Unclaimed property reported under Miguel, Diaz
73 records · $2,876 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 73. Search by name and address to narrow it to yours.
Miguel, DiazCA
5260 North Citrus Avenue Apt 2, Covina, CA, 91722
Held by Global Lending Services
Misc outstanding checks
$361.82
$289.01
Miguel, DiazCA
3058 Bonita Mesa Road, Bonita, CA, 91902
Held by Synchrony Bank
Accounts-receivable credit balance
$249.87
Miguel, DiazCA
7424 Alabama Avenue, Canoga Park, CA, 91303
Held by Anthem Inc
Group policy benefit/Clm payments
$231.00
Miguel, DiazCA
3029 Franklin Avenue, Stockton, CA, 95204
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$184.36
Miguel, DiazCA
1450 2nd Avenue Apt #115, Chula Vista, CA, 91911
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$145.74
Miguel, DiazCA
23815 Aberdeen, Mission Viejo, CA, 92691
Held by Herrera V Optima Dealer Services Inc Fund
Misc outstanding checks
$139.88
Miguel, DiazCA
C/o Zciscust 2870 Almaden Expy Apt 2, San Jose, CA, 95125
Held by Pacific Gas & Electric Company
Refunds or rebates
$111.41
Miguel, DiazTX
8520 Concord Street, Houston, TX, 77017
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$102.48
Miguel, DiazCA
2430 Kelly Avenue, Ramona, CA, 92065
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries
$97.68
Miguel, DiazCA
1201 Dawes Street, Lake Elsinore, CA, 92530
Held by Ontario Automotive LLC
Misc outstanding checks
$77.00
Miguel, DiazTX
276 Chandan Way, Irving, TX, 75063
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$59.68
Miguel, DiazCA
241 East Parkridge Avenue Apt F, Corona, CA, 92879
Held by First American Home Warranty
Premium refunds
$57.00
Miguel, DiazTX
13661 Lartington Street, El Paso, TX, 79928
$52.80
Miguel, DiazCA
15244 Rayen Street # #a, North Hills, CA, 91343
Held by Estela Et Al V Pacific Dental
Misc outstanding checks
$50.58
Miguel, DiazTX
12143 Frank Cordova Circle, El Paso, TX, 79936
Held by Mission Chevrolet Ltd
Refund due (MS11) · Reported 2022
$50.00
Miguel, DiazCA
1139 Green Street, Salinas, CA, 93905
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$46.05
Miguel, DiazCA
9604 Evergreen Lane, Fontana, CA, 92335
Held by Urquoise Martin V. Apartment Management Consultants LLC Et Al
Wages, payroll, salaries
$41.48
Miguel, DiazTX
"2881 Pecan Drive ", Belton, TX, 76513
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$40.80
Miguel, DiazCA
5724 Tucson Drive, San Jose, CA, 95118
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Miguel, DiazCA
14920 Chadron Avenue, Gardena, CA, 90249
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$39.02
Miguel, DiazCA
420 Rico Street Apt A, Salinas, CA, 93907
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$35.00
Miguel, DiazCA
1104 Woodbury Lane, Stockton, CA, 95206
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Miguel, DiazTX
#### Waterdance Circle Apt ###, Arlington, TX, 76010
Held by Squaretrade Inc.
Accounts payable (MS08) · Reported 2023
$25.00
Miguel, DiazCA
2670 West Alamo Street Apt 103, Fresno, CA, 93705
Held by Anthem Inc
Group policy benefit/Clm payments
$23.85
Miguel, DiazCA
184 1/2 F Street, Chula Vista, CA, 91910
Held by Herzog V Geico
Outstanding official checks
$23.19
Miguel, DiazCA
15121 Wiemer Avenue, Paramount, CA, 90723
Held by Medianews Group Inc
Accounts-receivable credit balance
$23.08
Miguel, DiazCA
707 Elton Place Apt L, Salinas, CA, 93905
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$22.24
Miguel, DiazCA
1407 Santee Street, Los Angeles, CA, 90015
Held by Southern California Gas Company
Refunds or rebates
$19.30
Miguel, DiazCA
5270 East 25th Street, Long Beach, CA, 90815
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.31
Miguel, DiazCA
1156 East 26th Street, San Bernardino, CA, 92404
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.42
Miguel, DiazCA
3058 Bonita Mesa Road, Bonita, CA, 91902
Held by Synchrony Bank
Accounts-receivable credit balance
$12.30
Miguel, DiazCA
0, Hayward, CA, 94541
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries
$11.01
JR, Miguel DiazCA
1815 Gould Street, Loma Linda, CA, 92354
Held by State Farm Bank FSB
Checking accounts
$10.80
Miguel, DiazCA
1462 Terilyn Avenue, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.51
$10.00
Miguel, DiazCA
6755 West Oswego Avenue, Fresno, CA, 93723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.08
Miguel, DiazCA
1486 North Acacia Avenue, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.35
Miguel, DiazCA
3352 California Avenue, El Monte, CA, 91731
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.25
Miguel, DiazCA
155 Duane Street Apt 2, Redwood City, CA, 94062
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.80
Miguel, DiazCA
773 Pacific Avenue, Alameda, CA, 94501
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$7.47
Miguel, DiazCA
8651 Acapulco Way Apt 3, Stockton, CA, 95210
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$6.58
Miguel, DiazCA
1373 South Sultana Avenue, Ontario, CA, 91761
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Miguel, DiazCA
126 East Louise Street, Long Beach, CA, 90805
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Miguel, DiazCA
PO Box 129, Calpella, CA, 95418
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
$5.00
Miguel, DiazCA
215 North Winston Street, La Puente, CA, 91744
Held by Amtrust North America Inc
Individual policy benefit/Clm
$4.64
Miguel, DiazCA
7045 Reseda Boulevard, Reseda, CA, 91335
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$4.55
Miguel, DiazCA
2039 Tennessee Street, Vallejo, CA, 94590
Held by Kirk Patrick Anthony Jones JR V Real Time Staffing LLC
Wages, payroll, salaries
$4.29
Miguel, DiazCA
84711 Avenue 51 Apt D103, Coachella, CA, 92236
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
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