Unclaimed property reported under Carlos, Diaz

58 records · $3,663 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 58. Search by name and address to narrow it to yours.

Carlos, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn. (garcia V. Henry E Huntington)
Wages, payroll, salaries
$863.39
Carlos, DiazCA
1202 East Clinton Avenue, Fresno, CA, 93703
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$522.16
Carlos, DiazCA
11822 Chanera Avenue, Hawthorne, CA, 90250
Held by Barerra V Robinson Helicopter Company Inc
Wages, payroll, salaries
$296.86
Carlos, DiazTX
15608 Boss Gaston Road, Sugar Land, TX, 00000
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2015
$220.23
Carlos, DiazCA
5758 Via Monte Drive Apt C, San Jose, CA, 95118
Held by Drivewealth LLC
Credit balances
$204.71
Carlos, DiazCA
3964 Ferndale Avenue, San Bernardino, CA, 92404
Held by Schiller V Ashley Distribution Services Ltd Fund
Misc outstanding checks
$133.99
Carlos, DiazTX
13644 Breton Ridge, Houston, TX, 77070
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022
$126.69
Carlos, DiazCA
6010 Romaine, Apt 214, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Refunds
$123.05
Carlos, DiazTX
No address on file
Held by Purchasing Power
Refund due (MS11) · Reported 2019
$119.06
Carlos, DiazTX
709 Alta Vista Drive, Laredo, TX, 78041
Held by Zurich American Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2019
$100.67
Carlos, DiazCA
4740 Clares Street Apt A, Capitola, CA, 95010
Held by Mercury Casualty Company
Premium refunds
$88.00
Carlos, DiazCA
2730 Karen Place, Bakersfield, CA, 93307
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks
$84.34
Carlos, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$84.11
Carlos, DiazCA
1756 West 45th Street, Los Angeles, CA, 90062
Held by Synchrony Bank
Accounts-receivable credit balance
$77.30
Carlos, DiazCA
591 Telegraph Cyn Road Suite 817, Chula Vista, CA, 91910
Held by Health Net Inc
Group policy benefit/Clm payments
$69.56
Carlos, DiazCA
10863 Melissa Ann Drive Main Office, Los Angeles, CA, 90066
Held by Customers Bank
Cashier's checks
$64.00
Carlos, DiazCA
2650 1st Street Apt 133, Napa, CA, 94558
Held by Phoenix Settlement Admn. (linaki V. Genji Pacific)
Wages, payroll, salaries
$59.15
Carlos, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$42.04
Carlos, DiazCA
9286 Citrus Avenue Unit A, Fontana, CA, 92335
Held by Guitar Center Stores Inc.
Refunds due
$36.63
Carlos, DiazCA
5608 North Rockvale Avenue, Azusa, CA, 91702
Held by Gonzalez And Siemon V Mrs Goochs Natural Food Markets Inc Fund
Misc outstanding checks
$36.18
Carlos, DiazCA
300 C. Street, Madera, CA, 93638
Held by Sanchez Rosales V Vista Verde Farms Inc Et Al
Misc outstanding checks
$36.17
Carlos, DiazCA
1320 East 41 Street, Los Angeles, CA, 90011
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$33.11
Carlos, DiazCA
1781 East 114th Street, Los Angeles, CA, 90059
Held by Tower Insurance Company Of Ny
Premium refunds
$28.00
Carlos, DiazCA
7011 Woodley Avenue, Van Nuys, CA, 91406
Held by Ramirez Lopez V Wks Restaurant Corporation Fund
Misc outstanding checks
$23.23
Carlos, DiazCA
1227 Camellia Drive, Palo Alto, CA, 94303
Held by Medianews Group Inc
Accounts-receivable credit balance
$21.40
Carlos, DiazCA
928 North Western Avenue, Los Angeles, CA, 90029
Held by Garcia V C&r Restaurant Group LP
Misc outstanding checks
$19.02
Carlos, DiazCA
625 South Burlington Avenue Apt 101, Los Angeles, CA, 90057
Held by Gutierrez V Saarman Construction Ltd Fund
Misc outstanding checks
$17.44
Carlos, DiazCA
625 South Burlington Avenue Apt 101, Los Angeles, CA, 90057
Held by Gutierrez V Saarman Construction Ltd Fund
Misc outstanding checks
$17.43
Carlos, DiazCA
2210 Pullman Avenue, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.79
Carlos, DiazCA
428 10th Street, Bakersfield, CA, 93304
Held by Walgreen Co. & Subsidiaries
Accounts payable
$8.90
Carlos, DiazCA
2962 1 4 East 3 Street, Los Angeles, CA, 90033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.80
Carlos, DiazCA
594 Waite Avenue, Sunnyvale, CA, 94085
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.49
Carlos, DiazCA
12107 El Dorado Avenue Apt 23, Santa Barbara, CA, 91342
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$6.67
Carlos, DiazCA
947 South Street Andrews Place Apt 3, Los Angeles, CA, 90019
Held by Paypal
Misc intangible property
$6.46
Carlos, DiazCA
8550 Park Street, Bellflower, CA, 90706
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Carlos, DiazCA
2325 5th Avenue #2, Los Angeles, CA, 90018
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Carlos, DiazCA
639 South Esplanade Street, Orange, CA, 92869
Held by Apple Inc.
Accounts payable
$6.30
Carlos, DiazCA
857 De Long Avenue, Novato, CA, 94945
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Carlos, DiazCA
21801 Gresham Street, West Hills, CA, 91304
Held by Medianews Group Inc
Accounts-receivable credit balance
$6.10
Carlos, DiazCA
3200 Aptos Rncho Road Apt 412, Aptos, CA, 95003
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
Carlos, DiazCA
3084 Del Monte Boulevard Suite C, Marina, CA, 93933
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Carlos, DiazCA
174 East 47th Place, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.28
Carlos, DiazCA
2212 College Avenue Apt 4, Costa Mesa, CA, 92627
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Carlos, DiazCA
916 South Dodsworth Avenue, Glendora, CA, 91740
Held by Cypress Insurance Company
Individual policy benefit/Clm
$4.18
Carlos, DiazCA
73373 Country Club Drive Apt 1812, Palm Desert, CA, 92260
Held by Leon Renteria V Bristol Qsf
Misc outstanding checks
$3.33
Carlos, DiazCA
7124 Valjean Avenue Apt 14, Van Nuys, CA, 91406
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Carlos, DiazCA
25683 Lola Court, Sun City, CA, 92586
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Carlos, DiazCA
1110 West Cook Street Apt 3, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.52
Carlos, DiazCA
5740 Camellia Avenue Apt 102, North Hollywood, CA, 91601
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.90
Carlos, DiazCA
2046 South Mountain View Avenue Apt 12, Anaheim, CA, 92802
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.47

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