Unclaimed property reported under Diaz, Jessie
67 records · $2,842 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 67. Search by name and address to narrow it to yours.
Diaz, JessieCA
1159 Fitzgerald Avenue, San Francisco, CA, 94124
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$456.06
Diaz, JessieCA
516 Monterey Road A, Pacifica, CA, 94044
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$283.53
Diaz, JessieTX
22075 Nelson, Amarillo, TX, 79103
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2006
$226.80
Diaz, JessieTX
#### County Road ###, Brazoria, TX, 77422
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$200.00
Diaz, JessieTX
2517 Loving Avenue, Fort Worth, TX, 76164
$157.96
$146.81
Diaz, JessieTX
804 Jeter Avenue, Odessa, TX, 79761
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$127.18
Diaz, JessieCA
1719 Schulte Drive, San Jose, CA, 95133
Held by All Star General Insurance Agency LLC
Premium refunds
$107.76
Diaz, JessieCA
1561 Van Tress Avenue, Wilmington, CA, 90744
Held by California Earthquake Authority
Premium refunds
$105.00
Diaz, JessieTX
No address on file
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$104.09
$77.02
Diaz, JessieCA
438 West Wooley Road Apt B, Oxnard, CA, 93030
Held by Optum Care Solutions Inc
Other amounts due under policy
$75.00
Diaz, JessieCA
P O Box 6015, Fullerton, CA, 92634
Held by Interinsurance Exchange Of The Automobil
Court settlements
$63.45
Diaz, JessieCA
263 East Milgeo Avenue, Ripon, CA, 95366
Held by First American Title Company
Escrow accounts
$63.00
Diaz, JessieCA
2230 San Diego Avenue Apt 5, San Diego, CA, 92110
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$54.12
Diaz, JessieTX
1000 Inmnam Drive, Amarillo, TX, 79104
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Diaz, JessieCA
4150 Ganeel Avenue, Pico Rivera, CA, 90660
Held by Healthcare Partners LLC.
Vendor checks
$50.00
Diaz Jessie &CA
1228 San Antonio, King City, CA, 93930
Held by Calif Casualty Indemnity Exchange
Credit balances
$48.00
Diaz, JessieTX
1525 Southeast 12th Avenue, Amarillo, TX, 79102
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$47.00
$45.00
Diaz, JessieCA
4238 54th Place Unit 17, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$34.45
Diaz, JessieTX
1113 Mayapple Drive, Garland, TX, 75043
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$28.97
Diaz, JessieCA
4033 33rd Street Apt 212, San Diego, CA, 92104
Held by Humana Inc And Subsidiaries
Accounts payable
$27.40
Diaz, JessieCA
539 East Route 66, Glendora, CA, 91740
Held by Pick Up Stix Inc
Wages, payroll, salaries
$26.39
Diaz Jessie &CA
1228 San Antonio, King City, CA, 93930
Held by Calif Casualty Indemnity Exchange
Credit balances
$26.00
Diaz, JessieCA
2129 Crenshaw Boulevard Apt 3, Los Angeles, CA, 90016
Held by Tribune Publishing Company
Accounts payable
$19.92
$19.50
Diaz, JessieCA
4238 54th Place Apt 17, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Diaz, JessieCA
1112 Pater Street, Brawley, CA, 92227
Held by Nationwide Mutual Insurance
Premium refunds
$17.50
$16.55
$11.07
Diaz, JessieCA
1112 Pater Street, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
$7.28
Diaz, JessieCA
838 Hereford Drive, Gonzales, CA, 93926
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.88
Diaz, JessieCA
1112 Pater Street, Brawley, CA, 92227
Held by Allstate Insurance Company
Premium refunds
$5.18
Diaz, JessieCA
311 First Street, Brentwood, CA, 94513
Held by General Casualty Ins Co Of Wi
Premium refunds
$5.00
Diaz, JessieCA
460 Lambert Avenue, Palo Alto, CA, 94306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, JessieCA
460 Lambert Avenue, Palo Alto, CA, 94306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, JessieCA
460 Lambert Avenue, Palo Alto, CA, 94306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, JessieCA
311 First Street, Brentwood, CA, 94513
Held by General Casualty Ins Co Of Wi
Premium refunds
$5.00
Diaz, JessieCA
311 First Street, Brentwood, CA, 94513
Held by General Casualty Ins Co Of Wi
Premium refunds
$5.00
Diaz, JessieCA
855 East Tabor Avenue Apt 90, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, JessieCA
2162 Drake Avenue, Merced, CA, 95348
Held by Fiesta Insurance Franchise Corp
Premium refunds
$5.00
Diaz, JessieCA
1615 West 3rd Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Diaz, JessieCA
12002 Effen Street, Rancho Cucamonga, CA, 91739
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$3.90
$3.33
$3.33
$2.30
Diaz, JessieCA
2224 Cambridge Street, Sacramento, CA, 95815
Held by The Bancorp Bank
Unredeemed gift certificate
$2.04
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