Victor Diaz Unclaimed Property
825 records · $84,459 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.
825 unclaimed-property records are filed under the name Victor Diaz, reported between 1986 and 2024, totaling $84,459. The largest is $7,063. The most common kinds are Premium refunds (84), Accounts-receivable credit balance (78) and Refunds due (62).
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.
Victor Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles50 · $4,100
- San Diego23 · $2,103
- San Jose22 · $1,011
- Riverside20 · $779
- Santa Ana19 · $1,147
- Fontana15 · $261
- San Bernardino12 · $629
- Lake Isabella10 · $359
- Elk Grove9 · $131
- Hercules9 · $473
- Oxnard9 · $1,734
- Oakland8 · $84
- Rialto8 · $283
- Salinas8 · $696
- Houston28 · $5,455
- El Paso13 · $7,144
- Fort Worth12 · $3,974
- Crowley11 · $3,106
- San Antonio11 · $8,977
- Dallas9 · $2,325
29 records have no state on file.
Records under this name, largest first
Showing up to 100 of 825. Search by name and address to narrow it to yours.
Diaz, VictorTX
#### Fm ####, Georgetown, TX, 78626
$7,063.35
Diaz, VictorTX
#### Vista Valet Apt ####, San Antonio, TX, 78216
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$6,971.85
Diaz, VictorTX
713 River Elms Court, El Paso, TX, 79922
$3,000.00
Diaz, VictorTX
4916 Hot Springs Trail, Fort Worth, TX, 76137
$2,721.82
Diaz, VictorTX
1457 Luz De Luna Place, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,641.98
Diaz, VictorTX
18010 Dansworth Drive, Pflugerville, TX, 78660
$2,511.65
Diaz, VictorTX
#### County Road ###, Crowley, TX, 76036
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,803.04
Diaz, VictorCA
246 Navarro Street #y, Oxnard, CA, 93030
Held by Interlink Electronics Inc
Shares of stock (Returned by po)
$1,616.64
Diaz, VictorCA
4427 Dwight Street, San Diego, CA, 92105
Held by Litton Loan Servicing LP
Escrow accounts
$1,472.78
Diaz, VictorTX
PO Box 2075, Canutillo, TX, 79835
Held by Equitable Financial Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,300.10
Diaz, VictorTX
#### Hillyhill Street Apt ###, Dallas, TX, 75231
Held by Orlandi Valuta Inc
Accounts payable (MS08) · Reported 2006
$1,100.00
Diaz, VictorTX
3906 Balmorhea Avenue, Houston, TX, 77039
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019
$1,000.00
Diaz, VictorCA
1905 East Grand Avenue Apt 20, Escondido, CA, 92027
Held by Alaska USA Federal Credit Union
Savings accounts
$956.40
Diaz, VictorTX
1415 Wagon Gap Trail, Houston, TX, 77090
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$949.61
Diaz, VictorTX
4323 Willow Springs Lane, Dallas, TX, 75210
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$935.33
Diaz, VictorTX
No address on file
$796.43
Diaz, VictorCA
3311 South Catalina, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$793.05
Diaz, VictorCA
9245 Lev Avenue, Arleta, CA, 91331
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$735.96
Diaz, VictorTX
8502 Kempwood Drive, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$665.00
Diaz, VictorTX
12170 Tower View Drive, El Paso, TX, 79936
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2019
$664.00
Diaz, VictorTX
8315 Little Squaw Drive, San Antonio, TX, 78242
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$638.51
Diaz, VictorTX
5301 Bama Drive, Arlington, TX, 76017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$631.40
Diaz, VictorTX
2703 Teague Road #739, Houston, TX, 77080
Held by Metronational Corporation
Refund due (MS11) · Reported 2014
$621.50
$609.09
Diaz, VictorCA
532 South Clarence Street, Los Angeles, CA, 90033
Held by First American P & C Ins Agcy
Premium refunds
$564.00
Diaz, VictorCA
3207 Oak Bluff Lane, Dublin, CA, 94568
Held by Fia Card Services N.a.
