Unclaimed property reported under Diaz, Joaquin
119 records · $10,242 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 119. Search by name and address to narrow it to yours.
Diaz, JoaquinCA
594 West 12th Street, San Pedro, CA, 90731
Held by Csifv - San Pedro LLC
Accounts-receivable credit balance
$1,855.00
Diaz, JoaquinTX
18410 Arlan Lake Drive, Spring, TX, 77388
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$1,190.01
Diaz, JoaquinCA
44831 Hanstead Avenue, Lancaster, CA, 93535
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,000.00
Diaz, JoaquinTX
7726 Shady Villa, Houston, TX, 77055
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$539.00
Diaz, JoaquinCA
5504 Quakertown Avenue 13 B, Woodland Hills, CA, 91364
Held by Jp Morgan Securities LLC
Underlying shares or outstanding certificates
$493.13
$372.00
Diaz, JoaquinCA
2301 East Ball Road, Anaheim, CA, 92806
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$367.17
Diaz, JoaquinCA
3107 North Dequincy Street, Bakersfield, CA, 93307
Held by Ocwen Loan Servicing LLC
Escrow accounts
$302.15
Diaz, JoaquinCA
15013 Lemoli Avenue Apt 1, Gardena, CA, 90249
Held by Ally Bank
Misc outstanding checks
$284.26
Diaz, JoaquinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$280.92
Diaz, JoaquinCA
2301 East Ball Road, Anaheim, CA, 92806
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$219.89
Diaz, JoaquinTX
10000 Clubcreek Apt 1308, Houston, TX, 77036
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2017
$203.50
Diaz, JoaquinTX
##### Clubcreek ####, Houston, TX, 77036
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$190.24
Diaz, JoaquinCA
PO Box 6312, Oxnard, CA, 93031
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity
$184.81
Diaz, JoaquinTX
22315 Coriander Drive, Katy, TX, 77450
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$167.18
Diaz, JoaquinCA
5708 North Orchard Street, Fresno, CA, 93710
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$149.44
Diaz, JoaquinCA
635 Crispin Avenue, San Miguel, CA, 93451
Held by California Earthquake Authority
Premium refunds
$137.00
Diaz, III JoaquinTX
16502 Mayfield Road, Harlingen, TX, 78552
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$122.41
Diaz, JoaquinTX
7726 Shady Villa Lane, Houston, TX, 77055
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$114.01
Diaz, JoaquinTX
7726 Shady Villa Lane, Houston, TX, 77055
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$100.01
Diaz, JoaquinCA
1000 East La Palma Avenue, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Commissions
$94.36
Diaz, JoaquinTX
8819 Beckford Drive, Houston, TX, 77099
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2004
$86.00
$76.81
Diaz, JoaquinTX
##### Montfort Drive Apt ####, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$75.88
$63.80
Diaz, JoaquinTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$63.00
Diaz, JoaquinCA
1771 Seaview Trail, Los Angeles, CA, 90046
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$61.87
Diaz, JoaquinTX
3629 Classic Drive, Garland, TX, 75042
Held by Local 20 Ibew Fcu
Savings account (AC02) · Reported 2020
$61.65
Diaz, JoaquinCA
12010 Patton Road, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.63
$52.54
Diaz, JoaquinCA
306 Enchandia Street, Los Angeles, CA, 90033
Held by Sears Roebuck And Co
Credit balances
$50.66
Diaz, JoaquinCA
1575 Bonita Place, San Miguel, CA, 93451
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, JoaquinTX
C. Alto Valta 6424, CD. Juarez, 32690
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$50.00
Diaz, JoaquinCA
1229 San Pablo Avenue, Albany, CA, 94706
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Diaz, JoaquinCA
635 Crispin Avenue, San Miguel, CA, 93451
Held by Commerce West Insurance Co
Premium refunds
$48.97
Diaz, JoaquinTX
16095 Long Vista Drive, Dallas, TX, 75248
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$48.67
Diaz, JoaquinTX
6411 North Main Street, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$48.65
Diaz, JoaquinCA
PO Box 6312, Oxnard, CA, 93031
Held by State Farm General Insurance Company
Premium refunds
$46.20
Diaz, JoaquinTX
10130 Woodico Court, Houston, TX, 77038
$45.00
Diaz, JoaquinCA
PO Box 6312, Oxnard, CA, 93031
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Diaz, JoaquinCA
1762 North Sierra Way, San Bernardino, CA, 92405
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$43.98
Diaz, JoaquinCA
2325 East Gettysburg Avenue, Fresno, CA, 93726
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$42.60
Diaz, JoaquinTX
3312 Northwest 28th Street, Fort Worth, TX, 76106
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.94
Diaz, JoaquinCA
632 Shadybrook Lane Apt 211, Corona, CA, 92879
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
Diaz, JR JoaquinTX
Rte. 3, Box 260-X, Harlingen, TX, 78552
Held by Mercantile Bank
Savings account (AC02) · Reported 1989
$38.85
Diaz, JoaquinCA
36592 Chantecler Road, Winchester, CA, 92596
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries
$37.82
Diaz, JoaquinCA
5619 West Avenue L15, Lancaster, CA, 93536
Held by Farmers Insurance Exchange
Premium refunds
$34.98
Diaz, JoaquinTX
12808 Mark Twain Avenue A, El Paso, TX, 79928
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$32.47
Diaz, JoaquinTX
7726 Shadyvilla Lane Apt 25, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.65
Diaz, JoaquinTX
3629 Classic Drive, Garland, TX, 75042
Held by Prism Electric Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$29.56
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