Unclaimed property reported under Diaz, Jimmy
87 records · $4,945 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 87. Search by name and address to narrow it to yours.
Diaz, JimmyTX
2345 Bering Drive 742 Apt, Houston, TX, 00807
Held by Xapo Inc
Miscellaneous intangible property (MS17) · Reported 2021
$655.22
Diaz, JimmyTX
2345 Bering Drive Apt 742, Houston, TX, 77057
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$500.25
Diaz, JimmyCA
14716 Cerise Avenue, Hawthorne, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$301.75
Diaz, JimmyTX
2100 Jackson Road, Hidalgo, TX, 78557
$260.00
$255.28
Diaz, JimmyCA
2335 West Valencia Drive, Fullerton, CA, 92833
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$207.10
Diaz, JimmyTX
275 Vista Ridge Boulevard Apt 6421, Lewisville, TX, 75067
Held by Pacific Compensation Insurance Company
Workers’ compensation benefit (MS03) · Reported 2021
$174.76
Diaz, JimmyTX
5411 Northington Street, Houston, TX, 77039
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$156.45
Diaz, JimmyTX
7303 Hershe Street, Houston, TX, 77020
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$146.37
Diaz, JimmyCA
12416 Denholm Drive, El Monte, CA, 91732
Held by Unify Financial Federal Credit Union
Checking accounts
$121.56
Diaz, JimmyTX
6729 Canal Street, Houston, TX, 77012
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$112.74
Diaz, JimmyTX
518 Oak Lk, Lake Dallas, TX, 75065
$99.43
Diaz, JimmyTX
606 Santa Fe Trail, Fritch, TX, 79036
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$93.00
$77.95
Diaz, JimmyCA
660 Fell Street, San Francisco, CA, 94102
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$77.48
Diaz, JimmyTX
#### Bering Drive Apt ###, Houston, TX, 77057
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$72.43
Diaz, JimmyCA
12115 Cyclops Street, Norwalk, CA, 90650
Held by Rockridge Finance Corporation
Premium refunds
$70.61
Diaz, JimmyTX
5902 Pace Bend Road North, Spicewood, TX, 78669
$68.79
Diaz, JimmyTX
5902 Pace Bend Road North, Spicewood, TX, 78669
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.18
Diaz, JimmyCA
10628 Fes Street, Sun Valley, CA, 91352
Held by Hyundai Capital America
Customer overpayments
$61.13
Diaz, JimmyTX
4910 Baloc Farm, San Antonio, TX, 78244
$56.99
Diaz, JimmyTX
5902 Pace Bend Road North, Spicewood, TX, 78669
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$56.24
$55.86
Diaz, JimmyTX
5902 Pace Bend Road North, Spicewood, TX, 78669
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.38
Diaz, JimmyTX
415 Hillcrest, San Antonio, TX, 78228
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$53.23
Diaz, JimmyCA
3322 Atwater Avenue Apt 3, Los Angeles, CA, 90039
Held by Csg Systems International Inc
Refunds or rebates
$50.73
Diaz, JimmyTX
5902 Pace Bend Road North, Spicewood, TX, 78669
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.23
$50.00
$50.00
Diaz, JimmyTX
5902 Pace Bend Road North, Spicewood, TX, 78669
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.17
Diaz, JimmyCA
4640 Briar Ridge Road, Oceanside, CA, 92056
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$45.00
Diaz, JimmyTX
Independent Creative Concepts 6343 Skyline Drive, Houston, TX, 77057
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$44.37
Diaz, JimmyCA
2430 Vernon Ranch Way, Lemon Grove, CA, 91945
Held by Pacificare Of California
Group policy benefit/Clm payments
$44.06
Diaz, JimmyTX
1614 West Greenwich St#2, Edinburg, TX, 78541
$40.68
Diaz, JimmyTX
250 Uvalde Road Apt 81, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$40.00
Diaz, JimmyTX
310 Parramatta Lane, Houston, TX, 77073
$40.00
Diaz, JimmyTX
Spicewood, TX, 78669
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$38.47
Diaz, JimmyTX
14802 Enterprise Drive Apt 52B, Dallas, TX, 75234
$37.51
Diaz, JimmyCA
9675 Genesee Avenue H2, San Diego, CA, 92121
Held by San Diego Gas And Electric
Refunds or rebates
$35.08
Diaz, JimmyTX
12078 Ruby Gate Way, El Paso, TX, 79936
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$33.34
Diaz, JimmyTX
5902 Pace Bend Road North, Spicewood, TX, 78669
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.11
Diaz, JimmyTX
00000
Held by Harrisburg Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$30.81
Diaz, JimmyCA
415 West Houston Street, Coalinga, CA, 93210
Held by Csaa Insurance Group
Customer overpayments
$30.00
Diaz, JimmyCA
15423 Daybreak Lane, Fontana, CA, 92337
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$30.00
Diaz, JimmyCA
16065 Flamstead Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.40
Diaz, JimmyCA
560 West Gonzales Road Apt 17, Oxnard, CA, 93036
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$27.44
Diaz, JimmyTX
518 Oak Lk, Lake Dallas, TX, 75065
$26.79
Diaz, JimmyCA
355 I Street Apt B, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.26
Diaz, JimmyCA
1426 Tiger Tail Drive, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.63
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