Unclaimed property reported under Diaz, Victor
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.
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 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
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