Unclaimed property reported under Diaz, Wilfredo
82 records · $5,459 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 82. Search by name and address to narrow it to yours.
Diaz, WilfredoTX
1305 Grandview Drive, San Marcos, TX, 78666
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,486.11
Diaz, WilfredoCA
4828 Morro Drive, Bakersfield, CA, 93307
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$769.14
Diaz, WilfredoTX
5005 Tabletop Trail, Austin, TX, 78744
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$538.26
Diaz, WilfredoTX
19322 Colony Trail Lane, Katy, TX, 77449
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$400.00
Diaz, WilfredoCA
550 North Wendy Drive, Newbury Park, CA, 91320
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
$140.86
Diaz, WilfredoCA
1000 County Line Road Apt 224, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$132.04
Diaz, WilfredoCA
3418 Bridget Avenue, Bakersfield, CA, 93313
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Diaz, WilfredoTX
426 Rose Arbor Lane, Houston, TX, 77060
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Diaz, WilfredoTX
710 Nebraska, Robstown, TX, 78380
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$99.00
Diaz, Wilfredo JRCA
2205 Jessica Way, Redding, CA, 96002
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$86.01
Diaz, WilfredoTX
5006 Leameadow Drive, Garland, TX, 75043
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$80.15
Diaz, WilfredoCA
1000 County Line Road Apt 224, Delano, CA, 93215
Held by Southern California Gas Company
Refunds or rebates
$67.25
Diaz, WilfredoTX
#### Pinebrook Drive Apt ####, San Antonio, TX, 78230
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$66.00
Diaz, WilfredoCA
5157 Franklin Avenue, Los Angeles, CA, 90027
Held by Thrifty Payless Holdings Inc
Salaries/Wages
$64.46
Diaz, WilfredoCA
1211 Westery Terrace 3, Los Angeles, CA, 90026
Held by Pacific Gas & Electric Company
Securities
$60.10
$54.85
Diaz, WilfredoCA
1665 West 2nd Street Apt 105, Los Angeles, CA, 90026
Held by Health Net Of California Inc
Individual policy benefit/Clm
$52.04
Diaz, WilfredoCA
1665 West 2nd Street Apt 105, Los Angeles, CA, 90026
Held by Health Net Of California Inc
Individual policy benefit/Clm
$52.04
Diaz, WilfredoCA
1665 West 2nd Street Apt 105, Los Angeles, CA, 90026
Held by Health Net Of California Inc
Individual policy benefit/Clm
$52.04
$50.00
Diaz, WilfredoCA
2412 West Pico, Santa Monica, CA, 90405
Held by First Data Corporation General Ledger
Refunds
$50.00
Diaz, WilfredoCA
4327 1/2 Gateway Avenue, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$48.30
Diaz, WilfredoCA
1258 West 95th Street, Los Angeles, CA, 90044
Held by Mercury Insurance Company
Premium refunds
$36.00
Diaz, WilfredoCA
4828 Morro Drive, Bakersfield, CA, 93307
Held by State Farm General Insurance Company
Premium refunds
$35.54
$35.00
Diaz, WilfredoTX
14028 San Christoval Pass, Haslet, TX, 76052
$34.95
Diaz, WilfredoCA
4035 Acre Lane, Sn Bernrdno, CA, 92407
Held by Publishers Clearing House LLC
Refunds due
$34.42
Diaz, WilfredoCA
5 Elaine Way 1, San Rafael, CA, 94901
Held by Calif State Automobile Asssoc
Misc outstanding checks
$34.00
Diaz, WilfredoTX
#### Bangor Avenue Apt K###, Whitehouse, TX, 79414
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$32.68
Diaz, WilfredoCA
36804 Alder Street, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.41
Diaz, WilfredoCA
5 Elaine Way 1, San Rafael, CA, 94901
Held by Csaa Insurance Group
Misc outstanding checks
$31.00
Diaz, WilfredoTX
8655 Pitner Road Apt 38, Houston, TX, 77080
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$30.04
Diaz, WilfredoCA
36804 Alder Street, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.63
Diaz, WilfredoCA
4828 Morro Drive, Bakersfield, CA, 93307
Held by Td Bank NA Administration
Misc outstanding checks
$27.00
Diaz, WilfredoCA
29122 Hillview Street, Hayward, CA, 94544
Held by The Police Credit Union
Savings accounts
$26.01
Diaz, WilfredoCA
19120 Sherman Way Apt 8, Reseda, CA, 91335
Held by Integon National Insurance Company
Premium refunds
$22.24
Diaz, WilfredoCA
29122 Hillview Street, Hayward, CA, 94544
Held by Texas Life Insurance Company
Other amounts due under policy
$20.23
Diaz, WilfredoCA
1175 Branham Lane 18844, San Jose, CA, 95158
Held by Coinbase Inc
Misc outstanding checks
$20.00
Diaz, WilfredoCA
29122 Hillview Street, Hayward, CA, 94544
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$15.12
Diaz, WilfredoCA
5521 Harold Way Apt 9, Los Angeles, CA, 90028
Held by Citibank N A
Accounts-receivable credit balance
$14.65
Diaz, WilfredoCA
Apt 4 3401 Wible Road, Bakersfield, CA, 93309
Held by Capital One Bank, National Association
Customer overpayments
$11.27
Diaz, WilfredoCA
4035 Acre Lane, Sn Bernrdno, CA, 92407
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Diaz, WilfredoCA
29122 Hillview Street, Hayward, CA, 94544
Held by American Express Company
Accounts-receivable credit balance
$8.96
Diaz, WilfredoCA
1125.5 South Norton Avenue, Los Angeles, CA, 90019
Held by California Physicians Service
Refunds due
$7.79
$5.94
Diaz, WilfredoCA
5 Elaine Way #1, San Rafael, CA, 94901
Held by Sutter Medical Foundation
Credit checks or memos
$5.00
Diaz, WilfredoCA
5 Elaine Way #1, San Rafael, CA, 94901
Held by Sutter Medical Foundation
Credit checks or memos
$5.00
Diaz, WilfredoCA
4035 Acre Lane, San Bernardino, CA, 92407
Held by Safeco Ins Co Of America
Premium refunds
$5.00
Diaz, Wilfredo JRCA
456 No Garfield Avenue A, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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