Unclaimed property reported under Diaz, Richard
433 records · $34,218 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 433. Search by name and address to narrow it to yours.
$2,001.45
Diaz, RichardCA
18670 Ventura Court, Morgan Hill, CA, 95037
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,317.74
Diaz, RichardCA
C/o Jj Ryan PO Box 1405, Riverside, CA, 00000
Held by New York Life Insurance Co
Proceeds due beneficiaries
$1,266.00
Diaz, RichardTX
20711 Rock Harbor Court, Katy, TX, 77449
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$1,000.00
Diaz, RichardTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$818.51
Diaz, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$799.26
$683.00
Diaz, RichardTX
4302 East Southcross Boulevard, San Antonio, TX, 78222
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$680.40
Diaz, RichardCA
111 West Olive Drive Apt D, San Ysidro, CA, 92173
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$651.11
Diaz, RichardCA
2226 Compote Circle, Palmdale, CA, 93551
Held by State Farm General Insurance Company
Premium refunds
$634.57
Diaz, RichardTX
14110 Micmac Court, Cypress, TX, 77429
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$608.24
Diaz, RichardTX
#### Foxbrick #####, Humble, TX, 77338
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2018
$587.27
Diaz, RichardCA
9347 Pioneer Boulevard Apt 205, Santa Fe Springs, CA, 90670
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$526.72
Diaz, RichardTX
1818 Richwood Drive, Austin, TX, 78757
$501.01
Diaz, RichardTX
#### North Loop #### West, Shavano Park, TX, 78231
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$497.82
Diaz, RichardTX
1326 Crane Court, San Antonio, TX, 78245
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$470.92
Diaz, RichardCA
227 North Ditman Avenue, Los Angeles, CA, 90063
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Diaz, RichardCA
227 North Ditman Avenue, Los Angeles, CA, 90063
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
$403.98
Diaz, Richard JRCA
3279 North Pershing Avenue, Sanbernardino, CA, 92405
Held by Midfirst Bank
Escrow accounts
$394.21
Diaz, RichardTX
134 Trophy Canyon Drive, Montgomery, TX, 00000
Held by St Of Ct - Office Of The Comptroller
Pension check (CK11) · Reported 2018
$360.69
Diaz, RichardCA
15840 Nan Avenue, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$357.58
Diaz, RichardWI
212 West Newton Street, Rice Lake, WI, 54868
Held by Santa Barbara Tax Products
Other outstanding offic. check · Reported 2020
$350.10
Diaz, RichardCA
665 Lidford Avenue, La Puente, CA, 91744
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$346.83
Diaz, RichardTX
14299 Ideal, San Antonio, TX, 78223
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$344.65
Diaz, RichardTX
12318 Kings Lake Forest Drive Apt B, Houston, TX, 77044
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$340.49
Diaz, RichardCA
1712 West Myrtle Avenue, Visalia, CA, 93277
Held by U.s. Bank - Pars
Pension & Profit sharing
$305.98
Diaz, RichardTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2017
$303.58
Diaz, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$299.00
Diaz, RichardCA
700 East 54th Street, National City, CA, 91950
Held by Western Union Financial Svcs Inc
Refunds due
$299.00
Diaz, SR RichardTX
#### North #st Street Suite ###, Fort Worth, TX, 76113
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$296.00
Diaz, RichardTX
11610 Lennington Lane, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$289.34
Diaz, RichardCA
13035 Amar Road, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Checking accounts
$272.56
Diaz, RichardTX
401 Jose Marti Boulevard Apt 202, Brownsville, TX, 78526
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004
$261.66
Diaz, RichardCA
1131 Melbourne Boulevard, San Jose, CA, 95116
Held by Sound Inpatient Physicians Inc
Refunds due
$259.27
Diaz, RichardTX
### Wilcrest ####, Houston, TX, 77042
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2016
$248.69
Diaz, RichardCA
P O Drawer H, Marysville, CA, 95901
Held by State Farm General Insurance Company
Insurance claim checks
$248.32
Diaz, RichardTX
111 Honeysuckle Vine Drive, Rosenberg, TX, 77469
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$239.97
Diaz, RichardTX
#### North #th Avenue Apt ####, Crystal City, TX, 78839
$239.32
Diaz, RichardTX
1800 Lozano Road, Poteet, TX, 78065
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$231.49
Diaz, RichardCA
2811 West Academy Avenue, Anaheim, CA, 92804
Held by Paypal Inc
Misc intangible property
$219.78
Diaz, RichardTX
126 North West Drive 22, Fredericksburg, TX, 78624
Held by Woodlands Financial Svcs Inc
Refund due (MS11) · Reported 2022
$207.84
Diaz, RichardCA
7301 Florence Avenue, Downy, CA, 90240
Held by Bank Of America Bana Rsg
Misc outstanding checks
$203.23
Diaz, RichardCA
1903 East 1st Street Apt 287, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility deposit
$200.37
Diaz, RichardCA
9970 Placer Street #h, Rancho Cucamong, CA, 91730
Held by Btl Payroll, LLC
Salaries/Wages
$200.26
Diaz, RichardCA
C/o Carolyn Murry 926 Meadow Drive, Calexico, CA, 92231
Held by Jacobs Engineering Group Inc.
Wages, payroll, salaries
$192.08
Diaz, RichardTX
4419 Chedder, San Antonio, TX, 78229
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$191.40
$183.00
Diaz, RichardTX
252 Cupples, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$181.50
Diaz, RichardCA
1369 West 6th Street, Pomona, CA, 91766
Held by Stewart Title Guaranty Company
Escrow accounts
$176.92
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