Unclaimed property reported under Diaz, Nathan
63 records · $4,275 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 63. Search by name and address to narrow it to yours.
Diaz, NathanTX
#### Esters Road Apt ####, Irving, TX, 75062
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$630.46
Diaz, NathanTX
8331 Fredericksburg Road, San Antonio, TX, 78229
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$447.39
Diaz, NathanTX
8331 Fredericksburg Road Apt 1102, San Antonio, TX, 78229
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$432.56
Diaz, NathanTX
##### Judson Road Apt ####, San Antonio, TX, 78247
$363.36
Diaz, NathanCA
11580 Countryside Drive, Fontana, CA, 92337
Held by Ebay Inc.
Accounts-receivable credit balance
$310.48
Diaz, NathanTX
2501 Creeksedge Drive, Pearland, TX, 77581
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$157.25
$151.00
Diaz, NathanTX
333 Bird Dog Bend, Bastrop, TX, 78602
$143.55
Diaz, NathanTX
1508 Michael Street, Fort Worth, TX, 76106
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$141.43
Diaz, NathanTX
6345 Charolais Drive, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$101.69
Diaz, NathanTX
710 Dunham Drive, Houston, TX, 77076
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$94.77
Diaz, NathanCA
2515 Deerpark Drive, Placentia, CA, 92835
Held by Western Union Financial Services
Refunds due
$90.25
Diaz, NathanCA
5861 Emery Street, Riverside, CA, 92509
Held by Integon National Insurance Company
Premium refunds
$89.82
Diaz, NathanCA
1180 West Highway 246, Buellton, CA, 93427
Held by State Farm Mutual Automobile Ins
Premium refunds
$89.72
$86.03
Diaz, NathanTX
2900 Pearland Parkway Apt 7107, Pearland, TX, 77581
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Diaz, NathanCA
177 Olympic Drive, Vallejo, CA, 94589
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$73.95
Diaz, NathanTX
8807 Welles Creek Circle, San Antonio, TX, 78240
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$68.90
$55.16
Diaz, NathanTX
8712 Catalpa Lane, El Paso, TX, 79925
$54.52
Diaz, NathanCA
7709 Garvey Avenue #14, Rosemead, CA, 91770
Held by Nuvision Federal Credit Union
Savings accounts
$54.00
Diaz, NathanTX
218 Oak Creek Drive, Waxahachie, TX, 75165
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$52.50
Diaz, NathanCA
1180 West Highway 246, Buellton, CA, 93427
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.58
Diaz, NathanTX
12305 Westbury Avenue, Horizon City, TX, 79928
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$43.35
Diaz, NathanCA
5251 Quashnick Road, Stockton, CA, 95212
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$42.88
Diaz, NathanCA
3211 Kay Street, Ceres, CA, 95307
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.79
Diaz, NathanCA
39639 Leslie Street Apt 284, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.96
Diaz, NathanCA
2201 Stanwood Drive, Santa Barbara, CA, 93103
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.00
Diaz, NathanTX
7334 Concerto Drive, San Antonio, TX, 78266
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$31.86
Diaz, NathanTX
TX
$31.00
Diaz, NathanTX
8807 Welles Creek Circle, San Antonio, TX, 78240
$27.01
Diaz, NathanCA
1625 Price Street 2, Berkeley, CA, 94703
Held by California Physicians Service
Refunds due
$23.65
Diaz, NathanCA
2213 Troy Avenue, South El Monte, CA, 91733
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$20.20
Diaz, NathanCA
24444 Valencia Way, Laguna Niguel, CA, 92677
Held by Starbucks Corporation
Wages, payroll, salaries
$19.04
Diaz, NathanCA
920 Sycamore Avenue Apt 100, Vista, CA, 92083
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$14.00
Diaz, NathanCA
3819 Dale Place, Oakland, CA, 94619
Held by Concentra Group Holdings, LLC
Accounts payable
$13.66
Diaz, NathanCA
635 North Hawthorn Street, Anaheim, CA, 92805
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$12.24
$10.01
Diaz, NathanCA
2601 Hilltop Drive Apt 925, Richmond, CA, 94806
Held by Fanduel Deposits LLC
Misc intangible property
$8.44
Diaz, NathanCA
24762 Wendell Drive, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.08
Diaz, NathanCA
635 North Hawthorn Street, Anaheim, CA, 92805
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.36
Diaz, NathanCA
24762 Wendell Drive, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.24
Diaz, NathanCA
1218 Longport Way C, Corona, CA, 92881
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Diaz, NathanCA
40 Escuela Drive 17, Daly City, CA, 94015
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$4.00
Diaz, NathanCA
710 North 23rd Street Apt 20, San Jose, CA, 95112
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$3.46
Diaz, NathanCA
3145 G Street, San Diego, CA, 92102
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$2.23
Diaz, NathanCA
Unknown, Carlsbad, CA, 92081
Held by Google Payment Corporation
Unredeemed gift certificate
$2.03
Diaz, NathanCA
Unknown, Anaheim, CA, 90680
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Diaz, NathanCA
10727 Weaver Avenue, South El Monte, CA, 91733
Held by Block Inc
Payments for goods & Services
$0.97
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