Unclaimed property reported under Diaz, Jacob
110 records · $13,768 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 110. Search by name and address to narrow it to yours.
Diaz, JacobTX
2600 South Houston Drive, La Marque, TX, 77568
$6,031.52
Diaz, JacobTX
126 Gum Gully Road, Crosby, TX, 77532
$980.97
Diaz, JacobTX
318 Stonewood Street, San Antonio, TX, 78216
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Diaz, JacobTX
301 West Taylor Avenue, Port Oconnor, TX, 77982
$694.33
$652.99
Diaz, JacobCA
2218 South Towner Street, Santa Ana, CA, 92707
Held by Jones V Abercrombie
Misc outstanding checks
$466.83
Diaz, JacobCA
10336 Weigand Avenue, Los Angeles, CA, 90002
Held by Educational Credit Management Corporatio
Misc outstanding checks
$305.78
$271.47
Diaz, JacobCA
2218 South Towner Street, Santa Ana, CA, 92707
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks
$260.55
Diaz, JacobTX
3305 Marsalis Lane, Plano, TX, 75074
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2019
$211.67
Diaz, JacobTX
2021 Belmont, Denton, TX, 76210
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$204.02
Diaz, JacobCA
9533 Roslyndale Avenue, Arleta, CA, 91331
Held by Providence Health Systems - So Ca
Refunds due
$200.00
Diaz, JacobTX
#### North Rr ### Road Apt ###, Austin, TX, 78726
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$198.32
Diaz, JacobTX
4110 Worrell Drive, Houston, TX, 77045
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$143.37
Diaz, JacobTX
1500 Royal Crest Drive Apt 164, Austin, TX, 78741
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$125.69
$123.12
Diaz, JacobCA
1430 Friedrich Lane Apt B, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$122.38
Diaz, JacobTX
2014 Robinhood Street, Pasadena, TX, 77502
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$121.00
Diaz, JacobCA
725 North Canyon, Santa Maria, CA, 93454
Held by Kmart Corporation
Misc outstanding checks
$110.49
Diaz, JacobTX
9533 Longmire Oaks Drive, Conroe, TX, 77304
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$95.76
$94.55
Diaz, JacobCA
2509 Seafoam Court, Port Hueneme, CA, 93041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.00
Diaz, JacobCA
8519 Rock Fish Circle, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Diaz, JacobTX
10111 Quiet Hill Road, La Porte, TX, 77571
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$72.82
Diaz, JacobTX
247 West Dickson Avenue, San Antonio, TX, 78214
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.49
Diaz, JacobTX
1800 Scripture Street Apt 2, Denton, TX, 76201
$60.15
Diaz, JacobTX
23 Chimes Lane, Rio Grande City, TX, 78582
Held by Ron Hoover Companies Of Donna
Customer overpayment (MS05) · Reported 2023
$55.75
Diaz, JacobCA
Go Fuck Yourself, Pound Town, CA, 90210
Held by Exeter Finance LLC
Misc outstanding checks
$50.70
Diaz, JacobCA
606 South Citron Street, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, JacobCA
10336 Weigand Avenue, Los Angeles, CA, 90002
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.19
$47.00
$45.84
Diaz, JacobTX
1035 Southloop Drive, Duncanville, TX, 75137
$45.00
Diaz, JacobCA
3750 Franklin Avenue Apt 1A, Fullerton, CA, 92833
Held by Carelon Behavioral Health Strategies LLC
Group policy benefit/Clm payments
$45.00
Diaz, JacobCA
3750 Franklin Avenue Apt 1A, Fullerton, CA, 92833
Held by Carelon Behavioral Health Strategies LLC
Group policy benefit/Clm payments
$45.00
Diaz, JacobTX
3606 Oakhall Drive, Houston, TX, 77066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$42.12
Diaz, JacobTX
#### South Custer Road Apt ###, McKinney, TX, 75070
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$41.17
Diaz, JacobTX
604 South Concepcion Street, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2021
$40.00
Diaz, JacobCA
1144 West Casa Grande Avenue Apt D, Anaheim, CA, 92802
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$38.40
Diaz, JacobTX
247 West Dickson Avenue, San Antonio, TX, 78214
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.37
Diaz, JacobTX
205 North Drive, Copperas Cove, TX, 76522
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2020
$36.00
Diaz, JacobCA
4396 Mission Hills, Chino Hills, CA, 91709
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$31.65
Diaz, JacobTX
#### North ##th Street Apt #, McAllen, TX, 78504
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$30.00
Diaz, JacobCA
704 South Central Avenue, Lodi, CA, 95240
Held by King V Gacc Qsf
Wages, payroll, salaries
$29.75
Diaz, JacobTX
##### Lakeline Boulevard ###, Austin, TX, 78717
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$29.08
$28.25
Diaz, JacobCA
6510 Lewis Avenue, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
$25.00
Diaz, JacobTX
1035 Southloop Drive, Duncanville, TX, 75137
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$25.00
Diaz, JacobTX
1035 Southloop Drive, Duncanville, TX, 75137
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.