Unclaimed property reported under Diaz, Charles
54 records · $5,331 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 54. Search by name and address to narrow it to yours.
Diaz, CharlesCA
230 South Salinas Street, Santa Barbara, CA, 93103
Held by 110 Franklin US Government Securities
Mutual/Money market funds
$2,187.43
Diaz, CharlesCA
1054 Stichman Avenue, La Puente, CA, 91746
Held by Alliance Fund
Shares of stock (Returned by po)
$682.10
$344.00
Diaz, CharlesCA
1372 Park Pleasant Circle, San Jose, CA, 95127
Held by State Farm Fire And Casualty Company
Insurance premiums
$246.63
$200.00
Diaz, CharlesCA
173 South Indiana Avenue, Modesto, CA, 95357
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries
$179.08
Diaz, CharlesCA
1834 1/2 East 1st Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0300-El Pueblo De Los Angeles
Savings accounts/Credit union shrs
$162.72
Diaz, CharlesTX
6701 Rialto Boulevard, Austin, TX, 78735
$159.08
Diaz, CharlesCA
P O Box 17364, South Lake Taho, CA, 95706
Held by Bank Of America Nt&sa Branch:0495-South Lake Tahoe Branch
Savings accounts/Credit union shrs
$157.14
Diaz, CharlesCA
19009 South Laurel Park Road Spc 29, Compton, CA, 90220
Held by Qwest Communications Intl Inc
Securities
$135.18
Diaz, CharlesCA
26110 North Singer Place, Stevenson Ranch, CA, 91381
Held by Frontier Auto Sales
Refunds
$100.00
$96.64
Diaz, CharlesCA
518 San Julian Street Apt 225, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.47
Diaz, CharlesCA
8481 Summerfield Avenue, Whittier, CA, 90606
Held by Piggue V Chief Protective Services Settl
Refunds due
$63.68
Diaz, CharlesTX
16514 Port O Call Street, Crosby, TX, 77532
$58.95
Diaz, CharlesTX
PO Box 720 326, McAllen, TX, 78504
$56.61
Diaz, CharlesCA
4148 Lennox Boulevard, Inglewood, CA, 90304
Held by Union Bank Of California, N.a.
Liquidating funds
$50.00
Diaz, CharlesCA
3903 Conrad Drive Apt 2, Spring Valley, CA, 91977
Held by Health Net Of California Inc
Individual policy benefit/Clm
$45.21
$38.39
Diaz, CharlesCA
700 South Flower Street Suite 500, Los Angeles, CA, 90017
Held by Southland Credit Union
Savings accounts/Credit union shrs
$35.20
Diaz, CharlesCA
Charles Diaz Apt 128, Fresno, CA, 93706
Held by Balboa Insurance Company
Court settlements
$31.66
Diaz, CharlesCA
240 Sanchez Street, San Francisco, CA, 94114
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.32
Diaz, CharlesCA
240 Sanchez Street, San Francisco, CA, 94114
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.32
Diaz, CharlesTX
#### Hays Road #####, Houston, TX, 77077
Held by Coastlife Cu
Savings account (AC02) · Reported 1994
$25.00
Diaz, CharlesCA
10130 Austin Drive # 15, Spring Valley, CA, 91977
Held by Infinity Insurance Company
Premium refunds
$23.60
Diaz, CharlesCA
1146 Indian Summer Avenue, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.00
Diaz, CharlesCA
34662 Bonadelle Avenue, Madera, CA, 93638
Held by Allstate Insurance Company
Premium refunds
$13.58
Diaz, CharlesCA
14559 Ector Street, La Puente, CA, 91744
Held by American Bankers Insurance Co Of Florida
Premium refunds
$13.24
Diaz, CharlesCA
1242 East Plymouth Street, Long Beach, CA, 90805
Held by Capital One NA
Savings accounts
$12.28
Diaz, CharlesCA
3839 Amanda Street 174, West Covina, CA, 91792
Held by Paypal Inc
Misc intangible property
$8.89
Diaz, CharlesCA
7402 Oxford Avenue, Hesperia, CA, 92345
Held by Guideone Mutual Insurance Company
Premium refunds
$8.62
$7.25
Diaz, CharlesCA
8481 Summerfield Avenue, Whittier, CA, 90606
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.13
Diaz, CharlesCA
17026 Colima Road Apt 98, Hacienda Heights, CA, 91745
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.85
Diaz, CharlesCA
2726 Christina Avenue, Stockton, CA, 95204
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, CharlesCA
2726 Christina Avenue, Stockton, CA, 95204
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, CharlesCA
2726 Christina Avenue, Stockton, CA, 95204
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, CharlesCA
1112 G Street, Marysville, CA, 95901
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
$2.38
$2.04
$2.00
$1.95
Diaz, CharlesCA
11532 Pruess Avenue, Downey, CA, 90241
Held by Hyundai Capital America
Customer overpayments
$1.66
Diaz, CharlesCA
11532 Pruess Avenue, Downey, CA, 90241
Held by Experian Credit Tracker
Misc outstanding checks
$1.65
Diaz, CharlesCA
2638 Muscatel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Diaz, CharlesCA
1635 Neil Armstrong Street Apt, Montebello, CA, 90640
Held by Personable General Insurance Agency
Premium refunds
$1.00
$0.85
Diaz, CharlesCA
8729 Graves Avenue 5H 18, Santee, CA, 92071
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.59
Diaz, CharlesCA
1146 Indian Summer Avenue, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.50
Diaz, CharlesCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$0.37
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