Unclaimed property reported under Diaz, Claudio
50 records · $3,278 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 50. Search by name and address to narrow it to yours.
Diaz, ClaudioCA
329 East Pine Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert
$607.01
$475.00
Diaz, ClaudioCA
11261 Ratliffe Street, Norwalk, CA, 90650
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$356.53
Diaz, ClaudioWI
250 South Edwards Boulevard, Lake Geneva, WI, 53147
Held by At&t Services Inc.
Refunds due · Reported 2011
$187.12
Diaz, ClaudioCA
1120 Georgia Street, Vallejo, CA, 94590
Held by State Farm General Insurance Company
Premium refunds
$139.82
Diaz, ClaudioCA
1768 27th Avenue, Oakland, CA, 94601
Held by Dandelion Payments Inc
Misc intangible property
$123.00
Diaz, ClaudioCA
1120 Georgia Street, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Diaz, ClaudioTX
11815 Verdis Vly, San Antonio, TX, 78245
$116.67
$109.75
Diaz, ClaudioCA
Apt 501 6720 Franklin Place, Los Angeles, CA, 90028
Held by Capital One NA
Customer overpayments
$99.00
Diaz, ClaudioTX
#### Elmside Drive Apt# ###, Houston, TX, 77042
Held by Ean Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$96.68
Diaz, ClaudioCA
9155 Cedros Avenue, Panorama City, CA, 91402
Held by Sprint United Management
Refunds or rebates
$94.00
Diaz, ClaudioCA
Claudio Diaz 333 North 10th, San Jose, CA, 95112
Held by Tristar Risk Management
Insurance claim checks
$76.84
Diaz, ClaudioCA
11714 Willowbrook Avenue, Los Angeles, CA, 90059
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$59.86
Diaz, ClaudioTX
3030 Elmside Drive, Houston, TX, 77042
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$55.01
$53.82
Diaz, ClaudioTX
#### East Crosby ####, Carrollton, TX, 75006
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Diaz, ClaudioCA
4313 Norval Avenue, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$42.66
Diaz, ClaudioTX
7634 Adobe Drive, El Paso, TX, 79915
$41.15
$40.14
$36.13
Diaz, ClaudioTX
15811 De Peer Cv, Austin, TX, 78717
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$28.41
Diaz, ClaudioCA
P.o. Box 46, Courtland, CA, 95615
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$28.02
$27.64
Diaz, ClaudioTX
2913 Mercer Street, Laredo, TX, 78043
$26.93
Diaz, ClaudioCA
6104 Camp Street, Bakersfield, CA, 93307
Held by Bank Of America - California NA (318)
Savings accounts
$23.81
Diaz, ClaudioCA
47 Merrydale Road, San Rafael, CA, 9490
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.38
Diaz, ClaudioCA
7299 Redwood Boulevard Apt 6, Novato, CA, 94945
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.23
Diaz, ClaudioCA
3428 La Puente Road, West Covina, CA, 91792
Held by Farmers Group Inc.
Other court deposits
$17.99
Diaz, ClaudioCA
4313 Norval Avenue, Lancaster, CA, 93536
Held by Capital One Financial Corporation
Misc outstanding checks
$14.95
Diaz, ClaudioCA
7218 Hillside Avenue, Los Angeles, CA, 90046
Held by Chick Fil A Inc
Wages, payroll, salaries
$14.05
Diaz, ClaudioCA
11714 Willowbrook Avenue, Los Angeles, CA, 90059
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$13.87
Diaz, ClaudioCA
5301 East Commerce Way Condo #910, Sacramento, CA, 95835
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.14
Diaz, ClaudioCA
226 California Street, Watsonville, CA, 95076
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.01
Diaz, ClaudioCA
1025 Sacramento Street, Vallejo, CA, 94590
Held by Servicelink Holdings LLC
Vendor checks
$9.00
Diaz, ClaudioCA
241 Union Street Apt 5, San Rafael, CA, 94901
Held by Allstate Indemnity Company
Premium refunds
$6.20
Diaz, ClaudioCA
5301 East Commerce Way Unit 9103, Sacramento, CA, 95835
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.19
$5.02
Diaz, ClaudioCA
11261 Ratliffe Street, Norwalk, CA, 90650
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$3.81
$2.22
$2.20
Diaz, ClaudioCA
1055 Thermalands Road, Lincoln, CA, 95648
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$2.09
Diaz, ClaudioCA
216 East 68th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$0.93
Diaz, ClaudioCA
216 East 68th Street, Los Angeles, CA, 90003
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.87
$0.42
Diaz, ClaudioCA
26270 Underwood Avenue, Hayward, CA, 94544
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.29
Diaz, ClaudioCA
1120 Georgia Street, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$0.07
Diaz, ClaudioCA
1296 East Gibson Road Suite B, Woodland, CA, 95776
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
Diaz, ClaudioCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Diaz, ClaudioCA
3428 La Puente Road, West Covina, CA, 91792
Held by Farmers Insurance Exchange
Premium refunds
$0.01
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