Unclaimed property reported under Diaz, Joe
281 records · $23,306 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 281. Search by name and address to narrow it to yours.
Diaz, JoeTX
6068 Wrigley Way, Fort Worth, TX, 76133
$2,101.08
Diaz, JoeTX
202 Mercedes Street, San Antonio, TX, 78207
$2,000.67
Diaz, JoeCA
PO Box 168, Mira Loma, CA, 91752
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,265.57
Diaz, JoeCA
255 Dorland Street, San Francisco, CA, 94114
Held by Hibernia Bank The
Checking accounts, demand deposit
$950.65
Diaz, JoeCA
4915 La Calandria Way, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Refunds due
$807.14
Diaz, JoeTX
318 South Ross, Brackettville, TX, 78832
$649.17
Diaz, JoeTX
TX, 77381
Held by Great Wolf Lodge Of Grapevine
Payment for goods or services (MS04) · Reported 2022
$499.00
Diaz, JoeTX
203 Ridgecrest Drive, Cedar Hill, TX, 75104
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$491.03
Diaz, JoeTX
TX, 00000
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$479.29
Diaz, JoeTX
##### I ## North ##, Spring, TX, 77373
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$440.00
Diaz, JoeTX
#### Sawdust Road Apt #####, The Woodlands, TX, 77380
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$361.06
$350.57
Diaz, JoeTX
6934 Grant Drive, Richmond, TX, 77469
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$339.39
Diaz, JoeCA
11450 Andasol Avenue, Granada Hills, CA, 91344
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$339.37
Diaz, JoeCA
1246 West 59th Place, Los Angeles, CA, 90044
Held by Allstate Insurance Company
Premium refunds
$332.00
Diaz, JoeTX
608 West 12th Street, Weslaco, TX, 78596
$330.19
Diaz, JoeCA
Camp Tomales, Tomales, CA
Held by 0615 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$279.21
$265.51
Diaz, JoeTX
1647 Totem Pole Way, Krum, TX, 76249
$262.24
Diaz, JoeTX
5570 Amistad, Ft Worth, TX, 76137
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$251.90
Diaz, JoeTX
1131 Wyoming Avenue, El Paso, TX, 79902
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$250.00
Diaz, JoeCA
Joe Diaz 9739 Sunglow Street, Pico Rivera, CA, 90660
Held by California Physician'S Service DBA Blue
Insurance claim checks
$249.11
Diaz, JoeCA
9639 Sunglow Street, Pico Rivera, 90660
Held by California Physician'S Service DBA Blue
Other
$240.00
$214.00
Diaz, JoeTX
2615 Muscory Drive, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$206.08
$201.58
Diaz, JoeTX
7943 Broadwock, San Antonio, TX, 78239
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2002
$200.00
Diaz, JoeTX
2530 Davis Avenue, Rosenberg, TX, 77471
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$193.10
Diaz, JoeTX
1714 McKinley Avenue San Antonio Tx, San Antonio, TX, 78210
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$191.82
Diaz, JoeTX
7770 Pipers Lane Unit 201, San Antonio, TX, 78251
$190.00
Diaz, JoeCA
702 South Penrith Drive, Los Angeles, CA, 90023
Held by Home Savings Of America Los Angeles Branch
Time deposits, CD accounts
$175.04
Diaz, JoeCA
97399 East Palm Canyon Drive, Cathedral City, CA, 92234
Held by Valley Insurance Services Inc
Premium refunds
$173.65
Diaz, JoeCA
66240 North Agua Dulce Drive, Desert Hot Springs, CA, 92240
Held by Safeway Inc
Wages, payroll, salaries
$173.43
Diaz, JoeCA
9639 Sunglow Street, Pico Rivera, 90660
Held by California Physician'S Service DBA Blue
Other
$164.50
Diaz, JoeTX
101-A Darden Hill, Dripping Springs, TX, 78620
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$159.75
Diaz, JoeTX
7945 Browdwick, San Antonio, TX, 78239
Held by Drury Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$154.40
Diaz, JoeTX
1604 Brown Drive, Arlington, TX, 76010
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$152.21
Diaz, JoeCA
15861 Nisqualli Road, Victorville, CA, 92395
Held by Kyo Autism Therapy Settlement Fund
Wages, payroll, salaries
$152.01
Diaz, JoeCA
Camp Tomales, Tomales, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$141.36
$128.85
Diaz, JoeTX
3101 Dundee, El Paso, TX, 79925
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$125.63
Diaz, JoeCA
66240 North Agua Dulce Drive, Desert Hot Springs, CA, 92240
Held by Safeway Inc
Wages, payroll, salaries
$125.16
$125.00
$118.27
Diaz, JoeCA
50290 San Capistrano Drive, Coachella, CA, 92236
Held by Countrywide Home Loans Inc
Escrow accounts
$108.04
Diaz, JoeTX
911 Nevada Street, San Antonio, TX, 78203
$105.00
Diaz, JoeTX
506 South Charles, Lewisville, TX, 75067
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2004
$103.77
Diaz, JoeCA
3782 Hampton Drive, Pomona, CA, 91766
Held by Brinker International Payroll Company
Salaries/Wages
$100.44
Diaz, JoeCA
11772 Monte Vista Avenue, Chino, CA, 91710
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$100.00
Diaz, JoeTX
904 Halliday Avenue, San Antonio, TX, 78210
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$99.88
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