Unclaimed property reported under David, Diaz
51 records · $3,088 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 51. Search by name and address to narrow it to yours.
David, DiazCA
0, Long Beach, CA, 90807
Held by Phoenix Settlement Admn.(mangham V. Cost Plus)
Wages, payroll, salaries
$904.48
David, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$763.22
David, DiazCA
1578 Roberts Avenue, San Jose, CA, 95122
Held by Monroy Chavez V Cam-Bas Inc Fund
Misc outstanding checks
$213.78
$180.77
$179.98
David, DiazCA
7314 Black Swan Place, Carlsbad, CA, 92011
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.65
David, DiazTX
1101 Palomo, Mission, TX, 78572
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2018
$104.00
David, DiazCA
13504 6th Street, Parlier, CA, 93648
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$66.67
David, DiazCA
13504 6th Street, Parlier, CA, 93648
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$61.74
David, DiazTX
1947 Larkspur Apt 1705, San Antonio, TX, 78213
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$56.73
$38.80
David, DiazCA
1439 North California Avenue, La Puente, CA, 91744
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries
$31.92
David, DiazCA
404 North Garfield Avenue Apt 16, Pasadena, CA, 91101
Held by Cortez V B&v Enterprises Inc Fund
Misc outstanding checks
$28.77
David, DiazCA
10594 Rose Circle Apt 106, Ventura, CA, 93004
Held by Discover Bank
Unredeemed gift certificate
$25.00
David, DiazCA
322 West Alondra Boulevard, Compton, CA, 90220
Held by Mora V Igh Management (maryland) LLC
Misc outstanding checks
$24.20
David, DiazCA
5607 Equinn Street Apt East, Bell Gardens, CA, 90201
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$24.02
David, DiazCA
1030 Thermal Avenue, San Diego, CA, 92154
Held by Discover Bank
Unredeemed gift certificate
$21.83
David, DiazCA
202 Claceyssouth Hall B, Marys College, CA, 94575
Held by San Francisco Chronicle
Accounts-receivable credit balance
$21.15
David, DiazCA
2052 East Hazelton Avenue, Stockton, CA, 95205
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$19.12
David, DiazCA
5925 Linda Vista Road Apt 1408, Norwalk, CA, 92110
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$13.48
David, DiazCA
84611 Romero Street, Coachella, CA, 92236
Held by General Electric Company
Accounts-receivable credit balance
$12.32
David, DiazCA
14344 Foothill Boulevard Unit 806, Sylmar, CA, 91342
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$12.17
David, DiazCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.54
David, DiazCA
640 West Lincoln Avenue Apt 128, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.51
David, DiazCA
12 Lunsford Drive Apt B, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$9.91
David, DiazCA
724 19th Avenue, Delano, CA, 93215
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
David, DiazCA
20011 Welby Way, Winnetka, CA, 91306
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
David, DiazCA
194 North Willow Avenue Apt 149, Fresno, CA, 93727
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.81
David, DiazCA
240 North Morada Avenue, West Covina, CA, 91790
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
David, DiazCA
9050 Lemon Street, Fontana, CA, 92335
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
David, DiazCA
14629 Gale Avenue, Hacienda Heights, CA, 91745
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
David, DiazCA
515 D Street Apt 14, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
David, DiazCA
12581 Sungrove Circle, Garden Grove, CA, 92840
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.33
David, DiazCA
15700 East Hill Street, La Puente, CA, 91744
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.00
David, DiazCA
3037 Lanfranco Street, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
David, DiazCA
84611 Romero Street, Coachella, CA, 92236
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.25
David, DiazCA
11685 English Court, NA
Held by Ramirez Lopez V Wks Restaurant Corporation Fund
Misc outstanding checks
$3.32
David, DiazCA
9000 Orion Avenue Apt 26, North Hills, CA, 91343
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.05
David, DiazCA
13976 Coteau Drive Apt 1, Whittier, CA, 90604
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.71
David, DiazCA
1174 Bayard Drive, San Jose, CA, 95122
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$2.68
David, DiazCA
267 West Stanley Avenue, Reedley, CA, 93654
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
David, DiazCA
1087 Del Valle Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
David, DiazCA
17516 Raymer Street, Northridge, CA, 91325
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.15
David, DiazCA
22519 Olivewood Road Spc 8, Corning, CA, 96021
Held by Laboratory Corporation Of America
Refunds due
$1.00
David, DiazCA
117 Mitty Hall, Marys College, CA, 94575
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.63
David, DiazCA
1030 East Service Avenue, West Covina, CA, 91790
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.35
David, DiazCA
914 North Foothill Avenue # B, Lindsay, CA, 93247
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$0.24
David, DiazCA
7752 East Mooney Drive, Rosemead, CA, 91770
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.04
David, DiazCA
1398 Beryl Avenue, Mentone, CA, 92359
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.03
David, DiazCA
1030 Thermal Avenue, San Diego, CA, 92154
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02
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