Unclaimed property reported under Diaz, Victor M

137 records · $14,525 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 137. Search by name and address to narrow it to yours.

Diaz, Victor MCA
640 Gittle Court, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,175.65
Diaz JR Victor M JRCA
10032 Carmenita Road, Whittier Area, CA, 90605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,124.35
Diaz JR Victor M JRCA
10032 Carmenita Road, Whittier Area, CA, 90605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,814.18
Diaz, Victor MTX
3118 Deutser, Houston, TX, 77093
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$400.00
Diaz, Victor MCA
514 South F Street, Imperial, CA, 92251
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, Victor MTX
6611 Hollis Avenue, Dallas, TX, 75227
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$295.00
Diaz, Victor MCA
Psc 80 Box 14402, Apo, AP, 96367
Held by Trans World Assurance Co
Misc outstanding checks
$283.33
Diaz, Victor MCA
7700 Vineland Avenue Apt 103, Sun Valley, CA, 91352
Held by Pacific Bell Telephone Company
Vendor payments
$231.24
Diaz JR Victor M JRCA
10032 Carmenita Road, Whittier Area, CA, 90605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$229.02
Diaz JR Victor M JRCA
10032 Carmenita Road, Whittier Area, CA, 90605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$229.02
Diaz, Victor MCA
510 1/2 Fairhaven Street, Carson, CA, 90745
Held by Castlehead Inc Escrows
Escrow check/Deposit/Disputed
$213.24
Diaz, Victor MTX
##### Parliament #####, San Antonio, TX, 78216
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1995
$172.50
Diaz, Victor MCA
268 San Angelo Avenue, La Puente, CA, 91746
Held by Chevron USA Inc
Accounts-receivable credit balance
$166.63
Diaz, Victor MCA
45-585 Kristin Court, Indio, CA, 92201
Held by Transamerica Life Insurance Company
Other
$162.30
Diaz, Victor MCA
1320 Green Bay Street, San Diego, CA, 92154
Held by Fireside Bank
Other
$137.03
Diaz, Victor MCA
195 West Gladstona Street, Azusa, CA, 91702
Held by Citibank N A
Credit balances
$128.00
Diaz, Victor MCA
1149 Applewood, San Bernardino, CA, 92410
Held by Workforce Business Services Ca
Wages, payroll, salaries
$109.74
Diaz, Victor MCA
235 Mobil Avenue, Camarillo, CA, 93010
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$109.36
Diaz, Victor MCA
399 Schafer Road Apt 10, Hayward, CA, 94544
Held by Bank Of America - North Carolina
Refunds due
$103.92
Diaz, Victor MTX
2530 Lower Valley Drive, Houston, TX, 77067
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$100.00
Diaz, Victor MTX
2530 Lower Valley Drive, Houston, TX, 77067
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$100.00
Diaz, Victor MCA
84 West Tremont Street, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$100.00
Diaz, Victor MCA
84 West Tremont Street, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$100.00
Diaz, Victor M JRCA
2522S Olive Street, Santa Ana, CA, 92707
Held by Cenlar FSB
Misc outstanding checks
$95.30
Diaz, Victor MCA
1006 North El Centro Avenue Apt 210, Los Angeles, CA, 90038
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Diaz, Victor MCA
3781 Enca Drive, Pittsburg, CA, 94565
Held by Western Union Financial Svcs
Money orders
$79.00
Diaz, Victor MCA
925 East 114th Street, Los Angeles, CA, 90059
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$69.66
Diaz, Victor MTX
11121 Tenaha Avenue, El Paso, TX, 00000
Held by La Paz Funeral Home Inc
Trust funds (TR06) · Reported 2016
$67.00
Diaz, Victor MCA
9235 Olive Street, Oakland, CA, 94603
Held by Bank Of America - California
Checking accounts
$65.93
Diaz, Victor MTX
2530 Lower Valley Drive, Houston, TX, 77067
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$65.00
Diaz, Victor MCA
4998 Logan Avenue 4, San Diego, CA, 92113
Held by San Diego Gas & Electric C0
Other
$57.17
Diaz, Victor MTX
Obregon 501, Salamanca Gto, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 1991
$55.59
Diaz, Victor MCA
5705 Carlton Way Apt 6, Los Angeles, CA, 90028
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Victor MTX
5618 Star View Drive, El Paso, TX, 79912
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Diaz, Victor MTX
PO Box 313, Santa Maria, TX, 78592
Held by State Of Nebraska
Utility refund or rebate (UT03) · Reported 2012
$49.92
Diaz, Victor MCA
5802 Tilbury Street, Lakewood, CA, 90713
Held by Union Bank N.a.
Savings accounts
$47.10
Diaz JR Victor M JRCA
10032 Carmenita Road, Whittier Area, CA, 90605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$46.57
Diaz, Victor MCA
1300 Garvin Avenue Apt B, Richmond, CA, 94801
Held by Wells Fargo Bank NA
Escrow accounts
$44.30
Diaz, Victor MCA
27725 Pensacola Way, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Diaz, Victor MCA
1000 Imperial Highway Apt D 103, Downey, CA, 90242
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Diaz, Victor MTX
15349 Woodhill Court, El Paso, TX, 79928
Held by Midway Autos LLC
Unrefunded overcharge (MS07) · Reported 2008
$39.54
Diaz, Victor MCA
1720 South Union Avenue, Los Angeles, CA, 90015
Held by At&t Services Inc
Refunds due
$37.97
Diaz, Victor MCA
3406 East Hills Drive, San Jose, CA, 95127
Held by Ford Motor Credit Company
Refunds due
$35.26
Diaz, Victor MTX
##### Sir Winston #####, San Antonio, TX, 78216
Held by St Josephs Cu
Savings account (AC02) · Reported 2009
$29.49
Diaz, Victor MCA
1523 West Dakota Avenue, Fresno, CA, 93705
Held by Synchrony Bank
Accounts-receivable credit balance
$29.00
Diaz, Victor MCA
1138 Persimmon Avenue, El Cajon, CA, 92021
Held by U. S. Bank, N. A.
Drafts
$27.38
Diaz, Victor MCA
84 West Tremont Street, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank N.a.
Refunds due
$25.50
Diaz, Victor MTX
Frecc Ojocaliente 20190, Aguascalintes, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$25.35
Diaz, Victor MCA
1924 Pescadero Drive, Salinas, CA, 93906
Held by Sears Roebuck And Co
Wages, payroll, salaries
$23.55
Diaz, Victor MCA
11631 Trailbrush Pt, San Diego, CA, 92126
Held by Capital One NA
Accounts payable
$23.52

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