Unclaimed property reported under Diaz, Jorge A

135 records · $5,917 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 135. Search by name and address to narrow it to yours.

Diaz, Jorge ACA
817 Fallen Leaf Lane, Modesto, CA, 95351
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$711.45
Diaz, Jorge ACA
1100 South Hellview Apt H, Los Angeles, CA, 90022
Held by Layne Christensen Company
Salaries/Wages
$384.18
Diaz, Jorge ACA
310 Mistletoe Avenue, San Jacinto, CA, 92383
Held by Financial Indemnity Company
Court settlements
$365.84
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by Capital One Bank, National Association
Refunds or rebates
$341.42
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by Barclays Bank Delaware
Customer overpayments
$321.62
Diaz, Jorge ACA
1500 East San Rafael Drive Spc 41, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Diaz, Jorge ACA
174 Turk, Sf, CA, 94102
Held by Western Union Financial Svcs
Money orders
$279.00
Diaz, Jorge ATX
614 Marlboro, Dallas, TX, 75208
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$238.00
Diaz, Jorge ATX
614 Marlboro, Dallas, TX, 75208
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$238.00
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by Capital One Bank USA NA
Customer overpayments
$192.56
Diaz, Jorge ACA
1666 34th Avenue Apt 8, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$136.70
Diaz, Jorge A MDTX
#### Hospital Drive ####, Victoria, TX, 77901
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$99.54
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$98.69
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$88.75
Diaz, Jorge ACA
16193 H Street Apt 105, Mojave, CA, 93501
Held by Discover Bank
Misc outstanding checks
$75.42
Diaz, Jorge ACA
5527 Romaine Street, Los Angeles, CA, 90038
Held by Western Union Financial Services Inc
Money orders
$70.00
Diaz, Jorge ACA
2415 Ridgeway Drive, National City, CA, 91950
Held by State Farm Mutual Automobile Ins
Premium refunds
$66.76
Diaz, Jorge ACA
105 East 7th Street, National City, CA, 91950
Held by Fidelity Investments Institutional Opera
Pension checks
$66.70
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$66.45
Diaz, Jorge ACA
105 East 7th Street, National City, CA, 91950
Held by Fidelity Investments Institutional Opera
Pension checks
$66.29
Diaz, Jorge ACA
105 East 7th Street, National City, CA, 91950
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.71
Diaz, Jorge ACA
9373 Ilex Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.38
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$57.66
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$57.66
Diaz, Jorge ACA
7629 Franklin Boulevard 31, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Refunds due
$57.00
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by Citimortgage Inc.
Escrow accounts
$56.71
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by Capital One Bank, National Association
Customer overpayments
$53.59
Diaz, Jorge ATX
1421 Prayor Place #2, Grand Prairie, TX, 75051
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.52
Diaz, Jorge ACA
730 Blossom Way Apt 56, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.99
Diaz, Jorge ACA
3412 Rodney Street, Rosamond, CA, 93560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Diaz, Jorge ACA
14715 Highway 76, Pauma Valley, CA, 92061
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$47.23
Diaz, Jorge ACA
1627 Olympia Street, Concord, CA, 94521
Held by Progressive Direct Insurance Co
Premium refunds
$43.83
Diaz, Jorge ACA
2415 Ridgeway Drive, National City, CA, 91950
Held by Fidelity Investments
Pension checks
$41.40
Diaz, Jorge ACA
2415 Ridgeway Drive, National City, CA, 91950
Held by Fidelity Investments
Pension checks
$41.40
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$41.34
Diaz, Jorge ACA
2415 Ridgeway Drive, National City, CA, 91950
Held by Fidelity Investments
Pension checks
$40.38
Diaz, Jorge ACA
315 Winchester Lane, Imperial, CA, 92251
Held by Searsroebuck And Co.
Wages, payroll, salaries
$40.28
Diaz, Jorge ACA
4335 Maine Avenue, Baldwin Park, CA, 91706
Held by Acc Capital Holdings Inc
Refunds due
$39.70
Diaz, Jorge ACA
6580 Lowry Street, Bakersfield, CA, 93307
Held by Sunrise Banks
Misc intangible property
$38.29
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.24
Diaz, Jorge ACA
245 Shields Street, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Dividend reinvestment plan
$37.94
Diaz, Jorge ACA
4045 Hubbard Street, Los Angeles, CA, 90023
Held by Capital One Bank USA NA
Customer overpayments
$34.50
Diaz, Jorge ACA
9373 Ilex Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.69
Diaz, Jorge ACA
1666 34th Avenue, Oakland, CA, 94601
Held by Western Union Financial Svcs Inc
Refunds due
$30.50
Diaz, Jorge ATX
TX, 00000
Held by City Public Svc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$30.00
Diaz, Jorge ACA
00000
Held by Mechanics Bank
Cashier's checks
$30.00
Diaz, Jorge ACA
1910 B Avenue Apt 1, National City, CA, 91950
Held by Bank Of America - North Carolina
Refunds due
$27.19
Diaz, Jorge ACA
3241 Lemmons Street, Riverbank, CA, 95367
Held by State Farm General Insurance Company
Premium refunds
$27.00
Diaz, Jorge ACA
1666 34th Avenue Apt 8, Oakland, CA, 94601
Held by Capital One Sharebuilder Inc
Credit balances
$25.00
Diaz, Jorge ACA
430 East 48th Street, Los Angeles, CA, 90011
Held by Bank Of America NA
Customer overpayments
$25.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.