Unclaimed property reported under Diaz, Jonathan
418 records · $16,854 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 418. Search by name and address to narrow it to yours.
Diaz, JonathanTX
203 West Goss Street, Terrell, TX, 75160
$2,056.84
Diaz, JonathanCA
207 South Orange 215, Santa Ana, CA, 92701
Held by Western Union Financial Svcs Inc
Refunds due
$800.00
Diaz, JonathanCA
4546 Norwood Street 16, San Diego, CA, 92115
Held by Esis Inc.
Individual policy benefit/Clm
$582.30
Diaz, JonathanCA
5941 Redman Avenue, Whittier, CA, 90606
Held by Bristol West Holdings Inc
Premium refunds
$489.64
Diaz, JonathanTX
18211 Bulverde Road Apt 22104, San Antonio, TX, 78259
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$452.21
Diaz, JonathanTX
2914 Royal Knoll, El Paso, TX, 79936
Held by County Of El Paso
Payment for goods or services (MS04) · Reported 2022
$428.00
Diaz, JonathanCA
2088 East Lakeshore Drive Apt 128, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA
Cashier's checks
$423.45
$349.92
Diaz, JonathanCA
8021 Jamestown Circle, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Diaz, JonathanCA
342 Columbia Avenue, Los Angeles, CA, 90017
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$276.37
Diaz, JonathanCA
Unknown, Corona, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$246.00
Diaz, JonathanCA
1651 1 2 Bessie Avenue, Tracy, CA, 95376
Held by Golden 1 Credit Union
Savings accounts
$242.88
Diaz, JonathanCA
8759 Tobias Avenue #28, Panorama City, CA, 91402
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$240.82
Diaz, JonathanCA
3516 Rancho Sierra Street, Bakersfield, CA, 93306
Held by Sprint United Management
Refunds due
$231.53
Diaz, JonathanCA
2630 University Avenue, San Diego, CA, 92104
Held by Best Buy Co Inc
Wages, payroll, salaries
$206.84
Diaz, JonathanTX
02904 Building #326 Fort Bliss, El Paso, TX, 79916
Held by Time Warner Advance/newhouse
Accounts-receivable credit balance (MS09) · Reported 2010
$173.52
Diaz, JonathanTX
1008 West 4th Street, Weslaco, TX, 78596
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$172.07
Diaz, JonathanTX
1202 Bryce Drive Apt 3, Mission, TX, 78572
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$165.68
Diaz, JonathanCA
3552 Afton Road, San Diego, CA, 92123
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$165.00
Diaz, JonathanCA
3552 Afton Road, San Diego, CA, 92123
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$165.00
Diaz, JonathanTX
500 Archer Avenue, Dallas, TX, 75211
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$158.20
Diaz, JonathanTX
4641 Rambler Way, Midlothian, TX, 76065
$151.39
Diaz, JonathanCA
2300 Sycamore Drive Apt 21, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, JonathanTX
3500 Oakgate Drive 1104, San Antonio, TX, 78230
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$143.82
$142.85
Diaz, JonathanCA
1651 1/2 Bessie Avenue, Tracy, CA, 95376
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$136.24
Diaz, JonathanCA
555 Nord Avenue Apt 19 Apt 19, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$129.42
Diaz, JonathanCA
19031 Blackhawk Street, Northridge, CA, 91326
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$125.50
Diaz, JonathanCA
625 North Normandie Avenue Apt 2, Los Angeles, CA, 90004
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$123.71
Diaz, JonathanCA
113 Montrose Court, Lincoln, CA, 95648
Held by Amirian V Umpqua Qsf
Other court deposits
$121.49
Diaz, JonathanTX
1008 West 4th Street, Weslaco, TX, 78596
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.19
Diaz, JonathanTX
301 East Valencia Street, Odessa, TX, 79766
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$120.92
Diaz, JonathanTX
836 Kinwest Parkway, Irving, TX, 75063
Held by Principal Lic
Miscellaneous intangible property (MS17) · Reported 2023
$114.11
Diaz, JonathanTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$113.18
Diaz, JonathanTX
##### Mansfield Dam Court Unit ##, Austn, TX, 78734
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$109.00
$108.94
Diaz, JonathanTX
#### West Slaughter Lane ###, Austin, TX, 78748
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$106.28
Diaz, JonathanCA
4114 West 160th Street, Lawndale, CA, 90260
Held by Bell Partners Inc.
Security deposit
$105.00
Diaz, JonathanCA
1122 Sonoma Avenue, Seaside, CA, 93955
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$103.59
Diaz, JonathanTX
367 Jet Stream Drive, Spring Branch, TX, 78070
$100.45
$100.00
$100.00
Diaz, JonathanCA
310 South Mountain Avenue, Claremont, CA, 91711
Held by Sunrider International
Accounts-receivable credit balance
$93.50
Diaz, JonathanCA
938 East 107th Street, Los Angeles, CA, 90002
Held by Tippin V Biscuit Filmworks
Wages, payroll, salaries
$92.02
$91.35
Diaz, JonathanTX
540 Market Street, Baird, TX, 79504
Held by First Abilene Fcu
Money order (CK07) · Reported 2021
$91.20
Diaz, JonathanTX
No address on file
$86.41
Diaz, JonathanTX
4615 Kilmarnoch Way, Missouri City, TX, 77459
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2011
$81.90
Diaz, JonathanCA
15733 Perilla Avenue, Paramount, CA, 90723
Held by Sprint United Management
Refunds due
$81.85
Diaz, JonathanCA
14734 Brink Avenue, Norwalk, CA, 90650
Held by Frontwave Credit Union
Checking accounts
$78.67
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