Miguel Diaz Unclaimed Property
1,039 records · $116,336 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.
1,039 unclaimed-property records are filed under the name Miguel Diaz, reported between 1988 and 2024, totaling $116,336. The largest is $14,469. The most common kinds are Premium refunds (143), Accounts-receivable credit balance (117) and Refunds due (65).
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.
Miguel 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.
- Los Angeles87 · $4,206
- Garden Grove48 · $460
- Paramount27 · $1,780
- San Diego21 · $2,494
- Corona18 · $242
- San Jose17 · $861
- Santa Maria15 · $197
- Santa Ana14 · $1,433
- Anaheim12 · $397
- Long Beach10 · $264
- Modesto10 · $847
- Riverside10 · $1,366
- Chula Vista9 · $82
- Lake Elsinore9 · $551
- Pacoima9 · $1,729
- San Francisco9 · $903
- Houston42 · $29,820
- Dallas15 · $2,466
- El Paso13 · $3,791
- San Antonio9 · $1,754
25 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,039. Search by name and address to narrow it to yours.
Diaz, MiguelTX
6768 Renwick Drive Apt 34, Houston, TX, 77081
$14,469.23
Diaz, MiguelCA
449 West 5th Street, Oxnard, CA, 93030
Held by Hartford Fire Insurance Company
Premium refunds
$6,327.00
Diaz, MiguelTX
1822 Don Alejandro, Houston, TX, 77091
$4,530.34
Diaz, MiguelTX
208 West 32nd Street, Houston, TX, 77018
$3,370.56
Diaz, MiguelTX
832 Arredondo Drive, El Paso, TX, 79912
$2,636.78
$2,442.35
Diaz, MiguelTX
444 Orchard Hill Drive, Cedar Hill, TX, 75104
$2,282.22
Diaz, MiguelTX
PO Box 1065, Premont, TX, 78375
Held by Newfield Expl Co
Mineral royalties (MI02) · Reported 2013
$2,223.81
Diaz, MiguelTX
501 North Sarah Deel Apt 126, Webster, TX, 77085
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,800.00
$1,800.00
$1,739.10
Diaz, Miguel JRCA
128 Carmelita Street, Porterville, CA, 93257
Held by Cenlar FSB
Misc outstanding checks
$1,506.76
Diaz, MiguelTX
613 Hustead Street, Ducanville, TX, 75116
$1,401.05
$1,335.45
Diaz, MiguelCA
3947 Pierce Street 667, Riverside, CA, 92505
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,197.71
Diaz, Miguel JRCA
14425 Coke Avenue, Paramount, CA, 90723
Held by Coca-Cola European Partners Plc
Shares of stock (Returned by po)
$1,197.48
Diaz, MiguelTX
1822 Don Alejandro, Houston, TX, 77091
$1,191.63
Diaz, MiguelTX
734 West Wright Street Apt 4, Harlingen, TX, 78550
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$1,121.30
Diaz, MiguelTX
1570 Thousand Oaks Drive Apt 2, San Antonio, TX, 78232
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$1,087.27
Diaz, MiguelTX
6636 West William Cannon Drive Apt 5, Austin, TX, 78735
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$1,012.53
Diaz, MiguelTX
7606 West 6 Mile Road, Mission, TX, 78052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$951.94
Diaz, MiguelCA
29475 Rancho Califonia Road Apt, Temecula, CA, 92591
Held by Metabank National Association
Outstanding official checks
$941.05
$933.46
Diaz, MiguelTX
7606 West 6 Mile Road, Mission, TX, 78361
$869.21
Diaz, MiguelTX
Miguel A Perez 1002 Katy G Miguel A Perez 1002 Katy G, Katy, TX, 77494
$855.50
Diaz, MiguelTX
208 West 32nd Street, Houston, TX, 77018
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$851.05
Diaz, MiguelCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$837.43
Diaz, MiguelCA
10514 Spry Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$775.35
Diaz, MiguelCA
7692 Parma Lane, Mira Mesa, CA, 92126
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$767.64
$733.35
Diaz, MiguelTX
1402 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$715.82
Diaz, MiguelTX
#### Spring Valley Road Apt H###, Dallas, TX, 75254
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$704.23
Diaz, MiguelTX
Unknown
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2019
$700.00
$669.90
$649.00
Diaz, MiguelTX
#### Rio Grand Street ###, Austin, TX, 78705
Held by Progressive Direct Ins Co
Insurance premium refund (IN05) · Reported 2021
$631.84
Diaz, MiguelCA
3729 Mission Street, San Francisco, CA, 94110
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$613.64
$587.00
Diaz, MiguelCA
4202 Compton Avenue, Los Angeles, CA, 90011
Held by Union Bank N.a.
