Unclaimed property reported under Diaz, Jordan
62 records · $2,517 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 62. Search by name and address to narrow it to yours.
Diaz, JordanCA
1075 Seybolt Avenue, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$508.13
Diaz, JordanTX
9050 West I 20, Odessa, TX, 79763
$497.86
Diaz, JordanCA
13899 Smoketree Street Apt B, Hesperia, CA, 92345
Held by Pathward
Misc intangible property
$326.23
Diaz, JordanTX
3630 Timothy Lane, Richmond, TX, 77406
$229.52
Diaz, JordanCA
156 Parque Drive, San Francisco, CA, 94134
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$132.06
Diaz, JordanCA
1512 Sunset Loop, Lafayette, CA, 94549
Held by Boeing Employees' Credit Union
Savings accounts
$111.05
Diaz, JordanCA
2071 Sand Point Road, Discovery Bay, CA, 94505
Held by Loancare LLC
Outstanding official checks
$82.42
$80.00
Diaz, JordanCA
207 Blanquita Way, Placentia, CA, 92870
Held by El Pollo Loco Inc
Wages, payroll, salaries
$56.10
Diaz, JordanTX
7435 Pipe Creek Lane, Richmond, TX, 77407
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Diaz, JordanCA
11 Woodland Avenue, San Francisco, CA, 94117
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$45.31
Diaz, JordanCA
3512 East Birch Avenue Apt B, Visalia, CA, 93292
Held by Wells Fargo Bank NA
Cashier's checks
$40.00
Diaz, JordanCA
21806 Dumetz Road, Woodland Hills, CA, 91364
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$38.42
Diaz, JordanTX
7520 Aspen Brook Drive, Austin, TX, 78744
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$35.70
Diaz, JordanTX
420 East Jessamine Avenue, La Feria, TX, 78559
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$32.99
$30.43
Diaz, JordanCA
6609 Miles Avenue, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$30.00
Diaz, JordanCA
2627 Mattison Lane Spc 70, Santa Cruz, CA, 95062
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$29.99
Diaz, JordanTX
308 East Hill Street, Brownfield, TX, 79316
Held by Brownfield Fcu
Savings account (AC02) · Reported 2020
$26.04
Diaz, JordanCA
1512 Sunset Loop, Lafayette, CA, 94549
Held by The Commerce Insurance Company
Accounts payable
$16.18
$13.00
Diaz, JordanCA
390 La Strada Drive Apt 15, San Jose, CA, 95123
Held by Csaa Insurance Exchange
Premium refunds
$12.24
Diaz, JordanCA
Unknown, Corona, CA, 92882
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
$8.00
Diaz, JordanCA
6609 Miles Avenue, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$7.43
Diaz, JordanCA
1300 La Vita Place, La Habra, CA, 90631
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$7.43
Diaz, JordanCA
11227 Sibert Street, Santa Fe Springs, CA, 9067
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.81
Diaz, JordanCA
115 South Altadena Drive, Pasadena, CA, 91107
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$6.00
Diaz, JordanCA
3212 Walnut Street Unit B, Huntington Park, CA, 90255
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Diaz, JordanCA
1326 East 103rd Street, Los Angeles, CA, 90002
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, JordanCA
22840 Sterling Avenue Number 148, Palm Springs, CA, 92262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.38
Diaz, JordanCA
2225 North Broadway, Santa Ana, CA, 92706
Held by Target Corporation
Wages, payroll, salaries
$3.42
Diaz, JordanCA
3224 West Anthem Drive, Fresno, CA, 93711
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$2.88
Diaz, JordanCA
16534 Seattle Slew Drive, Moreno Valley, CA, 92551
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.40
Diaz, JordanCA
31 Paseo Drive, Watsonville, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$2.34
Diaz, JordanCA
16534 Seattle Slew Drive, Moreno Valley, CA, 92551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.44
Diaz, JordanCA
2135 Stonewater Drive, Yuba City, CA, 95991
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
$1.02
Diaz, JordanCA
Unknown, Pico Rivera, CA, 90606
Held by Google Payment Corporation
Unredeemed gift certificate
$1.01
Diaz, JordanCA
6609 Miles Avenue, Huntington Pk, CA, 90255
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$1.00
Diaz, JordanCA
115 South Altadena Drive, Pasadena, CA, 91107
Held by 4LIFE Research USA LLC
Commissions
$1.00
$0.90
$0.88
Diaz, JordanCA
Unknown, Chula Vista, CA, 91910
Held by Google Payment Corporation
Unredeemed gift certificate
$0.82
Diaz, JordanCA
6609 Miles Avenue, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Diaz, JordanCA
2117 West West Avenue, Fullerton, CA, 92833
Held by The Bancorp Bank
Misc intangible property
$0.77
$0.75
Diaz, JordanCA
2557 Commonwood Lane, Clovis, CA, 93619
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.57
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