Unclaimed property reported under Diaz, Michael A
140 records · $4,736 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 140. Search by name and address to narrow it to yours.
Diaz, Michael ATX
3021 Seagull, Corpus Christi, TX, 78402
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$766.00
Diaz, Michael ACA
226 William Reed Drive, Antioch, CA, 94509
Held by Bank Of America - California
Savings accounts
$525.37
$360.01
Diaz, Michael ATX
#### Research Boulevard ####, Austin, TX, 78757
Held by Henna Chevrolet LP
Refund due (MS11) · Reported 2017
$286.15
Diaz, Michael ATX
2323 North Sherman, Seguin, TX, 78155
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$256.17
Diaz, Michael ACA
2060 Carillo Court, Atwater, CA, 95301
Held by Sears Roebuck And Co
Wages, payroll, salaries
$175.50
Diaz, Michael ACA
813 Eastman Place, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$156.39
Diaz, Michael ACA
157 South Crimea Street, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Michael ACA
2060 Carillo Court, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Michael ATX
##### Midway Road Apt ####, Dallas, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$134.62
Diaz, Michael ACA
3451 Bella Vista Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$125.40
Diaz, Michael ACA
916 East Kaweah Avenue, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$113.85
Diaz, Michael ATX
9126 East Avenue Q, Houston, TX, 77012
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$113.54
Diaz, Michael ATX
809 Smoke Signal Pass, Pflugerville, TX, 78660
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$94.60
$77.85
Diaz, Michael ATX
#### Spid Apt ####, Corpus Christi, TX, 78418
Held by Ml Ready Assets Trst
Securities-related credit balance (SC20) · Reported 1992
$71.22
Diaz, Michael ACA
3451 Bella Vista Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.49
Diaz, Michael ACA
405 Waverly Street, Sunnyvale, CA, 94086
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Diaz, Michael ACA
430 South Madison Avenue, Fowler, CA, 93625
Held by Permanent General Companies Inc
Unidentified remittances
$53.20
Diaz, Michael ACA
11121 Rincon Drive, Whittier, CA, 90606
Held by At&t Inc
Underlying shares or outstanding certificates
$50.97
Diaz, Michael ACA
1220 West Blaine Street Apt 4, Riverside, CA, 92507
Held by At&t Mobility LLC
Refunds
$50.00
$47.90
Diaz, Michael ATX
13403 Whitechurch, Houston, TX, 77015
Held by Spco Cu
Savings account (AC02) · Reported 2010
$43.14
Diaz, Michael ACA
6717 Duchess Drive, Whittier, CA, 90606
Held by Big 5 Corporation
Wages, payroll, salaries
$41.50
Diaz, Michael ACA
225 Hillside Drive, Pacifica, CA, 94044
Held by Government Employees Insurance Company
Premium refunds
$36.71
Diaz, Michael ACA
3451 Bella Vista Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$36.20
Diaz, Michael ACA
154 Athens Street, San Francisco, CA, 94112
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$34.75
Diaz, Michael ATX
5909 Shamrock Drive, Corpus Christi, TX, 78412
Held by State Of New Mexico
Miscellaneous outstanding check (MS16) · Reported 2002
$33.71
Diaz, Michael ACA
4509 Brandi Lane, Riverside, CA, 92501
Held by Progressive Direct Insurance Co
Premium refunds
$33.15
Diaz, Michael ACA
3451 Bella Vista Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$32.37
Diaz, Michael ACA
351 West 67th Street Unit 353, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.00
Diaz, Michael ATX
3603 Wilbarger Drive, Dallas, TX, 75227
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014
$31.48
Diaz, Michael ATX
3603 Wilbarger Drive, Dallas, TX, 75227
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$29.90
Diaz, Michael ACA
4465 Missouri Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$26.00
Diaz, Michael ACA
3451 Bella Vista Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.74
Diaz, Michael ACA
16144 Upland Avenue, Fontana, CA, 92335
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.26
Diaz, Michael ACA
7034 East South Avenue, Fowler, CA, 93625
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$21.00
Diaz, Michael ACA
129 North 5th Street, La Puante, CA, 91744
Held by Encompass Health Corporation
Accounts payable
$20.20
Diaz, Michael ACA
317 North Fenimore Avenue, Azusa, CA, 91702
Held by First City Credit Union
Savings accounts
$20.00
Diaz, Michael ACA
PO Box 1175, San Jacinto, CA, 92581
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$18.66
Diaz, Michael ACA
16974 Canyon Creek Circle, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$15.52
Diaz, Michael ACA
1750 Ventura Boulevard, Camarillo, CA, 93010
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$15.00
Diaz, Michael ACA
3451 Bella Vista Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.73
$13.93
Diaz, Michael ACA
1916 Harnisch Drive, Merced, CA, 95341
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$13.33
Diaz, Michael ACA
9415 Guilford Avenue, Whittier, CA, 90605
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Diaz, Michael ACA
217 Orange Avenue, Santa Ana, CA, 92701
Held by Victoria Fire & Casualty Co
Premium refunds
$11.75
Diaz, Michael ACA
11121 Rincon Drive, Whittier, CA, 90606
Held by Alcatel Lucent
Cash for fractional shares
$10.37
Diaz, Michael ACA
8112 Painter Avenue A, Whittier, CA, 90602
Held by Mercury Insurance Company
Premium refunds
$9.00
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