Unclaimed property reported under Diaz, Ricky
58 records · $6,206 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 58. Search by name and address to narrow it to yours.
Diaz, RickyTX
5234 Findlay Drive, Pasadena, TX, 77505
Held by US Bank
Escrow account (TR04) · Reported 2023
$2,429.91
Diaz, RickyTX
No address on file
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$600.00
Diaz, JR RickyTX
1202 West 7th Street, Freeport, TX, 77541
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$393.02
Diaz, RickyCA
2043 Jason Court, Palm Springs, CA, 92262
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$355.48
Diaz, RickyTX
340 North Trail, Pleasanton, TX, 78064
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Diaz, RickyTX
13618 Klamath Falls Drive, Houston, TX, 77041
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$212.13
Diaz, RickyTX
4304 McKnight Drive, Odessa, TX, 79762
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$124.00
$114.89
Diaz, Ricky JRCA
1541 Palomino Street, Tulare, CA, 93274
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$102.31
Diaz, RickyCA
435 South Becky Street, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Diaz, RickyCA
1984 North J Street, Tulare, CA, 93274
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Diaz, RickyTX
13618 Klamath Falls Drive, Houston, TX, 77041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$84.23
Diaz, RickyCA
435 South Becky Street, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$75.00
Diaz, RickyTX
13618 Klamath Falls Drive, Houston, TX, 77041
Held by Adt LLC
Refund due (MS11) · Reported 2022
$68.15
Diaz, RickyTX
25614 Spirea, San Antonio, TX, 78261
Held by Wyndham Worldwide Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$68.05
Diaz, RickyTX
25614 Spirea, San Antonio, TX, 78261
Held by Wyndham Destinations, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.05
$60.00
Diaz, RickyTX
##th Eng Co Bldg# ##### Rm# ##, Killeen, TX, 76544
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$59.97
Diaz, RickyTX
240 Miami Street, Pampa, TX, 79065
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2017
$55.95
Diaz, RickyTX
1210 Joliet Street, Plainview, TX, 79072
$54.12
Diaz, RickyTX
PO Box 336, Hale Center, TX, 79041
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$50.08
Diaz, RickyTX
407 North Columbia, Plainview, TX, 79072
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Diaz, RickyTX
12118 Walnut Park Xing, Austin, TX, 78753
$50.00
Diaz, RickyTX
25631 Bottle Brush, San Antonio, TX, 78261
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.22
Diaz, RickyTX
2803 Lexington Street, Plainview, TX, 79072
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$47.58
Diaz, RickyTX
25631 Bottle Brush, San Antonio, TX, 78261
$42.67
Diaz, RickyCA
9055 Montoya Street #4, Sacramento, CA, 95826
Held by Pacific Gas & Electric Company
Other
$41.90
Diaz, RickyCA
5353 San Vicente Boulevard Apt 36, Los Angeles, CA, 90019
Held by Alaska USA Federal Credit Union
Cashier's checks
$38.87
Diaz, RickyCA
11685 Villa Street, Adelanto, CA, 92301
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.71
Diaz, RickyTX
1202 West 7th Street, Freeport, TX, 77541
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$37.23
Diaz, RickyTX
1209 Goldilocks Lane, Manchaca, TX, 78652
Held by Amplify Credit Union
Savings account (AC02) · Reported 2024
$32.96
Diaz, RickyCA
21072 Ashley Lane, Lake Forest, CA, 92630
Held by Grace Class Action
Misc outstanding checks
$30.43
Diaz,, RickyTX
4517 Stanford, Fort Worth, TX, 76117
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$30.00
Diaz, RickyTX
14144 Mueschke Road Apt 6108, Cypress, TX, 77433
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, RickyCA
435 South Becky Street, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$28.75
Diaz, RickyCA
2340 Hurley Way Apt 32, Sacramento, CA, 95825
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.53
$25.34
$25.23
Diaz, RickyTX
#### Lafferty Road Apt ####, Pasadena, TX, 77502
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$25.00
Diaz, RickyCA
PO Box 2427, Tulare, CA, 93275
Held by Sleep Train Inc
Accounts-receivable credit balance
$25.00
Diaz, RickyCA
1325 Plum Street, San Jose, CA, 95110
Held by Integon National Insurance Company
Premium refunds
$24.05
Diaz, RickyCA
6738 Jasper Drive, Eastvale, CA, 92880
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$12.51
Diaz, RickyCA
435 South Becky Street, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$10.58
$10.00
Diaz, RickyCA
9024 Cecilia Street, Downey, CA, 90241
Held by Frontier Communications Corporation
Refunds or rebates
$9.33
Diaz, RickyCA
6328 Newell, Huntington Park, CA, 90255
Held by Google Payment Corporation
Misc intangible property
$7.96
Diaz, JR RickyCA
1541 Palomino Street, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$6.83
Diaz, RickyCA
2043 Jason Court, Palm Springs, CA, 92262
Held by Countrywide Home Loans Inc
Escrow accounts
$6.28
Diaz, RickyCA
1567 Hazel Avenue, Yuba City, CA, 95993
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, RickyCA
30218 Cedarbrook Road, Hayward, CA, 94544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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