Unclaimed property reported under Diaz, Adan
87 records · $8,483 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 87. Search by name and address to narrow it to yours.
$1,377.03
Diaz, AdanCA
2315 South Flower Street Apt 302, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$801.37
$583.00
Diaz, AdanCA
1635 West Civic Center Drive Apt 3, Santa Ana, CA, 92703
Held by Commercial Metals Company
Wages, payroll, salaries
$536.32
$518.03
Diaz, AdanTX
1122 South Waverly Drive, Dallas, TX, 75208
$341.12
Diaz, AdanTX
7536 Avenue K, Houston, TX, 77012
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$330.22
Diaz, AdanTX
1122 South Waverly Drive, Dallas, TX, 75208
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$297.77
Diaz, AdanCA
935 West 21st Street, Los Angeles, CA, 90007
Held by Barrett Business Services Inc
Wages, payroll, salaries
$280.30
Diaz, AdanTX
2019 Leath Street, Dallas, TX, 75212
Held by Alenco Holding Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$248.00
Diaz, AdanTX
1122 South Waverly Drive, Dallas, TX, 75208
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$239.22
Diaz, AdanTX
822 West Sycamore Road, Houston, 77045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Diaz, AdanCA
1210 South Baker Street, Santa Ana, CA, 92704
Held by Integrated Healthcare Holdings Inc
Outstanding official checks
$200.00
Diaz, AdanTX
Lot 4 Dawson Road, Mercedes, TX, 78570
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$194.78
Diaz, AdanCA
508 North Oro Avenue, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$194.30
Diaz, AdanCA
24863 West Jayne Avenue, Coalinga, CA, 93210
Held by Sunrise Banks
Unredeemed gift certificate
$186.01
Diaz, AdanTX
6707 Sherman, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$158.93
Diaz, AdanTX
#### Gulf Fwy Apt ###, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$150.00
Diaz, AdanCA
16770 San Bernardino Avenue 22A, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$141.47
Diaz, AdanCA
3575 Wineville Road, Jurupa Valley, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$110.81
Diaz, AdanCA
3948 Gostage, Stockton, CA, 95206
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$80.30
Diaz,adanCA
1204 Cypress Avenue, Santa Ana, CA, 92707
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$77.64
Diaz, AdanCA
Adan Diaz 3078 Southern Avenue, South Gate, CA, 90280
Held by At&t Mobility LLC
Accounts payable
$69.80
Diaz, AdanTX
923 Majestic, Houston, TX, 77020
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2005
$62.95
Diaz, AdanTX
TX, 00000
Held by Westgate Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$61.68
Diaz, AdanTX
3903 Ziller Cove, Austin, TX, 78752
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2009
$60.98
Diaz, AdanTX
1917 Eden, Haltom City, TX, 76034
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$55.39
$55.26
Diaz, AdanCA
849 Pacific Avenue, Fairfield, CA, 94533
Held by First American Title Company
Escrow check/Deposit/Disputed
$54.00
Diaz, AdanCA
1030 Minnie Street 9, Santa Ana, CA, 92701
Held by Jaco Environmental
Outstanding official checks
$50.00
Diaz, AdanCA
1037 Fremont Boulevard, West Sacramento, CA, 95605
Held by Multi-State General Agency Inc.
Premium refunds
$47.45
Diaz, AdanCA
888 Bethel Avenue Apt 124, Sanger, CA, 93657
Held by General Electric Life Insurance
Accounts-receivable credit balance
$43.00
Diaz, AdanTX
701 Sonesta Drive Apt 3, Harlingen, TX, 78550
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.34
Diaz, AdanCA
3465 North Vineland, Baldwin Park, CA, 91706
Held by Security Pacific National Bank La Puente Off
Savings accounts/Credit union shrs
$40.21
$38.94
Diaz, AdanCA
1635 West Civic, Santa Ana, CA, 92703
Held by Western Union Financial Services
Refunds due
$35.50
Diaz, AdanCA
1037 Fremont Boulevard, West Sacramento, CA, 95605
Held by Cshc Intermediate Holdings Inc
Premium refunds
$34.51
Diaz, AdanTX
1226 18th Street, Galena Park, TX, 77547
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$33.84
Diaz, AdanTX
1302 South Palm Drive Apt 4, Pharr, TX, 78577
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Diaz, AdanCA
70 Mayfair Drive, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Diaz, AdanCA
91 South Filice Street, Salinas, CA, 93905
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, AdanTX
814 Donfield Street, Channelview, TX, 77530
$29.00
Diaz, AdanCA
1635 West Civic Center Drive Apt 2, Santa Ana, CA, 92703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, AdanCA
1635 West Civic Center Drive Apt 2, Santa Ana, CA, 92703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, AdanCA
268N Driftwood, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Diaz, AdanCA
941 North Placentia Apt G, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.77
Diaz, AdanCA
3239 52nd Street, San Diego, CA, 92105
Held by First American Title Company
Escrow accounts
$20.00
Diaz, AdanCA
148 East Santa Anita Apt F, Burbank, CA, 91502
Held by Kmart Corporation
Misc outstanding checks
$20.00
Diaz, AdanCA
863 Evanwood Avenue, La Puente, CA, 91744
Held by Southern California Gas Company
Refunds or rebates
$19.87
Diaz, AdanCA
1667 Minnesota Street, Fairfield, CA, 94533
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$16.38
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