Unclaimed property reported under Diaz, Carlos R
51 records · $2,104 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 51. Search by name and address to narrow it to yours.
Diaz, Carlos RCA
808 Dianthus Lane, El Dorado Hills, CA, 95762
Held by Ocwen Financial Corporation
Misc outstanding checks
$483.10
$371.53
Diaz, Carlos RWI
1137 West 71st, Milwaukee, WI, 53206
Held by Express Services Inc
Wages, payroll, salary · Reported 2022
$153.25
$146.26
Diaz, Carlos RCA
2210 Pullman Avenue, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$88.39
Diaz, Carlos RCA
23010 Lake Forest Drive #526, Laguna Hills, CA, 92653
Held by Mercury Insurance Company
Premium refunds
$83.00
Diaz, Carlos RCA
27136 Silver Oak Lane Apt 1634, Canyon Cntry, CA, 91387
Held by Citibank N A
Accounts-receivable credit balance
$81.34
Diaz, Carlos RCA
El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.22
Diaz, Carlos RTX
PO Box 15463, Houston, TX, 77220
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$62.27
Diaz, Carlos RCA
2210 Pullman Avenue, Santa Maria, CA, 93458
Held by Progressive Casualty Insurance Co
Premium refunds
$60.62
Diaz, Carlos RCA
1420 Ashley Road, Ramona, CA, 92065
Held by Government Employees Insurance Company
Premium refunds
$60.32
Diaz, Carlos RCA
PO Box 1688, Rosemead, CA, 91770
Held by El Monte Community Credit Union
Checking accounts
$47.47
Diaz, Carlos RCA
1262 North Evergreen Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$45.76
Diaz, Carlos RCA
808 Dianthus Lane, Eldorado Hills, CA, 95762
Held by Commonwealth Edison Company
Refunds or rebates
$41.51
Diaz, Carlos RCA
320 West Walunt Avenue, Ontario, CA, 91764
Held by Del Taco LLC
Wages, payroll, salaries
$39.77
Diaz, Carlos RTX
221 Gilpin Street, Houston, TX, 77034
Held by Comerica Bank
Checking account (AC01) · Reported 2016
$35.68
Diaz, Carlos RCA
14184 Cavalry Circle, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.33
Diaz, Carlos RCA
610 Tuttle Avenue Apt 1, Watsonville, CA, 95076
Held by Petroleum Wage Cases Settlement Fund
Wages, payroll, salaries
$26.21
Diaz, Carlos RCA
1094 North A Street, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$25.51
Diaz, Carlos RCA
14184 Cavalry Circle, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.41
Diaz, Carlos RCA
PO Box 1688, Rosemead, CA, 91770
Held by El Monte Community Credit Union
Savings accounts
$19.00
Diaz, Carlos RCA
940 Larch Street Apt 19, Inglewood, CA, 90301
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Diaz, Carlos RCA
2210 Pullman Avenue, Santa Maria, CA, 93454
Held by Diginity Health
Accounts-receivable credit balance
$15.00
Diaz, Carlos RCA
5709 Green Pasture Road, Riverside Area, CA, 92509
Held by Escrow Today Inc.
Escrow accounts
$12.00
$8.16
Diaz, Carlos RCA
420 South Inglewood Avenue Apt 8, Inglewood, CA, 30125
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.92
Diaz, Carlos RCA
10021 East Alder Creek Road, Truckee, CA, 96161
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$6.60
$6.03
$5.39
Diaz, Carlos RCA
11909 Cascada Court, Fontana, CA, 92337
Held by Capital One Auto Finance Inc
Accounts payable
$4.68
Diaz, Carlos RCA
940 Larch Street Apt 19, Inglewood, CA, 90301
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.49
$4.12
Diaz, Carlos RCA
939 Myrtle Avenue Apt 23, Inglewood, CA, 90301
Held by Toyota Motor Credit Corporation
Accounts payable
$3.84
Diaz, Carlos RCA
940 Larch Street Apt 19, Inglewood, CA, 90301
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.49
Diaz, Carlos RCA
348 East Gage Avenue, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Diaz, Carlos RCA
16824 Holly Drive Apt 2, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$2.87
$2.73
Diaz, Carlos RCA
326 1 2 North Rampart Boulevard, Echo Park, CA, 90026
Held by Sears Roebuck And Co
Misc outstanding checks
$1.86
Diaz, Carlos RCA
65565 Acoma Avenue Spc 65, Desert Hot Sprin, CA, 92240
Held by Mercury Casualty Company
Premium refunds
$1.00
Diaz, Carlos RCA
681 South Date Avenue, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Diaz, Carlos RCA
37243 Sabal Avenue, Palmdale, CA, 93552
Held by Synchrony Bank
Accounts-receivable credit balance
$0.79
Diaz, Carlos RCA
208 West Caldwell Street, Compton, CA, 90220
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.63
Diaz, Carlos RCA
1223 Wilshire Boulevard 717, Santa Monica, CA, 90403
Held by Sitisites.com Inc New/sitisites.com 97 Recap
Securities
$0.51
Diaz, Carlos RCA
681 South Date Avenue, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
Diaz, Carlos RCA
3716 Beck Avenue, Bell Gardens, CA, 90201
Held by Capital One Bank USA NA
Customer overpayments
$0.41
$0.28
Diaz, Carlos RCA
3716 Beck Avenue, Bell Gardens, CA, 90201
Held by Capital One Bank USA NA
Customer overpayments
$0.26
Diaz, Carlos RCA
517 1/2 Marguerite Avenue, Corona Del Mar, CA, 92625
Held by Emigrant Bank
Savings accounts
$0.14
Diaz, Carlos RCA
610 Tuttle Avenue Apt 3, Watsonville, CA, 95076
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.03
Diaz, Carlos R IICA
65565 Acoma Avespc 65, Dsrt Hot Spgs, CA, 92240
Held by Government Employees Insurance Company
Premium refunds
$0.02
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