Unclaimed property reported under Diaz, Jesus A
74 records · $4,354 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 74. Search by name and address to narrow it to yours.
$1,366.34
Diaz, Jesus AWI
2309 West Burnham Street, Milwaukee, WI, 53204
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2007
$518.78
Diaz, Jesus ACA
15038 Henderson Street, Adelanto, CA, 92301
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$269.82
Diaz, Jesus ATX
Clementina Diaz 1501 Summit Drive, Laredo, TX, 78045
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$240.72
Diaz, Jesus ATX
885 Mondel Pine Place, El Paso, TX, 79907
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$216.10
Diaz, Jesus ATX
Los Chorritos Calle Valencia Tocuyito, 00000
Held by Rangers Baseball Express LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$187.50
Diaz, Jesus ACA
3130 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Western Union Financial Services Inc
Money orders
$150.00
Diaz, Jesus ACA
23481 Los Adornos, Aliso Viejo, CA, 92656
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$150.00
Diaz, Jesus ACA
6422 Rugby Avenue, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Diaz, Jesus ACA
470 Old Gilroy Street, Gilroy, CA, 95020
Held by Wal Mart Stores Inc
Dividend reinvestment plan
$108.85
$73.76
Diaz, Jesus ACA
2545 A Street #19, San Diego, CA, 92102
Held by Hilton Hotels Corporation
Salaries/Wages
$68.32
Diaz, Jesus ACA
318 North Vine Street, Anaheim, CA, 92805
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$59.00
Diaz, Jesus ACA
318 North Vine Street, Anaheim, CA, 92805
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$58.00
Diaz, Jesus ACA
318 North Vine Street, Anaheim, CA, 92805
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$57.00
Diaz, Jesus ACA
50 West 5th Street Apt 3, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.28
Diaz, Jesus ATX
##### Ella Boulevard #####, Houston, TX, 77014
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$56.18
$50.00
Diaz, Jesus ATX
1501 Summit Drive, Laredo, TX, 78045
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$50.00
Diaz, Jesus ATX
3216 Federal Road #6, Pasadena, TX, 77504
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2017
$47.69
Diaz, Jesus ACA
4327 57th Street, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.42
$36.06
Diaz, Jesus ACA
1036 South Serrano Avenue Unit 403, Los Angeles, CA, 90006
Held by Bank Of America NA - North Carolina
Refunds due
$35.00
$33.03
Diaz, Jesus ACA
1426 South Soto Avenue, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$32.21
Diaz, Jesus ACA
10763 South Magnolia 101, Anaheim, CA, 92804
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Diaz, Jesus ACA
6422 Rugby Avenue, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$22.95
Diaz, Jesus ACA
1459 East Kenwood Avenue, Anaheim, CA, 92805
Held by Supervalu Inc/albertson'S Inc(sv33)
Dividends
$19.95
Diaz, Jesus ACA
14061 Hillcrest Drive, Fontana, CA, 92337
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.85
Diaz, Jesus ACA
2303 East Fountain Way, Fresno, CA, 93726
Held by Graybar Electric Company Inc.
Dividends
$15.60
Diaz, Jesus ACA
15115 South Washington Avenue, Compton, CA, 90221
Held by Capital One Financial Corporation
Misc outstanding checks
$15.00
Diaz, Jesus ACA
2404 Kenny Street, Bakersfield, CA, 93307
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$14.54
$13.78
Diaz, Jesus ACA
2148 Meadowlark Lane, Sacramento, CA, 95821
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.93
$11.40
$11.25
Diaz, Jesus ACA
946 North Madison Street Apt 18, Stockton, CA, 95202
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$11.19
Diaz, Jesus ACA
470 Old Gilroy Street, Gilroy, CA, 95020
Held by Wal Mart Stores Inc
Cash for fractional shares
$10.47
Diaz, Jesus ACA
14061 Hillcrest Drive, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, Jesus ACA
4323 Parks Avenue 13 Sgt J A Diaz, La Mesa, CA, 91941
Held by San Diego Gas And Electric
Aggregate utilities
$9.46
Diaz, Jesus ACA
2733 Virginia Drive, National City, CA, 91950
Held by Capital One NA
Customer overpayments
$7.19
Diaz, Jesus ACA
1459 East Kenwood Avenue, Anaheim, CA, 92805
Held by Supervalu Inc
Cash for fractional shares
$7.10
Diaz, Jesus ACA
16247 Bertero Avenue, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$5.04
$4.00
$3.65
Diaz, Jesus ACA
4475 49th Street Apt 203, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Diaz, Jesus ACA
1088 Wright Avenue Apt 1, Mountain View, CA, 94043
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$2.39
Diaz, Jesus ACA
1459 East Kenwood Avenue, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.32
Diaz, Jesus ACA
163 West Seaward Avenue B, San Ysidro, CA, 92173
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$2.08
Diaz, Jesus ACA
2303 East Fountain Way, Fresno, CA, 93726
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.99
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