Unclaimed property reported under Diaz, Rafael
601 records · $58,813 reported · filed in 4 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 601. Search by name and address to narrow it to yours.
$8,633.36
Diaz, RafaelCA
5040 Moddison Avenue, Sacramento, CA, 95819
Held by Loancare LLC
Outstanding official checks
$5,375.31
Diaz, RafaelTX
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,649.70
Diaz, RafaelCA
4774 Foxborough Court, Jurupa Valley, CA, 92509
Held by Pathward
Misc intangible property
$2,800.00
Diaz, RafaelTX
7711 Meadowview Drive, Houston, TX, 77037
$2,009.33
Diaz, RafaelTX
7711 Meadowview Drive, Houston, TX, 77037
$1,663.44
Diaz, RafaelTX
10 Street #19, Fio Piedres, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1989
$1,143.75
Diaz, RafaelTX
4 Calle Reyna, Brownsville, TX, 78520
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$1,035.37
$1,000.00
$818.67
Diaz, RafaelCA
1000 Meadow Lane, Fortuna, CA, 95540
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$813.75
Diaz, RafaelCA
3669 Orange Avenue, San Diego, CA, 92104
Held by Bank Of America - Home Loans
Escrow accounts
$799.38
Diaz, RafaelTX
13945 Ginger Rose Court, Pearland, TX, 77584
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019
$726.56
Diaz, RafaelCA
6516 San Homero Way, Buena Park, CA, 90620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$720.08
Diaz, RafaelTX
603 Corvette Lane, Houston, TX, 77060
$715.89
$643.90
Diaz, RafaelCA
2947 East Greenhedge Avenue, Anaheim, CA, 92806
Held by Freeway Insurance Services Of America LLC
Wages, payroll, salaries
$590.90
$530.28
Diaz, RafaelTX
#### Georgian Drive Apt ###, Austin, TX, 78753
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$472.19
Diaz, RafaelCA
2305 West Pomona Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$462.44
$440.66
Diaz, RafaelTX
4713 Hercules Avenue, El Paso, TX, 79904
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$380.25
Diaz, RafaelTX
3017 Thornwood Drive, Pasadena, TX, 77503
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$291.00
Diaz, RafaelTX
102 C M Allen, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2020
$290.78
Diaz, RafaelCA
18815 Roberts Road, Riverside, CA, 92508
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$286.22
Diaz, RafaelTX
5637 Branding Iron #69, Dickinson, TX, 77539
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$285.80
$279.38
Diaz, RafaelCA
11244 Louise Avenue, Lynwood, CA, 90262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$278.63
Diaz, RafaelCA
1016 East Grove, Fresno, CA, 93706
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$274.37
Diaz, RafaelCA
10219 Vultee Avenue, Downey, CA, 90241
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$263.34
$257.15
Diaz, RafaelTX
4139 West Northgate Drive, Irving, TX, 75062
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$244.04
Diaz, RafaelCA
1536 West Gaylord Street, Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$241.99
Diaz, RafaelCA
14727 Carmel Street, Fontana, CA, 92335
Held by Windsor Capital Group
Wages, payroll, salaries
$233.60
Diaz, RafaelTX
11975 Shady Meadow Street, Houston, TX, 77039
$226.42
Diaz, RafaelTX
429 Roger Graves Circle, Mc Kinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$224.94
Diaz, RafaelCA
24487 Dorner Drive, Moreno Valley, CA, 92553
Held by Hyundai Capital America
Customer overpayments
$223.07
$222.89
Diaz, RafaelTX
4500 Brentwood Stair Road Apt 2078, Fort Worth, TX, 76103
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$213.86
Diaz, RafaelCA
13452 Woodlawn Drive, Tustin, CA, 92680
Held by United California Bank
Savings accounts/Credit union shrs
$210.32
$200.17
Diaz, RafaelWI
1247 15 Place Street, Milwaukee, 53204
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$200.00
Diaz, RafaelTX
19200 Space Center Boulevard, Houston, TX, 77058
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2019
$200.00
Diaz, RafaelTX
111 West Colorado Street, Sweetwater, TX, 79556
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Diaz, RafaelTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$200.00
Diaz, RafaelTX
No address on file
$200.00
Diaz, RafaelWI
1663 South 6th Street, Milwaukee, WI, 53204
Held by Wisconsin Electric Power Company
Refunds or rebates · Reported 2020
$191.01
Diaz, RafaelCA
1542 96th Avenue, Oakland, CA, 94603
Held by Washington Mutual Bank Fa
Checking accounts
$188.00
Diaz, RafaelTX
900 South Wayside Drive Suite 400 B, Houston, TX, 77023
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$185.00
Diaz, RafaelCA
3124 Charles Place, Fortuna, CA, 95540
Held by Pacific Gas & Electric Company
Refunds or rebates
$181.74
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