Unclaimed property reported under Diaz, Nicolas
160 records · $13,773 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 160. Search by name and address to narrow it to yours.
Diaz, NicolasCA
1 Harris Road, Salinas, CA, 93908
Held by Oppenheimer Government Money Market Fund
Traditional IRA - Mutual funds
$1,574.08
Diaz, NicolasTX
302 Northwest 39th Street, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,284.00
$963.47
Diaz, NicolasTX
555 Smith Boulevard Apt 806, San Angelo, TX, 76905
$616.60
Diaz, NicolasTX
712 East Peach Street, Angleton, TX, 77515
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$535.48
Diaz, NicolasCA
455 Gabriel Drive, Tracy, CA, 95376
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
$499.33
$499.33
Diaz, NicolasTX
712 East Peach Street, Angleton, TX, 77515
$489.31
Diaz, NicolasTX
1005 John Wayne Drive, Robstown, TX, 78380
$461.75
Diaz, NicolasCA
13407 Domart Avenue, Norwalk, CA, 90650
Held by California Compensation Insurance Company
Insurance claim checks
$432.96
$352.70
Diaz, NicolasTX
3300 West Park Boulevard, Plano, TX, 75075
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$338.00
Diaz, NicolasTX
17446 Glenmorris Drive, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$290.00
$192.00
$186.88
Diaz, NicolasTX
17446 Glenmorris Drive, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$183.00
Diaz, NicolasCA
3217 South Manitoba Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.73
Diaz, NicolasTX
#### ##th Avenue North Apt ###, Texas City, TX, 77590
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$180.49
Diaz, NicolasTX
711 Elkhart Avenue, Dallas, TX, 75217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$170.69
Diaz, NicolasCA
1315 Casa Vista Drive, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$165.24
Diaz, NicolasCA
2537 Senta Street, Commerce, 90040
Held by Burns International Security Services Payroll
Other
$151.89
Diaz, NicolasTX
712 East Peach Street, Angleton, TX, 77515
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$148.13
Diaz, NicolasCA
15437 5th Street, Victorville, CA, 92392
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$120.93
Diaz, NicolasTX
614 Laredo Street, Navasota, TX, 07786
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$116.16
Diaz, NicolasTX
712 East Peach Street, Angleton, TX, 77515
$106.33
Diaz, NicolasTX
460 Normandy Lane, Saginaw, TX, 76179
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.10
Diaz, NicolasCA
1524 Beverly Drive Arcata Ca 95521-6551 24, 00000
Held by Csg Systems Inc
Refunds or rebates
$105.68
Diaz, NicolasTX
1212 Crystal, San Antonio, TX, 78211
$102.00
$100.00
Diaz, NicolasCA
1549 Cove Court, San Marcos, CA, 92069
Held by United Guaranty Corporation
Premium refunds
$91.82
Diaz, NicolasTX
1641 Dave Elliott Street, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2017
$88.62
Diaz, NicolasCA
1047 Strathern Street Apt 16, Sun Valley, CA, 91352
Held by Pns Stores Inc.
Wages, payroll, salaries
$86.61
Diaz, NicolasCA
24332 Chestnut Street Apt 7, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.76
$79.33
Diaz, NicolasTX
910 North Frio Street Apt 607, San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$75.00
Diaz, NicolasCA
1233 East Weber Avenue 1, Stockton, CA, 95205
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$74.07
Diaz, NicolasTX
2615 Xalapa, Donna, TX, 78537
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2024
$70.00
Diaz, NicolasTX
3526 East Columbine Lane, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$69.94
Diaz, NicolasCA
24332 Chestnut Street Apt 7, Santa Clarita, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.90
Diaz, NicolasTX
712 East Peach Street, Angleton, TX, 77515
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$65.80
Diaz, NicolasTX
712 East Peach Street, Angleton, TX, 77515
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$65.80
$65.57
$65.00
Diaz, NicolasTX
712 East Peach Street, Angleton, TX, 77515
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$63.71
Diaz, NicolasTX
629 Brook Drive, Killeen, TX, 76541
Held by First Tx Bank
Savings account (AC02) · Reported 1997
$63.23
Diaz, NicolasTX
629 Brook Drive, Killeen, TX, 76541
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$60.21
Diaz, NicolasTX
6200 Marrinette 216, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$54.00
Diaz, NicolasTX
1621 Forest Oaks Way, Little Elm, TX, 75068
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$51.77
Diaz, NicolasTX
555 Smith Boulevard Apt 806, San Angelo, TX, 76905
$51.71
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