Unclaimed property reported under Diaz, Jorge L
51 records · $26,987 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 51. Search by name and address to narrow it to yours.
Diaz, Jorge LCA
1060 West Kensington Road #6, Echo Park, CA, 90026
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$23,258.91
Diaz, Jorge LCA
5406 Rockview Drive, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$399.85
Diaz, Jorge LCA
5406 Rockview Drive, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$397.13
Diaz, Jorge LCA
1024 West D Street Apt North, Ontario, CA, 91762
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$318.80
Diaz, Jorge LCA
629 Sugar Bowl Road, Norden, CA, 95724
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$313.40
$300.00
Diaz, Jorge LTX
1390 Lenape Drive, Miami Springs, FL, 33166
Held by Houston Fcu
Savings account (AC02) · Reported 2010
$276.07
Diaz, Jorge LTX
##### Oasis ####, San Antonio, TX, 78216
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$200.00
Diaz, Jorge LTX
2803 Wild Oak Park Drive, Conroe, TX, 77385
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2015
$197.35
Diaz, Jorge LCA
1025 West Chandler, Wilmington, CA, 90744
Held by Western Union Financial Services Inc
Misc outstanding checks
$167.00
$151.70
Diaz, Jorge LCA
1971 East Onstott Road Apt 10, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds or rebates
$142.30
$103.16
Diaz, Jorge LTX
832 West Greens #213, Houston, TX, 77067
Held by Maxwell Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
$83.82
Diaz, Jorge LCA
3320 Del Monte Boulevard, Marina, CA, 93933
Held by Prematic Service Corp - Ca
Refunds due
$80.83
Diaz, Jorge LCA
Apt B 735 East Lincoln Avenue, Escondido, CA, 92026
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$67.25
$60.28
Diaz, Jorge LCA
2272 Blake Street Apt A, San Bernardino, CA, 92405
Held by Great American Insurance Compa
Court settlements
$59.53
Diaz, Jorge LCA
2070 Sahara Way Apt 2, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds or rebates
$56.09
Diaz, Jorge LTX
#### Boca Raton Boulevard Apt B###, Fort Worth, TX, 76112
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$50.79
Diaz, Jorge LCA
12171 Trask Avenue Apt 22, Garden Grove, CA, 92843
Held by Marriott International Inc
Wages, payroll, salaries
$45.61
Diaz, Jorge LTX
1614 Harrington Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
$27.23
Diaz, Jorge LCA
1925 East La Veta Avenue 25, Orange, CA, 92866
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.92
Diaz, Jorge LTX
1935 Copper Ridge Circle, Rockwall, TX, 75032
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$26.22
$7.96
Diaz, Jorge LCA
5553 Molino Way Apt 4, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.87
Diaz, Jorge LCA
3977 Bradley Road, Somis, CA, 93066
Held by Citibank N A
Accounts-receivable credit balance
$5.80
Diaz, Jorge LCA
3138 West 113th Street, Inglewood, CA, 90303
Held by Premier America Credit Union
Checking accounts
$4.22
Diaz, Jorge LCA
16108 South Atlantic Avenue 61, Compton, CA, 90221
Held by Cdk Global LLC
Accounts payable
$4.00
Diaz, Jorge LCA
512 South A Street 1, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.62
Diaz, Jorge LCA
12061 Cole Street Apt 11, Garden Grove, CA, 92841
Held by Southern California Gas Co.
Aggregate utilities
$3.34
Diaz, Jorge LCA
1411 Gage Street, Bakersfield, CA, 93305
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.94
Diaz, Jorge LCA
321 West Reeve Street, Compton, CA, 90220
Held by Southern California Gas Co.
Aggregate utilities
$1.54
$1.48
Diaz, Jorge LCA
1636 Clay Street, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Diaz, Jorge LCA
74603 Merle Drive, Palm Desert, CA, 92260
Held by 21st Century North America Ins Co
Premium refunds
$1.00
$1.00
Diaz, Jorge LCA
12155 Julius Avenue, Downey, CA, 90242
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.71
Diaz, Jorge LCA
4827 South Central Avenue Apt 704, Los Angeles, CA, 90011
Held by Citibank NA
Checking accounts
$0.60
Diaz, Jorge LCA
70 Larkspur Street 15, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$0.40
Diaz, Jorge LCA
70 Larkspur Street 15, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$0.32
Diaz, Jorge LCA
70 Larkspur Street 15, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$0.17
Diaz, Jorge LCA
11014 Arminta Street Apt 11, Sun Valley, CA, 91352
Held by Fifth Third Bancorp
Checking accounts
$0.17
Diaz, Jorge LCA
70 Larkspur Street 15, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Diaz, Jorge LCA
70 Larkspur Street 15, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Diaz, Jorge LCA
70 Larkspur Street 15, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Diaz, Jorge LCA
1521 Campus Road, Los Angeles, CA, 90042
Held by Hsbc Finance Corporation
Cashier's checks
$0.03
$0.03
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