Unclaimed property reported under Diaz, Ricardo
821 records · $86,134 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 821. Search by name and address to narrow it to yours.
$9,671.70
Diaz, RicardoTX
Mail Returned 04/04/16, San Antonio, TX, 78210
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$7,421.43
Diaz, RicardoTX
814 Glenmore Drive, Pasadena, TX, 77503
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$4,644.87
$2,457.00
Diaz, RicardoCA
22717 14th Street Apt 8, Newhall, CA, 91321
Held by Wilson V Hydro Systems Inc Fund
Misc outstanding checks
$1,880.68
Diaz, RicardoTX
#### East Lamar Boulevard Suite ###, Arlington, TX, 76006
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,700.00
Diaz, RicardoTX
2235 Morning Dew Court, Allen, TX, 75013
$1,497.07
Diaz, RicardoTX
#### San Dario Avenue # ###, Laredo, TX, 78045
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2023
$1,448.00
Diaz, RicardoTX
2727 Synott Road, Houston, TX, 77082
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,172.28
Diaz, RicardoTX
3700 North 6th Street Apt D, McAllen, TX, 78501
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$1,156.64
Diaz, RicardoTX
No address on file
$1,087.98
Diaz, RicardoCA
22998 Via Cereza, Mission Viejo, CA, 92691
Held by Liberty Mutual Insurance Co
Premium refunds
$1,071.00
Diaz, RicardoCA
15724 Newmont Avenue, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Diaz, RicardoCA
4593 East Robinson Avenue, Fresno, CA, 93726
Held by Fire Insurance Exchange
Premium refunds
$980.60
Diaz, RicardoTX
2802 Cullen Street, Fort Worth, TX, 76107
$958.12
Diaz, RicardoTX
5909 Harry Hines Boulevard, Dallas, TX, 75235
Held by Wellcare Health Ins Of Arizona Inc
Vendor check (CK13) · Reported 2012
$800.71
Diaz, RicardoCA
540 Lewis Street Apt 205, San Diego, CA, 92103
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$790.11
Diaz, RicardoTX
1640 Howze Street, El Paso, TX, 79903
$789.63
Diaz, RicardoCA
161 Denise Drive, San Pablo, CA, 94806
Held by Western Union Financial Svcs Inc
Refunds due
$758.00
Diaz, RicardoCA
4492 Camino De La Plaza Apt, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Cashier's checks
$676.57
Diaz, RicardoTX
421 West 3rd Street Apt 1202, Austin, TX, 78701
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2018
$649.90
Diaz, RicardoTX
12007 Ashurst Drive, Houston, TX, 77077
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$613.19
Diaz, RicardoTX
814 Glenmore Drive, Pasadena, TX, 77503
$606.33
Diaz, RicardoTX
2071 Aspen Glade Drive, Kingwood, TX, 77339
$558.50
Diaz, RicardoCA
820 San Petronio, Sunnyvale, CA, 94085
Held by Guitar Center Stores Inc.
Accounts payable
$545.37
Diaz, RicardoTX
1245 C Avenue, Beaumont, TX, 77701
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
$500.00
$500.00
Diaz, RicardoTX
9030 Betel, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
$450.00
Diaz, RicardoCA
1841 Salem Avenue Apt 8, Santa Rosa, CA, 95401
Held by Starbucks Corporation
Wages, payroll, salaries
$443.56
Diaz, RicardoTX
3612 Amber Drive, El Paso, TX, 79904
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$412.00
$411.38
Diaz, RicardoCA
7919 Clarkson Avenue, Cudahy, CA, 90201
Held by Fidelity National Title Company
Escrow accounts
$410.50
Diaz, RicardoTX
411 Brazoria Drive, Allen, TX, 75013
$399.08
Diaz, RicardoCA
605 North Watts Avenue, Stockton, CA, 95205
Held by Smart & Final LLC
Wages, payroll, salaries
$372.04
Diaz, RicardoTX
PO Box 720462, McAllen, TX, 78501
$351.28
Diaz, RicardoCA
5215 Potrero Avenue Apt D, El Cerrito, CA, 94530
Held by Bank Of America - North Carolina
Refunds due
$337.74
Diaz, RicardoCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$336.94
Diaz, RicardoCA
Ricardo Diaz 362 West San Marcos, San Marcos, CA, 92069
Held by Hometown Buffet Inc
Salaries/Wages
$331.11
Diaz, RicardoTX
201 West Tarrant Road, Grand Prairie, TX, 75050
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$327.63
Diaz, RicardoTX
7004 Rusty Nail Drive, Brownsville, TX, 78526
$321.89
Diaz, RicardoTX
14752 Dallas Parkway, Dallas, TX, 75240
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$315.00
$310.25
Diaz, RicardoCA
1102 East Division Street, National City, CA, 91950
Held by Sunrise Banks
Misc intangible property
$306.00
Diaz, RicardoCA
2858 East Frontera Street Apt B, Anaheim, CA, 92806
Held by Varsity Facility Services Inc
Wages, payroll, salaries
$305.92
Diaz, RicardoTX
7704 Paiute Way, El Paso, TX, 79912
$302.65
Diaz, RicardoTX
##### Forum West Drive ###, Houston, TX, 77036
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, RicardoTX
#### Wcr ### Trail #139, Midland, TX, 79706
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$300.00
Diaz, RicardoCA
2869 Santez Drive, Pomona, CA, 91768
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
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