Unclaimed property reported under Diaz, Francisco J
149 records · $5,518 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 149. Search by name and address to narrow it to yours.
Diaz, Francisco J.CA
5150 South Huntington Drive, Los Angeles, CA, 90032
Held by First American Title Co
Escrow accounts
$536.00
Diaz, Francisco JTX
651 West 16th Street Apt 29, Plano, TX, 75075
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$520.00
Diaz, Francisco JTX
7918 Mustang Canyon, San Antonio, TX, 78244
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2013
$500.00
Diaz, Francisco JCA
639 1-2 South Arizona Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$181.97
Diaz, Francisco JCA
1267 Dedi Avenue, South Lake Tahoe, CA, 96150
Held by Colorado Department Of Revenue
Warrants
$176.00
Diaz, Francisco JTX
3212 Clydedale Drive, Dallas, TX, 75220
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$164.20
Diaz, Francisco JCA
1753 Mendocino Street, Seaside, CA, 93955
Held by Wells Fargo Bank NA
Cashier's checks
$150.53
Diaz, Francisco JTX
Corpus Christi, TX, 78401
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1989
$149.59
Diaz, Francisco JCA
12960 Chippewa Street, San Fernando, CA, 91342
Held by Southern California Gas Company
Refunds or rebates
$145.10
Diaz, Francisco JCA
612 West Medallion Court, Ontario, CA, 91762
Held by Gmac Mortgage LLC.
Misc outstanding checks
$142.48
Diaz, Francisco JCA
8310 Crabapple Court, Bakersfield, CA, 93311
Held by Nor Recreation And Park District
Pensions, retirement funds
$106.39
Diaz, Francisco JCA
12959 East Nebraska Avenue, Selma, CA, 93662
Held by National University
Credit balances
$100.00
Diaz, Francisco JCA
2043 Dairy Mart Road, San Ysidro, CA, 92173
Held by Cox Communications Inc
Salaries/Wages
$99.99
Diaz, Francisco JCA
1152 Aspen Street, Corona, CA, 92879
Held by Washington Group International
Wages, payroll, salaries
$93.42
Diaz, Francisco JCA
1152 Aspen Street, Corona, CA, 92879
Held by Washington Group International
Salaries/Wages
$93.42
$93.13
Diaz, Francisco JTX
103 Jackson Keller Apt 106, San Antonio, TX, 78216
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$93.00
Diaz, Francisco JTX
P O Box 542, Memphis, TX, 79245
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2016
$92.94
Diaz, Francisco JTX
415 Cora Street, Arlington, TX, 76011
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$87.50
Diaz, Francisco J.CA
1238 Pacific Avenue, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$81.90
Diaz, Francisco JCA
612 West Medallion Court, Ontario, CA, 91762
Held by Gmac Mortgage LLC.
Misc outstanding checks
$78.67
Diaz, Francisco JTX
7355 Regency Square Court, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$74.14
Diaz, Francisco JCA
345 North Batavia Street, Orange, CA, 92868
Held by Sprint Nextel Corp
Misc outstanding checks
$69.99
Diaz, Francisco JCA
2834 Skyline Drive, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.70
Diaz, Francisco JCA
14131 Friar Street Apt 2, Van Nuys, CA, 91401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Diaz, Francisco JCA
24938 Walnut Street 7, Newhall, CA, 91321
Held by Jack In The Box Inc.
Salaries/Wages
$61.10
Diaz, Francisco JCA
301 High Street, Roseville, CA, 95678
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.96
Diaz, Francisco JCA
10530 Pangborn Avenue, Downey, CA, 90241
Held by Capital One NA
Customer overpayments
$58.92
Diaz, Francisco JCA
16340 1/2 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$58.57
Diaz, Francisco JCA
3947 Dozier Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$57.40
Diaz, Francisco JCA
849 Dickson Street, Marina Del Rey, CA, 90292
Held by Primerica Shareholder Services
Mutual/Money market funds
$54.94
Diaz, Francisco JCA
685 De Anza Drive Apt 18C, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$53.68
Diaz, Francisco JCA
525 East Rosewood Court, Ontario, CA, 91764
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$52.49
Diaz, Francisco JCA
900 Morella Street, Chula Vista, CA, 91910
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Diaz, Francisco JCA
220 Blossom Hill Road, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Diaz, Francisco JCA
1421 East 110th Street, Los Angeles, CA, 90059
Held by Farmers Home Mutual Insurance Company
Refunds
$45.00
Diaz, Francisco JCA
698 Arga Place, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Premium refunds
$44.08
Diaz, Francisco JTX
2105 Fairbrook Avenue, Arlington, TX, 76010
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.55
Diaz, Francisco JCA
703 South McBride Avenue, Los Angeles, CA, 90022
Held by Tetra Tech Inc
Wages, payroll, salaries
$37.57
Diaz, Francisco JTX
9499 Martinique Drive, El Paso, TX, 79927
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$37.20
Diaz, Francisco JCA
10530 Pangborn Avenue, Downey, CA, 90241
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$35.00
Diaz, Francisco JCA
12824 Chapman Avenue Apt D, Garden Grove, CA, 92840
Held by Bristol West Holdings Inc
Premium refunds
$34.24
Diaz, Francisco JCA
10530 Pangborn Avenue, Downey, CA, 90241
Held by Capital One NA
Customer overpayments
$32.00
Diaz, Francisco JCA
1024 Highland Street, Seaside, CA, 93955
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$31.87
Diaz, Francisco JTX
14511 Misty Meadow Lane, Houston, TX, 77079
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$28.38
Diaz, Francisco JCA
116 East Phillips Street, Ontario, CA, 91761
Held by Southern California Gas Co.
Aggregate utilities
$28.13
Diaz, Francisco JCA
2555 Walking Stick Court, Chula Vista, CA, 91915
Held by Wawanesa General Insurance
Premium refunds
$23.00
Diaz, Francisco JCA
17456 Garden Site Road, Lost Hills, CA, 93249
Held by Allstate Indemnity Company
Premium refunds
$22.90
Diaz, Francisco JCA
4072 South Budlong Avenue, Los Angeles, CA, 90037
Held by 21st Century North America Ins Co
Premium refunds
$22.67
Diaz, Francisco JCA
13408 Pinney Street, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$21.35
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.