Unclaimed property reported under Diaz, Miguel A
259 records · $35,323 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 259. Search by name and address to narrow it to yours.
$10,000.00
Diaz, Miguel ATX
San Antonio, TX, 78229
Held by City Of San Antonio
Vendor check (CK13) · Reported 2011
$7,375.00
Diaz, Miguel ATX
San Antonio, TX, 78201
Held by City Of San Antonio
Vendor check (CK13) · Reported 2011
$2,995.00
Diaz, Miguel ACA
143 9th Street, Santa Rosa, CA, 95401
Held by Bank Of America - North Carolina
Refunds due
$713.86
Diaz, Miguel ACA
211 East 15th Street, Los Angeles, CA, 90015
Held by Allstate Insurance Company
Premium refunds
$703.00
Diaz, Miguel ATX
#### Richmond Ave###, Houston, TX, 77063
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$674.16
Diaz, Miguel ATX
500 West University Avenue #209 A, El Paso, TX, 79968
Held by University Of Tx
Customer overpayment (MS05) · Reported 2008
$580.00
Diaz, Miguel ACA
13259 Mercer Street, Pacoima, CA, 91331
Held by Bank Of America - California NA (318)
Savings accounts
$566.26
Diaz, Miguel ACA
850 Warwick, Thousand Oaks, CA, 91360
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$557.56
Diaz, Miguel ACA
208 Norwich Drive, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$500.00
Diaz, Miguel ACA
24 West Leland Road, Pittsburg, CA, 94565
Held by Allied Waste Industries Inc
Salaries/Wages
$495.56
Diaz, Miguel ATX
69 Bennerth Street # 222, Houston, TX, 77081
Held by Maine State Lottery
Warrant (CK06) · Reported 2010
$478.52
Diaz, Miguel A.CA
81 Woodland Avenue Apt 4, San Rafael, CA, 94901
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$454.15
$445.16
Diaz, Miguel ACA
516 Fremont Street, Salinas, CA, 93905
Held by State Of Hawaii - Wage Standards Divisio
Wages, payroll, salaries
$394.00
Diaz, Miguel ACA
3076 Marlow Road Apt G135, Santa Rosa, CA, 95403
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, Miguel ATX
69 Bennerth Street # 222, Houston, TX, 77081
Held by Maine State Lottery
Warrant (CK06) · Reported 2010
$279.00
Diaz, Miguel ATX
1410 East 18th Street, San Angelo, TX, 76903
Held by 1st Community Fcu
Savings account (AC02) · Reported 2012
$239.42
Diaz, Miguel ACA
1501 East Grand Avenue, Escondido, CA, 92027
Held by 21st Century Insurance Company
Refunds
$215.99
Diaz, Miguel ACA
7797 South Gardner Stop Way Apt 30, West Jordan, UT, 84088
Held by Pendergraft V Siemens Industry Inc
Wages, payroll, salaries
$212.49
Diaz, Miguel ACA
1104 Woodbury Lane, Stockton, CA, 95206
Held by Bank Of America - California
Outstanding official checks
$200.26
$200.00
Diaz, Miguel ACA
6418 Miramonte Bd, Los Angeles, CA, 90001
Held by Madrona Park Escrow Inc
Escrow check/Deposit/Disputed
$200.00
Diaz, Miguel ACA
1410 Coronado Avenue, San Diego, CA, 92154
Held by Travelers Indemnity Company
Worker's compensation benefits
$185.71
Diaz, Miguel ATX
2825 Jose Marti Street Apt 1, Juarez, 00000
Held by University Of Tx
Customer overpayment (MS05) · Reported 2003
$168.00
Diaz, Miguel ACA
1034 East 3rd Street, Corona, CA, 92879
Held by Harco National Insurance Company
Premium refunds
$161.16
Diaz, Miguel ATX
PO Box 39, Placedo, TX, 77977
Held by Nbc Oilfield Equipment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$159.85
Diaz, Miguel ACA
PO Box 129, Calpella, CA, 95418
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Miguel ATX
2804 Eartheaven, Laredo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$149.93
Diaz, Miguel ACA
13380 Quapaw Road, Apple Valley, CA, 92308
Held by Fire Insurance Exchange
Premium refunds
$146.59
Diaz, Miguel ATX
Irving, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$141.23
$140.62
Diaz, Miguel ACA
3638 East 54th Street A, Maywood, CA, 90270
Held by Capital One Bank, National Association
Accounts payable
$138.03
Diaz, Miguel ACA
2109 Napa Street, Vallejo, CA, 94590
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$132.76
Diaz, Miguel ATX
PO Box 39, Placedo, TX, 77977
Held by Nbc Oilfield Equipment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$132.04
Diaz, Miguel ACA
1301 Cavalier Lane, San Luis Obispo, CA, 93405
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$125.19
Diaz, Miguel ACA
15721 Street White Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$123.40
Diaz, Miguel ACA
266 B Beech Avenue, Chula Vista, CA, 91910
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$118.52
Diaz, Miguel ACA
14038 Adger Drive, Whittier, CA, 90602
Held by Amig Claims Administration
Misc intangible property
$103.69
$100.00
Diaz, Miguel ACA
1653 Anaheim Street, Harbor City, CA, 90710
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$99.03
Diaz, Miguel ATX
455 West Levee Street Apt 5, Brownsville, TX, 78520
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Diaz, Miguel ACA
803 Congress Street, Costa Mesa, CA, 92627
Held by Bank Of America NA
Customer overpayments
$99.00
Diaz, Miguel ATX
200 North Avenue A, Kermit, TX, 79745
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$91.00
Diaz, Miguel ACA
9373 Mills Avenue 3, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Diaz, Miguel ACA
5061 Bushnell Avenue, Riverside, CA, 92505
Held by On Time Staffing LLC
Wages, payroll, salaries
$85.40
Diaz, Miguel ACA
43723 San Francisco Avenue, Lancaster, CA, 93535
Held by Caremarkpcs L L C
Accounts payable
$80.64
Diaz, Miguel ACA
4223 South San Pedro Place, Los Angeles, CA, 90011
Held by Sigue Corporation
Unidentified remittances
$80.00
Diaz, Miguel ACA
2711 Nevada Avenue, El Monte, CA, 91733
Held by Century National Insurance
Premium refunds
$78.50
Diaz, Miguel ACA
1649 Hilltop Drive, Chula Vista, CA, 91911
Held by Wells Fargo Bank National Assocation
Savings accounts
$78.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.