Rafael Diaz has 117 unclaimed property records in New York

What Unclaimed Funds are Waiting for Rafael Diaz in NY?

Rafael Diaz has 117 Unclaimed Property Records waiting to claim. The claims come from 29 years, beginning with 1985 and ending with 2022. Eighty Nine organizations owe Rafael Diaz funds, including Home Mutual Insurance Company and Bank Of America Na. Thirty One different unclaimed property types make up the claims, including "" and "CREDIT BALANCES: CONSUMER CREDIT ACCTS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Diaz Rafael:
New Rochelle, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Diaz Rafael:
Bronx, NY 		Delta Dental Of New York - reported in 2022 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
Brooklyn, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Diaz Rafael:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Diaz Rafael:
Bronx, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Diaz Rafael:
New York, NY 		State Of North Carolina - reported in 2022 Warrants
Diaz Rafael:
Bronx, NY 		Amer Progressive L & H Ins Company - reported in 2021 Amts Due Under Policies Other Than Life
Diaz Rafael:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Refunds Due For Util Serv Not Furnished
Diaz Rafael:
Brooklyn, NY 		Google LLC & Affiliates - reported in 2021 Outstanding Checks Issued To Vendors
Diaz Rafael:
New York, NY 		Green Dot Bank - reported in 2021 Credit Balances: Consumer Credit Accts
Diaz Rafael:
White Plains, NY 		Jpmorgan Chase Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Bronx, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Diaz Rafael:
Bronx, NY 		Ocwen Financial Corporation - reported in 2021 Escrow Funds
Diaz Rafael:
Bronx, NY 		Ocwen Financial Corporation - reported in 2021 Other Miscellaneous Property (Cash Only)
Diaz Rafael:
Corona, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Bronx, NY 		National Benefit Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
Bronx, NY 		New York City School Support Services - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Rafael:
Brooklyn, NY 		Nyb Citibank - reported in 2020 Demand Deposit Account(s)
Diaz Rafael:
New York, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Diaz Rafael:
Rockaway Beach, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Diaz Rafael:
New York, NY 		Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Rafael:
Brooklyn, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Diaz Rafael:
New York, NY 		Apria Healthcare Group Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Whitestone, NY 		Discover Bank - reported in 2019 Outstanding Checks Issued To Vendors
Diaz Rafael:
Brooklyn, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2019 Cashier, Teller Checks
Diaz Rafael:
New York, NY 		Macys Retail Holdings Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Rafael:
Rochester, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Diaz Rafael:
Corona, NY 		Queens County Criminal Court - reported in 2019 Bail Funds
Diaz Rafael:
Old Brookville, NY 		Starbucks Corp - reported in 2019 Unredeemed Gift Certificates
Diaz Rafael:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Rafael:
Staten Island, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Rafael:
Staten Island, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Diaz Rafael:
Yonkers, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Diaz Rafael:
Bronx, NY 		Capital One - reported in 2018 Savings Accounts
Diaz Rafael:
Bronx, NY 		Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Diaz Rafael:
Brooklyn, NY 		Pacific Western Bank - reported in 2018 Money On Deposit To Secure Funds
Diaz Rafael:
Bronx, NY 		Asset Management Funds - reported in 2017 Mutual Funds/Dividend Reinvest Book Shrs
Diaz Rafael:
Hempstead, NY 		Continental Exchange Solutions Inc - reported in 2017 Other Miscellaneous Property (Cash Only)
Diaz Rafael:
Rochester, NY 		John T Nothnagle Inc - reported in 2017 Escrow Funds
Diaz Rafael:
Jamaica, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Diaz Rafael:
Brooklyn, NY 		Green Dot Bank - reported in 2016 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Bronx, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Rafael:
Bronx, NY 		Google Inc - reported in 2015 Outstanding Checks Issued To Vendors
Diaz Rafael:
Bronx, NY 		Navient Corp - reported in 2015 Amts Due For Undelivered Goods/Services
Diaz Rafael:
New York, NY 		Pershing LLC - reported in 2015 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Yonkers, NY 		State Farm Mutual Automobile Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
Rochester, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Diaz Rafael:
Ridgewood, NY 		Bank Of America Home Loans - reported in 2014 Escrow Funds
Diaz Rafael:
New York, NY 		At&T Mobility LLC - reported in 2013 Rebates
Diaz Rafael:
Brooklyn, NY 		Gramercy Pawnbrokers Inc - reported in 2013 Surplus From Sale Of Pledged Property
Diaz Rafael:
Bronx, NY 		Jpmorgan Chase Bank Na Electronic Funds Services - reported in 2013 Demand Deposit Account(s)
Diaz Rafael:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Diaz Rafael:
Corona, NY 		Ocwen Financial Corp - reported in 2013 Escrow Funds
Diaz Rafael:
New York, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Diaz Rafael:
New York, NY 		Union Bank - reported in 2013 Certified Checks
Diaz Rafael:
Massapequa, NY 		Upromise Inc - reported in 2013 Other Miscellaneous Property (Cash Only)
Diaz Rafael:
Bronx, NY 		Capital One Services LLC - reported in 2012 Outstanding Checks Issued To Vendors
Diaz Rafael:
Bronx, NY 		Duane Reade Inc - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Rafael:
Bronx, NY 		General Electric Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Long Island City, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Maspeth, NY 		Sterling Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Mount Vernon, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Diaz Rafael:
