Unclaimed property reported under Diaz, Jesus
1,219 records · $123,380 reported · filed in 4 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 1,219. Search by name and address to narrow it to yours.
Diaz, JesusCA
200 East Avenue R Apt B6106, Palmdale, CA, 93550
Held by Darden Restaurants Inc Common (dar1)
Securities
$7,736.34
Diaz, JesusCA
9315 Almo Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$7,077.35
Diaz, JesusCA
1293 Lost Arrow Place, Chula Vista, CA, 91913
Held by Axos Bank
Accounts-receivable credit balance
$5,455.10
Diaz, JesusTX
205 South Esser Road, Boerne, TX, 78006
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$3,517.17
Diaz, JesusCA
27524 The Old Road, Valencia, CA, 91355
Held by Darden Restaurants Inc
Dividend reinvestment plan
$3,486.86
Diaz, JesusTX
707 Horizon Trail, Cedar Park, TX, 78613
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$2,834.66
Diaz, JesusTX
4422 Nenana Drive, Houston, TX, 77035
$1,877.84
Diaz, JesusTX
8331 Sweet Maiden Street, San Antonio, TX, 78242
$1,739.30
Diaz, JesusTX
### County Road ####, Tyler, TX, 75704
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$1,402.85
Diaz, JesusTX
#### Westmoreland Drive Suite ###, El Paso, TX, 79925
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$1,339.70
Diaz, JesusTX
No address on file
$1,200.00
Diaz, JesusTX
2603 Galvez Avenue, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$1,138.80
Diaz, JesusCA
3333 San Fernando Road 4, Los Angeles, CA, 90065
Held by State Comp Insurance Fund
Refunds
$1,102.43
Diaz, JesusTX
2603 Galvez Avenue, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$1,010.36
Diaz, JesusTX
821 Austin Street, Pleasanton, TX, 78064
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Diaz, JesusCA
100 San Juan Avenue, Redlands, CA, 92374
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Diaz, JesusCA
9315 & 9317 Almo Street, Pico Rivera, CA, 90660
Held by Caliber Home Loans Inc
Customer overpayments
$965.28
$950.00
Diaz, JesusTX
901 Woodlawn Avenue, Dallas, TX, 75208
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$940.00
Diaz, JesusTX
2312 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Tag Employer Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$895.99
Diaz, JesusTX
#### Antoine Drive Apt ####, Houston, TX, 77091
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$890.50
Diaz, JesusTX
2924 Tyler Avenue, El Paso, TX, 79930
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$834.24
Diaz, Jesus IIICA
10710 South McKinley Avenue, French Camp, CA, 95231
Held by Wells Fargo Bank National Assocation
Savings accounts
$800.44
Diaz, Jesus JRCA
10710 South McKinley Avenue, French Camp, CA, 95231
Held by Wells Fargo Bank National Assocation
Savings accounts
$800.44
$790.00
Diaz, JesusTX
210 North Trinity Street, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$788.99
Diaz, JesusCA
2151 Oakland Road 130, San Jose, CA, 95131
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$777.28
Diaz, JesusCA
2151 Oakland Road 130, San Jose, CA, 95131
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$764.40
Diaz, JesusTX
#### North Indiana Avenue ###, Lubbock, TX, 79415
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$745.93
Diaz, JesusTX
2212 North Masters Drive, Dallas, TX, 75227
$717.20
Diaz, JesusTX
103 East Brenham Street, Manor, TX, 78653
$689.30
$685.35
$675.59
Diaz, JesusCA
8118 Alpine Avenue, Sacramento, CA, 95828
Held by Wells Fargo Clearing Services LLC
Credit balances
$673.30
$638.22
Diaz, JesusTX
1621 Walentaque 908, Rosenberg, 77471
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$600.00
Diaz, JesusCA
300 East Market Street, Salinas, CA, 93901
Held by Dandelion Payments Inc
Misc intangible property
$600.00
Diaz, JesusTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$580.00
Diaz, JesusCA
3303 South Archibald Avenue Apt140, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks
$567.47
Diaz, JesusCA
15658 Via Cartagena, Hesperia, CA, 92345
Held by Servicio Uniteller Inc.
Unidentified remittances
$563.00
Diaz, JesusTX
##### Blanco Road Suite ###, San Antonio, TX, 78260
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$543.22
Diaz, JesusTX
PO Box 4876, Eagle Pass, TX, 78853
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$542.00
Diaz, JesusCA
13285 10th Street, Chino, CA, 91710
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$537.01
Diaz, JesusTX
11737 Francis Scobe, El Paso, TX, 79936
$536.86
Diaz, JesusCA
1035 West Stowell Road, Santa Maria, CA, 93458
Held by Lee Enterprises Incorporated
Accounts payable
$536.13
Diaz, JesusCA
680 Sunset Parkway, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$520.54
$499.64
$487.00
Diaz, JesusTX
1316 South Jenning Avenue, Ft Worth, TX, 76110
Held by Gallagher Bassett Services Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$480.00
Diaz, JesusTX
County Road 502, Seminole, TX, 79360
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$468.18
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