Unclaimed property reported under Diaz, James
210 records · $12,921 reported · filed in 4 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 210. Search by name and address to narrow it to yours.
Diaz, JamesTX
1789 Weber Road, Victoria, TX, 77905
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,022.40
Diaz, JamesTX
1202 West 7th Street, Freeport, TX, 77541
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,000.00
Diaz, JamesTX
4404 Equestrian Way, Flower Mound, TX, 75028
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$674.91
Diaz, JamesTX
109 Deck Road, Georgetown, TX, 78633
$500.04
Diaz, JamesTX
20315 Stonebridge Terrace Court, Richmond, TX, 77407
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
$440.50
$332.99
Diaz, JamesTX
627 Mosher Lane, Houston, TX, 77037
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$331.01
Diaz, JamesCA
401 Hosmer Street, El Cajon, CA, 92020
Held by Government Employees Insurance Co
Insurance premiums
$265.79
Diaz, JamesTX
6555 Sadowski Road, Fort Hood, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2019
$259.95
Diaz, JamesTX
322 Minatree, Victoria, TX, 77901
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2012
$209.00
Diaz, JamesCA
12002 Effen Street, Rancho Cuvamonga, CA, 91739
Held by Northwest Motorsports Inc
Credit checks or memos
$192.00
Diaz, JamesTX
7829 West Cheryl Drive, Peoria, AZ, 85345
$190.69
Diaz, JamesTX
1202 West 7th Street, Freeport, TX, 77541
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$189.74
Diaz, JamesTX
10604 Leather Cv, Austin, TX, 78750
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$187.04
Diaz, JR JamesTX
3849 Livingston Avenue, Fort Worth, TX, 76110
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$167.04
Diaz, JamesCA
5261 Camden Avenue #78, San Jose, CA, 95124
Held by Delta Dental Of California
Group policy benefit/Clm payments
$166.40
Diaz, JamesTX
10604 Leather Cv, Austin, TX, 78750
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$150.00
Diaz, JamesCA
2309 South Shelton Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, JamesCA
6330 Havenside Drive, Sacramento, CA, 95832
Held by Sterling Jewelers Inc
Accounts payable
$139.99
Diaz, JamesTX
148 Tarlton Apt 4, Corpus Christi, TX, 78404
Held by Tuboscope Vetco Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$137.68
Diaz, JamesCA
3699 Barnard Drive Apt 502, Oceanside, CA, 92056
Held by Morgan Stanley & Co LLC
Dividends
$131.06
$130.00
Diaz, JamesTX
2910 Morgan, Victoria, TX, 77901
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$129.84
Diaz, JamesTX
2609 South Front Street Trlr 15, Angleton, TX, 77515
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$125.00
Diaz, JamesTX
801 Kerria Avenue, McAllen, TX, 78501
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$120.24
$115.59
Diaz, JamesTX
8422 Leander Street, Houston, TX, 77012
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$110.48
Diaz, JamesCA
533 Masonic Aveapt 2, San Francisco, CA, 94117
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$107.04
$106.47
Diaz, JamesCA
262 Branbury Drive, Campbell, CA, 95008
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Diaz, JamesCA
717 Herold Smith Drive, Banta, CA, 95304
Held by Western Union Financial Services
Refunds due
$100.00
Diaz, JamesCA
127 Dennis Avenue, Salinas, CA, 93905
Held by Republic Services Inc
Accounts-receivable credit balance
$95.72
Diaz, JamesCA
5208 Schuyler Drive, Carmichael, CA, 95608
Held by Pacific Gas & Electric Company
Refunds
$95.16
Diaz, JamesCA
4706 Maureen Lane, Moorpark, CA, 93021
Held by Safeco Ins Co Of America
Court settlements
$89.13
Diaz, JamesTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$88.58
Diaz, JamesTX
10604 Leather Cove, Austin, TX, 78750
Held by Blue Cross Blue Shield Minnesota
Insurance premium refund (IN05) · Reported 2007
$88.00
Diaz, JamesCA
3550 Elizabeth Way, Redding, CA, 96001
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$84.24
Diaz, JamesCA
2640 Portage Bay East Apt 3, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$83.99
Diaz, JamesCA
5261 Camden Avenue #78, San Jose, CA, 95124
Held by Delta Dental Of California
Group policy benefit/Clm payments
$83.20
Diaz, JamesCA
24595 School Road 595, Ripley, CA, 92225
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$82.99
Diaz, JamesCA
1585 Headslane Road, West Sacramento, CA, 95691
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$82.48
Diaz, JamesTX
125 Brazos Street, Clute, TX, 77531
$82.00
Diaz, JamesTX
109 South Henry Street, Lindale, TX, 75771
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$81.58
Diaz, JamesCA
PO Box 5358, Mission Viejo, CA, 92692
Held by Wm Corporate Services Inc
Customer overpayments
$78.60
Diaz, JamesCA
16197 Via Andeta, San Lorenzo, CA, 94580
Held by Universal Underwriters Insurance Company
Court settlements
$77.26
Diaz, JamesCA
101 Front Street Tacos El Jalisiense, Soledad, CA, 93960
Held by Att Services Inc
Refunds due
$75.64
Diaz, JamesTX
15027 North Mulberry Field Circle, Cypress, TX, 77433
Held by Venetian Casino Resort LLC
Accounts payable (MS08) · Reported 2021
$74.59
Diaz, JamesCA
17077 Sultana Street Apt 9, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$74.15
Diaz, JamesTX
2609 South Front Street Trlr 15, Angleton, TX, 77515
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$72.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.