Unclaimed property reported under Diaz, Octavio
122 records · $38,520 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 122. Search by name and address to narrow it to yours.
Diaz, OctavioCA
27236 Corte Lucido, Invalid Address, CA, 92563
Held by California Coast Credit Union
Savings accounts
$28,719.64
Diaz, OctavioTX
107 West Nixon Street, Edcouch, TX, 78538
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$3,812.58
Diaz, OctavioCA
1116 Twin Oaks Avenue, Chula Vista, CA, 91911
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$533.97
Diaz, OctavioCA
3970 Grange Road, Santa Rosa, CA, 95404
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$532.56
Diaz, OctavioTX
1200 South Eric Avenue, Monahans, TX, 79756
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$452.75
Diaz, OctavioCA
25855 Bear Lane, Wiilits, CA, 95490
Held by Gonzalez V Family Tree Service Inc
Misc outstanding checks
$378.81
Diaz, OctavioCA
6504B Lucille Avenue, Bell, CA, 90201
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$368.68
Diaz, OctavioTX
#### Monarch Drive Apt ###, Fort Worth, TX, 76119
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$208.08
Diaz, OctavioTX
12512 Meadow Crest, Balch Springs, TX, 75180
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$195.79
Diaz, OctavioTX
4112 Hemphill Street, Fort Worth, TX, 76115
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2009
$174.40
Diaz, OctavioCA
29310 Indian Valley Road, Rollng Hlls Est, CA, 90274
Held by Progressive Specialty Insuranc
Court settlements
$171.72
Diaz, OctavioCA
29310 Indian Valley Road, Rollng Hlls Est, CA, 90274
Held by Progressive Specialty Insuranc
Court settlements
$160.48
Diaz, OctavioCA
3644 Trenton Court, Fremont, CA, 94538
Held by Delta Dental Of California
Group policy benefit/Clm payments
$156.00
Diaz, OctavioTX
12512 Meadow Crest, Balch Springs, TX, 75180
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.98
Diaz, OctavioCA
23752 Cassandra Drive, Quail Valley, CA, 92587
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$132.78
Diaz, OctavioCA
18 South Joseph Circle, Salinas, CA, 93905
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$115.10
Diaz, OctavioCA
Octavio Diaz 1901 East La Habra Boulevard Apt 19, La Habra, CA, 90631
Held by Infinity Insurance Company
Insurance premiums
$113.71
Diaz, OctavioCA
14347 Poplar Street, Hesperia, CA, 92344
Held by Cshc Intermediate Holdings Inc
Premium refunds
$112.04
$107.24
Diaz, OctavioCA
27236 Corte Lucido, Invalid Address, CA, 92563
Held by California Coast Credit Union
Checking accounts
$100.76
Diaz, OctavioTX
606 Fitch Street, San Antonio, TX, 78214
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Diaz, OctavioTX
2528 Alden Avenue, Dallas, TX, 75211
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$96.00
Diaz, OctavioTX
365 Durango Avenue, Raymondville, TX, 78580
Held by Parago Inc
Refund due (MS11) · Reported 2013
$94.99
Diaz, OctavioTX
109 West Nixon Street, Edcouch, TX, 78538
$77.75
Diaz, OctavioCA
2555 Flosden Road Spc 20, American Canyon, CA, 94503
Held by Davey Tree Surgery Co
Wages, payroll, salaries
$71.25
Diaz, OctavioCA
409 North Brook Glen Lane, Orange, CA, 92869
Held by Bank Of America NA
Escrow accounts
$69.86
Diaz, OctavioCA
1016 Magnolia Avenue, Healdsburg, CA, 95448
Held by Farmers Insurance Exchange
Premium refunds
$66.88
Diaz, OctavioTX
1026 Castolan Drive, Houston, TX, 77038
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$60.00
Diaz, OctavioTX
1200 South Eric Avenue, Monahans, TX, 79756
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$56.84
Diaz, OctavioTX
4112 Hemphill Street, Fort Worth, TX, 76115
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$54.44
$50.00
$50.00
Diaz, OctavioCA
1603 Broad Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Diaz, OctavioCA
2858 Peace Lane, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Diaz, OctavioTX
4406 Duval Street, Austin, TX, 78751
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$39.00
Diaz, OctavioCA
2555 Flosden Road #20, American Canyon, CA, 94503
Held by Pathward
Misc intangible property
$36.54
Diaz, OctavioCA
1264 Primavera Court, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments
$35.00
Diaz, OctavioCA
1935 85th Avenue, Oakland, CA, 94621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.22
$32.61
Diaz, OctavioCA
13877 Leffingwell Road Apart 5, Earlimart, CA, 93219
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$31.73
$30.61
$30.00
Diaz, OctavioTX
509 Sandra Drive, Irving, TX, 75060
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$26.31
Diaz, OctavioCA
4412 Belvedere Way, Antioch, CA, 94509
Held by Allied Waste Industries Inc
Accounts payable
$26.18
Diaz, Octavio JRCA
6805 Bellaire Avenue, North Hollywood, CA, 91605
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$26.08
Diaz, OctavioTX
1610 Avenue A, Brownwood, TX, 00000
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$25.95
Diaz, OctavioTX
3820 Spring Valley Road Apt 607, Addison, TX, 75001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.85
Diaz, OctavioCA
16610 East Cypress Street, Covina, CA, 91722
Held by Chevron Federal Credit Union
Savings accounts
$25.64
Diaz, OctavioCA
1151 Hanford Court, Chula Vista, CA, 91913
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$25.36
Diaz, OctavioCA
1405 38th Avenue B, Santa Cruz, CA, 95062
Held by General Motors Financial Comp
Refunds due
$25.19
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