Unclaimed property reported under Daniel, Diaz
61 records · $4,626 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 61. Search by name and address to narrow it to yours.
Daniel, DiazCA
Deliver To Admin #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$957.25
Daniel, DiazCA
5829 Norwalk Boulevard, Whittier, CA, 90606
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks
$857.86
Daniel, DiazCA
422 West Wier #3, San Bernardin, CA, 92408
Held by Anthem Inc
Group policy benefit/Clm payments
$630.30
Daniel, DiazCA
700 West 9th Street Apt 311, Los Angeles, CA, 90015
Held by Lira V Anheuser-Busch LLC Fund
Misc outstanding checks
$448.48
Daniel, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$381.56
Daniel, DiazCA
25914 Deerberry Drive, Moreno Valley, CA, 92553
Held by Equity Trust Company
Traditional IRA - Cash
$308.00
Daniel, DiazCA
892 Rider Avenue Apt A, Oxnard, CA, 93033
Held by Nb Farms Inc.
Wages, payroll, salaries
$130.78
Daniel, DiazCA
920 Fair Avenue, San Jose, CA, 95122
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$90.20
Daniel, DiazTX
1803 Hickory Ridge Cv, Round Rock, TX, 78665
Held by Jefferson Ins Co
Vendor check (CK13) · Reported 2014
$68.00
Daniel, DiazCA
200 South 7th Street Apt 3, Montebello, CA, 90640
Held by Phoenix Settlement Admn. (nguyen V. Conant Auto)
Wages, payroll, salaries
$65.59
Daniel, DiazCA
892 Rider Avenue Apt A, Salinas, CA, 93905
Held by Ramirez V Threshold Enterprises Ltd Fund
Misc outstanding checks
$60.58
Daniel, DiazCA
118 South Savannah Street, Los Angeles, CA, 90033
Held by Sillas V Super A Food Inc
Misc outstanding checks
$59.64
Daniel, DiazCA
8513 Bellmore Street, Riverside, CA, 92509
Held by Rodriguez V. American Textile Maintenance
Misc outstanding checks
$52.21
Daniel, DiazCA
143 1/2 North Glendora Avenue, Glendora, CA, 91741
Held by United Parcel Service Inc
Other
$51.22
$50.00
$38.29
Daniel, DiazTX
PO Box 550793, Houston, TX, 77255
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$33.63
Daniel, DiazCA
42964 Calle Jeminez, Temecula, CA, 92592
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$31.99
Daniel, DiazTX
4124 Fry Street, Fort Worth, TX, 76115
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018
$28.53
Daniel, DiazTX
9945 Belfast Avenue, El Paso, TX, 79925
Held by Select Benefits Group, Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$27.20
Daniel, DiazTX
PO Box 111, Kenedy, TX, 78119
Held by Texstar Fcu
Savings account (AC02) · Reported 2024
$26.48
$20.84
Daniel, DiazCA
Manteca, CA, 95337
Held by Phoenix Settlement Admn. (deaver V. Blue Diamond
Wages, payroll, salaries
$20.49
Daniel, DiazCA
10441 60th Street, Jurupa Valley, CA, 91752
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, DiazCA
12027 Paramount Boulevard, Downey, CA, 90242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.77
$12.69
Daniel, DiazCA
3063 Acacia Avenue, San Bernardino, CA, 92405
Held by Taylor V Hallcon Corporation Fund
Misc outstanding checks
$12.03
Daniel, DiazCA
1055 East 6th Street, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$11.06
Daniel, DiazCA
442 West Valencia Drive Apt2, Fullerton, CA, 92832
Held by Continental Exchange Solutions Inc
Misc outstanding checks
$11.00
Daniel, DiazCA
152 West Commercial, San Dimas, CA, 91773
Held by Guitar Center Stores Inc.
Accounts payable
$10.00
Daniel, DiazCA
1451 West Mission Boulevard 103, Pomona, CA, 91766
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.62
Daniel, DiazCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.50
Daniel, DiazCA
1645 East Thelborn Street, West Covina, CA, 91791
Held by Garcia V C&r Restaurant Group LP
Misc outstanding checks
$8.15
Daniel, DiazCA
31 West Cavour Street, Daly City, CA, 94014
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Daniel, DiazCA
1445 North Chestnut Avenue, Rialto, CA, 92376
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, DiazCA
3063 Acacia Avenue, San Bernardino, CA, 92405
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, DiazCA
1256 Descanso Creek Place, Chula Vista, CA, 91915
Held by Colonial Life & Accident Insurance Company
Premium refunds
$6.22
$6.12
Daniel, DiazCA
2564 Neptune Place, Port Hueneme, CA, 93041
Held by Synchrony Bank
Accounts-receivable credit balance
$4.95
Daniel, DiazCA
629 Main Street 274, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4.00
Daniel, DiazCA
14023 Oxnard Street Apt 6, Van Nuys, CA, 91401
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.77
Daniel, DiazCA
1857 Midfield Avenue Apt 8, San Jose, CA, 95122
Held by T-Mobile USA
Accounts-receivable credit balance
$3.43
Daniel, DiazCA
23081 Marshall Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.39
Daniel, DiazCA
21809 Lanark Street Apt 36, Canoga Park, CA, 91304
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$3.36
Daniel, DiazCA
8836 Fox Creek Drive, Stockton, CA, 95210
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.14
Daniel, DiazCA
411 Niles Street, Bakersfield, CA, 93305
Held by T-Mobile USA
Accounts-receivable credit balance
$3.00
Daniel, DiazCA
15195 Del Monte Farms Road, Castroville, CA, 95012
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.54
Daniel, DiazCA
PO Box 303, South Dos Palos, CA, 93665
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.94
Daniel, DiazCA
5454 55th Street, San Diego, CA, 92115
Held by Pineda V Reins International California Inc
Misc outstanding checks
$1.91
Daniel, DiazCA
1502 East Carson Street Spc 27, Carson, CA, 90745
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$1.39
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