Unclaimed property reported under Diaz, Jerry
91 records · $4,370 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 91. Search by name and address to narrow it to yours.
Diaz, JerryTX
1100 Royal Oaks Drive Tx126, Waco, TX, 76710
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2014
$705.00
$442.76
Diaz, JerryCA
747 Wake Forest Drive, Mountain View, CA, 94043
Held by Western Stone & Metal Corp
Credit checks or memos
$403.62
$341.00
Diaz, JerryTX
15291 Cactus Flower, El Paso, TX, 79938
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$275.73
$136.34
$136.26
$136.15
$116.17
Diaz, JerryCA
665 South Setterly Avenue Apt A, Los Angeles, CA, 90022
Held by US Bank NA
Unredeemed gift certificate
$100.00
$84.80
Diaz, JerryCA
14975 Seville Avenue, Fontana, CA, 92335
Held by Cdk Global LLC
Accounts-receivable credit balance
$77.00
Diaz, JerryCA
2109 Ferguson Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$74.10
Diaz, JerryCA
27498 Fern Pine Way, Murrieta, CA, 92562
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$70.00
Diaz, JerryTX
1138 Gazin Street, Houston, TX, 77020
$65.08
$63.59
Diaz, JerryCA
777 South Temescal Street # 25, Corona, CA, 92879
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$60.79
$50.00
$50.00
Diaz, JerryTX
1138 Gazin Street, Houston, TX, 77020
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$48.54
$45.98
Diaz, JerryCA
2109 Ferguson Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$42.50
Diaz, JerryTX
3436 Quanah Place, El Paso, TX, 79936
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$41.56
Diaz, JerryCA
1651 Sausalito Drive, Hollister, CA, 95023
Held by Explorer Insurance Company
Premium refunds
$40.41
$40.00
Diaz, JerryTX
347 Zoe Street Apt B, Houston, TX, 77020
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$39.00
Diaz, JerryTX
825 West Whitehouse Circle, Harlingen, TX, 78550
$39.00
$37.00
Diaz, JerryCA
19487 Windrift Way, Woodbridge, CA, 95258
Held by Nationwide Mutual Insurance
Premium refunds
$35.70
$34.52
Diaz, JerryCA
21196 Walker Court, Castro Valley, CA, 94546
Held by First United Services Credit Union
Savings accounts/Credit union shrs
$32.90
Diaz, JerryCA
43218 Gatewood Drive, Fremont, CA, 94538
Held by Massmutual Retirement Services LLC
Pension checks
$32.51
Diaz, JerryCA
Jennifer Leticia Gonzalez 340 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Bank Of America NA
Refunds due
$30.00
Diaz, JerryCA
Jennifer Leticia Gonzalez 340 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Bank Of America NA
Refunds due
$30.00
$29.70
Diaz, JerryCA
1206 1/2 Rialto Avenue, San Berndino, CA, 92324
Held by Del Taco LLC
Wages, payroll, salaries
$29.20
$27.00
Diaz, JerryCA
4080 West 1st Street Spc 148, Santa Ana, CA, 92703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, JerryCA
19487 Windrift Way, Woodbridge, CA, 95258
Held by Nationwide Mutual Insurance
Premium refunds
$25.00
Diaz, JerryCA
5157 West Beechwood Avenue, Fresno, CA, 93722
Held by Golden 1 Credit Union
Savings accounts
$23.45
$20.51
Diaz, JerryCA
1105 Kingsley Avenue, Stockton, CA, 95203
Held by Rocket Mortgage LLC
Misc outstanding checks
$17.22
Diaz, JerryCA
5528 East Echo Street, Los Angeles, CA, 90042
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$16.76
Diaz, JerryCA
181 Pierce Street 18, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.64
Diaz, JerryCA
136 South Mission Drive, San Gabriel, CA, 91776
Held by Mercury Insurance Company
Premium refunds
$15.52
Diaz, JerryCA
1105 Kingsley Avenue, Stockton, CA, 95203
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$15.00
Diaz, JerryCA
1176 West Philadephia Street, Ontario, CA, 91762
Held by U-Haul Co. Of California
Unidentified deposit
$13.73
Diaz, JerryCA
19487 Windrift Way, Woodbridge, CA, 95258
Held by Nationwide Mutual Insurance
Premium refunds
$11.77
Diaz, JerryCA
25825 Vermont Avenue, Harbor City, CA, 00000
Held by Fidelity National Information Services
Misc intangible property
$10.00
Diaz, JerryCA
401 West Reese Avenue, Visalia, CA, 93277
Held by Southern California Gas Company
Refunds or rebates
$10.00
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