Unclaimed property reported under Diaz, Nicholas
127 records · $8,844 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 127. Search by name and address to narrow it to yours.
Diaz, NicholasTX
5706 Sunnygate Drive, Spring, TX, 77373
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,286.14
Diaz, NicholasTX
52 Buck Lane, Belton, TX, 76513
$676.95
Diaz, NicholasCA
2066 South Ross Street, Santa Ana, CA, 92707
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$416.41
$399.00
$393.03
Diaz, NicholasTX
14227 Poets Rock, El Paso, TX, 79938
Held by Herring Bank
Checking account (AC01) · Reported 2017
$312.00
Diaz, Nicholas JRCA
765 Lincoln Street, Redding, CA, 96001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, NicholasCA
21048 Country Park Road, Salinas, CA, 93908
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$254.68
Diaz, NicholasCA
5290 North Brawley Apt 104, Fresno, CA, 93722
Held by Comdata Inc.
Misc intangible property
$206.00
Diaz, NicholasTX
2410 Piney Woods Drive, Pearland, TX, 77581
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Diaz, NicholasTX
2410 Piney Woods Drive, Pearland, TX, 77581
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$194.86
Diaz, NicholasTX
9401 Shining Star, San Antonio, TX, 78239
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$190.66
Diaz, NicholasCA
333 East Cinnamon Drive Apt 40, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds
$182.91
Diaz, NicholasTX
1212 Crystal, San Antonio, TX, 78211
Held by Fiesta Restaurant Group Inc
Accounts payable (MS08) · Reported 2018
$161.68
Diaz, NicholasTX
PO Box 514, Madisonville, TX, 77864
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$155.00
Diaz, NicholasTX
5000 Watkins Way, Friendswood, TX, 77546
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2016
$150.00
Diaz, NicholasCA
618 Cerro Vista Lane, Arroyo Grande, CA, 93420
Held by Trinity Universal Insurance Co
Premium refunds
$144.00
Diaz, NicholasCA
12044 Preston Street Apt20, Grand Terrace, CA, 92313
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$140.14
Diaz, NicholasCA
1425 Bush Street Apt A, Oceanside, CA, 92054
Held by Sprint United Management
Credit balances
$132.38
Diaz, NicholasTX
827 Reynolds Lane, Wichita Falls, TX, 76301
$127.84
Diaz, NicholasCA
2753 Marengo Street, Los Angeles, CA, 90033
Held by Smithfield Foods Inc.
Wages, payroll, salaries
$124.36
Diaz, NicholasTX
3930 Glade Road # 108-222, Colleyville, TX, 76034
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$106.85
Diaz, NicholasCA
Burbank, CA, 91502
Held by Providence St. Joseph Medical Center
Accounts-receivable credit balance
$100.00
Diaz, NicholasCA
11532 Pruess Avenue, Downey, CA, 90241
Held by Highmark Inc.
Individual policy benefit/Clm
$100.00
Diaz, NicholasCA
2764 Mojave Court, Cameron Park, CA, 95682
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$99.28
Diaz, NicholasTX
10410 Dugas Drive, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$92.95
Diaz, NicholasTX
### South Acme Road Apt ####, San Antonio, TX, 78237
Held by Gunn Buick Gmc
Checking account (AC01) · Reported 2014
$92.25
Diaz, NicholasCA
3575 Rockdale Drive, Rncho Cordova, CA, 95742
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$89.07
Diaz, NicholasCA
19050 Camino Barco, Saratoga, CA, 95070
Held by Loyola Marymount University
Wages, payroll, salaries
$84.00
$80.00
Diaz, NicholasCA
940 South Union Avenue Apt F, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$70.56
Diaz, NicholasTX
9358 Yett Boulevard, San Antonio, TX, 78221
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.40
Diaz, JR NicholasCA
PO Box 813, Dunsmuir, CA, 96025
Held by Wm Corporate Services Inc
Customer overpayments
$63.29
Diaz, NicholasTX
4006 Avenue C Apt C, Austin, TX, 78751
$62.19
Diaz, NicholasCA
3247 Farallon Road, West Sacramento, CA, 95691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Diaz, NicholasTX
#### South Gessner #####, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$58.53
Diaz, NicholasCA
1104 Camino Del Rio, Calexico, CA, 92231
Held by Time Warner Cable Inc
Refunds or rebates
$57.10
Diaz, NicholasTX
1100 Lakeview Drive, Azle, TX, 76020
$55.08
Diaz, NicholasTX
1004 Austin Street, Portland, TX, 78374
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.55
Diaz, NicholasTX
1601 East Slaughter Lane, Austin, TX, 78747
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.09
Diaz, NicholasCA
Apt 15, Fallbrook, CA, 92028
Held by Combined Ins Co Of America
Matured/Terminated policies
$50.99
Diaz, NicholasTX
5009 Avenue H, Austin, TX, 78751
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$50.26
Diaz, NicholasCA
2066 South Ross Street, Santa Ana, CA, 92707
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$50.00
Diaz, NicholasTX
3605 Gorman Avenue, Waco, TX, 76710
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Diaz, NicholasTX
3605 Gorman Avenue, Waco, TX, 76710
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Diaz, NicholasTX
7938 City Base Lndg, San Antonio, TX, 78235
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Diaz, NicholasTX
7530 Hereford, Houston, TX, 77087
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2018
$44.76
$44.64
Diaz, NicholasTX
##### East Loop #### North #####, Universal City, TX, 78148
$42.64
Diaz, NicholasCA
2753 Marengo Street, Los Angeles, CA, 90033
Held by Smithfield Foods Inc.
Wages, payroll, salaries
$41.52
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