Unclaimed property reported under Diaz, Johnny
109 records · $6,697 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 109. Search by name and address to narrow it to yours.
$367.20
Diaz, JohnnyTX
3521 Briarcliff Court North, Irving, TX, 75062
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$300.17
$300.00
Diaz, JohnnyTX
2226 Briar Creek Boulevard, Houston, TX, 77063
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$288.00
Diaz, JohnnyTX
3407 90th Street, Lubbock, TX, 79423
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$277.00
$269.94
Diaz, JohnnyTX
402 Arnold Boulevard Unit 414A, Abilene, TX, 79605
$266.06
Diaz, JohnnyTX
5004 Allyson Court, Austin, TX, 78744
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$250.00
$240.00
Diaz, JohnnyCA
2859 Walnut Avenue, Huntington Park, CA, 90255
Held by The University Corporation
Accounts payable
$238.19
Diaz, JohnnyTX
5622 Coastal Way, Houston, TX, 77085
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$217.34
Diaz, JohnnyCA
19418 Kittridge Street, Reseda, CA, 91335
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$205.78
$177.85
Diaz, JohnnyTX
603 Hortencia, San Antonio, TX, 78227
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$172.35
Diaz, JohnnyCA
1706 Campos Avenue, Woodland, CA, 95776
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$139.29
Diaz, JohnnyTX
512 East 71 Street, Lubbock, TX, 79404
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$130.00
Diaz, JohnnyTX
783 Mesa Drive, Del Valle, TX, 78617
Held by Ge Capital
Credit check or memo (CK12) · Reported 2012
$121.19
Diaz, JohnnyCA
620 East Harlod Avenue, Visalia, CA, 93292
Held by Land O Lakes Purina Feed LLC
Accounts payable
$119.34
Diaz, JohnnyTX
13806 Glade Hollow Drive, Houston, TX, 77014
Held by Carus Dental PC
Payment for goods or services (MS04) · Reported 2018
$109.60
Diaz, JohnnyTX
512 East 71 Street, Lubbock, TX, 79404
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Diaz, JohnnyCA
1172 Creekside Lane, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.90
Diaz, JohnnyTX
5111 Jensen, Houston, TX, 77026
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2011
$86.61
$83.75
Diaz, JohnnyCA
1780 South Hutchins Street Apt 23, Lodi, CA, 95240
Held by Pathward
Misc intangible property
$81.07
Diaz, JohnnyTX
9735 Blankenship Drive, Houston, TX, 77080
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$79.25
Diaz, JohnnyTX
9735 Blankenship Drive, Houston, TX, 77080
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$77.05
Diaz, JohnnyTX
2626 Avenue K, Lubbock, TX, 79405
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$75.00
Diaz, JohnnyCA
573 East Mariana Street, Rialto, CA, 92376
Held by Propak Logistics Inc
Wages, payroll, salaries
$73.00
Diaz, JohnnyTX
5622 Coastal Way, Houston, TX, 77085
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$64.75
Diaz, JohnnyTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$61.00
Diaz, JohnnyCA
1913 Santiago Avenue, San Jose, CA, 95122
Held by Microsoft Corporation
Misc outstanding checks
$59.99
Diaz, JohnnyTX
9735 Blankenship Drive, Houston, TX, 77080
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.92
Diaz, JohnnyTX
TX
$59.11
Diaz, JohnnyTX
9735 Blankenship Drive, Houston, TX, 77080
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$57.88
Diaz, JohnnyCA
12998 Stanford Drive, Victorville, CA, 92392
Held by Allegis Group Inc
Wages, payroll, salaries
$54.93
Diaz, JohnnyTX
4415 South Shaver Street Nidia Tovar, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$54.48
Diaz, JohnnyCA
20490 Avenue 244, Lindsay, CA, 93247
Held by Southern California Gas Co.
Refunds or rebates
$54.40
Diaz, JohnnyTX
9735 Blankenship Drive, Houston, TX, 77080
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.09
Diaz, JohnnyCA
206 West Vine Avenue, Visalia, CA, 93291
Held by Southern California Edison
Utility deposit
$53.34
Diaz, JohnnyCA
5400 Blue Springs Circle, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.04
Diaz, JohnnyTX
1337 Montague Avenue, Dallas, TX, 75216
$48.58
Diaz, JohnnyTX
847 Canyon Crest Drive, Irving, TX, 75063
Held by American Express
Refund due (MS11) · Reported 2022
$48.24
Diaz, JohnnyTX
9236 Church Road, Dallas, TX, 75231
Held by New Asurion Corp
Vendor check (CK13) · Reported 2019
$48.00
Diaz, JohnnyTX
1113 South Access Road West, Clyde, TX, 79510
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$46.48
Diaz, JohnnyTX
2121 Hudson Street, Corpus Christi, TX, 78416
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.28
$43.90
Diaz, JohnnyTX
6132 Skylark Lane, Watauga, TX, 76148
$40.32
Diaz, JohnnyTX
929 Rickey, Corpus Christi, TX, 78412
$35.00
Diaz, JohnnyCA
9255 Elm Vista Drive #3, Downey, CA, 90242
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$35.00
Diaz, JohnnyCA
234 South Kennmore Avenue Apt 204, Los Angeles, CA, 90004
Held by Safeway Inc
Wages, payroll, salaries
$32.70
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