Unclaimed property reported under Diaz, Mike
130 records · $7,414 reported · filed in 2 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 130. Search by name and address to narrow it to yours.
Diaz, MikeCA
9080 Bloomfield Street Space 258, Cypress, CA, 90630
Held by Paychex Inc.
Wages, payroll, salaries
$1,133.26
Diaz, MikeCA
229 Bleakwood Street, Los Angeles, CA, 90022
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$601.16
$592.48
Diaz, MikeTX
1800 San Rafael Street, Fort Worth, TX, 76134
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$575.00
Diaz, MikeTX
731 Mesa Loop, San Antonio, TX, 78258
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2016
$508.69
Diaz, MikeTX
2207 Fletcher, Houston, TX, 77009
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$295.00
$265.73
Diaz, MikeCA
1551 North Arrowhead #10, San Bernardino, CA, 92405
Held by Motors Insurance Corporation
Court settlements
$204.97
Diaz, MikeTX
702 East 76th Street, Lubbock, TX, 79404
$189.28
Diaz, MikeTX
805 Divide Street, El Campo, TX, 77437
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$180.58
$133.80
$132.47
$126.00
Diaz, MikeTX
4490 West Eldorado Parkway Apt 528, Mc Kinney, TX, 75070
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$109.43
Diaz, MikeCA
2305 La Salle Drive, Pinole, CA, 94564
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$105.86
Diaz, MikeTX
PO Box 1404, Carrizo Springs, TX, 78834
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$103.29
Diaz, MikeCA
PO Box 3279, Truckee, CA, 96160
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Diaz, MikeCA
PO Box 3279, Truckee, CA, 96160
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$100.00
Diaz, MikeTX
409 Willow Street, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$90.00
Diaz, MikeCA
7120 Santa Fe Drive, Winton, CA, 95388
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$90.00
Diaz, MikeCA
2005 West Linden Avenue 6, Riverside, CA, 92507
Held by Southern California Edison Co
Utility deposit
$87.67
Diaz, MikeTX
774 East Anderson Drive, Donna, TX, 78537
Held by Sizzling Platter LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$87.32
Diaz, MikeTX
1706 Villa Placer, San Antonio, TX, 78237
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012
$76.90
Diaz, MikeCA
1543 East Springville, Porterville, CA, 93257
Held by Allstate Insurance Company
Premium refunds
$75.78
Diaz, MikeTX
PO Box 1404, Carrizo Springs, TX, 78834
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$75.28
Diaz, MikeTX
18126 Arbormont Drive, Cypress, TX, 77429
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$72.59
Diaz, MikeCA
PO Box 3279, Truckee, CA, 96160
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Diaz, MikeCA
PO Box 3279, Truckee, CA, 96160
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Diaz, MikeCA
1635 Civic Center, Santa Ana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$67.21
$63.00
Diaz, MikeTX
805 Divide Street, El Campo, TX, 77437
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$62.89
$55.00
$52.16
$50.00
Diaz, MikeTX
1821 Ron Cerrudo, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$48.20
$43.07
Diaz, MikeTX
18126 Arbormont Drive, Cypress, TX, 77429
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$43.07
Diaz, MikeCA
1540 North Eastern Avenue, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Other
$27.62
$26.35
Diaz, MikeTX
1011 North Lamar, Elsa, TX, 78543
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$25.42
Diaz, MikeTX
20 Skyline Drive, Trophy Club, TX, 76262
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Diaz, MikeCA
2350 North State Street Suite A, Ukiah, CA, 95482
Held by J&p Cycles
Unredeemed gift certificate
$25.00
$24.77
Diaz, MikeCA
4400 Shandwidk Drive, Antelope, CA, 95843
Held by Republic Services Inc
Accounts-receivable credit balance
$24.64
$21.52
Diaz, MikeCA
1206 1/2 South Giddings Street, Visalia, CA, 93277
Held by Discover Bank
Outstanding official checks
$20.93
Diaz, JR MikeCA
3897 East Buckingham Way, Fresno, CA, 93721
Held by Advantage Title LLC
Escrow accounts
$20.90
Diaz, MikeCA
2514 Q Street Apt 3, Sacramento, CA, 95816
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$20.68
Diaz, MikeCA
1013 Canyon Court, Modesto, CA, 95351
Held by American City Business Journals Inc &
Refunds due
$19.50
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