Unclaimed property reported under Diaz, John
469 records · $37,693 reported · filed in 5 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 469. Search by name and address to narrow it to yours.
Diaz, JohnTX
4840 Hartford Drive, River Oaks, TX, 76114
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,009.67
Diaz, JohnTX
6603 Coneley Drive, Pearland, TX, 77584
$2,299.56
$1,074.43
Diaz, JohnTX
#### Stone Pike Lane Apt ####, Fort Worth, TX, 76135
$1,036.00
Diaz, JohnTX
2215 Escondido, Portland, TX, 78374
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2020
$1,012.23
Diaz, JohnTX
1754 Dick Mayers Drive, El Paso, TX, 79936
$997.79
Diaz, JohnCA
100 Miller Road, Hollister, CA, 95023
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$720.53
$675.86
Diaz, JohnTX
5910 Elm Valley 2, San Antonio, TX, 78242
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$641.00
Diaz, JohnTX
No address on file
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$597.32
Diaz, JohnTX
##### Jones Maltsberger Road ##, San Antonio, TX, 78247
Held by American General Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$535.50
Diaz, JohnCA
12995 6th Street Spc 52, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$482.09
Diaz, JohnTX
1754 Dick Mayers Drive, El Paso, TX, 79936
$476.60
Diaz, JohnTX
6603 Coneley Drive Off, Pearland, TX, 77584
$449.22
$437.50
Diaz, JohnTX
1813 Avenue East, Brownwood, TX, 76801
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$431.82
Diaz, JohnTX
8534 Delfina Drive, El Paso, TX, 79907
$424.76
Diaz, JohnTX
10835 Windfern Lakes Street, Houston, TX, 77064
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$423.30
Diaz, JohnTX
814 Harriman Place, San Antonio, TX, 78207
$412.18
Diaz, JohnTX
Psc ### Box ####, Fpo, AE, 09645
$407.96
Diaz, JohnCA
5414 Waring Road, San Diego, CA, 92120
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$372.54
$372.43
Diaz, JohnWI
831 Pine Beach Road, Marinette, WI, 54143
Held by Bankers Life & Casualty Company
Proceeds due to beneficiaries · Reported 2022
$369.16
$362.52
$352.70
Diaz, JohnTX
8739 Welles Edge Drive, San Antonio, TX, 78240
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$345.26
Diaz, JohnTX
#### Old Denton Apt ####, Fort Worth, TX, 76137
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$322.33
Diaz, JohnCA
448 Capitol Village Circle, San Jose, CA, 95136
Held by Bay Area Seniors Services Inc.
Wages, payroll, salaries
$322.06
Diaz, JohnAK
PO Box 163, Craig, AK, 99921-0163
Held by Arizona State Of
Other intangible property held by · Reported 1991
$300.00
Diaz, JohnTX
110 Ncr Lane, Castroville, TX, 78009
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.64
Diaz, JohnTX
1003 Hillcrest, Jacksonville, TX, 75766
Held by Travel Guard Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$276.51
$270.41
Diaz, JohnTX
Rr 2 Box 137, Slaton, TX, 79364
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$255.06
Diaz, JohnTX
Rr 2 Box 137, Slaton, TX, 79364
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$245.71
Diaz, JohnCA
4467 Anne Sladon Street, Oceanside, CA, 92057
Held by San Diego Gas And Electric
Refunds or rebates
$241.22
$217.61
Diaz, JohnCA
4964 Taft Street, Chino, CA, 91710
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$211.92
Diaz, JohnTX
597 66th Street Apt 2B, New York, NJ
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2020
$210.42
Diaz, JohnTX
924 Turnpike, Eagle Pass, TX, 78852
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$207.10
Diaz, JohnTX
PO Box 92, Mc Gregor, TX, 76657
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$205.60
Diaz, JohnCA
1018 North East Abe, Santa Maria, CA, 93454
Held by 21st Century North America Ins Co
Premium refunds
$200.00
Diaz, JohnTX
Rr 2 Box 137, Slaton, TX, 79364
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$195.22
Diaz, JohnCA
14655 Wyandotte Street, Van Nuys, CA, 91405
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$188.00
Diaz, JohnCA
8015 Garden Grove Avenue, Reseda, CA, 91335
Held by Encino Hospital Medical Center
Wages, payroll, salaries
$180.81
Diaz, JohnTX
301 North Wall Street 6, Shamrock, TX, 79079
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$163.03
Diaz, JohnTX
2710 Avenue J, Fort Worth, TX, 76105
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$162.75
Diaz, JohnCA
10282 South White Rock Road, Rancho Cordova, CA, 95670
Held by Future Ford Of Roseville
Misc outstanding checks
$153.00
Diaz, JohnTX
825 East Ailsie Avenue Apt 18, Kingsville, TX, 78363
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$150.50
$150.00
Diaz, JohnCA
980 West Rialto, San Bernardino, CA
Held by Palos Verdes Escrow Co., Inc.
Escrow check/Deposit/Disputed
$146.15
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