Unclaimed property reported under Diaz, Joel
281 records · $28,335 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.
$5,214.86
Diaz, JoelCA
1330 East Cruces Street, Wilmington, CA, 90744
Held by Fdl Escrow Enterprises Inc
Escrow check/Deposit/Disputed
$3,091.15
Diaz, JoelTX
9310 Albany Unit 40, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$2,338.34
Diaz, JoelCA
Vacpayl#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$1,181.05
Diaz, JoelTX
701 Kelley Street, Houston, TX, 77009
Held by Midfirst Bank
Escrow account (TR04) · Reported 2011
$1,158.39
Diaz, JoelCA
350 San Antonio Drive, Long Beach, CA, 90807
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,000.00
Diaz, JoelTX
20806 Imperial Landing Lane, Katy, TX, 77449
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$898.58
Diaz, JoelTX
21 Alegro Circle, Laredo, TX, 78041
Held by American Express
Refund due (MS11) · Reported 2016
$700.67
Diaz, JoelCA
8627 Denver Avenue Apt 2, Los Angeles, CA, 90044
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$575.73
$505.00
Diaz, JoelTX
3507 Echo Grove Lane, Houston, TX, 77043
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$421.07
Diaz, JoelTX
19 Navajo Trail, Ransom Canyon, TX, 79366
$411.23
Diaz, JoelTX
16922 Nevisway Street, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$355.78
Diaz, JoelTX
1652 Raintree, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$321.72
Diaz, JoelCA
525 Calle Montecito Apt 72, Oceanside, CA, 92057
Held by State Farm General Insurance Company
Insurance claim checks
$250.00
Diaz, JoelTX
2321 East Jackson Street, Harlingen, TX, 78550
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$247.87
Diaz, JoelCA
12401 Studebaker Road Apt 124, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$243.09
Diaz, JoelTX
8427 El Gato Road, Laredo, TX, 78045
Held by Advance Business Capital LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$239.99
Diaz, JoelTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$215.44
Diaz, JoelTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$211.00
$209.72
Diaz, JoelCA
8515 Whitney Avenue, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Diaz, JoelCA
115 Waterloo Street, Los Angeles, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
$192.96
Diaz, JoelTX
4014 Orlando, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$183.50
Diaz, JoelTX
3232 Norwalk Avenue Apt 206, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$156.77
$150.00
Diaz, JoelCA
570 South Rengstroff Avenue Apt 6, Mountain View, CA, 94040
Held by Western Union Financial Svcs Inc
Refunds due
$148.75
Diaz, JoelTX
##### Highway ##, Brownsville, TX, 78520
Held by Cpep Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$143.94
Diaz, JoelCA
1270 Amador Circle, Hollister, CA, 95023
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$135.79
Diaz, JoelTX
9502 Kenton Hill, San Antonio, TX, 78240
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$134.55
Diaz, JoelTX
#### North ####, San Antonio, TX, 78265
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$129.00
$125.95
$120.92
Diaz, JoelCA
595 North Main Street, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.81
Diaz, JoelCA
209 Folland Drive, American Canyon, CA, 94503
Held by Redwood Credit Union
Savings accounts
$112.35
Diaz, JoelTX
5140 North Mile 4 West, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$111.70
Diaz, JoelCA
41415 159th Street East, Lancaster, CA, 93535
Held by Pacific Trust Escrow Inc. - Palmdale
Escrow funds
$111.00
Diaz, JoelTX
11315 Flying Geese Lane, Tomball, TX, 77375
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2012
$109.00
$108.99
Diaz, JoelTX
517 Kendra Drive Unit A, Temple, TX, 76502
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.27
Diaz, JoelCA
2511 East 110th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.31
$102.84
Diaz, JoelTX
606 Varda, Pleasant Grove, TX, 75217
Held by American Colonial Ins Svc
Insurance premium refund (IN05) · Reported 2014
$100.85
Diaz, JoelCA
4944 Rue Le Mans, San Jose, CA, 95136
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$100.57
Diaz, JoelCA
887 Ashbury Court, Chico, CA, 95926
Held by American Express Travel-Serve
Unredeemed gift certificate
$100.00
Diaz, JoelCA
217 Half North Westlake, Los Angeles, CA, 90026
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$100.00
$99.50
Diaz, JoelCA
1215 North Avenue, Corcoran, CA, 93212
Held by Centurylink
Accounts-receivable credit balance
$91.93
Diaz, JoelTX
11315 Flying Geese Lane, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$89.14
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