Unclaimed property reported under Diaz, Vicente
134 records · $14,743 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 134. Search by name and address to narrow it to yours.
Diaz, JR VicenteCA
36907 Moonbrook Lane, Murrieta, CA, 92563
Held by Serve Bank
Misc outstanding checks
$6,167.78
Diaz, VicenteTX
2149 Woodhead Street Unit 4, Houston, TX, 77019
$970.21
$913.70
Diaz, VicenteCA
311 4th Avenue Apt 605, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$703.36
Diaz, VicenteTX
120 Jennie Marie Circle, Ferris, TX, 75125
$597.64
Diaz, VicenteTX
2110 Cedar Street, Penitas, TX, 78576
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2016
$361.09
Diaz, VicenteCA
5266 34th Street, Riverside, CA, 92509
Held by Residence Mutual Insurance Company
Insurance premiums
$360.00
Diaz, VicenteCA
316 Margaret Way, Roseville, CA, 95678
Held by Western Union Financial Services, Inc.
Refunds due
$250.00
Diaz, VicenteCA
4561 High Street, Riverside, CA, 92507
Held by Optumrx
Group policy benefit/Clm payments
$224.90
Diaz, VicenteTX
603 West Elmira, San Antonio, TX, 78212
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$183.46
Diaz, VicenteTX
2207 Southwest 19th Street, San Antonio, TX, 78207
Held by Public Storage Inc
Customer overpayment (MS05) · Reported 2012
$178.06
Diaz, VicenteCA
1758 Margaret Street, San Jose, CA, 95116
Held by State Farm General Insurance Company
Premium refunds
$160.64
Diaz, VicenteCA
670 Cabrillo Street, Lemoore, CA, 93245
Held by Pathward, National Association
Outstanding official checks
$160.48
Diaz, VicenteCA
6783 Sundown Drive, Jurupa Valley, CA, 92509
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Diaz, VicenteCA
26 Huntwood Wy 3, Hayward, CA, 94544
Held by Waste Management Inc.
Customer overpayments
$146.22
Diaz, VicenteCA
424 North Avalon Boulevard, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$125.00
Diaz, VicenteTX
1223 Boswell, Dallas, TX, 75203
Held by First Consumers Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$103.21
Diaz, VicenteTX
2110 Cedar Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$101.01
Diaz, VicenteCA
44280 Palo Verde Street, Indio, CA, 92201
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$100.00
Diaz, VicenteCA
750 West Route 66 Unit L 750 West Route 66 Unit L, Glendora, CA, 91740
Held by Sequoia Insurance Company
Premium refunds
$97.00
Diaz, VicenteTX
304 Gross Street, Fort Worth, TX, 76111
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$90.59
Diaz, VicenteCA
3560 East Avenue # H-4, Lancaster, CA, 93535
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$89.46
$86.64
Diaz, VicenteTX
2902 Guadalupe, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$85.00
Diaz, VicenteCA
424 North Avalon Boulevard, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$83.11
Diaz, VicenteTX
4609 Blue Mesa Lane, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Diaz, VicenteTX
3732 Folger Street, Houston, TX, 77093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$80.77
$80.05
Diaz, VicenteTX
4419 Center Street, Houston, TX, 77007
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$75.00
$72.38
Diaz, VicenteTX
TX, 00000
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$66.50
Diaz, VicenteTX
120 Jennie Marie Circle, Ferris, TX, 75125
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$66.14
Diaz, VicenteCA
524 South Ford Aptd, Fullerton, CA, 92832
Held by Citifinancial Credit Company
Misc outstanding checks
$65.00
Diaz, VicenteTX
211 South Guerra, Weslaco, TX, 78596
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$62.92
Diaz, VicenteCA
321 Bassett Street, Petaluma, CA, 94954
Held by Radioshack Corporation
Accounts payable
$53.74
$53.32
Diaz, VicenteCA
Vicente Diaz 4901 Wilbarn, Compton, CA, 90221
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$52.40
Diaz, VicenteTX
400 North River Street, Seymour, TX, 76380
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$50.27
Diaz, VicenteCA
3919 Maine Avenue, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, VicenteTX
#### Watonga Boulevard Apt####, Houston, TX, 77092
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$50.00
Diaz, VicenteCA
1846 Gingerwood Terrace, Brentwood, CA, 94513
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Diaz, VicenteCA
1818 South Cedar, Sant Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$46.75
Diaz, VicenteCA
1810 Sgarsey, Sant Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$46.75
$43.03
Diaz, VicenteCA
640 Coastal Hills Drive, Chula Vista, CA, 91914
Held by Republic Services Inc
Accounts-receivable credit balance
$42.74
Diaz, VicenteTX
120 Jennie Marie Circle, Ferris, TX, 75125
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$40.33
Diaz, VicenteCA
670 Cabrillo Street, Huron, CA, 93234
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$40.31
Diaz, VicenteCA
1310 Santa Rita East Apt 84, Chula Vista, CA, 91913
Held by At&t Services Inc
Refunds due
$39.94
$38.00
Diaz, VicenteCA
1805 South Woodland Place, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.50
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