Unclaimed property reported under Diaz, Raymond
196 records · $11,247 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 196. Search by name and address to narrow it to yours.
Diaz, RaymondCA
2131 West San Bernardino Road, West Covina, CA, 91790
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1,300.00
Diaz, RaymondTX
16239 Corsair Road, Houston, TX, 77053
Held by Capital One
Accounts payable (MS08) · Reported 2023
$895.00
Diaz, RaymondCA
11228 Flallon Avenue, Norwalk, CA, 90650
Held by Southern California Gas Company
Refunds or rebates
$718.64
Diaz, RaymondTX
16914 Vandergrift Drive Null, Humble, TX, 77396
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$576.45
Diaz, RaymondCA
12978 Chestnut Avenu, Rancho Cucamonga, CA, 91739
Held by Tyson Foods Inc.
Wages, payroll, salaries
$442.47
Diaz, RaymondCA
3863 Everest, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$307.00
Diaz, RaymondTX
20514 Cannaberry Way, Spring, TX, 77388
Held by Shell Fcu
Checking account (AC01) · Reported 2021
$252.33
Diaz, RaymondCA
130 Espana Way, Windsor, CA, 95492
Held by Westamerica Bank
Savings accounts/Credit union shrs
$237.52
Diaz, RaymondTX
#### Cable Ranch Road #####, San Antonio, TX, 78245
$221.84
Diaz, RaymondCA
11228 Flallon Avenue, Norwalk, CA, 90650
Held by Mortgage Assets Management LLC
Misc outstanding checks
$209.29
Diaz, RaymondCA
3635 First Street, Long Beach, CA, 90803
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Diaz, RaymondCA
3863 Everest, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$192.00
Diaz, RaymondCA
2337 South Park Avenue, Pomona, CA, 91766
Held by Mount San Antonio College
Accounts payable
$184.00
Diaz, RaymondCA
1121 South Willow Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.00
Diaz, RaymondTX
#### East Rancier Avenue Apt ####, Killeen, TX, 76543
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$166.67
Diaz, RaymondTX
800 Timber Trail, Cedar Park, TX, 78613
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$165.14
Diaz, RaymondCA
1921 West Saint Anne Place, Santa Ana, CA, 92704
Held by Wells Fargo Home Mortgage
Escrow accounts
$164.04
$159.66
$150.27
Diaz, RaymondCA
3340 Del Sol Boulevard Spc 4, San Diego, CA, 92154
Held by Sunrise Banks
Misc intangible property
$122.64
Diaz, RaymondCA
12786 San Juan Street, Victorville, CA, 92392
Held by Sunamerica Life Insurance
Commissions
$116.84
Diaz, RaymondCA
12786 San Juan Street, Victorville, CA, 92392
Held by Sunamerica Life Insurance
Commissions
$116.81
Diaz, RaymondCA
12786 San Juan Street, Victorville, CA, 92392
Held by Sunamerica Life Insurance
Commissions
$116.81
Diaz, RaymondCA
12786 San Juan Street, Victorville, CA, 92392
Held by Sunamerica Life Insurance
Commissions
$116.81
Diaz, RaymondCA
12786 San Juan Street, Victorville, CA, 92392
Held by Sunamerica Life Insurance
Commissions
$116.81
Diaz, RaymondCA
12786 San Juan Street, Victorville, CA, 92392
Held by Sunamerica Life Insurance
Commissions
$116.81
Diaz, RaymondCA
12786 San Juan Street, Victorville, CA, 92392
Held by Sunamerica Life Insurance
Commissions
$116.81
Diaz, RaymondCA
540 Tiree Place, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.66
Diaz, RaymondCA
915 West 61st Street Apt 1, Los Angeles, CA, 90044
Held by Bank Of America NA
Outstanding official checks
$105.60
$105.42
Diaz, RaymondCA
4136 Mammoth Avenue, Sherman Oaks, CA, 91423
Held by Explorer Insurance Company
Premium refunds
$101.15
Diaz, RaymondTX
1521 Main Drive, Corpus Christi, TX, 78409
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$100.00
Diaz, RaymondCA
2650 College Place Apt J15, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$94.67
$89.06
Diaz, RaymondCA
43444 6th Street East, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$88.66
$86.65
$85.50
$84.40
Diaz, RaymondCA
3629 Woodruff, Long Beach, CA, 90808
Held by Fanduel Deposits LLC
Misc intangible property
$84.26
$84.00
Diaz, RaymondCA
7828 Day Creek Boulevard Unit 1023, Rancho Cucamonga, CA, 91739
Held by At&t Services Inc.
Accounts payable
$81.40
Diaz, RaymondCA
143 Castle Street #4, Daly City, CA, 94014
Held by Insurance Company Of North America
Other
$71.40
Diaz, RaymondCA
11514 Jackson Street, Castroville, CA, 95012
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Diaz, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$69.30
Diaz, RaymondCA
5695 Carbett Circle, Santa Rosa, CA, 95403
Held by Radian Guaranty Inc
Insurance premiums
$65.67
Diaz, RaymondCA
3130 South Barrington Avenue Apt D, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.73
$60.39
Diaz, RaymondCA
2131 West San Bernardino Road Space 61, West Covina, CA, 91790
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Diaz, RaymondTX
#### East Rancier Avenue Apt ####, Killeen, TX, 76543
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$53.62
Diaz, RaymondCA
1046 North Souza, Turlock, CA, 95380
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$53.15
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