Unclaimed property reported under Diaz, Vincent
79 records · $8,709 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 79. Search by name and address to narrow it to yours.
Diaz, VincentTX
22203 Acorn Valley Drive, Spring, TX, 77389
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$2,928.48
Diaz, VincentCA
119 Remington Court, Vallejo, CA, 94590
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,163.20
Diaz, VincentTX
22203 Acorn Valley Drive, Spring, TX, 77389
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$919.31
Diaz, VincentTX
22203 Acorn Valley Drive, Spring, TX, 77389
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2020
$500.00
Diaz, VincentCA
119 Remington Court, Vallejo, CA, 94590
Held by Invesco Investment Svcs Inc
Mutual fund shares
$495.92
Diaz, VincentTX
4615 Kilmarnoch Way, Missouri City, TX, 77459
Held by Sallie Mae Bank
Refund due (MS11) · Reported 2021
$391.97
Diaz, VincentTX
4615 Kilmarnoch Way, Missouri City, TX, 77459
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$359.04
Diaz, VincentCA
2525 Flosden Road Space 102, American Canyon, CA, 94503
Held by Metabank NA
Misc intangible property
$333.26
Diaz, VincentTX
108 Stone Canyon Court, Harker Hts, TX, 76548
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$183.15
Diaz, VincentTX
1701 Prather Drive, Killeen, TX, 76541
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$89.29
$87.75
Diaz, VincentCA
546 East Pasadena Street, Pomona, CA, 91767
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$87.70
Diaz, VincentCA
205 North Citrus Avenue, Covina, CA, 91723
Held by Drivetime Sales & Finance Corp
Vendor payments
$86.00
Diaz, VincentTX
22203 Acorn Valley Drive, Spring, TX, 77389
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$76.94
Diaz, VincentTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$74.82
Diaz, VincentTX
2414 Price Drive, Killeen, TX, 76542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$74.17
Diaz, VincentCA
14750 Maricopa Road, Victorville, CA, 92392
Held by State Of California Savings Plus
Aggregate account balances
$66.40
Diaz, VincentTX
#### County Road ####, Kempner, TX, 76539
$58.63
Diaz, VincentCA
6520 Gamma Way Unit 428, San Jose, CA, 95119
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$41.72
Diaz, VincentTX
4615 Kilmarnoch Way, Missouri City, TX, 77459
Held by Capital One
Accounts payable (MS08) · Reported 2021
$37.76
Diaz, VincentCA
Caliber Collison 1541 South High, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Diaz, VincentTX
4615 Kilmarnoch Way, Missouri City, TX, 77459
Held by Sallie Mae Bank
Refund due (MS11) · Reported 2021
$36.28
Diaz, VincentCA
733 Emory Street, Imperial Beach, CA, 91932
Held by Bristol West Holdings Inc
Premium refunds
$35.52
Diaz, VincentTX
4823 Falcon Forest Drive, Humble, TX, 77346
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2023
$35.00
Diaz, VincentCA
930 West Citrus Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.93
$31.92
Diaz, VincentCA
18024 East Nearfield Street, Azusa, CA, 91702
Held by Perez Et Al V Amerit Fleet Solutions Inc
Wages, payroll, salaries
$31.75
Diaz, VincentCA
13108 Gabay Court, Rancho Cucamonga, CA, 91739
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Diaz, VincentCA
2265 Stanford Street, San Bernardino, CA, 92407
Held by The Walt Disney Company
Funds for liquidation
$30.00
Diaz, VincentCA
11284 Christie Circle, Armona, CA, 93202
Held by Higher One Custody - Fdic
Misc outstanding checks
$28.50
Diaz, VincentCA
930 West Citrus Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.09
Diaz, VincentTX
621 Sunrise Avenue, Uvalde, TX, 78801
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Diaz, VincentCA
2265 Stanford Street, San Bernardino, CA, 92407
Held by The Walt Disney Company
Cash for fractional shares
$24.03
$23.34
Diaz, VincentCA
73737 Serrano Drive, Twentynine Palms, CA, 92277
Held by Google Payment Corporation
Accounts payable
$20.71
Diaz, VincentCA
2265 Stanford Street, San Bernardino, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$20.17
$20.00
Diaz, VincentCA
5613 Via Cervano, Bakersfield, CA, 93312
Held by Mercury Insurance Services
Premium refunds
$15.00
Diaz, VincentCA
119 Remington Court, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$14.88
Diaz, VincentCA
1036 South Garfield Street Apt 26, Lodi, CA, 95240
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.69
Diaz, VincentCA
1441 Paso Real Avenue Spc 54, Rowland Heights, CA, 91748
Held by Credit Union Of Southern Ca
Savings accounts
$13.60
Diaz, VincentCA
1722 Mitchell Avenue 131, Tustin, CA, 92780
Held by Paypal Inc
Misc intangible property
$12.86
Diaz, VincentCA
2265 Stanford Street, San Bernardino, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$12.85
Diaz, VincentCA
2265 Stanford Street, San Bernardino, CA, 92407
Held by General Electric Life Insurance
Accounts-receivable credit balance
$11.80
Diaz, VincentCA
4674 34th Street Apt 6, San Diego, CA, 92116
Held by Allstate Indemnity Company
Premium refunds
$5.00
Diaz, VincentCA
808 Greenwood Meadow Lane, Bakersfield, CA, 93308
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, VincentCA
1279 West La Cadena Drive, Riverside, CA, 92501
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, VincentCA
1279 West La Cadena Drive, Riverside, CA, 92501
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, VincentCA
3024 Notre Dame Drive, Sacramento, CA, 95826
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, VincentCA
9053 Calle Lucia, Lakeside, CA, 92040
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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