Unclaimed property reported under Diaz, Sebastian
86 records · $22,591 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.
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 86. Search by name and address to narrow it to yours.
Diaz, SebastianTX
19415 Dawn Canyon Road, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$16,623.68
Diaz, SebastianTX
6375 Franklin Summit, El Paso, TX, 79912
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2018
$536.08
Diaz, SebastianTX
6375 Franklin Summit Drive, El Paso, TX, 79912
Held by University Of Texas At El Paso The
Refund due (MS11) · Reported 2020
$536.08
Diaz, SebastianCA
384 West Figueroa Street, Altadena, CA, 91001
Held by Allstate Insurance Company
Premium refunds
$460.00
Diaz, SebastianTX
135 Hollyvale Drive, Houston, TX, 77060
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$401.89
Diaz, SebastianCA
392950 Buckskin Road, Temecula, CA, 92592
Held by Wells Fargo Financial Leasing Inc
Misc outstanding checks
$353.00
Diaz, SebastianCA
600 East Olive Avenue, Burbank, CA, 91501
Held by Sunrise Banks
Misc intangible property
$296.00
Diaz, SebastianTX
25935 Dancing Stream Court, Richmond, TX, 77406
$251.00
Diaz, SebastianTX
3005 Daisy Street, El Paso, TX, 79925
Held by Hsbc Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$223.66
Diaz, SebastianTX
604 Stevens Village Drive Apt 203, Dallas, TX, 75208
Held by Maya Jefferson Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$209.01
Diaz, SebastianCA
8917FOLLWOODAVE, San Diego, CA, 92126
Held by Western Union Financial Services, Inc.
Refunds due
$196.91
Diaz, SebastianCA
1531 Latham Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$183.57
Diaz, SebastianTX
4228 Brambleton Place Fore, Fort Worth, TX, 76119
$151.62
Diaz, SebastianTX
2125 Central Drive, Beaumont, TX, 77706
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2007
$136.66
Diaz, SebastianCA
12804 Bloomfield Avenue, Norwalk, CA, 90650
Held by Printing Industries Credit Union
Savings accounts
$124.53
Diaz, SebastianCA
5421 Perkins Road Apt 8, Oxnard, CA, 93033
Held by Sprint United Management
Refunds or rebates
$111.22
Diaz, SebastianCA
1531 Latham Street, Colton, CA, 92324
Held by Travelers Indemnity Company
Premium refunds
$108.25
Diaz, SebastianCA
1531 Latham Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.98
Diaz, SebastianTX
25935 Dancing Stream Court, Richmond, TX, 77406
$100.00
Diaz, SebastianCA
8743 And Fourth Cedar Street, Mayflower, CA, 90706
Held by Citibank NA
Accounts-receivable credit balance
$97.09
Diaz, SebastianTX
10112 McGallion Road, Houston, TX, 77076
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$77.42
Diaz, SebastianCA
1009 Cypress Street, Willows, CA, 95988
Held by Delta Dental Of California
Group policy benefit/Clm payments
$75.00
Diaz, SebastianTX
No address on file
Held by Greater Central Tx Fcu
Savings account (AC02) · Reported 2018
$73.09
Diaz, SebastianCA
8743 1/4 Cedar Street, Bellflower, CA, 90706
Held by Bank Of America - California
Savings accounts
$68.62
Diaz, SebastianCA
8743 Cedar Street Apt I-4, Bellflower, CA, 90706
Held by T-Mobile USA
Accounts-receivable credit balance
$68.27
Diaz, SebastianCA
31 125 San Ysidro Avenue, Cathedral City, CA, 92234
Held by Fidelity & Guaranty Life Ins Co
Other
$59.70
Diaz, SebastianTX
9022 Puritan Way, Rosharon, TX, 77583
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$58.58
Diaz, SebastianCA
1009 Cypress Street, Willows, CA, 95988
Held by State Of Texas V Farmers Group
Other court deposits
$55.11
$54.05
Diaz, SebastianSOCRATA
2101 Harvey Mitchell Parkway South 12, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$43.24
Diaz, SebastianTX
4508 Chesney Ridge Drive, Austin, TX, 78749
Held by Amplify Fcu
Savings account (AC02) · Reported 2018
$43.22
Diaz, SebastianTX
PO Box 364, Martindale, TX, 78655
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$42.00
Diaz, Sebastian IIICA
1009 Cypress Street, Willows, CA, 95988
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$38.87
Diaz, Sebastian IIICA
9810 Mona Lisa Lane, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.55
Diaz, SebastianTX
135 Hollyvale Drive, Houston, TX, 77060
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.64
Diaz, SebastianCA
6200 Franklin Avenue Apt 201, Los Angeles, CA, 90028
Held by At&t Services Inc
Refunds due
$36.51
Diaz, SebastianTX
6818 Shadybrook Lane, Dallas, TX, 75231
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$33.21
Diaz, SebastianCA
5324 East Garrett Avenue, Fresno, CA, 93725
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$32.28
Diaz, SebastianTX
1010 Tesoro Hills, Del Rio, TX, 78840
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$30.30
Diaz, SebastianTX
19807 Garner Walk, Cypress, TX, 77433
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2021
$29.24
Diaz, SebastianCA
18281 Haines Street Apt A, Perris, CA, 92570
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, SebastianTX
611 Harvest Drive, College Station, TX, 77845
$26.04
Diaz, SebastianTX
2920 Chanute Drive Rocelia, Grand Prairie, TX, 75052
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$26.00
Diaz, SebastianTX
18100 Maxa Drive, Manor, TX, 78653
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$25.09
Diaz, SebastianCA
Unknown, Oakley, CA, 94561
Held by Google Payment Corporation
Unredeemed gift certificate
$23.81
Diaz, SebastianCA
12804 Bloomfield Avenue, Norwalk, CA, 90650
Held by New York Life Insurance Co
Unidentified remittances
$19.04
Diaz, SebastianCA
42259 Cosmic Drive Apt 204, Temecula, CA, 92592
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$18.94
Diaz, SebastianCA
12804 Bloomfield Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$18.89
Diaz, SebastianCA
7501 Scarlet River Drive 3G, Bakersfield, CA, 93308
Held by Elevance Health Inc
Group policy benefit/Clm payments
$17.11
Diaz, SebastianCA
4107 Shirley Avenue, El Monte, CA, 91731
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity
$16.56
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