Unclaimed property reported under Diaz, Steven
214 records · $14,346 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 214. Search by name and address to narrow it to yours.
Diaz, StevenCA
7405 Sterling Avenue Apt G52, San Bernardino, CA, 92410
Held by Pathward, National Association
Outstanding official checks
$2,867.00
Diaz, StevenCA
21021 Devonshire Suite 204, Chatsworth, CA, 91311
Held by Clubcorp Holdings Inc
Refunds due
$2,000.00
Diaz, StevenTX
Rr 4 Box 4020, Donna, TX, 78537
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2012
$1,660.07
Diaz, StevenCA
15435 Del Prado Drive, Hacienda Hts, CA, 91745
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,160.69
Diaz, StevenCA
215 Devonshire Street, Chatsworth, CA, 91311
Held by Reassure America Life Ins Co
Commissions
$446.49
Diaz, StevenTX
507 West Nobles, Midland, TX, 79701
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$371.37
Diaz, StevenTX
#### Churchill Way Apt #####, Dallas, TX, 75251
$342.98
Diaz, StevenCA
7405 Sterling Avenue Apt G52, San Bernardino, CA, 92410
Held by Pathward, National Association
Outstanding official checks
$255.00
$234.52
Diaz, StevenCA
175 Azure Street, Morro Bay, CA, 93442
Held by Community West Bancshares
Underlying shares or outstanding certificates
$199.70
Diaz, StevenTX
#### Munger Avenue ###, Dallas, TX, 75204
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$184.20
Diaz, StevenCA
294 Grove Way, Hayward, CA, 94541
Held by Elevance Health Inc
Group policy benefit/Clm payments
$179.00
$169.75
Diaz, StevenTX
118 Westbrook Lane A, Elgin, TX, 78621
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$166.99
Diaz, StevenTX
2020 36th Street West, Texas City, TX, 77591
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$165.49
$149.87
Diaz, StevenCA
114 Bailey Street, Los Angeles, 90033
Held by Northgate Markets
Wages, payroll, salaries
$144.67
$142.86
Diaz, StevenCA
15080 Lakeview Avenue, Clearlake, CA, 95422
Held by Waste Connections US Inc
Accounts-receivable credit balance
$130.00
Diaz, StevenTX
#### Churchill Way Apt #####, Dallas, TX, 75251
$129.45
$111.31
Diaz, StevenTX
3700 Oaklawn Drive, Fort Worth, TX, 76107
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2020
$111.21
$107.46
Diaz, StevenCA
10562 Sausalito Road, Ventura, CA, 93004
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Diaz, StevenTX
1101 Homestead Avenue, Lubbock, TX, 79416
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2013
$100.00
$100.00
$87.91
$83.15
Diaz, StevenTX
7400 Jones Drive, Galveston, TX, 77551
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Diaz, StevenCA
283 East Bloom Street, Los Angeles, CA, 90012
Held by Progressive West Insurance Com
Premium refunds
$76.81
Diaz, StevenTX
8714 Sunnywood Drive, Houston, TX, 77088
$65.11
Diaz, StevenTX
14646 Flair, Houston, TX, 77049
Held by Houston Tx Fire Fighters Fcu
Savings account (AC02) · Reported 2022
$61.26
$60.27
Diaz, StevenTX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2008
$59.00
Diaz, StevenTX
700 Custer Road, Richardson, TX, 75080
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$58.18
Diaz, StevenCA
237 Fowler, Pomona, CA, 91766
Held by Home Savings Of America
Savings accounts/Credit union shrs
$56.71
Diaz, StevenCA
1359 Phelps Avenue 9, San Jose, CA, 95117
Held by Nationstar Mortgage, LLC
Escrow accounts
$55.77
Diaz, StevenCA
877 North Front Street 0, Grover Beach, CA, 93433
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$55.44
Diaz, StevenCA
1155 North Olive Street Apt D, Ventura, CA, 93001
Held by Gamestop Corp.
Accounts-receivable credit balance
$55.00
Diaz, StevenTX
2209 Park Lane, Elgin, TX, 78621
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$54.54
Diaz, StevenCA
1418 Venice Boulevard 402, Venice, CA, 90291
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$50.00
Diaz, StevenCA
19499 Hess Avenue, Sonora, CA, 95370
Held by Dandelion Payments Inc
Misc intangible property
$50.00
$43.00
Diaz, StevenTX
110 Homestead Lane, Dripping Spgs, TX, 78620
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$42.12
$41.51
Diaz, StevenCA
25051 Sebastian Lane, Mission Viejo, CA, 92691
Held by Gonzales V Walmart Inc Et Al
Wages, payroll, salaries
$40.75
Diaz, StevenTX
508 Fenwick Drive, Sunnyvale, TX, 75182
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$40.49
Diaz, StevenCA
4030 Porte La Paz Apt 98 Apt 98, San Diego, CA, 92122
Held by Empower Trust Company LLC
Pension & Profit sharing
$40.20
Diaz, StevenCA
1112 King Street, San Gabriel, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$40.00
$38.74
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