Unclaimed property reported under Diaz, Damian
60 records · $7,258 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, DamianCA
7972 Windgate Court, Sacramento, CA, 95828
Held by Hsbc Finance Corporation
Escrow accounts
$3,412.91
Diaz, DamianCA
1550 Bryant Street 745, San Francisco, CA, 94103
Held by Enterprise Risk Management US Reserve Fund
Insurance claim checks
$722.24
Diaz, DamianCA
1614 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Paychex Inc.
Wages, payroll, salaries
$718.89
Diaz, DamianCA
1821 Alta Vista Drive, Vista, CA, 92084
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$607.57
Diaz, DamianCA
15424 Chase Street Spt 25 Chase Street Spt 25, North Hills, CA, 91343
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$272.00
Diaz, DamianTX
4606 Tumbling Water, San Antonio, TX, 78238
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$186.39
Diaz, DamianTX
350 Maricela, El Paso, TX, 79915
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$156.10
Diaz, DamianTX
### Ame Drive Apt ####, Denton, TX, 76207
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$149.15
Diaz, DamianCA
3621 Boyce Avenue, Los Angeles, CA, 90039
Held by Star Lincoln Mercury Sales Inc
Refunds or rebates
$108.00
Diaz, DamianTX
220 Harding Street, Mathis, TX, 78368
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$100.05
Diaz, DamianCA
216 South Cltrus Street 374, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
$85.00
$59.00
Diaz, DamianTX
PO Box 134, Sandia, TX, 78383
$54.00
Diaz, DamianTX
4012 Kensington Drive, Sanger, TX, 76266
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2021
$41.31
Diaz, DamianTX
7251 Liberty Mesa Lane, Houston, TX, 77049
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2019
$35.67
Diaz, DamianCA
21217 Pala Foxia Place, Moreno Valley, CA, 92557
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$35.08
$35.00
Diaz, DamianTX
2313 Bamboo Street Apt 109, Mesquite, TX, 75150
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$34.87
Diaz, DamianCA
17333 Valley Boulevard Space 17 East, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Diaz, DamianCA
1052 Westward Way, Sacramento, CA, 95833
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$29.95
Diaz, DamianTX
6003 Fairway Avenue, Dallas, TX, 75227
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$29.50
Diaz, DamianCA
2930 Rialto Avenue Sp 23, Rialto, CA, 92376
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Diaz, DamianCA
8526 Remmet Avenue, Canoga Park, CA, 91304
Held by Microsoft Corporation
Accounts-receivable credit balance
$27.05
Diaz, DamianTX
4012 Kensington Drive, Sanger, TX, 76266
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.38
Diaz, DamianCA
3621 Boyce Avenue, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Misc outstanding checks
$24.95
Diaz, DamianCA
3205 Los Feliz Boulevard Apt 11 313, Los Angeles, CA, 90039
Held by Kaiser Foundation Health Plan
Accounts payable
$22.66
$12.01
Diaz, DamianCA
17333 Valley Boulevard Space 17 East, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$12.00
Diaz, DamianCA
1938 White Star Drive, Diamond Bar, CA, 91765
Held by Poshmark Inc
Misc intangible property
$11.05
Diaz, DamianCA
9234 Maple Street, Bellflower, CA, 90706
Held by Draftkings Inc.
Misc intangible property
$11.00
Diaz, DamianCA
3621 Boyce Avenue, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Misc outstanding checks
$10.45
$10.00
Diaz, DamianCA
17333 Valley Boulevard Space 17 East, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$10.00
Diaz, DamianCA
17333 Valley Boulevard Space 17 East, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$8.00
Diaz, DamianCA
4418 Jill Street, Oceanside, CA, 92057
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$7.35
Diaz, DamianCA
29515 Peacock Mtn, Menifee, CA, 92584
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$5.14
Diaz, DamianCA
29515 Peacock Mtn, Menifee, CA, 92584
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$5.13
Diaz, DamianCA
15450 Nisqualli Road Apt F205, Victorville, CA, 92395
Held by Navy Federal Credit Union
Savings accounts
$5.00
Diaz, DamianCA
970 North Marview Avenue Apt 3, Los Angeles, CA, 90012
Held by American Honda Finance Corporation
Misc outstanding checks
$4.75
Diaz, DamianCA
970 Marview Avenue Apt 3, Los Angeles, CA, 90012
Held by Target Enterprise Inc
Refunds due
$2.69
Diaz, DamianCA
9234 Maple Street, Bellflower, CA, 90706
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.33
$1.65
Diaz, DamianCA
970 North Marview Avenue 3, Los Angeles, CA, 90012
Held by American Honda Finance Corporation
Misc outstanding checks
$1.62
$1.50
Diaz, DamianCA
17333 Valley Boulevard Space 17 East, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$1.00
Diaz, DamianCA
970 Marview Avenue Apt 3, Los Angeles, CA, 90012
Held by General Electric Company
Accounts-receivable credit balance
$0.74
$0.45
$0.43
Diaz, DamianCA
14779 Seneca Road # T258, Victorville, CA, 92392
Held by Fifth Third Bancorp
Checking accounts
$0.26
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