Unclaimed property reported under Diaz, Javier
691 records · $77,627 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 691. Search by name and address to narrow it to yours.
Diaz, JavierCA
301 East Maitland Street, Ontario, CA, 91761
Held by Wells Fargo Bank
Matured CD or save cert
$11,957.29
Diaz, JavierCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$5,750.99
Diaz, JavierCA
625 Hood Drive, Bakersfield, CA, 93308
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$1,925.00
Diaz, JavierCA
450 Pittman Road Apt 411, Cordelia, CA, 94533
Held by Bank Of America NA
Checking accounts
$1,800.00
Diaz, JavierTX
9813 Cynthia Ann Court, Houston, TX, 77025
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$1,258.59
Diaz, JavierTX
4629 Dodd Drive, Corpus Christi, TX, 78415
$1,140.09
Diaz, JavierTX
4742 Las Palomas Street, Brownsville, TX, 78521
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 1999
$1,127.60
$1,123.59
Diaz, JavierTX
17623 Tower Bluff Lane, Cypress, TX, 77433
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,006.17
$1,000.00
Diaz, JavierTX
##### Westview #####, Houston, TX, 77043
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$980.00
$979.53
Diaz, JavierCA
2107 Foxworthy Avene, San Jose, CA, 95124
Held by Abm Industries Incorporated
Accounts payable
$978.36
$856.65
Diaz, JavierTX
2901 Eads Place, El Paso, TX, 79935
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$809.00
Diaz, JavierCA
947 North Helena Street, Anaheim, CA, 92805
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$724.94
Diaz, JavierTX
825 West Bedford Euless Road 221, Hurst, TX, 76053
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$666.67
Diaz, JavierCA
38000 Camden Street Apt 97, Fremont, CA
Held by Kelly Services USA LLC
Wages, payroll, salaries
$639.54
Diaz, JavierCA
26054 Manzanita Street, Murrieta, CA, 92563
Held by Bank Of America - Home Loans
Escrow accounts
$625.71
$600.56
Diaz, JavierCA
24248 Harvest Road, Moreno Valley, CA, 92557
Held by Metromile Insurance Company
Individual policy benefit/Clm
$596.40
Diaz, JavierCA
1062 24th Street, Oakland, CA, 94607
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$586.64
Diaz, JavierCA
12811 Norris Avenue, Sylmar, CA, 91342
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$539.68
Diaz, JavierTX
No address on file
$536.86
Diaz, JavierCA
8391 Tamarind Lane, Riverside, CA, 92509
Held by Quicken Loans Inc.
Misc outstanding checks
$525.49
Diaz, JavierTX
1302 La Villa Street, Pharr, TX, 78577
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2013
$502.00
Diaz, JavierCA
13100 Victory Boulevard 3, Van Nuys, CA, 91401
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$500.00
$500.00
$500.00
Diaz, JavierCA
13041 Sweetfern Street, Moreno Valley, CA, 92553
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$477.88
Diaz, JavierTX
1007 Beacon, Dallas, TX, 75223
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$475.00
Diaz, JavierTX
2307 West Pioneer Parkway, Grand Prairie, TX, 75051
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$461.14
Diaz, JavierCA
1746 East Elma Street, Ontario, CA, 91764
Held by Hernandez Torres V Thompson Pipe
Misc outstanding checks
$410.03
Diaz, JavierCA
4844 1/4 Elizabeth Street, Cudahy, 90201
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$405.35
$402.63
Diaz, JavierCA
247 East 121 Street, Los Angeles, CA, 90061
Held by State Comp Insurance Fund
Insurance claim checks
$400.00
Diaz, JavierCA
37322 Hill Street, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable
$400.00
Diaz, JavierCA
3206 Avenida Del Presidente Ap, San Clemente, CA, 92672
Held by Pathward
Misc intangible property
$400.00
Diaz, JavierCA
247 East 121 Street, Los Angeles, CA, 90061
Held by State Comp Insurance Fund
Insurance claim checks
$380.00
Diaz, JavierTX
6401 South Pleasant Valley Road, Austin, TX, 78744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$358.01
Diaz, JavierTX
#### Richmond Avenue Apt ####, Houston, TX, 77056
$349.49
Diaz, JavierTX
PO Box 8, Flatonia, TX, 78941
$343.69
$342.00
Diaz, JavierCA
4629 Zinfandel Avenue, Salida, CA, 95368
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$340.20
Diaz, JavierCA
240 Avenida Vista Montana, San Clemente, CA, 92672
Held by Wells Fargo Financial California Inc
Unidentified remittances
$338.74
Diaz, SR JavierTX
468 Rancho Viejo Drive, El Paso, TX, 79927
Held by Casa Ford Inc
Refund due (MS11) · Reported 2011
$326.84
$319.91
Diaz, JavierTX
13918 Prospect Point Drive, Cypress, TX, 77429
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$313.67
$302.00
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