Jesus Diaz Unclaimed Property
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.
1,219 unclaimed-property records are filed under the name Jesus Diaz, reported between 1986 and 2024, totaling $123,380. The largest is $7,736. The most common kinds are Accounts-receivable credit balance (146), Premium refunds (110) and Refunds due (78).
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.
Jesus Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles69 · $3,365
- San Jose32 · $3,069
- San Diego22 · $944
- Pomona21 · $404
- Fontana20 · $809
- Santa Ana18 · $1,076
- Ontario16 · $1,807
- Pico Rivera16 · $8,408
- Santa Maria16 · $1,009
- Bakersfield15 · $862
- Long Beach15 · $301
- Compton14 · $855
- Fresno14 · $432
- La Puente13 · $123
- El Paso55 · $7,799
- Houston27 · $5,030
- Dallas26 · $4,320
- San Antonio20 · $4,811
- Austin17 · $1,571
- Fort Worth16 · $4,122
35 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Diaz, JesusCA
37639 Cluny Avenue, Palmdale, CA, 93550
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$455.81
Diaz, JesusCA
49269 Vista Heights Lane 157, Oakhurst, CA, 93644
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$452.63
Diaz, JesusCA
27101 Puerta Real Suite 470, Mission Viejo, CA, 92691
Held by T Mobile USA Inc
Refunds due
$443.34
Diaz, JesusTX
1730 Champion Circle, Eagle Pass, TX, 78852
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2018
$406.74
$400.00
Diaz, JesusCA
616 North Jasmine Court, Ontario, CA, 91762
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$400.00
$393.50
Diaz, JesusTX
10623 Terrace Crst, San Antonio, TX, 78223
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$384.76
Diaz, JesusTX
1107 Dunstan Road, Pasadena, TX, 78596
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$380.00
Diaz, JesusCA
509 South Huron Drive, Santa Ana, CA, 92705
Held by Citicapital Commercial Corp.
Credit balances
$376.74
$374.60
Diaz, JesusCA
2151 Oakland Road 130, San Jose, CA, 95131
Held by Farmers New World Life
Other amounts due under policy
$356.72
$352.70
Diaz, JesusCA
14437 Elderwood Drive, Fontana, CA, 92337
Held by Ocwen Financial Corporation
Misc outstanding checks
$352.64
Diaz, JesusCA
6111 West 74th Street, Los Angeles, CA, 90045
Held by Farmers Insurance Exchange
Premium refunds
$344.52
Diaz, JesusTX
5664 Pino Vista, Austin, TX, 78724
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$338.08
Diaz, JesusTX
#### East Lovers Lane Apt ###, Dallas, TX, 75214
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$327.51
Diaz, JesusTX
907 Candleberry Circle, Pflugerville, TX, 78660
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$324.54
Diaz, JesusTX
901 Woodlawn Avenue, Dallas, TX, 75208
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$320.00
Diaz, JesusTX
9106 Snow Falls Drive, Laredo, TX, 78045
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$315.12
Diaz, JesusTX
1101 Central Boulevard Apt 13, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$315.12
Diaz, JesusTX
1820 Wald Road Lot 34, New Braunfels, TX, 78132
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$312.84
Diaz, JesusTX
500 East 7th Street, Austin, TX, 78704
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016
$304.94
Diaz, JesusTX
511 North 2nd Street, Richmond, TX, 77469
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, JesusCA
4100 The Woods Drive 307, San Jose, CA, 95136
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$299.44
Diaz, JesusCA
1333 San Thomas Aqn Parkway Apt 4, San Jose, CA, 95130
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$294.71
Diaz, JesusTX
7065 Luz De Espejo Drive, El Paso, TX, 79912
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$292.00
Diaz, JesusCA
127981 Sawtelle Boulevard, Culver City, CA, 90230
Held by Transamerica Life Insurance Company
Premium refunds
$291.60
Diaz, JesusCA
1075 Pacific, Highgrove, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$290.44
Diaz, JesusTX
8002 Umphress Apt 105, Dallas, TX, 75217
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$286.03
Diaz, JesusTX
10161 Matador Street, El Paso, TX, 79924
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$286.00
Diaz, JesusCA
668 Cooper Avenue Apt 14, Yuba City, CA, 95991
Held by Physicians Life Insurance Company
Premium refunds
$285.73
Diaz, JesusCA
1651 Brookshire Avenue, Tustin, CA, 92780
Held by Golden Empire Mortgage Inc.
Aggregate uncashed checks
$279.58
Diaz, JesusTX
807 Woodberry Court, Euless, TX, 76039
$278.00
Diaz, JesusTX
4841 Maureen Circle, El Paso, TX, 79924
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$273.30
Diaz, JesusCA
22472 Cardiff Drive, Santa Clarita, CA, 91350
Held by Allstate Insurance Company
Individual policy benefit/Clm
$271.20
Diaz, JesusTX
117 West 1st Street, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$265.00
$264.95
Diaz, JesusCA
1963 Woodside Road, Redwood City, CA, 94061
Held by Farmers Insurance Exchange
Premium refunds
$262.41
Diaz, JesusTX
124 East Wheeler Street, Stockdale, TX, 78160
$261.52
Diaz, JesusCA
4480 Carpinteria Avenue, Carpinteria, CA, 93013
Held by Bank Of America - North Carolina
Refunds due
$260.98
Diaz, JesusTX
532 Louisiana Street, Longview, TX, 75601
Held by Southside Bank
Checking account (AC01) · Reported 2014
$259.82
$258.34
Diaz, JesusTX
P O Box 798, Somerset, TX, 78069
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$256.62
Diaz, JesusCA
14417 South Marrilla Avenue, Norwalk, CA, 90650
Held by US Bank NA
Unredeemed gift certificate
$256.26
Diaz, JesusTX
7932 Huttig Avenue, Dallas, TX, 75217
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$249.87
Diaz, JesusTX
8811 Mount Capote Drive, El Paso, TX, 79904
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2024
$248.68
Diaz, JesusCA
1632 West Andrews Avenue, Fresno, CA, 93705
Held by American Reliable Insurance Co
Premium refunds
$239.00
Diaz, JesusTX
4525 Sunrise Apt #203, El Paso, TX, 79904
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$230.05
Diaz, JesusCA
1617 Padre Street, Bakersfield, CA, 93307
Held by Republic Bancorp Inc
Misc outstanding checks
$228.57
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.