Customer overpayments
$561.56
$515.02
Diaz, VictorCA
3125 South Dalton Avenue, Los Angeles, CA, 90018
Held by Union Bank N A
Outstanding official checks
$500.73
Diaz, VictorTX
##### Thermal Drive Apt ####, Austin, TX, 78728
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$484.21
Diaz, VictorCA
510 South Birch Street Unit A, Santa Ana, CA, 92701
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$440.60
Diaz, VictorCA
3639 Belle Street, Sn Bernrdno, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$412.43
Diaz, VictorTX
18010 Dansworth Drive, Pflugerville, TX, 78660
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$404.75
Diaz, VictorTX
12727 Vista Del Norte Apt, San Antonio, TX, 78216
$400.00
Diaz, VictorCA
1008 Conlon, La Puente, CA, 91744
Held by Home Savings Of America
Savings accounts/Credit union shrs
$359.78
$357.30
$354.52
$350.95
Diaz, VictorCA
555 South Carolyn Lane, Reedley, CA, 93654
Held by First American Title Company
Escrow accounts
$350.00
Diaz, VictorCA
10123 Finch Avenue, Rancho Cucamonga, CA, 91737
Held by Westlake Services LLC
Refunds due
$350.00
Diaz, VictorTX
10065 East Monte Cristo Road, Elsa, TX, 78538
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$349.29
Diaz, VictorTX
PO Bix 2671, Elsa, TX, 78543
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2021
$348.10
Diaz, VictorTX
#### Cable Ranch Road Apt #####, San Antonio, TX, 78245
$343.28
Diaz, VictorTX
8030 East Avenue, Houston, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$343.08
Diaz, VictorCA
555 Jones Street Apt 302, San Francisco, CA, 94102
Held by Wells Fargo Bank NA
Credit checks or memos
$335.95
Diaz, VictorCA
1040 Martin Luther King Apt 6, Long Beach, CA, 90813
Held by Westlake Financial LLC
Credit checks or memos
$332.30
Diaz, VictorCA
13528 Lemoli Avenue Apt 17, Hawthorne, CA, 90250
Held by Dilworth V Hong Holdings LLC Fund
Misc outstanding checks
$314.68
$312.80
Diaz, VictorCA
1041 Rider Avenue Apt B, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$304.47
Diaz, VictorTX
914 South Irving Heights Drive Aparta, Irving, TX, 75060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Diaz, VictorCA
3114 Pine Street, Antioch, CA, 94509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, VictorCA
1305 North June Street, Los Angeles, CA, 90028
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$300.00
Diaz, VictorCA
160 Heather Avenue, Hercules, CA, 94547
Held by Trinity Universal Insurance Co
Premium refunds
$298.37
Diaz, VictorCA
1031 Tribune Street, Redlands, CA, 92374
Held by Select Portfolio Servicing Inc
Customer overpayments
$297.63
Diaz, VictorTX
#### County Road ###, Crowley, TX, 76036
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$273.23
Diaz, VictorCA
1701 Madrid Circle, Salinas, CA, 93906
Held by Randstad North America Inc
Wages, payroll, salaries
$264.99
Diaz, VictorTX
PO Box 3313, Santa Maria, TX, 78592
$261.74
Diaz, VictorTX
#### County Road ###, Crowley, TX, 76036
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Diaz, VictorTX
#### County Road ###, Crowley, TX, 76036
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Diaz, VictorTX
No address on file
$250.00
Diaz, VictorTX
2211 North 57th Way, Hollywood, TX, 33021
$250.00
Diaz, VictorCA
3625 Banbury Drive, Riverside, CA, 92505
Held by Enterprise Holdings Inc
Accounts payable
$250.00
$249.87
Diaz, VictorCA
8050 11th Avenue, Hesperia, CA, 92345
Held by Integrity 1st Escrow - Rancho Cucamonga
Escrow funds
$246.00
Diaz, VictorTX
1118 Persian Garden, San Antonio, TX, 78260
Held by Ticketmaster LLC & Subs
Vendor check (CK13) · Reported 2023
$245.10
Diaz, VictorCA
307 East Fountain Way, Fresno, CA, 93704
Held by University Faculty Associates
Refunds due
$245.00
Diaz, VictorCA
Newgate Way, Dixon, CA, 94585
