Jorge Diaz Unclaimed Property
1,021 records · $83,214 reported · filed in 3 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.
1,021 unclaimed-property records are filed under the name Jorge Diaz, reported between 1989 and 2024, totaling $83,214. The largest is $8,038. The most common kinds are Accounts-receivable credit balance (123), Premium refunds (107) and Refunds due (87).
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.
Jorge Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles78 · $3,004
- San Diego25 · $3,630
- Chula Vista22 · $2,688
- Fullerton16 · $385
- Oxnard15 · $653
- Santa Ana15 · $398
- Moreno Valley14 · $217
- Anaheim13 · $91
- San Jose12 · $1,303
- Corona11 · $334
- Murietta11 · $55
- Ontario11 · $176
- La Puente10 · $241
- Paramount10 · $349
- Downey9 · $212
23 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,021. Search by name and address to narrow it to yours.
Diaz, JorgeCA
3381 Hill Street, Huntington Park, CA, 90255
Held by Metabank NA
Misc intangible property
$8,037.80
Diaz, JorgeTX
#### Hospital Drive Suite ###, Victoria, TX, 77901
Held by Texas Med Assn
Miscellaneous outstanding check (MS16) · Reported 2021
$4,060.00
Diaz, JorgeTX
132 Sugarberry Avenue, Houston, TX, 77055
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2001
$2,530.02
Diaz, JorgeTX
2625 Grim Avenue, Waco, TX, 76707
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$1,943.98
Diaz, JorgeTX
122 East Crosstimbers 104, Houston, TX, 77058
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$1,820.30
Diaz, JorgeCA
2565 Portola Drive # 18 Fbo: Caiazzo Construction, Santa Cruz, CA, 95062
Held by Santa Cruz Title Company
Escrow accounts
$1,400.00
Diaz, JorgeTX
130 Prosperity Drive, San Antonio, TX, 78237
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,307.44
Diaz, JorgeCA
544 Broad Avenue, Wilmington, CA, 97044
Held by Horace Mann Insurance Company
Individual policy benefit/Clm
$1,143.50
Diaz, JorgeTX
1720 Pace Street, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1989
$1,118.13
Diaz, JorgeTX
1004 Alethea Park Drive, El Paso, TX, 79902
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023
$1,065.04
Diaz, JorgeCA
250 Wilson Avenue, Vallejo, CA, 94590
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$996.07
Diaz, JorgeTX
122 East Crosstimbers Street Apt 104, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$994.02
Diaz, SR JorgeCA
9543 Heinrich Hertz Drive Suite 7, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$949.91
Diaz, JorgeCA
1154 First Avenue, Chula Vista, CA, 91911
Held by U.s. Bank - Pars
Pension & Profit sharing
$919.66
Diaz, JorgeTX
1004 Alethea Park Drive, El Paso, TX, 79902
$851.60
$780.92
Diaz, JorgeTX
822 Northcastle Lane, Spring, TX, 77373
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$780.08
Diaz, JorgeCA
1284 Haglar Way Unit 2, Chula Vista, CA, 91913
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$777.66
Diaz, JorgeCA
641 Soni Court, San Jose, CA, 95116
Held by Rocha'S Drywall Inc.
