Unclaimed property reported under Diaz, Omar
287 records · $41,653 reported · filed in 3 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 287. Search by name and address to narrow it to yours.
Diaz, OmarCA
405 Phelan Avenue, Vallejo, CA, 94590
Held by Bank Of America NA - North Carolina
Outstanding official checks
$18,953.48
Diaz, OmarCA
4462 West 129th Street, Hawthorne, CA, 90250
Held by Axos Bank
Outstanding official checks
$2,360.06
Diaz, OmarTX
550 West Liberty Street # 6, Giddings, TX, 78942
Held by Quest Peo Holding Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,116.68
Diaz, OmarCA
C/o Wachovia Dealer Services 11286 Huguley Drive, Riverside, CA, 92505
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$985.04
$674.95
Diaz, OmarCA
9765 Marconi Drive 201F, San Diego, CA, 92154
Held by United Financial Casualty Co
Premium refunds
$573.40
$500.00
Diaz, OmarCA
4911 Park Place, Gualala, CA, 95445
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
$491.33
Diaz, OmarTX
1610 Clarke Springs, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$481.00
Diaz, OmarCA
1000 Ignacio Boulevard Apt 44, Novato, CA, 94949
Held by Allstate Indemnity Company
Expense checks
$417.00
Diaz, OmarCA
82445 Painted Canyon Avenue, Indio, CA, 92201
Held by Progressive West Insurance Com
Premium refunds
$414.22
$389.77
Diaz, OmarTX
1500 Robinwood, Fort Worth, TX, 76111
Held by American Masonry Supply Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$364.42
Diaz, OmarCA
631 North Ward Street Aptb, Lahabra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments
$358.00
Diaz, OmarCA
9 Rocky River Court, Sacramento, CA, 95831
Held by Allstate Insurance Company
Premium refunds
$345.00
Diaz, OmarTX
#### Parklane ###, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$339.92
$304.14
Diaz, OmarCA
2160 West Rialto Avenue Spc. 85, San Bernardino, CA, 92410
Held by Barrett Business Services Inc
Wages, payroll, salaries
$303.42
Diaz, OmarCA
16328 Kingside Drive, Covina, CA, 91722
Held by Commerce West Insurance Co
Premium refunds
$288.12
Diaz, OmarCA
1000 Ignacio Boulevard Apt 44, Novato, CA, 94949
Held by Allstate Indemnity Company
Expense checks
$278.00
Diaz, OmarCA
1101 East Garvey Avenue 203, Monterey Park, CA, 91755
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$268.38
Diaz, OmarTX
##### Montana Avenue Tb##, El Paso, TX, 79936
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$256.70
Diaz, OmarCA
4417 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$250.00
Diaz, OmarCA
25743 La Salina Place, Moreno Valley, CA, 92551
Held by Vedior North America
Wages, payroll, salaries
$246.34
Diaz, OmarCA
1742 West Lincoln Avenue Apt K4, Anaheim, CA, 92801
Held by Motor Vehicle Software Corporation
Refunds due
$244.00
Diaz, OmarCA
506 South Glen Alan Avenue, West Covina, CA, 91791
Held by Great West Trust Company
Group policy benefit/Clm payments
$224.65
$219.95
$217.96
Diaz, OmarTX
1610 Clarke Springs Drive, Allen, TX, 75002
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$214.44
$210.80
$200.00
Diaz, OmarTX
1510 Adelade Street, Dallas, TX, 75602
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$200.00
Diaz, OmarTX
2201 Boyd Avenue, Midland, TX, 79705
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2009
$196.39
Diaz, OmarTX
904 East Main Street, Grand Prairie, TX, 75050
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$190.00
Diaz, OmarCA
1218 Wilson Street, Fairfield, CA, 94533
Held by Benavides V Production Framing
Misc outstanding checks
$189.67
Diaz, OmarTX
624 North Vernon Avenue, Dallas, TX, 75208
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2010
$181.22
Diaz, OmarCA
2834 Park Vista Drive, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$181.00
Diaz, OmarTX
319 Dorsett, Clute, TX, 77531
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$165.86
Diaz, OmarTX
5201 Purple Sage A, Austin, TX, 78724
Held by Bikinis Sports Bar & Grill 6th
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$164.85
Diaz, OmarTX
904 East Main Street, Grand Prairie, TX, 75050
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$160.00
Diaz, OmarTX
619 14th Street, Corpus Christi, TX, 78401
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$153.50
$150.00
Diaz, OmarCA
835 East Avenue Q, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$146.10
Diaz, OmarTX
#### South Shary Road Apt ####, Mission, TX, 78572
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Diaz, OmarCA
805 Banks Drive, Richmond, CA, 94806
Held by Moneygram Payment Systems Inc
Misc intangible property
$138.00
Diaz, OmarTX
3400 Hereford Lane Apt D, Killeen, TX, 76542
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2011
$137.69
Diaz, OmarCA
3731 Palomino Place, Ontario, CA, 91761
Held by Kehe Food Distributors
Wages, payroll, salaries
$135.63
Diaz, OmarCA
531 Meta Street Apt A, Oxnard, CA, 93030
Held by Rollins Inc
Underlying shares or outstanding certificates
$134.86
Diaz, OmarCA
2920 Briarwood Road Ap J4, Bonita, CA, 91902
Held by Allstate Indemnity Company
Premium refunds
$133.39
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