Unclaimed property reported under Diaz, Dennis
73 records · $5,270 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 73. Search by name and address to narrow it to yours.
Diaz, DennisCA
29788 Calle, Campico, CA, 92234
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$1,325.00
$422.62
Diaz, DennisCA
442 May Avenue, Santa Cruz, CA, 95060
Held by Western Union Financial Svcs Inc
Refunds due
$373.97
$340.71
$300.00
Diaz, DennisCA
603 11th Street #5, Sacramento, CA, 95814
Held by Schools Financial Credit Union
Savings accounts
$215.99
Diaz, DennisCA
826 Mead Avenue #4, Oakland, CA, 94607
Held by Barrett Business Services Inc
Wages, payroll, salaries
$204.23
$160.91
Diaz, DennisTX
8445 Winkler Drive 30, Houston, TX, 77017
$160.91
Diaz, DennisCA
1924 Sheridan Avenue Unit Sp 10, Escondido, CA, 92027
Held by Pacific Bell Telephone Company
Refunds due
$137.60
Diaz, DennisCA
PO Box 205, Fallbrook, CA, 92088
Held by Sprint United Management
Misc outstanding checks
$100.00
$83.51
Diaz, DennisCA
1325 9th Street Apt 5, Santa Monica, CA, 90401
Held by Google LLC And Affiliates
Accounts payable
$74.23
Diaz, DennisTX
#### Cr ####, Dike, TX, 75437
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$73.28
Diaz, DennisCA
367 Sunrise Street, Placentia, CA, 92870
Held by Higher One Custody - Fdic
Misc outstanding checks
$70.00
$69.15
Diaz, DennisTX
2905 Shady Creek Drive, Pearland City Limit, TX, 77581
Held by City Of Pearland
Utility deposit (UT01) · Reported 2024
$60.51
Diaz, DennisTX
410 Willow Street, Pasadena, TX, 77506
Held by Scottsdale Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$55.02
$52.39
Diaz, DennisCA
29615 Mac Tan, Valley Center, CA, 92082
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, DennisCA
29615 Mac Tan, Valley Center, CA, 92082
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, DennisCA
1504 California Street, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Diaz, DennisTX
#### Cr ####, Dike, TX, 75437
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$47.43
Diaz, DennisTX
#### Cr ####, Dike, TX, 75437
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.29
$40.00
Diaz, DennisCA
9440 Autoplex Drive, Chino, CA, 91710
Held by Hewlett-Packard Company
Refunds or rebates
$40.00
$39.25
Diaz, DennisTX
#### Cr ####, Dike, TX, 75437
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$39.01
$35.87
Diaz, DennisTX
990 Highway 287 North Suite 106, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$34.56
Diaz, DennisCA
6415 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$33.28
Diaz, DennisCA
1209 South Lake Street 123, Los Angeles, CA, 90006
Held by Google Payment Corporation
Misc intangible property
$31.00
Diaz, DennisCA
1857 Harrils Mill Avenue, Chula Vista, CA, 91913
Held by Grace Class Action
Misc outstanding checks
$30.43
Diaz, DennisTX
#### Braeburn Street ###, Houston, TX, 77074
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$30.00
Diaz, DennisCA
6743 Belynn Court, Corona, CA, 92880
Held by Western Union International Services
Refunds due
$30.00
Diaz, DennisTX
#### Cr ####, Dike, TX, 75437
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.58
Diaz, DennisCA
225 South Rio Vista Apt B117, Anaheim, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.24
Diaz, DennisTX
#### Cr ####, Dike, TX, 75437
$28.77
Diaz, DennisTX
5606 Fresno Drive, Corpus Christi, TX, 78411
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$28.47
Diaz, DennisTX
#### Cr ####, Dike, TX, 75437
$28.32
Diaz, DennisCA
1504 California Street, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.81
Diaz, DennisCA
274 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Paypal
Misc intangible property
$21.03
Diaz, DennisCA
Lot 9 Temecula Road PO Box 118, Pala, CA, 92059
Held by Hidden Valley Investments Inc
Refunds due
$20.00
$20.00
Diaz, DennisCA
6415 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Diaz, DennisCA
225 South Rio Vista Apt B117, Anaheim, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Diaz, DennisCA
945 Ward Drive Unit 91, Santa Barbara, CA, 93111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.64
Diaz, DennisCA
226 Sagamore Street, San Francisco, CA, 9411
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.35
Diaz, DennisCA
37617 Vintage Drive, Palmdale, CA, 93550
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.98
Diaz, DennisCA
1924 Sheirdan Avenue 10, Escondido, CA, 92027
Held by Western Union Financial Svcs
Money orders
$9.00
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