Held by Western Union Financial Services Inc
Misc outstanding checks
$238.75
Diaz, VictorTX
3017 Meadowmoor, Fort Worth, TX, 76133
Held by Pluckers - Cityview Fw LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$235.63
Diaz, VictorTX
4339 Staghorn Lane, Friendswood, TX, 77546
Held by 1859 Historic Hotels, Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$230.87
Diaz, VictorCA
12402 Industrial Boulevard, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$230.33
Diaz, VictorCA
1373 Clay Street 2, San Francisco, CA, 94109
Held by Western Union Financial Svcs
Money orders
$229.00
Diaz, VictorTX
12133 Copper Valley Lane, El Paso, TX, 79934
$228.00
Diaz, VictorCA
7688 Indiana Avenue, Riverside, CA, 92504
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$223.27
Diaz, VictorCA
2627 North Pennsylvania, San Bernardino, CA, 92402
Held by Select Portfolio Servicing Inc
Customer overpayments
$222.86
Diaz, VictorCA
2627 North Pennsylvania, San Bernardino, CA, 92402
Held by Select Portfolio Servicing Inc
Customer overpayments
$217.92
Diaz, VictorCA
1404 Ridgeback Apt East, Chula Vista, CA, 92011
Held by Pacific Bell Telephone Company
Other
$215.68
Diaz, VictorCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$201.44
Diaz, VictorCA
1369 East 48th Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$200.94
Diaz, VictorTX
Apt 912 210 Hunters Crossing Boulevard, Bastrop, TX, 78602
$200.00
Diaz, VictorCA
1118 Coronel Street, San Fernando, CA, 91340
Held by Nexxo Financial Corporation
Property type not otherwise identified
$200.00
Diaz, VictorTX
### Greens Road #####, Houston, TX, 77060
Held by Royal Ins
Miscellaneous outstanding check (MS16) · Reported 1997
$193.05
Diaz, VictorTX
### Greens Road #####, Houston, TX, 77060
Held by Royal Ins
Miscellaneous outstanding check (MS16) · Reported 1997
$193.05
Diaz, VictorCA
5150 Springlake Drive, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.75
Diaz, VictorCA
9228 Lemona Avenue, North Hills, CA, 91343
Held by Michaels Stores Inc
Wages, payroll, salaries
$187.89
Diaz, VictorCA
3406 East Hills Drive, San Jose, CA, 95127
Held by Insurance Company Of The West
Individual policy benefit/Clm
$184.34
$181.45
Diaz, VictorTX
1809 Gainsborough Way, Fort Worth, TX, 76134
$179.02
Diaz, VictorTX
00000
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$178.69
Diaz, VictorCA
1503 1-2 West Adams Boulevard 1503 1-2, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$176.83
Diaz, VictorTX
1809 Gainsborough Way, Fort Worth, TX, 76134
$173.59
Diaz, VictorTX
1602 Clairidge Avenue, Killeen, TX, 76549
$169.63
Diaz, VictorTX
90 County Road 153, Georgetown, TX, 78626
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$168.00
Diaz, VictorCA
8050 11th Avenue, Hesperia, CA, 92345
Held by Integrity 1st Escrow - Rancho Cucamonga
Escrow funds
$165.00
Diaz, VictorCA
8521 Norris Avenue, Sun Valley, CA, 91352
Held by American Mint
Payments for goods & Services
$164.04
Diaz, VictorTX
2065 Dowlen Road, Beaumont, TX, 77706
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$164.00
$162.50
Diaz, VictorTX
10212 Ballymote Drive, El Paso, TX, 79925
Held by Columbian Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$161.62
Diaz, VictorCA
Victor Diaz 2708 West 15th Street, Los Angeles, CA, 90006
Held by Sbarro LLC
Salaries/Wages
$160.94
Diaz, VictorCA
10919 Anzac Avenue, Los Angeles, CA, 90059
Held by Dolex Dollar Express Inc.
Unidentified remittances
$160.01
Diaz, VictorTX
10134 Grover Lane, Houston, TX, 77041
Held by Keybank Ntl Assn
Credit check or memo (CK12) · Reported 2014
$160.00
Diaz, VictorTX
12938 Lincoln Ridge Lane, Houston, TX, 77085
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$154.49
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