Unclaimed property reported under Diaz, Nick
52 records · $3,847 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 52. Search by name and address to narrow it to yours.
Diaz, NickCA
3764 Massimo Circle, Stockton, CA, 95212
Held by Ally Financial Inc
Misc outstanding checks
$1,045.77
$470.86
Diaz, NickTX
4104 Beckley Court, Colleyville, TX, 76034
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$285.70
Diaz, NickCA
24345 Avenue 200, Strathmore, CA, 93267
Held by Travelers Indemnity Company
Premium refunds
$228.75
$172.00
Diaz, NickTX
3526 South Columbine Lane, Grand Prairie, TX, 75052
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$167.47
$142.91
Diaz, NickTX
34534 Lakeside Drive, Brookshire, TX, 77423
$130.68
Diaz, NickTX
2408 Black Spruce Court, Arlington, TX, 76001
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$129.88
Diaz, NickTX
%carla 6200 West Central Texas College, Killeen, TX, 76542
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$111.43
Diaz, NickTX
3603 1/2 Saint Charles Street, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$99.00
Diaz, NickTX
2015 La Manda Boulevard, San Antonio, TX, 78201
$95.14
Diaz, NickCA
861 North Euclid Street Apt 14, La Habra, CA, 90631
Held by T-Mobile USA
Credit checks or memos
$69.53
Diaz, NickCA
40 Chatham Court, San Jose, CA, 95139
Held by 21st Century Insurance Company
Premium refunds
$68.00
$62.50
Diaz, NickTX
5706 Sunnygate Drive, Spring, TX, 77373
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$62.00
Diaz, NickCA
24345 Avenue 200, Strathmore, CA, 93267
Held by Bank Of America - California
Savings accounts
$60.13
Diaz, NickCA
230 South School Street Sport Center DBA Gracie, Lodi, CA, 95240
Held by Att Services Inc
Refunds due
$52.83
Diaz, NickCA
2512 Virginia Avenue, Richmond, CA, 94804
Held by Raquedan Et Al V Volume Services Inc.
Wages, payroll, salaries
$44.47
Diaz, NickCA
141 South Clark Drive, West Hollywood, CA, 90048
Held by Nevada Property 1 LLC DBA The Cosmopolitan Of Las Vegas
Accounts payable
$32.14
Diaz, NickCA
9155 Valley Drive, Stocton, CA, 95212
Held by Mandalay Bay Resort And Casino
Accounts-receivable credit balance
$28.02
Diaz, NickCA
1707 Judson Street, Seaside, CA, 93955
Held by Microsoft Corporation
Accounts-receivable credit balance
$27.61
Diaz, NickTX
#### Sanger Avenue ###, Cedar Park, TX, 78630
Held by American Amicable Lic Of Tx
Insurance premium refund (IN05) · Reported 2012
$27.08
Diaz, NickCA
329 West Lomita Avenue 6, Glendale, CA, 91204
Held by National Financial Services LLC
Credit balances
$26.60
Diaz, NickCA
11613 Gettysberg Drive, Norwalk, CA, 90650
Held by Wb Studio Enterprises Inc.
Production payments
$26.50
Diaz, NickCA
240 Natoma Station Drive Apt 61, Folsom, CA, 95630
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.48
$16.00
Diaz, NickCA
1119 43rd Avenue Apt 40, Sacramento, CA, 95822
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$13.43
Diaz, NickCA
229 South Ventura Road 113, Port Hueneme, CA, 93041
Held by Paypal Inc
Misc intangible property
$13.37
Diaz, NickCA
1110 Lake Glen Way Apt 35, Sacramento, CA, 95822
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.56
Diaz, NickCA
910 West Laurel Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.52
Diaz, NickCA
11613 Gettysberg Drive, Norwalk, CA, 90650
Held by Extra Space Management Inc.
Refunds due
$11.02
Diaz, NickCA
1075 Loma Drive 1075 Spc 72, Ojai, CA, 93023
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
$7.95
$7.05
Diaz, NickCA
4876 Moreno Street, Montclair, CA, 91763
Held by Santander Consumer USA Inc
Customer overpayments
$6.54
$5.05
Diaz, NickCA
10319 Paradiso Way, Bakersfield, CA, 93306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, NickCA
11613 Gettysberg Drive, Norwalk, CA, 90650
Held by Wb Studio Enterprises Inc
Production payments
$4.95
Diaz, NickCA
11613 Gettysberg Drive, Norwalk, CA, 90650
Held by Wb Studio Enterprises Inc
Production payments
$4.70
Diaz, NickCA
11613 Gettysberg Drive, Norwalk, CA, 90650
Held by Wb Studio Enterprises Inc
Production payments
$4.65
Diaz, NickCA
11613 Gettysburg Drive, Norwalk, CA, 90650
Held by The Bancorp Bank
Misc intangible property
$3.00
$3.00
Diaz, NickCA
14343 Germain Street, Mission Hills, CA, 91345
Held by The Bancorp Bank
Misc intangible property
$2.90
$1.77
Diaz, NickCA
Unknown, Unincorporated, CA, 95591
Held by Google Payment Corporation
Unredeemed gift certificate
$1.49
$1.07
Diaz, NickCA
Unknown, Hermosa Beach, CA, 90278
Held by Google Payment Corporation
Unredeemed gift certificate
$0.47
Diaz, NickCA
Unknown, El Segundo, CA, 90245
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.