrow it to yours.
Diaz, MichaelTX
902 Kane Street North, Benbrook, TX, 76126
$13,472.29
Diaz, MichaelTX
808 Carswell Terrace, Arlington, TX, 76010
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,961.67
$3,300.00
Diaz, MichaelCA
16250 Homecoming Drive Unit 1043, Chino, CA, 91708
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$2,500.00
Diaz, MichaelTX
3742 Galena Hills Loop, Round Rock, TX, 78681
$2,288.15
Diaz, MichaelTX
6068 Wrigley Way, Fort Worth, TX, 76133
$2,101.08
Diaz, MichaelCA
137 Kimberlin Heights Drive, Oakland, CA
Held by Calif State Of Dept Of Justice Bureau Of Narcotic Enf
Other
$1,970.00
Diaz, Michael JRCA
43450 7th Street East, Lancaster, CA, 93535
Held by Michaels Stores Procurement Co., Inc.
Wages, payroll, salaries
$1,757.03
Diaz, MichaelTX
5325 Bent Tree Forest Drive Apt 1, Dallas, TX, 75248
$1,600.60
Diaz, MichaelCA
418 South Cherrywood Street, West Covina, CA, 91791
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,563.58
Diaz, MichaelTX
121 White Sage Lane, Liberty Hill, TX, 78642
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2023
$1,500.00
Diaz, MichaelCA
12715 Victory Boulevard, N Hollywood, CA, 91606
Held by Pathward
Misc intangible property
$1,400.00
Diaz, MichaelTX
8901 Amberglen Boulevard Apt 27, Austin, TX, 78729
Held by Nordstrom Inc
Refund due (MS11) · Reported 2020
$1,107.95
Diaz, MichaelCA
1590 Moonbeam Lane 2, Chula Vista, CA, 91915
Held by Homesite Group Incorporated
Unidentified remittances
$1,007.00
Diaz, MichaelTX
3073 Saint Margaret Lane, Laredo, TX, 78046
$952.70
Diaz, MichaelCA
1924 West Baker Avenue, Fullerton, CA, 92833
Held by Integon National Insurance Company
Premium refunds
$902.00
$652.00
Diaz, MichaelTX
14743 Lerner Drive, Houston, TX, 77015
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$590.00
Diaz, MichaelTX
2318 Texas Avenue, San Antonio, TX, 78228
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$549.00
Diaz, MichaelTX
3786 Judy Marie Lane, El Paso, TX, 79938
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$508.80
Diaz, MichaelCA
6027 Mayflower Avenue, Maywood, CA, 90270
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$452.36
Diaz, MichaelCA
243 Sea Country Lane, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable
$446.00
Diaz, MichaelTX
3616 Richmond Avenue Apt 1307, Houston, TX, 77066
Held by Capital One
Accounts payable (MS08) · Reported 2023
$417.96
$406.75
Diaz, MichaelTX
1805 Elizabeth Avenue, Wichita Falls, TX, 76301
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$393.05
Diaz, MichaelCA
7569 Philbin Avenue, Riverside, CA, 92503
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$378.34
Diaz, MichaelCA
1519 Dustin Way, Fowler, CA, 93625
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$370.36
Diaz, MichaelTX
##### Jupiter Road Apt ###, Dallas, TX, 75238
$368.60
Diaz, MichaelTX
2115 51st Street, Lubbock, TX, 79412
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$315.14
Diaz, MichaelTX
100 Collins Court, Blue Mound, TX, 76131
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$299.45
Diaz, MichaelTX
13011 Gatton Park Drive, Houston, TX, 77066
$297.09
Diaz, MichaelCA
434 West Laurel Street, Compton, CA, 90220
Held by El Pollo Loco Inc
Wages, payroll, salaries
$289.43
Diaz, MichaelCA
8811 Park Street, Bellflower, CA, 90706
Held by Target Corporation
Wages, payroll, salaries
$285.58
Diaz, MichaelCA
36377 Bridgepoint Drive, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing
$282.72
$278.77
$255.98
Diaz, MichaelCA
6027 Mayflower Avenue, Maywood, CA, 90270
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$255.71
Diaz, MichaelCA
29941 Avenida Cima Del Sol, Temecula, CA, 92591
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$252.24
Diaz, MichaelTX
720 Goodhue Road, Beaumont, TX, 77706
$248.23
Diaz, MichaelTX
416 Esther Boulevard, Nacogdoches, TX, 75964
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$247.53
Diaz, MichaelTX
#### Southway Drive Apt ###, Austin, TX, 78704
$243.86
Diaz, MichaelCA
1179 Wonder Lane, Oroville, CA, 95965
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$243.79
Diaz, MichaelTX
#### Southway Drive Apt ###, Austin, TX, 78704
$243.00
Diaz, MichaelCA
69135 Garner Avenue, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$228.41
Diaz, MichaelTX
141 Runnels Street, Tye, TX, 79563
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$226.21
$225.00
Diaz, MichaelTX
125 Dyna Drive #71, Houston, TX, 77060
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$224.15
Diaz, MichaelCA
16250 Homecoming Drive Unit 1043, Chino, CA, 91708
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$216.82
Diaz, MichaelCA
29941 Avenida Cima Del Sol, Temecula, CA, 92591
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$212.18
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