Unclaimed property reported under Diaz, Jeffrey
66 records · $4,045 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 66. Search by name and address to narrow it to yours.
Diaz, JeffreyTX
1403 Earlington, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,000.00
Diaz, JeffreyTX
10058 Hillside Bayau Drive, Houston, TX, 77080
$399.70
Diaz, JeffreyTX
#### Castle Gardens Drive Apt ###, Arlington, TX, 76013
$267.00
Diaz, JeffreyCA
3563 West Greentree Cr B, Anaheim, CA, 92804
Held by Elevance Health Inc
Group policy benefit/Clm payments
$162.40
Diaz, JeffreyCA
3563 West Greentree Cr B, Anaheim, CA, 92804
Held by Elevance Health Inc
Group policy benefit/Clm payments
$162.40
Diaz, JeffreyTX
755 International Boulevard Apt 99, Houston, TX, 77024
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$160.00
Diaz, JeffreyCA
PO Box 15, Clayton, CA, 94517
Held by American First Credit Union
Savings accounts/Credit union shrs
$155.83
Diaz, JeffreyTX
Psc 466 Box 60 A Idiq, Fpo, AP, 96595
Held by Community Bank Korea
Savings account (AC02) · Reported 2023
$155.37
$128.66
Diaz, JeffreyTX
1403 Earlington Manor Court, Spring, TX, 77379
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$125.00
Diaz, JeffreyCA
10342 Oro Vista Avenue, Sunland, CA, 91040
Held by Foremost Insurance Company
Premium refunds
$88.80
$85.49
Diaz, JeffreyTX
726 Remington Walk Court, Houston, TX, 77073
Held by Cox Communications Inc
Refund due (MS11) · Reported 2020
$81.62
$78.00
Diaz, JeffreyCA
8447 Glenoaks Boulevard Apt 5, Sun Valley, CA, 91352
Held by Time Warner Cable Inc
Refunds or rebates
$76.19
Diaz, JeffreyTX
9031 John Barrett, San Antonio, TX, 78240
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Diaz, JeffreyCA
216 West Arrellaga Street, Santa Barbara, CA, 93101
Held by Insurance Company Of The West
Premium refunds
$67.93
Diaz, JeffreyCA
5 Erba Lane Suite East, Scotts Valley, CA, 95066
Held by The Bancorp Bank
Misc intangible property
$63.25
Diaz, JeffreyCA
1820 Lexington Drive, Fullerton, CA, 92835
Held by Extra Space Management Inc.
Refunds due
$56.50
Diaz, JeffreyCA
10342 Oro Vista Avenue, Sunland, CA, 91040
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$53.11
$51.11
Diaz, JeffreyCA
6033 Main Street, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, JeffreyTX
PO Box 44148, Goodfellow Afb, TX, 76908
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Diaz, JeffreyTX
#### Great Hills Trail #####, Austin, TX, 78759
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$49.26
Diaz, JeffreyTX
3719 Pipers Rdg, San Antonio, TX, 78251
$45.80
Diaz, JeffreyTX
423 Devon Shire, San Antonio, TX, 78209
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2017
$40.85
Diaz, JeffreyTX
1403 Earlington Manor Court, Spring, TX, 77379
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.00
Diaz, JeffreyTX
1403 Earlington Manor Court, Spring, TX, 77379
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.00
Diaz, JeffreyTX
717 Ponder Street, Corp Christi, TX, 78404
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, JeffreyTX
1006 Plover Lane, Arlington, TX, 76015
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$25.28
Diaz, JeffreyCA
36541 30th Street East, Palmdale, CA, 93550
Held by Consumer Safety Technology LLC
Refunds due
$25.07
Diaz, JeffreyCA
13719 Oxnard Street Apt 201, Van Nuys, CA, 91401
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
$18.80
Diaz, JeffreyCA
990 Miramonte Drive, Santa Barbara, CA, 93109
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$16.38
Diaz, JeffreyCA
915 West Morrison Avenue #3 21, Santa Maria, CA, 93458
Held by Clarus Commerce LLC
Misc outstanding checks
$14.99
Diaz, JeffreyCA
1293 Donahue Court, Pleasanton, CA, 94566
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Diaz, JeffreyCA
2030 East 3rd Street Apt 1, Long Beach, CA, 90814
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Diaz, JeffreyCA
630 Aromitas Road, Aromas, CA, 95004
Held by Mercury Insurance Services
Premium refunds
$10.00
$10.00
$9.41
Diaz, JeffreyCA
16058 Sharonhill Drive, Whittier, CA, 90604
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.13
Diaz, JeffreyTX
8118 Pheasant Glen Drive, Spring, TX, 77379
Held by Banco Santander S A
Underlying shares or outstanding certificates (SC12) · Reported 2023
$8.56
Diaz, JeffreyCA
1847 Honey Springs Road, Jamul, CA, 91935
Held by State Of California Savings Plus
Aggregate account balances
$7.87
$5.00
Diaz, JeffreyCA
3940 Milton Drive, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$3.72
Diaz, JeffreyCA
6253 Dougherty Road Apt 2108, Dublin, CA, 94568
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.14
Diaz, JeffreyCA
22 Orangegrove, Irvine, CA, 92604
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Diaz, JeffreyCA
1367 Longwood Pines Lane, Corona, CA, 92881
Held by The Bancorp Bank
Misc intangible property
$2.79
$1.95
$1.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.