Unclaimed property reported under Diaz, Alfred
60 records · $4,341 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 60. Search by name and address to narrow it to yours.
Diaz, AlfredCA
9539 Hermitage Lane, Riverside, CA, 92503
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Diaz, AlfredTX
18743 Rembrandt Terrace, Dallas, TX, 75287
Held by Praxair Inc
Dividend reinvestment plan (SC19) · Reported 1997
$569.46
Diaz, AlfredCA
821 West 9th Street, Antioch, CA, 94509
Held by Standard Fire Insurance Co
Court settlements
$201.85
Diaz, AlfredTX
TX, 00000
Held by First Gibraltar Bank
Other outstanding official check (CK15) · Reported 1987
$200.45
$156.11
Diaz, Alfred IIICA
43072 Road 56, Reedley, CA, 93654
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$154.80
Diaz, AlfredTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$147.12
Diaz, AlfredCA
3945 North Peach Avenue, Fresno, CA, 93726
Held by Western Union Financial Services Inc
Misc outstanding checks
$145.25
Diaz, AlfredTX
1604 East Downs Avenue, Temple, TX, 76501
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$133.95
Diaz, AlfredTX
2240 Utica Drive, Dallas, TX, 75227
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2015
$120.00
Diaz, AlfredTX
10237 Sherwin Way, El Paso, 79924
Held by Redcats USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$103.08
Diaz, AlfredCA
13190 South Cedar Avenue, Fresno, CA, 93725
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$94.00
Diaz, AlfredTX
1010 Hills Creek Drive, McKinney, TX, 75070
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2003
$90.00
$87.70
Diaz, AlfredTX
1604 East Downs Avenue, Temple, TX, 76501
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$71.00
Diaz, AlfredCA
26063 Forest Drive, Escondido, CA, 92026
Held by San Diego County Credit Union
Savings accounts
$60.00
Diaz, AlfredTX
224 Barwood, Fort Worth, TX, 76179
Held by American Institute Of Gastric Bandi
Credit check or memo (CK12) · Reported 2014
$60.00
$56.52
Diaz, AlfredTX
1206 Lawndale Avenue, Victoria, TX, 77901
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Diaz, AlfredCA
2545 Vista Wood Circle, Thousand Oaks, CA, 91362
Held by Chick Fil A Inc
Wages, payroll, salaries
$43.32
Diaz, AlfredCA
940 Via Del Castille, Morgan Hill, CA, 95037
Held by Allstate Indemnity Company
Premium refunds
$37.79
Diaz, AlfredTX
1604 East Downs Avenue, Temple, TX, 76501
$36.89
Diaz, AlfredCA
13803 Dogwood Avenue, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$35.86
Diaz, AlfredCA
271 San Adreas Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Diaz, AlfredCA
24081 Eaglemont Avenue, Lake Forest, CA, 92630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, AlfredCA
700 South Abel Street Unit 202, Milpitas, CA, 95035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diaz, AlfredCA
3050 King Estates, San Jose, CA, 95135
Held by Google LLC And Affiliates
Accounts payable
$26.47
Diaz, AlfredCA
10681 Oak Street Spc 76, Los Alamitos, CA, 90720
Held by Hsbc Finance Corporation
Cashier's checks
$25.00
Diaz, AlfredCA
P. O. Box 1210, Alamo, CA, 94507
Held by First American Home Buyers Protection Co
Premium refunds
$25.00
Diaz, AlfredCA
1254 Camino Del South, San Dimas, CA, 91773
Held by Iolo Technologies LLC
Misc outstanding checks
$25.00
$23.80
Diaz, AlfredCA
323 Smithwood Street, Milpitas, CA, 95035
Held by Mid Century Insurance Company
Premium refunds
$21.98
Diaz, AlfredCA
271 San Adreas Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Diaz, AlfredCA
502 Horning Street, San Jose, CA, 95112
Held by California Bank And Trust
Checking accounts
$15.49
Diaz, AlfredCA
1627 Lafayette Road, Los Angeles, CA, 90019
Held by Chevron Credit Bank N.a.
Vendor checks
$14.02
$14.00
$13.99
Diaz, AlfredCA
491 Arnold Drive, Gilroy, CA, 95020
Held by Outreach & Escort Inc
Aggregate account balances
$8.00
Diaz, AlfredCA
7864 Mustard Seed Way, Gilroy, CA, 95020
Held by General Casualty Ins Co Of Wi
Premium refunds
$8.00
Diaz, AlfredCA
13803 Dogwood Avenue, Chino, CA, 91710
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Diaz, AlfredCA
1130 North Beachwood Drive, Burbank, CA, 91506
Held by Ocwen Loan Servicing LLC
Escrow accounts
$6.56
Diaz, AlfredCA
323 Smithwood Street, Milpitas, CA, 95035
Held by Mid Century Insurance Company
Premium refunds
$6.37
Diaz, AlfredCA
13610 Chase Street, Arleta, CA, 91331
Held by Ge Money
Accounts-receivable credit balance
$6.00
Diaz, AlfredCA
295 South Hillview Avenue, Los Angeles, CA, 90022
Held by Draftkings Inc.
Misc intangible property
$5.50
$5.00
Diaz, AlfredCA
4635 Border Village Road Unit F2, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.71
$4.00
Diaz, AlfredCA
2980 East Capital Expy 307 Suite 50, San Jose, CA, 95121
Held by Allstate Insurance Company
Premium refunds
$3.50
Diaz, AlfredCA
276 Palm Valley Boulevard Apt 307, San Jose, CA, 95123
Held by Allstate Insurance Company
Premium refunds
$3.00
Diaz, AlfredCA
Unknown, Beaumont, CA, 92223
Held by Google Payment Corporation
Unredeemed gift certificate
$2.06
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