Pension & Profit sharing
$665.54
Diaz, JorgeTX
1813 Mobile Road, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$662.83
Diaz, JorgeCA
1032 South Union Avenue, Los Angeles, CA, 90015
Held by Bank Of America - North Carolina
Refunds due
$650.95
Diaz, JorgeCA
1691 Coolidge Street, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$617.68
Diaz, JorgeCA
1659 Gailes Boulevard Suite 101, San Diego, CA, 92154
Held by General Electric Company
Refunds due
$610.92
Diaz, JorgeTX
130 Prosperity Drive, San Antonio, TX, 78237
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$609.00
Diaz, JorgeTX
508 Bar B Q Road, Lufkin, TX, 75904
$570.90
Diaz, JorgeTX
4310 McClelland, Laredo, TX, 78041
Held by Commerce Bank
Savings account (AC02) · Reported 2001
$570.37
Diaz, JorgeCA
1705 Davidson Street, Loma Linda, CA, 92354
Held by Fire Insurance Exchange
Premium refunds
$548.50
Diaz, JorgeTX
701 Downing Drive, Richardson, TX, 75080
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012
$500.00
$500.00
$500.00
$482.00
Diaz, JorgeCA
611 San Joaquin Drive, Vallejo, CA, 94590
Held by Csaa Insurance Group
Misc outstanding checks
$476.17
Diaz, JorgeCA
5950 Hickory Street #1, Carpinteria, CA, 93013
Held by Santa Barbara Cottage Hospital
Refunds
$429.04
Diaz, JorgeCA
530 South Ramona Street, San Gabriel, CA, 91776
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$420.88
Diaz, JorgeTX
822 Northcastle Lane, Spring, TX, 77301
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2014
$411.78
Diaz, JorgeCA
2305 North Carol Avenue, Fresno, CA, 93722
Held by Intermex Wire Transfer Corp
Money orders
$403.50
Diaz, JorgeCA
1870 West Ashlan, Fresno, CA, 93705
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$398.30
Diaz, JorgeCA
Box 4601, South Lake Taho, 96157
Held by Truckee River Bank
Savings accounts/Credit union shrs
$387.93
Diaz, JorgeTX
7818 Carolwood Drive, Houston, TX, 77028
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$384.00
Diaz, JorgeTX
784 Hall Road, Ferris, TX, 75125
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$358.34
Diaz, JorgeTX
33127 Windcrest Estates Boulevard, Magnolia, TX, 77354
$351.17
$342.62
Diaz, JorgeTX
6031 Dram Street, Dallas, TX, 75206
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$328.06
Diaz, JorgeCA
622 B Street, Modesto, CA, 95354
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$323.81
Diaz, JorgeTX
1306 Cynthia Farah, El Paso, TX, 79936
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$323.00
$318.09
Diaz, JorgeTX
7500 Outlook Avenue, Canyon, TX, 79015
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$313.60
Diaz, JorgeTX
18415 Amoco Street, Pearland, TX, 77584
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$304.77
Diaz, JorgeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$301.64
Diaz, JorgeCA
425 West Padre Street Apt E28, Santa Barbara, CA, 93105
Held by At&t Mobility LLC
Refunds due
$299.33
Diaz, JorgeTX
10033 Lazy Oaks Street, Houston, TX, 77080
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$293.37
Diaz, JorgeCA
4800 Pasa Robles Drive, Sacramento, CA, 95841
Held by Kenyon Construction Inc
Salaries/Wages
$291.74
Diaz, JR JorgeTX
5904 Toucan Avenue, Mission, TX, 78573
$289.51
Diaz, Jorge JRCA
3745 East Terrace Avenue, Fresno, CA, 93703
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$282.58
Diaz, JorgeCA
Pmb 240, 1130 Fremont Boulevard, Seaside, CA, 93955
Held by Republic Indemnity Company Of California
Insurance claim checks
$280.00
Diaz, JorgeCA
Pmb 240, 1130 Fremont Boulevard, Seaside, CA, 93955
Held by Republic Indemnity Company Of California
Insurance claim checks
$280.00
Diaz, JorgeCA
Pmb 240, 1130 Fremont Boulevard, Seaside, CA, 93955
Held by Republic Indemnity Company Of California
Insurance claim checks
$280.00
Diaz, JorgeCA
921 Sapphire Lane 921 Sapphire Lane, Corona, CA, 92882
Held by Paradise Escrow Inc.
