Ricardo Diaz Unclaimed Property
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.
821 unclaimed-property records are filed under the name Ricardo Diaz, reported between 1989 and 2024, totaling $86,134. The largest is $9,672. The most common kinds are Premium refunds (89), Accounts-receivable credit balance (87) and Refunds due (48).
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.
Ricardo Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles45 · $1,133
- San Diego18 · $1,260
- San Jose17 · $888
- Bakersfield15 · $146
- Santa Ana15 · $697
- Moreno Valley14 · $324
- Anaheim12 · $524
- Oxnard12 · $285
- Tulare12 · $1,131
- Fresno10 · $1,220
- San Francisco10 · $577
- Chula Vista9 · $173
- Salinas9 · $230
- Garden Grove8 · $731
- Riverside8 · $398
- Houston30 · $4,045
- El Paso21 · $2,988
- Dallas20 · $2,672
- San Antonio17 · $8,568
- Laredo10 · $1,974
19 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Diaz, RicardoCA
6217 Fair Avenue, N Hollywood, CA, 91606
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$280.00
Diaz, RicardoCA
6217 Fair Avenue, N Hollywood, CA, 91606
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$280.00
Diaz, RicardoTX
#### East Lamar Boulevard Suite ###, Arlington, TX, 76006
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$273.83
Diaz, RicardoCA
6534 4THAVE, Los Angeles, CA, 90043
Held by Sears Roebuck And Co
Wages, payroll, salaries
$273.28
Diaz, RicardoTX
102 South Industrial, Edcouch, TX, 78538
$271.56
Diaz, RicardoTX
PO Box 5, San Elizario, TX, 79849
Held by State Of Colorado
Warrant (CK06) · Reported 2010
$271.00
Diaz, RicardoCA
PO Box 2427, Tulare, CA, 93275
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$270.00
Diaz, RicardoCA
19003 Vine Street, Hesperia, CA, 92345
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$266.89
Diaz, RicardoTX
#### El Centro Suite ###, Dallas, TX, 75220
Held by Mitsubishi Motors Credit Of Amer
Customer overpayment (MS05) · Reported 2003
$265.30
$265.05
Diaz, RicardoTX
6708 Circle Oak Drive, Odessa, TX, 77530
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$258.75
Diaz, RicardoCA
13051 Gilbert Street Apt B1, Garden Grove, CA, 92844
Held by Dolex Dollar Express Inc.
Unidentified remittances
$250.00
Diaz, RicardoTX
4121 Kendall Road, Baytown, TX, 77523
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$239.00
Diaz, RicardoTX
720 East George, Sinton, TX, 78387
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$232.18
Diaz, RicardoTX
15623 Clearwater Bend Drive, Houston, TX, 77044
$231.18
Diaz, RicardoCA
4700 Sonoma Highway, Santa Rosa, CA, 95409
Held by Capital One Bank, National Association
Misc outstanding checks
$228.38
$226.00
Diaz, RicardoCA
1888 Geneva Avenue Unit 913D, San Francisco, CA, 94134
Held by Pacific Gas & Electric Company
Refunds or rebates
$214.29
Diaz, RicardoTX
1406 Lindell Court, San Angelo, TX, 76901
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$209.69
Diaz, RicardoCA
9542 Beach Street, Los Angeles, CA, 90002
Held by Affinity West Federal Credit Union
Savings accounts/Credit union shrs
$209.05
Diaz, RicardoCA
440 North Winchester Boulevard, Santa Clara, CA, 95050
Held by Prematic Service Corp - Ca
Refunds due
$206.68
Diaz, RicardoTX
841 Robbie Street, Liberty, TX, 77575
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$201.50
Diaz, RicardoTX
### East State Highway ### Trlr #, Lewisville, TX, 75057
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$197.80
Diaz, RicardoTX
1363 Garden Drive, Mission, TX, 78572
Held by Probuild Co LLC
Accounts payable (MS08) · Reported 2013
$197.70
Diaz, RicardoTX
102 South Industrial, Edcouch, TX, 78538
$190.49
Diaz, RicardoTX
1802 Yonkers Apt 1, Plainview, TX, 79072
Held by Flat Wireless LLC
Checking account (AC01) · Reported 2015
$186.38
Diaz, RicardoCA
820 San Petronio Avenue, Sunnyvale, CA, 94085
Held by Guitar Center Stores Inc.
Accounts payable
$184.86
Diaz, RicardoCA
3812 South Flower Street Apt D, Santa Ana, CA, 92707
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$184.52
Diaz, RicardoCA
195 20th Avenue #12, San Francisco, CA, 94121
Held by Young Men'S Christian Association Of Sf
Accounts payable
$184.00
Diaz, RicardoTX
1404 Cumberland Drive, Garland, TX, 75040
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$182.63
$181.30
$177.17
Diaz, RicardoCA
16019 Vanowen Street Apt 4, Van Nuys, CA, 91406
Held by Hsbc Remediation
Other court deposits
$173.97
Diaz, RicardoTX
#### Wurzbach Road Apt ###, San Antonio, TX, 78240
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$173.95
$172.58
Diaz, RicardoTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$171.93
$168.20
Diaz, RicardoTX
4010 Armstrong Street, San Angelo, TX, 76903
Held by US Bank
Escrow account (TR04) · Reported 2023
$168.14
Diaz, RicardoTX
896 Muffleson Street, El Paso, TX, 79928
$163.54
Diaz, RicardoCA
1441 East 90th Street, Los Angeles, CA, 90002
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$160.08
Diaz, RicardoCA
5405 Faulconer Street, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$156.00
Diaz, RicardoCA
PO Box 2427, Tulare, CA, 93275
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$154.00
Diaz, RicardoTX
3612 Amber Drive, El Paso, TX, 79904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$153.96
Diaz, RicardoTX
205 South Lynn Street, Urbana, IL, 61802
Held by Firstlight Fcu
Checking account (AC01) · Reported 2016
$153.85
Diaz, RicardoCA
1555 Tangerine Drive Apt 1108, Orange Cove, CA, 93646
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$152.30
Diaz, RicardoTX
#### Paluxy Drive Apt ####, Tyler, TX, 75703
Held by Christus Trinity Mother Frances Health S
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Diaz, RicardoCA
13051 Gilbert Street Apt B1, Garden Grove, CA, 92844
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
$150.00
$150.00
Diaz, RicardoTX
14299 Ideal, San Antonio, TX, 78223
$148.95
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