New York, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord
Diaz Rafael:
Brooklyn, NY 		Citimortgage Inc - reported in 2011 Escrow Funds
Diaz Rafael:
Corona, NY 		Express Scripts Inc - reported in 2011 Outstanding Checks Issued To Vendors
Diaz Rafael:
Brooklyn, NY 		General Electric Company - reported in 2011 Credit Balances Arising From Loans
Diaz Rafael:
Queens, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Rochester, NY 		Jpmorgan Chase Bank - reported in 2011 Demand Deposit Account(s)
Diaz Rafael:
New York, NY 		Jpmorgan Chase Bank Na (802) - reported in 2011 Certified Checks
Diaz Rafael:
New York, NY 		Penn Mutual Life Insurance Company - reported in 2011 Amts Due Under Policies Other Than Life
Diaz Rafael:
Jamaica, NY 		Premium Payment Plan - reported in 2011 Amts Owed By Sales/Insurance Finance Co.
Diaz Rafael:
Ridgewood, NY 		State Of Pennsylvania - reported in 2011 Outstanding Checks Issued To Vendors
Diaz Rafael:
Ridgewood, NY 		State Of Pennsylvania - reported in 2011 Outstanding Checks Issued To Vendors
Diaz Rafael:
New York, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Diaz Rafael:
New York, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Diaz Rafael:
Rosylyn, NY 		Laboratory Corporation Of America Holdings - reported in 2010 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Diaz Rafael:
Middletown, NY 		Ruby Tuesday Inc - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Rafael:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2009 Refunds Due For Util Serv Not Furnished
Diaz Rafael:
Rye, NY 		Volkswagen Credit Inc - reported in 2009 Outstanding Checks Issued To Vendors
Diaz Rafael:
New York, NY 		Penn Mutual Life Insurance Company - reported in 2008 Refunds Due By Insurance Companies
Diaz Rafael:
Bronx, NY 		Wilton Reassurance Life Co Of New York - reported in 2008 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
New York, NY 		Barnes & Noble College Booksellers Inc - reported in 2007 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Rafael:
Bronx, NY 		Group Health Inc - reported in 2007 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
Bronx, NY 		Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Diaz Rafael:
Glendale, NY 		Nextel Communications Inc - reported in 2006 Rebates
Diaz Rafael:
Corona, NY 		Western Union Financial Services Inc - reported in 2006 Licensed Money Trnsmt Receipts/Money Ord
Diaz Rafael:
Bronx, NY 		Allstate Insurance Company - reported in 2005 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
New York, NY 		Empire Bluecross Blueshield - reported in 2005 Amts Due Under Policies Other Than Life
Diaz Rafael:
Jackson Heights, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Diaz Rafael:
Elmhurst, NY 		Prudential Financial Demute Dov Cash Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Diaz Rafael:
New York, NY 		Prudential Financial Demute Kba Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Diaz Rafael:
New York, NY 		Prudential Financial Demute Kba Ny - reported in 2005 Distributions From Owner Of Int (Nonadr)
Diaz Rafael:
New York, NY 		Empire Bluecross Blueshield - reported in 2004 Amts Due Under Policies Other Than Life
Diaz Rafael:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Diaz Rafael:
Corona, NY 		Sterling Insurance Company - reported in 2004 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
Yonkers, NY 		Windsor Insurance Company - reported in 2004 Amts Due For Undelivered Goods/Services
Diaz Rafael:
Bronx, NY 		City Of New York Admin For Childrens Services - reported in 2003 Funds For Support Of Spouse Or Child
Diaz Rafael:
Corona, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Diaz Rafael:
Hartsdale, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Diaz Rafael:
Dunkirk, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Diaz Rafael:
New York, NY 		Metlife Inc - reported in 2003 Distributions From Owner Of Int (Nonadr)
Diaz Rafael:
New York, NY 		Empire Bluecross Blueshield - reported in 2001 Amts Due Under Policies Other Than Life
Diaz Rafael:
Corona, NY 		State Farm Mutual Automobile Insurance Company - reported in 2001 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
Bronx, NY 		Allcity Insurance Co On Behalf Of The Ny Public Auto Pool - reported in 1998 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
Sparkill, NY 		Allcity Insurance Co On Behalf Of The Ny Public Auto Pool - reported in 1998 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
Bronx, NY 		Travelers Indemnity Company - reported in 1997 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Rafael:
New York, NY 		National Grange Mutual Insurance Company - reported in 1995 Refunds Due By Insurance Companies
Diaz Rafael:
New York, NY 		Apple Bank For Savings - reported in 1994 Savings Accounts
Diaz Rafael:
Maspeth, NY 		Consolidated Edison Co Of New York Inc - reported in 1994 Utility Service Deposit
Diaz Rafael:
Bronx, NY 		Seligman Growth Fund Inc - reported in 1994 Mutual Funds/Dividend Reinvest Book Shrs
Diaz Rafael:
New York, NY 		Empire Blue Cross & Blue Shield - reported in 1993 Amts Due Under Policies Other Than Life
Diaz Rafael:
New York, Manhattan, NY 		Maryland Casualty Company - reported in 1993 Refunds Due By Insurance Companies
Diaz Rafael:
Flushing, NY 		New York Telephone Company - reported in 1993 Refunds Due For Util Serv Not Furnished
Diaz Rafael:
Bronx, NY 		Wildcat Service Corp - reported in 1991 Wages/Payroll/Salaries/Comm/Pension Pmts
Diaz Rafael:
Woodside, NY 		Nationwide Mutual Insurance Company - reported in 1989 Refunds/Other Amts Due Under Policy Term
Diaz Rafael:
New York, NY 		Home Mutual Insurance Company - reported in 1985

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