Unclaimed property reported under Diaz, Nestor
57 records · $5,146 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 57. Search by name and address to narrow it to yours.
Diaz, NestorCA
7505 8th Street, Buena Park, CA, 90621
Held by American First Credit Union
Savings accounts/Credit union shrs
$2,237.34
Diaz, NestorCA
9971 River View Circle, Stockton, CA, 95209
Held by Travis Credit Union
Savings accounts
$409.87
Diaz, NestorCA
10850 Fulton Wells Avenue Apt 101, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Savings accounts
$320.47
Diaz, NestorCA
10850 Fulton Wells Avenue Apt 101, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA
Savings accounts
$300.48
Diaz, NestorTX
214 South Balboa Road, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Diaz, NestorTX
406 Deats Road Apt 121, Dickinson, TX, 77539
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$287.80
Diaz, NestorCA
8325 Cherimoya Avenue, Fontana, CA, 92335
Held by Integon National Insurance Company
Premium refunds
$141.00
Diaz, NestorCA
16116 Van Ness Avenue Apt 9, Torrance, CA, 90504
Held by Southern California Edison Company
Utility deposit
$124.88
Diaz, NestorTX
1322 Iris Lane, Lewisville, TX, 75067
Held by Environment Control Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$122.27
Diaz, NestorCA
3450 Grandi Circle, Stockton, CA, 95209
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$113.02
Diaz, JR NestorTX
TX
Held by Kangaroo Court Restaurants Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$95.72
Diaz, NestorTX
1322 Iris Lane, Lewisville, TX, 75067
Held by Environment Control Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$67.95
$62.69
Diaz, NestorCA
PO Box 52502, Oxnard, CA, 92346
Held by Morales V Paschen Management Corp
Misc outstanding checks
$61.31
Diaz, NestorTX
709 Pine, Seguin, TX, 78155
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$59.00
Diaz, NestorTX
5612 Avenue South, Galveston, 77551
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Diaz, NestorCA
12860 Oxnard Street Apt 1, North Hollywood, CA, 91606
Held by Pentagon Federal Credit Union
Savings accounts
$35.09
Diaz, NestorCA
2146 Oakvale Road, Walnut Creek, CA, 94597
Held by Bank Of America - California
Checking accounts
$30.00
Diaz, NestorCA
125 Sixth Street, Watsonville, CA, 95076
Held by River Valley Farms LLC
Wages, payroll, salaries
$28.57
Diaz, NestorCA
2722 Black Walnut Court, Chula Vista, CA, 91915
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$26.55
$25.00
$25.00
$25.00
Diaz, NestorCA
2667 Ellendale Place, Los Angeles, CA, 90007
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$22.56
Diaz, NestorCA
8251 Rancho Dorado Road, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$20.00
$16.81
Diaz, NestorCA
1227 South Garnsey Street, Santa Ana, CA, 92707
Held by Trinh V Golden State Delivery Service Inc Fund
Misc outstanding checks
$16.77
Diaz, NestorCA
2109 East 5th Street, National City, CA, 91950
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$16.76
Diaz, NestorCA
12860 Oxnard Street Apt 1, N Hollywood, CA, 91606
Held by Navy Federal Credit Union
Cashier's checks
$11.96
Diaz, NestorCA
75 Plum Tree Lane 9, San Rafael, CA, 94901
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.90
Diaz, NestorCA
210 North Patrick Road, Stockton, CA, 95215
Held by American Express Company
Accounts-receivable credit balance
$10.23
Diaz, NestorCA
75 Plum Tree Lane 9, San Rafael, CA, 94901
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.00
Diaz, NestorCA
535 South Grand Avenue, Los Angeles, CA, 90071
Held by T-Mobile USA
Accounts-receivable credit balance
$5.33
$5.12
Diaz, NestorCA
20417 Sherman Way Apt 206 Nestor Diaz, Winnetka, CA, 91306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, NestorCA
12902 Washington Avenue, Hawthorne, CA, 90250
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Diaz, NestorCA
12902 Washington Avenue, Hawthorne, CA, 90250
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Diaz, NestorCA
1519 Sawtelle Boulevard Apt 6, Los Angeles, CA, 90025
Held by Southern California Gas Company
Refunds or rebates
$4.83
Diaz, NestorCA
1616 Sheridan Way, Stockton, CA, 95207
Held by Capital One Bank, National Association
Customer overpayments
$4.29
Diaz, NestorCA
8251 Rancho Dorado Road, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$4.28
$4.25
Diaz, NestorCA
75 Plum Tree Lane 9, San Rafael, CA, 94901
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$3.97
Diaz, NestorCA
7800 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Time Warner Cable Inc
Refunds or rebates
$3.83
Diaz, NestorCA
1132 North Stoneman Avenue, Alhambra, CA, 91801
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.17
Diaz, NestorCA
12902 Washington Avenue, Hawthorne, CA, 90250
Held by Homeserve USA Corp
Accounts payable
$2.00
Diaz, NestorCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.83
$1.68
Diaz, NestorCA
12902 Washington Avenue, Hawthorne, CA, 90250
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$1.46
Diaz, NestorCA
1422 Miramar Street Apt, Los Angeles, CA, 90026
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.39
Diaz, NestorCA
7505 8th Street, Buena Park, CA, 90621
Held by American First Credit Union
Savings accounts
$0.66
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