Unclaimed property reported under Diaz, Jazmin
57 records · $1,892 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 57. Search by name and address to narrow it to yours.
Diaz, JazminCA
2716 Pacific Avenue Apt 2, Stockton, CA, 95204
Held by Bank Of America - North Carolina
Refunds due
$350.96
Diaz, JazminTX
No address on file
Held by Rjf 34th Avenue LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$340.00
Diaz, JazminTX
26207 Meadowlark Bay, San Antonio, TX, 78260
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$114.32
Diaz, JazminTX
13544 Falls Smt, San Antonio, TX, 78245
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$90.00
Diaz, JazminTX
2704 Rio Grande Street Apt 202, Austin, TX, 78705
$84.17
Diaz, JazminTX
23503 Goldking Cross Court, Spring, TX, 77373
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2014
$77.24
Diaz, JazminTX
8331 Timberwilde, San Antonio, TX, 78250
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2022
$74.00
Diaz, JazminTX
19855 Hidden Shadow Lane, Cypress, TX, 77433
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Diaz, JazminTX
#### Peavy Road Apt ###, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$67.98
Diaz, JazminCA
2875 Ashmont Avenue, Arcadia, CA, 91006
Held by Cec Entertainment
Wages, payroll, salaries
$60.38
Diaz, JazminTX
1404 Finfeather Road, Bryan, TX, 77803
$58.03
$55.00
Diaz, JazminCA
10416 Azalea Circle, Garden Grove, CA, 92840
Held by Bank Of America - California NA (318)
Savings accounts
$45.49
Diaz, JazminCA
525 East 238th Place, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.21
Diaz, JazminTX
8041 Kiely Road, Vinton, TX, 79821
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$38.00
Diaz, JazminCA
2589 South Vagedes Avenue, Fresno, CA, 93706
Held by Td Bank NA Administration
Misc outstanding checks
$37.00
Diaz, JazminTX
730 Rosemary Lane, Laredo, TX, 78046
$36.06
Diaz, JazminCA
10603 Homage Avenue, Whittier, CA, 90604
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$31.78
Diaz, JazminTX
300 A Moore, Robstown, TX, 78380
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.85
$23.20
Diaz, JazminCA
13829 Hawthorne Way Apt B, Hawthorne, CA, 90250
Held by Medianews Group Inc
Accounts-receivable credit balance
$19.36
Diaz, JazminCA
5436 Kilgarry Avenue, Pico Rivera, CA, 90660
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.50
Diaz, JazminCA
116 1/2 South West South, Anaheim, CA, 92805
Held by American First Credit Union
Savings accounts
$15.73
$12.29
Diaz, JazminCA
1343 Rosewood Street, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.38
Diaz, JazminCA
3253 East Point Cedar Drive, West Covina, CA, 91792
Held by Pcna- Pepsi Cola North America
Refunds due
$10.00
Diaz, JazminCA
32211 Riverside Drive, Lake Elsinore, CA, 92530
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Diaz, JazminCA
13300 Florwood Avenue Apt B, Hawthorne, CA, 90250
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Diaz, JazminCA
1435 West Gage Avenue, Los Angeles, CA, 90047
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$8.66
Diaz, JazminCA
525 East 238th Place, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.00
Diaz, JazminCA
3270 Amhurst Drive, Riverside, CA, 92503
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$7.07
Diaz, JazminCA
2127 East 103 Street Apt 675, Los Angeles, CA, 90002
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.00
Diaz, JazminCA
1924 West Chanticleer Road, Anaheim, CA, 92804
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Diaz, JazminCA
14627 Bluesage Road, Adelanto, CA, 92301
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.67
Diaz, JazminCA
4022 Mahaila Avenue Unit A, San Diego, CA, 92122
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$3.29
Diaz, JazminCA
503 East Oaks Street Spc 11, Compton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
$2.19
$2.00
Diaz, JazminCA
1924 West Chanticleer Road, Anaheim, CA, 92804
Held by Fifth Third Bancorp
Checking accounts
$1.60
Diaz, JazminCA
10732 Western Avenue, Downey, CA, 90241
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.26
$1.00
$1.00
$1.00
Diaz, JazminCA
1241 Calle Violeta, Thousand Oaks, CA, 91360
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
$0.84
$0.77
Diaz, JazminCA
6808 Severn Drive, Paramount, CA, 90723
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.57
Diaz, JazminCA
5035 Sterling Court, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$0.54
Diaz, JazminCA
503 East Oaks Street Spc 11, Los Angeles, CA, 90221
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.51
Diaz, JazminCA
5436 Kilgarry Avenue, Pico Rivera, CA, 90660
Held by The Bancorp Bank
Unredeemed gift certificate
$0.40
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