Unclaimed property reported under Diaz, Jorge M
56 records · $6,238 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 56. Search by name and address to narrow it to yours.
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Bank Of America NA - Branch 100065
Escrow accounts
$1,101.35
Diaz, Jorge MCA
14630 Sunnymead Drive, La Mirada, CA, 90638
Held by Kellogg Company
Dividend reinvestment plan
$917.28
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by United Technologies Corporation
Dividend reinvestment plan
$780.06
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Rockwell Automation, Inc.
Dividend reinvestment plan
$528.58
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Rockwell Automation, Inc.
Underlying shares or outstanding certificates
$422.86
Diaz, Jorge MCA
21702 1/2 Halldale Avenue, Torrance, CA, 90501
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$243.79
Diaz, Jorge MCA
1865 Cabrillo Avenue, Santa Clara, CA, 95050
Held by Bank Of America - North Carolina
Refunds due
$220.83
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan
$202.48
Diaz, Jorge MTX
954 Alleghany, Richardson, TX, 75080
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016
$200.00
Diaz, Jorge MTX
954 Alleghany, Richardson, TX, 75080
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016
$200.00
Diaz, Jorge MCA
14630 Sunnymead Drive, La Mirada, CA, 90638
Held by Boeing Co
Underlying shares or outstanding certificates
$187.03
Diaz, Jorge MCA
14630 Sunnymead Drive, La Mirada, CA, 90638
Held by Kellogg Company
Underlying shares or outstanding certificates
$141.12
Diaz, Jorge MCA
688 Shatto Place Apt 310, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Other
$109.79
Diaz, Jorge MTX
##### Walnut Hill ####, Dallas, TX, 75238
Held by Sullivans Austin LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$92.21
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Rockwell Automation, Inc.
Cash for fractional shares
$90.10
Diaz, Jorge MCA
2745 Elston Street, Livermore, CA, 94550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$85.58
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Cummins Inc Ex Meritor Inc
Dividends
$83.09
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by United Technologies Corporation
Cash for fractional shares
$68.33
Diaz, Jorge MTX
1616 Ronnie Reif Drive, El Paso, TX, 79936
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$64.13
Diaz, Jorge MTX
P O Box 842, El Paso, TX, 79945
Held by Evolve Fcu
Savings account (AC02) · Reported 1996
$61.88
Diaz, Jorge MCA
404 Encinitas Boulevard 203, Encinitas, CA, 92024
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$60.99
Diaz, Jorge MTX
1301 South Tennessee Street, McKinney, TX, 75069
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$58.35
$51.00
Diaz, Jorge MCA
14630 Sunnymead Drive, La Mirada, CA, 90638
Held by Kellogg Company
Cash for fractional shares
$49.49
Diaz, Jorge MCA
331 East Palm Drive 201, Placentia, CA, 92870
Held by Bank Of America NA - North Carolina
Outstanding official checks
$27.43
Diaz, Jorge MCA
4688 Date Avenue Apt A, La Mesa, CA, 91941
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Diaz, Jorge MCA
16 East Plaza Boulevard, National City, CA, 91950
Held by San Diego Gas And Electric
Refunds or rebates
$19.43
Diaz, Jorge MCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.57
Diaz, Jorge MCA
810 Caylor Street, Bakersfield, CA, 93304
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.00
$15.56
Diaz, Jorge MCA
1044 Saratoga Street, Oxnard, CA, 93035
Held by Progressive West Insurance Com
Premium refunds
$12.80
Diaz, Jorge MCA
21702 1/2 Halldale Avenue, Torrance, CA, 90501
Held by Qbe Insurance Company
Premium refunds
$11.00
$10.32
Diaz, Jorge MCA
12110 221st Street, Hawaiian Gardens, CA, 90716
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Diaz, Jorge MCA
14630 Sunnymead Drive, La Mirada, CA, 90638
Held by Kellanova Fka Kellogg Company
Dividends
$9.14
Diaz, Jorge MCA
1050 Forselles Way Apt 13, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$7.33
Diaz, Jorge MCA
359 Woodrow Avenue, Vallejo, CA, 94591
Held by Bristol West Holdings Inc
Premium refunds
$6.55
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Rockwell Automation, Inc.
Dividends
$5.85
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Skyworks Solutions Inc Common
Dividends
$3.30
Diaz, Jorge MCA
5177 West Brown Avenue, Fresno, CA, 93722
Held by Noble Federal Credit Union
Savings accounts
$3.30
Diaz, Jorge MCA
11632 West Larch Road, Tracy, CA, 95304
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
$2.72
Diaz, Jorge MCA
33072 Navajo Trail B, Catheral City, CA, 92234
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.62
$1.40
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Mindspeed Technologies
Dividends
$1.24
$1.20
Diaz, Jorge MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Skyworks Solutions Inc
Dividends
$1.12
Diaz, Jorge MCA
205 South Street Highway 59 Building D, Merced, CA, 95341
Held by Synchrony Bank
Accounts-receivable credit balance
$0.97
$0.88
Diaz, Jorge MCA
9824 Telfair Avenue, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
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