Unclaimed property reported under Diaz, Jaime
516 records · $45,119 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 516. Search by name and address to narrow it to yours.
Diaz, JaimeCA
317 Heffernan Avenue 12651, Calexico, CA, 92231
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$2,852.79
$2,500.00
Diaz, JaimeCA
6556 Lanston Street, San Diego, CA, 92111
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
$1,750.98
$1,416.91
$1,357.00
Diaz, JaimeCA
204 West 47th Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,302.53
Diaz, JaimeTX
Psc ### Box ####, Apo Ap, 96273
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$1,232.23
Diaz, JaimeTX
304 Bavou Blue, Irving, TX, 75062
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$1,000.00
Diaz, JaimeTX
709 North Marshall Street, Henderson, TX, 75652
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$946.00
$885.92
Diaz, JaimeCA
736 North Garfield Avenue, Pasadena, CA, 91104
Held by Public Agency Retirement System
Pensions, retirement funds
$763.80
Diaz, JaimeCA
191 Sequoia Drive, Pasadena, CA, 91104
Held by Chicago Title Insurance Company
Escrow accounts
$685.26
Diaz, JaimeCA
71637 Dillon Road, Desert Hot Springs, CA, 92241
Held by Nationstar Mortgage, LLC
Escrow accounts
$650.28
$617.34
Diaz, JaimeCA
200 East Avenue R Building 3 Apt 102, Palmdale, CA, 93550
Held by T M C Escrow Co
Escrow check/Deposit/Disputed
$604.27
Diaz, JaimeCA
1119 North Edgemont Street Apt 202, Los Angeles, CA, 90029
Held by Pathward
Misc intangible property
$600.00
Diaz, JaimeCA
290 Harvest Lane Apt 35, Santa Rosa, CA, 95401
Held by California Physicians Service
Individual policy benefit/Clm
$542.50
Diaz, JaimeTX
5311 Ashbury Drive, San Antonio, TX, 78250
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$536.00
Diaz, JaimeCA
PO Box 208, Redwood City, CA, 94064
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$500.00
Diaz, JaimeTX
9606 Mammoth Springs Court, Houston, TX, 77095
$476.30
Diaz, JaimeCA
4870 Brompton Avenue, Bell, CA, 90201
Held by Empower Trust Company LLC
Pension & Profit sharing
$448.15
Diaz, JaimeCA
114 Tierra Alta Drive, Watsonville, CA, 95076
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$379.60
Diaz, JaimeTX
366 West Palfrey Street, San Antonio, TX, 78223
Held by State Of California
Savings account (AC02) · Reported 2010
$363.93
Diaz, JaimeCA
25 De Mayo 68, Lujan De Cuyo 5507, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$308.08
Diaz, JaimeCA
850 Jane Drive Apt 14, Port Hueneme, CA, 93041
Held by Bank Of America NA
Customer overpayments
$300.73
$300.52
$300.00
Diaz, JaimeTX
7942 South Nassau Cr, Dallas, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$300.00
Diaz, JaimeCA
3273 Seminole Circle, Fairfield, CA, 94533
Held by Echostar Satellite Corporation
Vendor payments
$299.00
Diaz, JaimeTX
#### Wren Avenue Apt ###, El Paso, TX, 79924
$295.82
Diaz, MD JaimeTX
PO Box 678197, Dallas, TX, 75267
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$285.36
Diaz, JaimeTX
2610 Montana Avenue, El Paso, TX, 79903
$283.92
Diaz, JaimeCA
National City, CA, 91950
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$283.06
Diaz, JaimeCA
7871 Santa Caralina Avenue, Stanton, CA, 90680
Held by U.s. Bank - Pars
Pension & Profit sharing
$278.29
Diaz, JaimeTX
3103 Trail Hollow Drive, Pearland, TX, 77584
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$269.78
Diaz, JaimeCA
25 De Mayo 68, Lujan De Cuyo 5507, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$269.45
Diaz, JaimeTX
8600 Bellaire, Houston, TX, 77042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$258.00
Diaz, JaimeTX
2715 Mimosa Street Apt 11, Mission, TX, 78574
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$254.00
Diaz, JaimeCA
3734 Payton Lane, Tracy, CA, 95377
Held by Calif State Automobile Asssoc
Misc outstanding checks
$244.00
$242.54
Diaz, JaimeCA
PO Box 885, Mira Loma, CA, 91752
Held by Synchrony Bank
Accounts-receivable credit balance
$240.16
Diaz, JaimeTX
P O Box 2333, Laredo, TX, 78044
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$238.18
Diaz, JaimeCA
317 Heffernan Avenue 12651, Calexico, CA, 92231
Held by Principal Financial Group Inc
Dividends
$230.40
Diaz, JaimeCA
850 Tafolla Street, Placentia, CA, 92870
Held by Union Bank N A
Outstanding official checks
$223.00
Diaz, JaimeTX
2211 Acorn Square Court, Katy, TX, 77493
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$218.90
Diaz, JaimeTX
4908 Orein Street, Fort Worth, TX, 76001
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$218.50
Diaz, JaimeCA
1540 Wolfe Road, Sunnyvale, CA, 94087
Held by Stanislaus Credit Control Service Inc.
Refunds due
$213.12
$208.40
Diaz, JaimeWI
6915 67th Street, Kenosha, WI, 53142
Held by Illinois Department Of Revenue
Refunds due · Reported 2021
$198.00
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