Unclaimed property reported under Diaz, Sergio
623 records · $58,909 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 623. Search by name and address to narrow it to yours.
Diaz, SergioCA
2049 Century Park East Suite 315, Los Angeles, CA, 90067
Held by Bank Of America N A
Checking accounts, demand deposit
$6,395.07
Diaz, SergioTX
3305 Courtland Place, Garland, TX, 75040
$5,355.23
$2,619.95
Diaz, SergioCA
32545 Machado Street, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank N.a. (1703)
Matured CD or save cert
$2,234.37
Diaz, SergioTX
3520 North Terry Street, Fort Worth, TX, 76106
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$1,741.41
$1,400.00
Diaz, SergioTX
3305 Courtland Place, Garland, TX, 75040
$1,369.49
$1,063.71
Diaz, SergioCA
248 San Luis Street, Pomona, CA, 91767
Held by Foremost Insurance Company
Premium refunds
$1,023.00
$994.16
Diaz, SergioCA
1102 North 3rd Street, El Centro, CA, 92243
Held by Applied Underwriters Inc
Wages, payroll, salaries
$849.07
Diaz, SergioCA
Andrea Rollins 19301 Weakfish Lane, Huntington Beach, CA, 92646
Held by Toyota Motor Insurance Service
Payments for goods & Services
$826.87
Diaz, SergioCA
13425 Klondike Avenue, Downey, CA, 90242
Held by Western Union Financial Services Inc
Misc outstanding checks
$788.87
Diaz, SergioCA
1102 North 3rd Street, El Centro, CA, 92243
Held by Applied Underwriters Inc
Wages, payroll, salaries
$749.77
Diaz, SergioTX
1384 Crestview Drive, Brownsville, TX, 78520
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$717.60
Diaz, SergioCA
1102 North 3rd Street, El Centro, CA, 92243
Held by Applied Underwriters Inc
Wages, payroll, salaries
$689.60
Diaz, SergioCA
1588 Mesquite Apt 101, Salinas, CA, 93905
Held by Housing Authority Of The Count
Misc outstanding checks
$642.00
Diaz, SergioTX
3520 North Terry Street, Fort Worth, TX, 76106
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$617.53
Diaz, SergioTX
4310 McClelland Apt 2, Laredo, TX, 78041
Held by Commerce Bank
Savings account (AC02) · Reported 2001
$570.37
Diaz, SergioCA
10832 Valley Mall Apt A, El Monte, CA, 91731
Held by Servicio Uniteller Inc.
Unidentified remittances
$500.00
Diaz, SergioCA
7615 Florence Avenue Apt B, Downey, CA, 90240
Held by Bank Of America - North Carolina
Refunds due
$474.80
Diaz, SergioCA
2130 West Crescent Avenue #1170, Anaheim, CA, 92801
Held by Adame Et Al V Heartside Food
Misc outstanding checks
$473.81
Diaz, SergioCA
1399 Sacramento Avenue Unit 18. West, Sacramento, CA, 95605
Held by Target Corporation
Wages, payroll, salaries
$424.40
Diaz, SergioTX
560 Three Missions Drive Apt 128, El Paso, TX, 79927
$423.40
Diaz, SergioTX
808 East Carthage, Mexia, TX, 76667
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$420.00
Diaz, SergioCA
1306 Crowley Lane, Fairfield, CA, 94533
Held by Loancare LLC
Outstanding official checks
$377.14
Diaz, SergioCA
149 West Rosewood Street, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$354.50
Diaz, SergioTX
Nebla #135 Colonia Jardinas, Mexico City, 00000
Held by Methodist Hosp System
Customer overpayment (MS05) · Reported 2009
$343.50
Diaz, SergioTX
3305 Lawnwood, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$328.35
Diaz, SergioCA
3374 Clifton Court, Fremont, CA, 94538
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$317.97
$300.46
$300.37
Diaz, SergioCA
4839 Hierf Street, Riverside, CA, 92505
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Diaz, SergioCA
1399 Sacramento Avenue Unit 18, W Sacramento, CA, 95605
Held by Target Corporation
Wages, payroll, salaries
$295.61
$292.20
Diaz, SergioCA
1945 Declaration Street, Salinas, CA, 93906
Held by Cypress Insurance Company
Vendor checks
$280.63
$277.77
Diaz, SergioTX
4040 Denton Highway # Apt 202, Haltom City, TX, 76117
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$277.77
Diaz, SergioCA
1630 South Reservoir Street, Phillips Ranch, CA, 91766
Held by Searsroebuck And Co.
Misc outstanding checks
$250.00
Diaz, SergioTX
400 Las Cruces Street, Buda, TX, 78610
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$249.09
Diaz, SergioTX
#### Old Farm Road C####, Houston, TX, 77063
$246.75
Diaz, SergioTX
1350 Camelot, San Antonio, TX, 78264
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$242.05
Diaz, SergioTX
3539 Warwick Glen Drive, Brownsville, TX, 78526
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$227.91
Diaz, SergioCA
1421 East La Palma Avenue, Anaheim, CA, 92805
Held by Explorer Insurance Company
Premium refunds
$226.54
Diaz, SergioTX
17603 Glenwolf Drive, Houston, TX, 77084
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$225.48
$217.00
Diaz, SergioTX
808 East Carthage, Mexia, TX, 76667
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$210.00
$200.00
Diaz, SergioTX
2514 Humble Avenue, Midland, TX, 79705
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
$200.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.