Unclaimed property reported under Diaz, German
72 records · $5,040 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 72. Search by name and address to narrow it to yours.
Diaz, GermanCA
4607 Rula Court, North Highlands, CA, 95660
Held by Western Union Financial Services Inc
Misc intangible property
$800.00
Diaz, GermanTX
7631 Nordling Road, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$719.57
Diaz, GermanCA
18329 Chockey Avenue, Carson, CA, 90746
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$711.48
Diaz, GermanCA
1414 Carmen Avenue, Madera, CA, 93638
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$376.68
$295.03
Diaz, GermanTX
1820 Martin Luther Drive, Arlington, TX, 76010
$236.84
Diaz, GermanCA
682 Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Diaz, GermanCA
114 Byrne Street, Daly City, CA, 94014
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Diaz, GermanTX
2840 Shadowbriar Drive Apt 720, Houston, TX, 77077
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$152.64
$113.71
Diaz, GermanCA
1614 East Avenue Q13, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Diaz, GermanTX
1521 Sherwood Forest Street Apt, Houston, TX, 77043
$89.00
$83.25
Diaz, GermanCA
3915 Delta Fair Bl B23, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$77.00
Diaz, GermanCA
12613 Archwood Street, North Hollywood, CA, 91606
Held by Western Union Financial Svcs Inc
Refunds due
$72.00
Diaz, GermanCA
809 Moon Lane, Modesto, CA, 95351
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Diaz, GermanTX
3712 Edge Wood Drive, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$63.00
Diaz, GermanTX
#### Fm #### Road West Apt ####, Humble, TX, 77338
$63.00
Diaz, GermanCA
2475 Paseo De Las America # 3, San Diego, CA, 92154
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Diaz, GermanTX
##### Asford Point Drive Apt ##, Houston, TX, 77082
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022
$45.30
Diaz, GermanTX
10107 Westview, Houston, TX, 77043
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$41.25
$41.01
Diaz, GermanCA
25840 Union Street, San Bernardino, CA, 92410
Held by Amway Corp.
Outstanding official checks
$36.13
Diaz, GermanTX
12411 Antoine Drive Apt 1102, Houston, TX, 77067
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$36.00
$33.78
Diaz, GermanCA
410 Canal Street, Hamilton City, CA, 95951
Held by Wm Corporate Services Inc
Customer overpayments
$31.09
Diaz, GermanCA
2310 Ocean Street, Santa Maria, CA, 93445
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.50
Diaz, GermanTX
31130 Ulrich Road, Tomball, TX, 77375
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$27.53
Diaz, GermanCA
P O Box 507, Southgate, CA, 90280
Held by Sirius Xm Inc
Accounts-receivable credit balance
$25.17
Diaz, GermanCA
1749 Wilmar, Oceano, CA, 93445
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.00
Diaz, GermanCA
2252 Johnston Street # 1, Los Angeles, CA, 90031
Held by Csg Systems International Inc
Refunds or rebates
$20.00
Diaz, GermanCA
1720 North Bronson Avenue Apt 4, Los Angeles, CA, 90028
Held by Capital One Bank National Association
Accounts-receivable credit balance
$19.25
$13.07
$13.07
Diaz, GermanCA
207 Roosevelt Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.58
$12.18
Diaz, GermanCA
4858 West 132nd Street, Hawthorne, CA, 90250
Held by Mercury Casualty Company
Premium refunds
$10.75
Diaz, GermanCA
630 97th Street 9, Inglewood, CA, 90301
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$10.00
$8.67
Diaz, GermanCA
12613 Archwood Street, North Hollywood, CA, 91606
Held by Prestone Products Corporation
Refunds due
$7.00
$6.95
Diaz, GermanCA
175 Roussean Street, Hayward, CA, 94544
Held by Adp Totalsource Inc
Wages, payroll, salaries
$6.90
Diaz, GermanCA
Unknown, Thousand Palms, CA, 92276
Held by Google Payment Corporation
Unredeemed gift certificate
$6.29
Diaz, GermanCA
9333 Gotham Street, Downey, CA, 90241
Held by Homecomings Financial LLC.
Escrow accounts
$6.21
Diaz, GermanCA
7922 4th Street, Downey, CA, 90241
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, GermanCA
640 Patricia Lane, Santa Ana, CA, 92701
Held by Mercury Insurance Services
Premium refunds
$5.00
Diaz, GermanCA
2498 Roll Drive 96, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$4.51
Diaz, GermanCA
337 South Normandie Avenue Apt 308, Los Angeles, CA, 90020
Held by T-Mobile USA
Accounts-receivable credit balance
$4.32
$4.20
Diaz, GermanCA
13452 North Thornton, Lodi, CA, 95242
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.66
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