Unclaimed property reported under Diaz, Alex
381 records · $20,243 reported · filed in 3 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 381. Search by name and address to narrow it to yours.
Diaz, AlexCA
3634 Kalsman Drive Unit 1, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,392.14
Diaz, AlexTX
13011 Chimney Oak Drive, San Antonio, TX, 78249
$1,472.03
$497.01
$481.50
Diaz, AlexTX
3133 Tierra Lima Road, El Paso, TX, 79938
Held by Randall Reeds Planet Ford
Insurance premium refund (IN05) · Reported 2023
$475.50
Diaz, AlexTX
15919 Wingdale Drive, Houston, TX, 77082
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$475.00
$455.46
Diaz, AlexCA
974 Tarragon Lane, San Luis Obispo, CA, 93401
Held by Pacific Premier Bank
Health savings account
$410.91
Diaz, AlexTX
#### Sierra Blanca Drive Apt ####, Houston, TX, 77083
$391.76
$387.73
Diaz, AlexTX
3011 Northeast 13th, Amarillo, TX, 79107
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$375.00
$278.07
$265.00
Diaz, AlexCA
406 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.13
$191.16
Diaz, AlexCA
319 Highland Drive, San Luis Obispo, CA, 93405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$179.85
$173.90
$171.97
Diaz, AlexCA
12247 La Cadena Drive, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.83
$152.93
Diaz, AlexCA
25285 Barnes Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, AlexCA
613 Powderhorn Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, AlexTX
#### County Road ####, Linden, TX, 75563
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$148.50
Diaz, AlexAK
323 South Franklin, Juneau, AK, 99801
Held by Western Union Corp
Money orders · Reported 2021
$146.00
Diaz, AlexCA
1537 165th Avenue 0, San Leandro, CA, 94578
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$140.79
Diaz, AlexCA
1267 Aspen Lane, Santa Maria, CA, 93454
Held by Fardanesh V Healthcare Services
Wages, payroll, salaries
$132.34
Diaz, AlexCA
1912 Folsom Street Apt A, San Francisco, CA, 94103
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$125.28
Diaz, AlexCA
9571 Pollack Drive, Huntington Beac, CA, 92646
Held by Mercury Casualty Company
Court settlements
$121.84
$109.62
Diaz, AlexCA
1410 West Dahl Lane Apt 8, Santa Ana, CA, 92704
Held by American United Life
Individual policy benefit/Clm
$105.53
Diaz, AlexTX
6809 Larmanda Street, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Diaz, AlexCA
675 Kula Gulf Way Apt 101, Albany, CA, 94706
Held by Associated Students Of The University Of California
Accounts payable
$100.00
Diaz, AlexCA
310 East 213th Street, Carson, CA, 90745
Held by Administaff DBA Insperity
Wages, payroll, salaries
$96.87
Diaz, AlexCA
613 Powderhorn Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$96.34
Diaz, AlexCA
PO Box 28321, Santa Ana, CA, 92799
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$95.44
Diaz, AlexCA
2229 Demartini Lane, Brentwood, CA, 94513
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$93.11
Diaz, AlexTX
226 Westoak Road, San Antonio, TX, 78227
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2008
$92.93
Diaz, AlexCA
6722 Independence Avenue, Canoga Park, CA, 91303
Held by Blockbuster Holding LLC & Subs
Wages, payroll, salaries
$92.63
Diaz, AlexCA
1244 East 47th Street Building Rear, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$92.61
Diaz, AlexCA
12532 Lemon Crest Drive, Lakeside, CA, 92040
Held by Wb Studio Enterprises Inc.
Production payments
$92.38
Diaz, AlexCA
974 Tarragon Lane 1508, San Luis Obispo, CA, 93401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Diaz, AlexCA
12459 Rouge Street, Sun Valley, CA, 91352
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$90.93
Diaz, AlexCA
5809 Avenue 377, Dinuba, CA, 93618
Held by Audio And Video Labs Inc
Misc intangible property
$84.49
Diaz, AlexCA
12729 Riverside Drive Apt 215, Valley Village, CA, 91607
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$81.64
Diaz, AlexCA
406 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.20
Diaz, AlexCA
12459 Rouge Street, Sun Valley, CA, 91352
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$80.98
Diaz, AlexCA
1918 Chestnut Avenue Apt 306, Long Beach, CA, 90806
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$79.01
Diaz, AlexCA
222 Dovary Road, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.00
Diaz, AlexTX
3829 Gannon Lane, Dallas, TX, 75237
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$73.00
Diaz, AlexCA
12459 Rouge Street, Sun Valley, CA, 91352
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$65.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.