Unclaimed property reported under Diaz, Gregory
60 records · $4,589 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, GregoryCA
14833 Victory Boulevard, Van Nuys, CA, 91411
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$2,176.25
$435.13
Diaz, GregoryCA
599 2nd Avenue, San Francisco, CA, 94118
Held by United Parcel Service Inc
Salaries/Wages
$225.94
Diaz, JR GregoryTX
1008 South Maddox, Dumas, TX, 79029
Held by Colorado Dental Svc Inc
Other outstanding official check (CK15) · Reported 2016
$182.00
Diaz, GregoryTX
119 Vidaurri Road, Refugio, TX, 78377
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$150.00
Diaz, GregoryTX
755 North 11th Street, Beaumont, TX, 77702
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$137.20
Diaz, GregoryCA
409 Glasgow Avenue Apt #5, Inglewood, CA, 90301
Held by Vicorp Restaurants, Inc.
Salaries/Wages
$118.04
$100.00
Diaz, GregoryCA
PO Box 1633, Blue Jay, CA, 92317
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$100.00
Diaz, GregoryCA
409 Glasgow Avenue Apt #5, Inglewood, CA, 90301
Held by Vicorp Restaurants, Inc.
Salaries/Wages
$97.57
Diaz, GregoryCA
43265 20th Street West Apt 33, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$89.89
Diaz, GregoryCA
1919 East 6th Street, Long Beach, CA, 90802
Held by Ocain V Tool Of North America LLC Et Al
Wages, payroll, salaries
$83.48
Diaz, GregoryCA
686 Palomar Avenue, El Cajon, CA, 92020
Held by Wm Corporate Services Inc
Customer overpayments
$78.01
$65.78
Diaz, GregoryCA
1549 Palmer Street, Pomona, CA, 91766
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$57.21
Diaz, GregoryCA
25211 Via Lido, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Diaz, GregoryCA
23355 Caminito Basilio, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Diaz, GregoryTX
119 Vidaurri Road, Refugio, TX, 77837
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$35.68
Diaz, GregoryCA
970 Loma Vista Street, Pomona, CA, 91768
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.07
Diaz, GregoryCA
41564 Margarita Road Apt 131, Temecula, CA, 92591
Held by Duluth Holdings Inc
Refunds due
$34.65
Diaz, GregoryTX
203 Countryside Drive, Crandall, TX, 75114
$28.00
Diaz, GregoryCA
101 South Beth Circle, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Diaz, GregoryCA
405 Ioof Avenue, Hollister, CA, 95023
Held by Mirastar Federal Credit Union
Savings accounts
$25.09
Diaz, GregoryCA
1200 North Gardner Street Apt 5, West Hollywood, CA, 90046
Held by At&t Mobility Settlement Fund// Closed
Drafts
$23.80
Diaz, GregoryCA
23355 Caminito Basilio, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.93
Diaz, GregoryCA
760 Alvarez Avenue 201, Pinole, CA, 94564
Held by Csaa Insurance Group
Misc outstanding checks
$16.00
Diaz, GregoryCA
423 North Beth Street #b, Anaheim, CA, 92806
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$15.00
Diaz, GregoryCA
29713 Canwood Street, Agoura Hills, CA, 91301
Held by Southern California Gas Company
Refunds or rebates
$14.74
Diaz, GregoryCA
1549 Palmer Street, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$12.53
Diaz, GregoryCA
1780 North Ann Street, San Jacinto, CA, 92583
Held by Ali V Auto Nation
Misc outstanding checks
$12.45
$10.82
$10.74
Diaz, GregoryCA
2719 Senna Lane, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Customer overpayments
$9.79
Diaz, GregoryCA
123 Fraser Lane, Ventura, CA, 93001
Held by Infinity Select Insurance Company
Premium refunds
$9.70
Diaz, GregoryCA
123 Fraser Lane, Ventura, CA, 93001
Held by Infinity Select Insurance Company
Premium refunds
$9.70
Diaz, GregoryCA
9537 Wines Avenue, Pico River, CA, 90660
Held by Pharmacy
Individual policy benefit/Clm
$6.00
Diaz, GregoryCA
1549 Palmer Street, Pomona, CA, 91766
Held by Employers Outsourcing
Wages, payroll, salaries
$5.94
Diaz, GregoryCA
293 North State College Boulevard Apt 2, Orange, CA, 92868
Held by Ally Bank
Misc outstanding checks
$5.71
Diaz, GregoryCA
16830 Lk Victoria Drive, Moreno Valley, CA, 92551
Held by American Express Company
Accounts-receivable credit balance
$5.14
Diaz, GregoryCA
13248 Bradley Avenue, Sylmar, CA, 91342
Held by Draftkings Inc.
Misc intangible property
$5.10
Diaz, GregoryCA
177 Acton Street, Daly City, CA, 94014
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, GregoryCA
177 Acton Street, Daly City, CA, 94014
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, GregoryCA
177 Acton Street, Daly City, CA, 94014
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, GregoryCA
686 Palomar Avenue, El Cajon, CA, 92020
Held by Synchrony Bank
Accounts-receivable credit balance
$3.80
Diaz, GregoryCA
123 Fraser Lane, Ventura, CA, 93001
Held by Infinity Select Insurance Company
Premium refunds
$3.23
Diaz, GregoryCA
423 North Beth Street Unit B, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Diaz, GregoryCA
686 Palomar Avenue, El Cajon, CA, 92020
Held by Chase Auto Finance Corp
Customer overpayments
$2.30
Diaz, GregoryCA
1212 East Rosecrans Avenue Apt A, East Rancho Dominguez, CA, 90221
Held by Southern California Edison Company
Utility deposit
$2.04
$2.01
$1.50
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