Unclaimed property reported under Dias, Jose
56 records · $2,723 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 56. Search by name and address to narrow it to yours.
Dias, JoseCA
934 North Brand Boulevard, San Fernando, CA, 91340
Held by Wells Fargo Bank NA
Savings accounts
$397.67
Dias, JoseTX
4000 Hollister Road, Houston, TX, 77080
$286.28
Dias, JoseCA
3528 Meadow Street, Oakland, CA, 94601
Held by Southstate Bank Inc
Wages, payroll, salaries
$196.92
Dias, JoseCA
11261 Caminito Inocenta, San Diego, CA, 92126
Held by Futurevision Investment Gp LLC
Outstanding official checks
$181.21
Dias, JoseCA
2627 Barry Street, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.75
$122.10
Dias, JoseTX
5810 Jaeger Road, Burton, TX, 77835
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2021
$113.97
Dias, JoseTX
C/o #2006 ### Lake Carolyn Parkway Apt ####, Irving, TX, 75039
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2021
$80.79
Dias, JoseCA
6273 West Olympic Boulevard, Los Angeles, CA, 90048
Held by Fire Insurance Exchange
Premium refunds
$78.05
$72.60
Dias, JoseTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77502
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$61.00
$57.41
Dias, JoseCA
3287 North Enterprise Street, Tulare, CA, 93274
Held by Western Dental Services Inc
Accounts-receivable credit balance
$57.00
Dias, JoseCA
13866 Louvre Street, Pacoima, CA, 91331
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$52.49
Dias, JoseCA
16225 Arrow Boulevard, Fontana, CA, 92335
Held by Automatic Data Processing Inc
Misc outstanding checks
$52.14
Dias, JoseCA
1301 Nelson Court, Arvin, CA, 93203
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dias, JoseCA
5733 Fox Road, Merced, CA, 95348
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$46.00
$44.08
Dias, JoseCA
1421 South Mills Avenue, Lodi, CA, 95242
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$43.43
Dias, JoseTX
12810 Copper Cliff Avenue Apt B, Austin, TX, 78727
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$43.08
Dias, JoseTX
19 Day Care, Rio Grande City, TX, 78582
Held by Family Heritage Lic Of America
Insurance premium refund (IN05) · Reported 2018
$42.00
Dias, JoseTX
9106 Parkette Drive, Houston, TX, 77078
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.05
$34.06
$31.92
Dias, JoseTX
#### Plum Creek Lane Apt #### Apt.2107, Houston, TX, 77087
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$30.82
Dias, JoseTX
2605 Andjon Drive, Dallas, TX, 75220
$29.28
Dias, JoseCA
254 East 120th Street Apt 8, Los Angeles, CA, 90061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dias, JoseTX
419 Yukon, San Antonio, TX, 78221
Held by Local 142 Fcu
Savings account (AC02) · Reported 2012
$28.80
Dias, JoseTX
2405 Hutton Street, Houston, TX, 77026
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$25.01
Dias, JoseCA
1636 Orchard Drive, Placentia, CA, 92870
Held by Google, LLC
Accounts-receivable credit balance
$17.93
$13.36
Dias, JoseCA
1181 79th Avenue, Oakland, CA, 94621
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.26
$10.00
Dias, JoseCA
8262 Fountain Avenue Apt B, W Hollywood, CA, 90046
Held by Mercury Insurance Company
Premium refunds
$8.00
Dias, JoseCA
742 Sandy Brook Court, Rodeo, CA, 94572
Held by Republic Services Inc
Accounts-receivable credit balance
$7.05
$6.50
Dias, JoseCA
189 Rainier Street Apt 1, San Jose, CA, 95126
Held by McClatchy Co & Subsidiaries The
Accounts payable
$5.19
Dias, JoseCA
678 North Wilson Way Suite 7, Stockton, CA, 95205
Held by T-Mobile USA
Accounts-receivable credit balance
$2.64
Dias, JoseCA
11261 Caminito Inocenta, San Diego, CA, 92126
Held by At&t Mobility Settlement Fund// Closed
Refunds or rebates
$1.80
Dias, JoseCA
14328 Community Street, Panorama City, CA, 91402
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.78
Dias, JoseCA
3820 Pentagon Road, South Lake Tahoe, CA, 96150
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Dias, JoseCA
1424 South Rowne Avenue Apt A, Pomona, CA, 91766
Held by Rena Ware International Inc.
Customer overpayments
$1.34
Dias, JoseCA
3455 Hillsborough Way, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.26
$1.24
Dias, JoseCA
44 Ward Street Apt 1, Healdsburg, CA, 95448
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Dias, JoseCA
11827 Cheshire Street, Norwalk, CA, 90650
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.74
$0.50
Dias, JoseCA
11827 Cheshire Street, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
$0.30
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