Unclaimed property reported under Diaz, Adalberto
59 records · $3,387 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 59. Search by name and address to narrow it to yours.
Diaz, AdalbertoCA
1260 West Buena Vista Street, Barstow, CA, 92311
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Diaz, AdalbertoCA
964 Fedora Street, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Diaz, AdalbertoCA
580 Saint Charles Drive Apt 1, Thousand Oaks, CA, 91360
Held by Mathein V Pier 1
Misc outstanding checks
$291.64
$202.00
Diaz, AdalbertoCA
1081 East Nocta Street, Ontario, CA, 91764
Held by Bank Of America N A
Savings accounts/Credit union shrs
$160.64
Diaz, AdalbertoCA
1081 East Nocta Street, Ontario, CA, 91764
Held by Bank Of America N A
Savings accounts/Credit union shrs
$160.64
Diaz, AdalbertoCA
5115 Wailea Drive, Bakersfield, CA, 93312
Held by Nationstar Mortgage, LLC
Escrow accounts
$142.92
$136.00
Diaz, AdalbertoTX
1902 East Washington Avenue 40, Harlingen, TX, 78550
$133.86
Diaz, AdalbertoCA
2723 Iris Street, Riverside, CA, 92507
Held by Wells Fargo Home Mortgage
Escrow accounts
$130.63
Diaz, AdalbertoTX
1211 Wales Drive Apt B, Killeen, TX, 76549
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$129.00
$113.96
Diaz, AdalbertoTX
1418 Maryknoll Drive, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.24
Diaz, AdalbertoCA
4795 East Huntington Avenue 101 202, Fresno, CA, 93702
Held by Countrywide Home Loans Inc
Accounts payable
$79.37
Diaz, AdalbertoCA
820 East Brett Street, Inglewood, CA, 90302
Held by Synchrony Bank
Accounts-receivable credit balance
$56.00
Diaz, AdalbertoTX
4601 Shiloh Road Trlr 44, Flower Mound, TX, 75022
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.54
Diaz, AdalbertoCA
1113 North Chester Avenue, Inglewood, CA, 90302
Held by (21100) Capital One National Association
Accounts payable
$44.15
Diaz, AdalbertoCA
820 Pacheco Boulevard, Los Banos, CA, 93635
Held by American Express Company
Refunds due
$40.78
Diaz, AdalbertoCA
11250 Elkwood Street, Sun Valley, CA, 91352
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$36.40
$32.14
Diaz, AdalbertoCA
11250 Elkwood Street, Sun Valley, CA, 91352
Held by Bank Of America NA
Checking accounts
$30.90
Diaz, AdalbertoCA
4916 West 109th Street, Inglewood, CA, 90304
Held by Waste Management Inc.
Customer overpayments
$30.73
Diaz, AdalbertoCA
2302 1/2 Walter Street, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.96
Diaz, AdalbertoTX
10401 North Lamar Q105, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.70
Diaz, AdalbertoCA
5595 East Joaquin Court, Los Angeles, CA, 90040
Held by Express Scripts Inc
Customer overpayments
$26.45
$20.00
Diaz, AdalbertoCA
1937 14th Street, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, AdalbertoCA
993 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$19.56
Diaz, AdalbertoCA
1441 East Santa Ana Street, Anaheim, CA, 92805
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$16.49
$15.00
Diaz, AdalbertoCA
9461 Newington Way, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Diaz, AdalbertoCA
5115 Wailea Drive, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$13.30
$10.00
Diaz, AdalbertoCA
606 Rembrandt Street, Bakersfield, CA, 93306
Held by Toyota Motor Credit Corporation
Accounts payable
$7.65
Diaz, AdalbertoCA
908 West 41st Drive, Los Angeles, CA, 90037
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$6.96
$6.93
Diaz, AdalbertoCA
9515 Bandera Street, Los Angeles, CA, 90002
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$6.38
Diaz, AdalbertoCA
P.o. Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$6.10
Diaz, AdalbertoCA
3424 Rio Grande Lane, Bakersfield, CA, 93313
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$5.88
Diaz, AdalbertoCA
5115 Wailea Drive, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$5.23
Diaz, AdalbertoCA
4908 Glen Iris Avenue, Los Angeles, CA, 90041
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$3.60
Diaz, AdalbertoCA
5595 East Joaquin Court, City Of Commerce, CA, 90040
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Diaz, AdalbertoCA
3424 Rio Grande Lane, Bakersfield, CA, 93313
Held by Capital One Bank, National Association
Customer overpayments
$2.76
Diaz, AdalbertoCA
22454 Hesperian Boulevard, Hayward, CA, 94541
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$2.15
Diaz, AdalbertoCA
1079 West 3rd Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$2.00
Diaz, AdalbertoCA
5595 East Joaquin Court, City Of Commerce, CA, 90040
Held by Nuvision Federal Credit Union
Savings accounts
$1.77
Diaz, AdalbertoCA
4908 Glen Iris Avenue, Los Angeles, CA, 90041
Held by Goodwill Industries Of So California
Salaries/Wages
$1.51
Diaz, AdalbertoCA
5115 Wailea Drive, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Diaz, AdalbertoCA
3901 Artimus Court, Bakersfield, CA, 93313
Held by General Electric Company
Accounts-receivable credit balance
$0.91
Diaz, AdalbertoCA
5115 Wailea Drive, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$0.77
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