Unclaimed property reported under Diaz, Jasmine
126 records · $3,259 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 126. Search by name and address to narrow it to yours.
Diaz, JasmineCA
39473 Bonaire Way, Murrieta, CA, 92563
Held by Health Net Federal Services
Premium refunds
$572.40
$318.94
$267.00
$225.00
Diaz, JasmineTX
TX
$200.00
Diaz, JasmineCA
1838 West Alisal Street, West Covina, CA, 91790
Held by Sunrise Banks
Wages, payroll, salaries
$171.17
Diaz, JasmineTX
137 Prairie Drive, Sanger, TX, 76266
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$155.00
$70.00
Diaz, JasmineTX
13900 Chadwick Parkway Apt 1421, Northlake, TX, 76262
$65.35
Diaz, JasmineTX
1020 Ridgemont Lane, Kyle, TX, 78640
Held by Kerbey Lane Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$57.18
Diaz, JasmineCA
2474 Glencoe Avenue, Venice, CA, 90291
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$50.00
Diaz, JasmineCA
5530 North State Street, Fresno, CA, 93722
Held by Primerica Life Insurance Company
Refunds due
$50.00
$50.00
Diaz, JasmineTX
2625 Northwest 12th Avenue, Amarillo, TX, 79106
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.93
Diaz, JasmineTX
4237 Scottsdale Drive, Mesquite, TX, 75150
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$47.31
Diaz, JasmineCA
1290 West Bridger Street, Covina, CA, 91722
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$45.00
Diaz, JasmineCA
5008 Los Serranos Road, Chino Hills, CA, 91709
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Diaz, JasmineTX
3504 North 39th Street, McAllen, TX, 78501
Held by Responsive Education Solutions
Miscellaneous outstanding check (MS16) · Reported 2018
$44.30
Diaz, JasmineTX
#### Groveview Drive D###, Dallas, TX, 75233
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$43.00
Diaz, JasmineTX
3822 Weems Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$42.12
$40.00
$38.85
$37.94
Diaz, JasmineCA
890 North Kathleen Lane Apt D, Orange, CA, 92867
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$36.75
Diaz, JasmineCA
7545 Katella Avenue Apt 4, Stanton, CA, 90680
Held by Ross Stores Inc
Wages, payroll, salaries
$35.16
Diaz, JasmineTX
1302 North T Street, Harlingen, TX, 78550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Diaz, JasmineTX
11702 Landon Lane, Houston, TX, 77072
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$32.00
Diaz, JasmineCA
1025 North Linden Avenue, Rialto, CA, 92376
Held by Chevron Stations Inc.
Wages, payroll, salaries
$28.91
$28.50
$25.00
Diaz, JasmineTX
2130 Rand Morgan 67, Corpus Christi, TX, 78410
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Diaz, JasmineCA
1600 Country Vistas Lane, Bonita, CA, 91902
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, JasmineCA
701 South Redington Street, Hanford, CA, 93230
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.71
Diaz, JasmineCA
2835 South Lovers Lane Apt C, Visalia, CA, 93292
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Diaz, JasmineCA
5008 Los Serranos Road, Chino Hills, CA, 91709
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$19.07
Diaz, JasmineCA
11251 Pioneer Boulevard H8, Hawthorne, CA, 90250
Held by Lbs Financial Credit Union
Savings accounts
$17.23
Diaz, JasmineCA
747 Greycliff Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$14.07
Diaz, JasmineCA
4568 Sonata Way, San Jose, CA, 95111
Held by Comcast Cable Communications LLC
Refunds due
$11.29
Diaz, JasmineCA
9915 Omelveny Avenue, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.43
$10.39
Diaz, JasmineCA
Unknown, Oak View, CA, 93022
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Diaz, JasmineCA
749 Cipres Street, Watsonville, CA, 95076
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Diaz, JasmineCA
450 Pebble Beach Drive, Hamilton City, CA, 95951
Held by Paypal
Misc intangible property
$10.00
$9.85
Diaz, JasmineCA
1280 North San Gabriel Avenue Apt 3, Azusa, CA, 91702
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$8.19
Diaz, JasmineCA
5234 Meridian Street, Los Agneles, CA, 90042
Held by Carnival Cruise Lines Inc
Refunds due
$7.05
Diaz, JasmineCA
5817 Greenleaf Avenue Apt A, Whittier, CA, 90601
Held by Customers Bank
Cashier's checks
$6.79
Diaz, JasmineCA
2728 West Central Avenue, Fresno Ca 93706, CA, 93706
Held by Apria Healthcare Group Inc
Refunds due
$6.10
Diaz, JasmineCA
328 Gavin Street, San Diego, CA, 92102
Held by Green Dot Bank
Unredeemed gift certificate
$6.10
Diaz, JasmineCA
10911 Pioneer Boulevard Apt 3, Santa Fe Springs, CA, 90670
Held by Capital One Bank National Association
Accounts payable
$6.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.