Unclaimed property reported under Diaz, J
111 records · $21,390 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 111. Search by name and address to narrow it to yours.
Diaz, JCA
19045 Bryant Street 5, Northridge, CA, 91324
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,586.87
$2,257.37
$1,700.00
Diaz, JTX
502 Country Lane, San Antonio, TX, 78209
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,598.63
$1,253.35
Diaz, JCA
2652 South Garth Avenue, Los Angeles, CA, 90034
Held by Fire Insurance Exchange
Premium refunds
$480.98
Diaz, JTX
9705 Bauman, Houston, TX, 77076
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$466.95
Diaz, JTX
502 Country Lane, San Antonio, TX, 78209
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$460.02
$458.89
Diaz, JTX
2102 Crawford Street Suite 208, Houston, TX, 77002
Held by Doctors Co
Dividend (SC01) · Reported 2023
$435.19
Diaz, JCA
2634 1 2 South Budlong Avenue, Los Angeles, CA, 90007
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$349.57
Diaz, JTX
#### North Yarbrough Drive Suite K###, El Paso, TX, 79925
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2012
$318.42
Diaz, JCA
3640 South Seplvda 2 313, Los Angeles, CA, 90034
Held by Union Bank Of California N.a.
Pension & Profit sharing
$311.80
Diaz, JCA
PO Box 744, Corcoran, CA, 93212
Held by Lincoln National Life Insurance Company
Insurance claim checks
$300.00
$292.81
$289.37
$280.97
Diaz, J JRCA
601 East East Street, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing
$274.28
$273.89
Diaz, JCA
1137 East 59th Street, Los Angeles, CA, 90001
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$273.26
Diaz, JTX
4707 Broadway Street, San Antonio, TX, 78209
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$269.76
$244.10
$233.73
Diaz, JTX
2720 Blanton Street, Dallas, TX, 75227
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2010
$228.09
Diaz, JCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$210.00
Diaz, JTX
2812 Convent Avenue, Laredo, TX, 78040
$203.01
Diaz, JTX
502 Country Lane, San Antonio, TX, 78209
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$196.92
Diaz, JTX
PO Box 224003, Dallas, TX, 75222
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$183.52
Diaz, JCA
1654 East 115th Street, Los Angeles, CA, 90059
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$156.12
Diaz, JCA
428 Hull Avenue, San Jose, CA, 95125
Held by Bank Of America Nt&sa Branch:1005-Special Banking Group
Savings accounts/Credit union shrs
$153.12
Diaz, JTX
#### Crawford Street Suite ###, Houston, TX, 77002
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$150.00
$150.00
Diaz, JCA
6701 Marconi Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$137.78
$127.70
Diaz, JTX
4707 Broadway Street, San Antonio, TX, 78209
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$123.46
Diaz, JTX
4707 Broadway Street, San Antonio, TX, 78209
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$123.46
Diaz, JTX
4707 Broadway Street, San Antonio, TX, 78209
$123.46
Diaz, JTX
San Antonio, TX, 00000
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$117.25
$114.29
$113.00
Diaz, JCA
J Diaz 455 South 4th Street, Richmond, CA, 94804
Held by Balboa Insurance Company
Court settlements
$111.93
Diaz, JTX
130 Tamarack Loop, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$106.00
Diaz, JTX
8724 Ukiah Drive, Dallas, TX, 75227
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$101.77
$101.39
Diaz, JR JTX
3926 Mountain Avenue, El Paso, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2008
$100.00
Diaz, JTX
4020 James Avenue, Fort Worth, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2008
$100.00
Diaz, JTX
No address on file
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$100.00
$99.77
$99.20
Diaz, JTX
1818 Church Street #4, Galveston, TX, 77550
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$91.93
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