Unclaimed property reported under Diaz, Richard A
54 records · $1,612 reported · filed in 2 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 54. Search by name and address to narrow it to yours.
Diaz, Richard ACA
105 Sunset Avenue, Sunnyvale, CA, 94086
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$212.00
Diaz, Richard ACA
105 Sunset Avenue, Sunnyvale, CA, 94086
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$212.00
Diaz, Richard ATX
5417 Morgan Oak Drive, Alvin, TX, 77511
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$150.00
Diaz, Richard ACA
5260 Klondike Avenue, Lakewood, CA, 90712
Held by Bank Of America NA
Customer overpayments
$148.64
Diaz, Richard ACA
3335 Viana Drive, Palmdale, CA, 93550
Held by Cimarron Escrow Inc. Office 5
Escrow check/Deposit/Disputed
$100.00
$81.80
$66.00
Diaz, Richard ATX
#### Burke #####, Pasadena, TX, 77504
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$59.34
Diaz, Richard ACA
2950 Gambrel Gate, La Verne, CA, 91750
Held by Xceed Financial Federal Credit Union
Savings accounts/Credit union shrs
$57.44
Diaz, Richard ACA
923 Alturas Road Apt 9, Fallbrook, CA, 92028
Held by Invesco Investment Svcs Inc
Misc outstanding checks
$50.00
Diaz, Richard ACA
18670 Ventura Court, Morgan Hill, CA, 95037
Held by Tsa Stores Inc
Wages, payroll, salaries
$49.12
Diaz, Richard ATX
##### Dallas Parkway Suite ###, Addison, TX, 75001
Held by American Express
Refund due (MS11) · Reported 2016
$48.08
Diaz, Richard ACA
16836 Simonds Street, Granada Hills, CA, 91344
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
Diaz, III Richard ATX
1326 Crane Court, San Antonio, TX, 78245
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$45.00
Diaz, Richard ACA
1550 West Palais Road, Anaheim, CA, 92802
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.85
Diaz, Richard ATX
2007 89th Street, Lubbock, 79423
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2024
$31.64
Diaz, Richard ACA
923 Alturas Road Apt 9, Fallbrook, CA, 92028
Held by Invesco Investment Svcs Inc
Misc outstanding checks
$30.00
Diaz, Richard A JRCA
438 North Citrus Street, Visalia, CA, 93292
Held by Southern California Gas Company
Refunds or rebates
$27.61
Diaz, Richard ACA
18854 Fagan Avenue, Artesia, CA, 90701
Held by Capital One Financial Corporation
Misc outstanding checks
$25.58
Diaz, Richard ACA
2228 Sunset Avenue, Stockton, CA, 95205
Held by Sears Roebuck And Co
Wages, payroll, salaries
$21.90
$19.00
$12.01
Diaz, Richard ACA
1357 Sandia Street, Corona, CA, 92882
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.00
Diaz, Richard ACA
5260 Klondike Avenue, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$7.90
Diaz, Richard ACA
2021 Loring Court, Ceres, CA, 95307
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$7.64
Diaz, Richard ACA
156 2nd Avenue, Daly City, CA, 94014
Held by Bank Of America - California NA (318)
Savings accounts
$6.18
Diaz, Richard ACA
3818 Canyon Lands Road, Stockton, CA, 95209
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.11
Diaz, Richard ACA
2145 Chateau Court, Chula Vista, CA, 91913
Held by Marriott Vacations Worldwide
Accounts payable
$5.06
Diaz, Richard ACA
83176 Antigua Avenue, Indio, CA, 92201
Held by Government Employees Insurance Company
Premium refunds
$4.50
$3.81
$2.99
$2.21
Diaz, Richard ACA
5208 Bigben Court, Salida, CA, 95368
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1.90
Diaz, Richard ACA
253 North McPherson Street, Fort Bragg, CA, 95437
Held by Bristol West Holdings Inc
Premium refunds
$1.50
$1.33
Diaz, Richard ACA
3745 Glendon Avenue 312, Los Angeles, CA, 90034
Held by Mercury Casualty Company
Premium refunds
$1.10
Diaz, Richard ACA
3745 Glendon Avenue 312, Los Angeles, CA, 90034
Held by Mercury Casualty Company
Premium refunds
$0.90
Diaz, Richard ACA
425 Castlehill Drive, Walnut, CA, 91789
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.90
Diaz, Richard ACA
83176 Antigua Avenue, Indio, CA, 92201
Held by Government Employees Insurance Company
Premium refunds
$0.87
$0.80
Diaz, Richard ACA
10237 Kimberly Avenue, Montclair, CA, 91763
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.75
Diaz, Richard ACA
3745 Glendon Avenue #312, Los Angeles, CA, 90034
Held by Mercury Casualty Company
Premium refunds
$0.67
Diaz, Richard ACA
3745 Glendon Avenue #312, Los Angeles, CA, 90034
Held by Mercury Casualty Company
Premium refunds
$0.67
Diaz, Richard ACA
2950 Gambrel Gate, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.55
Diaz, Richard ACA
3745 Glendon Avenue 312, Los Angeles, CA, 90034
Held by Mercury Casualty Company
Premium refunds
$0.50
Diaz, Richard ACA
211 Chappell Court, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.46
Diaz, Richard ACA
83176 Antigua Avenue, Indio, CA, 92201
Held by Government Employees Insurance Company
Premium refunds
$0.44
Diaz, Richard ACA
406 South Indian Hill Bl #54, Clairmont, CA, 91711
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$0.30
Diaz, Richard ACA
Apt 312 3745 Glendon Avenue, Los Angeles, CA, 90034
Held by Capital One Bank, National Association
Customer overpayments
$0.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.