Escrow funds
$276.00
Diaz, JorgeCA
2960 Alta View Drive 102 San Diego Ca 92139, San Diego, CA, 92139
Held by San Diego Gas And Electric
Refunds or rebates
$274.65
Diaz, JorgeCA
598 Telegraph Canyon Road Unit D, Chula Vista, CA, 91910
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks
$272.30
Diaz, JorgeCA
2868 Lytton Creek Court, Chula Vista, CA, 91915
Held by McGraw Insurance Services LP
Premium refunds
$270.92
Diaz, JorgeCA
1218 Park Grove Drive, Milpitas, CA, 95035
Held by Fire Insurance Exchange
Premium refunds
$270.87
Diaz, JorgeCA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$267.33
$258.42
Diaz, JorgeTX
#### Sterling Unit ###, Laredo, TX, 78045
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$253.42
Diaz, JorgeCA
392 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Nations Insurance Company
Individual policy benefit/Clm
$249.68
Diaz, JorgeCA
2464 Fenton Parkway Number 106, San Diego, CA, 92108
Held by Wells Fargo Bank NA
Cashier's checks
$240.09
Diaz, JorgeTX
403 Margaret Avenue, Henderson, TX, 75654
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$240.00
Diaz, JorgeTX
9016 Cornell Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$232.75
Diaz, JorgeCA
Pmb 240, 1130 Fremont Boulevard, Seaside, CA, 93955
Held by Republic Indemnity Company Of California
Insurance claim checks
$225.00
Diaz, JorgeCA
Pmb 240, 1130 Fremont Boulevard, Seaside, CA, 93955
Held by Republic Indemnity Company Of California
Insurance claim checks
$225.00
Diaz, JorgeTX
451 Garcitas Grove, Inez, TX, 77968
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$223.25
Diaz, JorgeTX
12436 Chamberlain Drive, Horizon City, TX, 79928
$223.01
Diaz, JorgeCA
841 North Lima Street, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$212.03
Diaz, JorgeCA
1308 West 35th Street, Los Angeles, CA, 90007
Held by Flight Club New York LLC
Accounts-receivable credit balance
$208.00
Diaz, JorgeCA
9543 Heinrich Hertz Drive Suite 7, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$203.00
Diaz, JorgeCA
367 Cannon Green Drive Apt C, Goleta, CA, 93117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$199.01
Diaz, JorgeCA
C/o Law Offices Of Jimmie West Ka 438 East Katella Avenue Suite M, Orange, CA, 92867
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$195.00
Diaz, Jorge SRCA
13655 Verbena Drive, Desert Hot Springs, CA, 92240
Held by (21100) Capital One National Association
Other court deposits
$190.97
Diaz, JorgeCA
10037 Sepulveda Boulevard Apt B, Mission Hills, CA, 91345
Held by Ford Motor Credit Company
Refunds due
$189.60
Diaz, JorgeTX
14414 Export Road, Laredo, TX, 78045
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$186.28
Diaz, JorgeCA
6128 Cahuenga Boulevard Apt 105, North Hollywood, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$182.75
$182.44
Diaz, JorgeCA
9635 Heinrich Hertz Drive #4, San Diego, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$182.00
Diaz, JorgeTX
2625 Grim, Waco, TX, 76707
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$180.00
Diaz, JorgeCA
7562 Sunny Ridge Loop, Highland, CA, 92346
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$176.01
Diaz, JorgeTX
#### Ocee Street Apt ####, Houston, TX, 77063
Held by At&t Corp
Discount due (MS10) · Reported 2001
$175.95
Diaz, JorgeTX
#### West Highway ## Apt ####, Austin, TX, 78735
$175.84
Diaz, JorgeTX
413 Interamerica Boulevard, Laredo, TX, 78045
Held by Zodiac Pool Systems Inc
Accounts payable (MS08) · Reported 2014
$175.00
Diaz, JorgeCA
1308 West 35th Street, Los Angeles, CA, 90007
Held by Metabank NA
Misc intangible property
$174.78
Diaz, JorgeCA
1666 34th Avenue Apt 8, Oakland, CA, 94601
Held by Delta Dental Of California
Group policy benefit/Clm payments
$173.40
Diaz, JorgeCA
891 West. San Ysidro Boulevard Apt 15, San Ysidro, CA, 92173
Held by Delta Dental Of California
Group policy benefit/Clm payments
$173.00
Diaz, JR JorgeCA
401 Villa Avenue Apt 173, Clovis, CA, 93612
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$172.78
Diaz, JorgeCA
325 Gateway Court, Fullerton, CA, 92832
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$172.33
$171.52
Diaz, JorgeTX
3316 Kimbo, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Diaz, JorgeCA
1411GAGE Street, Bakersfield, CA, 93305
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$168.03
Diaz, JorgeTX
2307 Long Drive, Bryan, TX, 77802
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$164.59
Diaz, Jorge JRCA
9515 Rincon Avenue, Pacoima, CA, 91331
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$164.50
Diaz, JorgeTX
2710 Hospital Drive Suite 306, Victoria, TX, 77901
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$160.42
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