Outstanding official checks
$560.78
Diaz, MiguelTX
#### Weslayan Street Apt B###, Houston, TX, 77005
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$556.06
Diaz, MiguelCA
105 West Aero Highway Suite 7, Sandimas, CA, 91773
Held by Tennille V Western Union Qsf
Refunds due
$509.11
Diaz, MiguelTX
1211 North 12th Street, Killeen, TX, 76541
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Diaz, MiguelTX
8313 Park Lane #145, Dallas, TX, 75231
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2002
$500.00
$490.00
Diaz, MiguelCA
1524 Ebro Circle, Salinas, CA, 93906
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$482.56
Diaz, MiguelCA
Morelos Entre Ayuntamiento Y C, La Paz Bc
Held by Homefed Bank
Savings accounts/Credit union shrs
$469.29
Diaz, MiguelTX
6406 Jefferson, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$458.00
Diaz, MiguelCA
819 6th Street, Marysville, CA, 95901
Held by Pacific Gas & Electric Company
Refunds or rebates
$450.25
Diaz, MiguelTX
108 Magnolia Street Apt 2, Mansfield, TX, 76063
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$444.12
Diaz, MiguelTX
4828 Loop Central Drive, Houston, TX, 77081
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2009
$437.77
Diaz, MiguelCA
2203 North Arbor Avenue, Hanford, CA, 93230
Held by Loancare LLC
Outstanding official checks
$436.85
Diaz, MiguelTX
319 Las Brisas Drive, Arlington, TX, 76006
$428.18
Diaz, MiguelCA
840 Crenshaw Boulevard # 205, Los Angeles, CA, 90005
Held by Westlake Services LLC
Refunds due
$398.24
Diaz, MiguelTX
24929 Katy Ranch Road Apt 15314, Katy, TX, 77494
$396.00
Diaz, MiguelCA
1249 Sullivan Street, Santa Ana, CA, 92704
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$394.75
Diaz, MiguelCA
3216 Wysocki Lane, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$388.62
Diaz, MiguelCA
7001 Watcher Street, Commerce, CA, 90040
Held by Western Union Financial Services Inc
Misc outstanding checks
$388.25
Diaz, MiguelTX
1714 Martinique Drive, Mansfield, TX, 76063
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$382.50
Diaz, MiguelTX
1855 Dart Street, Houston, TX, 77007
$375.02
$366.34
$352.70
$325.00
$322.81
Diaz, MiguelCA
206 Gertude Place, Santa Ana, CA, 92707
Held by Prime South Coast Holding LLC
Misc outstanding checks
$313.47
Diaz, Miguel JRCA
14425 Coke Avenue, Paramount, CA, 90723
Held by Coca-Cola European Partners Plc
Funds for liquidation
$304.50
Diaz, MiguelTX
9395 Betel Drive Apt 31, El Paso, TX, 79907
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Diaz, JR. MiguelCA
102 West Solar Drive, Hanford, CA, 93230
Held by Old Republic Title Company
Escrow accounts
$298.41
$294.31
Diaz, MiguelTX
12023 Rhinebeck Drive, Houston, TX, 77089
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$288.51
Diaz, MiguelCA
2203 North Arbor Avenue, Hanford, CA, 93230
Held by Loancare LLC
Outstanding official checks
$278.54
Diaz, MiguelCA
29920 Illinois Street, Lake Elsinore, CA, 92530
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$276.85
Diaz, MiguelCA
1131 East 76PL, Los Angeles, CA, 90001
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$276.32
Diaz, MiguelCA
17307 Daley Road, Madera, CA, 93638
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$274.59
Diaz, MiguelTX
#### Fair Oaks ####, Dallas, TX, 75231
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$272.91
Diaz, MiguelTX
Unknown
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2019
$271.00
Diaz, MiguelTX
1810 Parker Road, Houston, TX, 77093
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$269.76
$266.66
$263.10
Diaz, MiguelCA
203 East 57 Street, Los Angeles, CA, 90011
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pension checks
$254.53
Diaz, MiguelTX
10311 Solitude Way, Houston, TX, 77044
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$250.00
Diaz, MiguelCA
930 Casanova Avenue 17, Monterey, CA, 93940
Held by Zenith Insurance Company
Individual policy benefit/Clm
$235.28
Diaz, MiguelTX
217 South Lancaster 109, Dallas, TX, 75203
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$231.00
Diaz, MiguelTX
340 Perkins Street, San Benito, TX, 78586
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$227.55
Diaz, MiguelTX
340 Perkins Street, San Benito, TX, 78586
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$227.55
Diaz, MiguelCA
4446 Deanwood Drive, Woodland Hills, CA, 91364
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$226.05
Diaz, MiguelCA
1201 Dawes Street, Lake Elsinore, CA, 92530
Held by Service Corporation Intl.
Customer overpayments
$225.56
Diaz, MiguelCA
13764 East California Avenue, Sanger, CA, 93657
Held by Pacific Gas & Electric Company
Refunds or rebates
$222.43
Diaz, MiguelCA
1475 West Phillips Boulevard Apt B, Pomona, CA, 91766
Held by Pathward
Misc intangible property
$219.91
Diaz, MiguelCA
1415 78th Avenue, Oakland, CA, 94621
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Diaz, MiguelTX
13661 Lartington Street, El Paso, TX, 79928
$214.39
$214.11
$211.34
Diaz, MiguelTX
#### Gulf Freeway No ###, Houston, TX, 77023
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$210.67
Diaz, MiguelTX
3613 West Vites Circle, El Paso, TX, 79936
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2022
$203.38
Diaz, MiguelTX
633 Rushcreek Drive 1213, Houston, TX, 77067
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$202.00
Diaz, MiguelTX
208 West 32nd Street, Houston, TX, 77018
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$201.17
Diaz, MiguelTX
5923 Darkwood Drive, Houston, TX, 77088
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$199.00
Diaz, MiguelTX
15730 South Gaston Circle Edinburg Tx #####-####, Edinburg, TX, 78542
$193.78
Diaz, MiguelCA
602 North Townsend Street, Santa Ana, CA, 92703
Held by Homecomings Financial LLC.
Misc outstanding checks
$193.68
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