Unclaimed property reported under Diaz, Miguel
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.
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 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
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