Unclaimed property reported under Diaz, Santiago
148 records · $18,016 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 148. Search by name and address to narrow it to yours.
Diaz, SantiagoTX
#### South Business I## #, Plainview, TX, 79072
$5,465.16
Diaz, SantiagoTX
129 North 8th Street, Hidalgo, TX, 78559
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,282.37
$1,204.00
Diaz, SantiagoCA
3929 Solano Drive, Richmond, CA, 94805
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$762.24
Diaz, SantiagoTX
1700 Teri Road, Austin, TX, 78744
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2019
$712.50
Diaz, SantiagoCA
723 Jessie Avenue, Sacramento, CA, 95838
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$680.07
Diaz, SantiagoTX
1700 Teri Road, Austin, TX, 78744
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2019
$475.00
Diaz, SantiagoCA
185 Alta Drive, La Selva Beach, CA, 95076
Held by Metabank NA
Misc intangible property
$404.26
Diaz, SantiagoTX
#### Metrocrest Drive Apt ###, Carrollton, TX, 75006
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$315.40
Diaz, SantiagoTX
#### North Mesa Street Apt ###, El Paso, TX, 79912
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, SantiagoTX
1105 West 4th Avenue 4, Corsicana, TX, 75110
$300.00
Diaz, SantiagoCA
Vac Pay L#355, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$298.56
Diaz, SantiagoCA
5159 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Capital One NA
Customer overpayments
$292.16
Diaz, SantiagoTX
2700 Gladney Street, Plainview, TX, 79072
$252.84
Diaz, SantiagoTX
11322 Windfern, Houston, TX, 77064
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2007
$250.00
$200.00
Diaz, SantiagoCA
24101 Fir Avenue, Moreno Valley, CA, 92553
Held by New Asurion Corporation
Misc outstanding checks
$200.00
$173.80
Diaz, SantiagoCA
820 W/ 7th Street, Corona, CA, 92882
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$162.02
$155.33
$151.22
Diaz, SantiagoTX
TX, 00000
Held by Baylor University
Payment for goods or services (MS04) · Reported 2013
$150.00
Diaz, SantiagoCA
9802 Marcus Avenue, Tujunga, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$148.50
Diaz, SantiagoTX
9804 Teasdale Terrace, Austin, TX, 78753
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$140.00
Diaz, SantiagoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$122.06
Diaz, SantiagoCA
12555 East Mountain View Avenue, Kingsburg, CA, 93631
Held by State Farm General Insurance Company
Premium refunds
$121.08
Diaz, SantiagoTX
##### Nacogdoches Road Apt ####, San Antonio, TX, 78247
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$117.33
Diaz, SantiagoTX
2809 Harvest Lake Drive, Irving, TX, 75060
$106.00
Diaz, SantiagoCA
22710 Eaglespur Road, Diamond Bar, CA, 91765
Held by Verizon California
Credit balances
$95.09
Diaz, SantiagoCA
1114 North Bewley Street Apt 5, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$90.99
Diaz, SantiagoTX
3800 Perrin Central Boulevard Apt 3, San Antonio, TX, 78217
Held by Broadway National Bank
Savings account (AC02) · Reported 2020
$90.51
Diaz, SantiagoTX
11504 Ruffed Grouse, Austin, TX, 78758
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$89.29
$88.72
Diaz, SantiagoTX
311 Pelman Street, Dallas, TX, 75224
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$88.18
Diaz, SantiagoCA
3682 Altadena Avenue 2, San Diego, CA, 92105
Held by San Diego Gas & Electric C0
Refunds
$86.28
Diaz, SantiagoTX
19815 Pioneer Court, Humble, TX, 79106
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$81.78
$80.00
Diaz, SantiagoTX
2122 Gray Hawk Lane, Katy, TX, 77449
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$77.70
Diaz, SantiagoTX
#### County Road ###, Alvin, TX, 77511
$75.00
Diaz, SantiagoCA
10000 Imperial Avenue Apt A105, Downey, CA, 90242
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$75.00
Diaz, SantiagoTX
PO Box 335, San Diego, TX, 78384
$68.24
Diaz, SantiagoCA
1640 La Rossa Circle, San Jose, CA, 95125
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$66.29
Diaz, SantiagoTX
9475 West Sam Houston Parkway South Apt 365, Houston, TX, 77099
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$64.42
Diaz, SantiagoTX
1908 Baylor, Waco, TX, 76706
Held by Owens Illinois Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$62.49
Diaz, SantiagoCA
6612 1/2 Parmelee Avenue, Los Angeles, CA, 90001
Held by United Parcel Service Inc
Wages, payroll, salaries
$61.94
Diaz, SantiagoCA
216 East Pomona, Santa Ana, CA, 92707
Held by Ghirardelli Chocolate Company
Wages, payroll, salaries
$60.67
Diaz, SantiagoCA
848 Minor Street Apt 212, San Jacinto, CA, 92583
Held by Time Warner Cable Inc
Refunds or rebates
$59.84
Diaz, SantiagoCA
1225 Broadway Unit 602, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$58.15
Diaz, SantiagoCA
5656 Sandpiper Place 567, Palmdale, CA, 93552
Held by Capital One Bank, National Association
Misc outstanding checks
$56.37
Diaz, SantiagoCA
185 Morton Street, Yuba City, CA, 95991
Held by Continental Exchange Solutions Inc
Misc intangible property
$54.00
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