Jose Diaz Unclaimed Property
4,089 records · $426,624 reported · filed in 6 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.
4,089 unclaimed-property records are filed under the name Jose Diaz, reported between 1986 and 2024, totaling $426,624. The largest is $26,772. The most common kinds are Premium refunds (437), Accounts-receivable credit balance (418) and Refunds due (312).
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.
Jose 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 Angeles254 · $14,464
- San Jose81 · $4,135
- San Diego75 · $2,780
- Santa Ana64 · $3,239
- Fresno49 · $444
- La Puente43 · $2,143
- Riverside43 · $668
- Long Beach42 · $1,772
- Chula Vista41 · $1,875
- Bakersfield37 · $1,785
- Stockton37 · $2,489
- Sacramento32 · $1,252
- Fontana31 · $1,763
- Oakland31 · $1,343
- Ontario31 · $4,221
- Houston192 · $38,584
- Dallas78 · $14,403
- San Antonio73 · $42,670
- El Paso46 · $10,127
- Austin43 · $4,271
116 records have no state on file.
Records under this name, largest first
Showing up to 100 of 4,089. Search by name and address to narrow it to yours.
Diaz, JoseTX
214 East Amber, San Antonio, TX, 78221
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$26,771.93
Diaz, JoseTX
1736 Ringtail Drive, Lakewood Village, TX, 75068
Held by State Ntl Companies
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$6,520.93
Diaz, JoseTX
No address on file
$6,490.00
Diaz, JoseTX
1007 East Red River, Victoria, TX, 77901
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$5,514.83
Diaz, JoseTX
5222 Hanley Lane, Houston, TX, 77093
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$5,113.76
Diaz, JoseTX
2002 East Collins Boulevard, Richardson, TX, 75081
$4,699.33
Diaz, Jose JRCA
1023 North Barston Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA
Cashier's checks
$4,207.40
Diaz, JoseTX
20102 Twilight Canyon Road, Katy, TX, 77449
$3,752.00
Diaz, JoseTX
#### Eldorado Parkway Apt ####, McKinney, TX, 75070
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$3,570.00
Diaz, JoseTX
# Avenue ##-## Zona ##, Guatemala City, 00000
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2007
$3,149.00
$2,940.00
Diaz, JoseTX
224 Longhorn Drive, El Paso, TX, 79907
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,660.00
Diaz, JoseCA
9887 Lindero Avenue, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$2,481.77
Diaz, JoseCA
354 1/2 Douglas Street, Los Angele, CA, 90026
Held by Delaware Vs New York Settlement
Insurance claim checks
$2,452.20
Diaz, JoseTX
#### Sylvester ####, Dallas, TX, 75219
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 1999
$2,450.00
Diaz, JoseTX
4437 Elmwood Street, Houston, TX, 77051
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,445.25
Diaz, JoseTX
170 Century Square Drive Apt 113, College Station, TX, 77840
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$2,424.66
Diaz, JoseCA
21550 Box Springs Road #2049, Moreno Valley, CA, 92557
Held by Altura Credit Union
Checking accounts
$2,405.50
Diaz, JoseCA
109 Heffernan Avenue #81-122, Calexico, CA, 92231
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$2,395.65
Diaz, JoseTX
#### Locust Grove ###, Garland, TX, 75043
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$2,257.73
Diaz, JoseCA
1548 Center Road Apt 32, Novato, CA, 94947
Held by Charles Schwab & Co.
Mutual fund shares
$2,255.72
$2,207.47
Diaz, JoseCA
1650 South Campus Avenue Unit 101, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks
$2,139.81
Diaz, JoseTX
11397 Rising Star Court, El Paso, TX, 79936
Held by Gecu
Checking account (AC01) · Reported 2023
$2,122.34
$2,100.00
Diaz, JoseTX
3600 North Midland Drive Apt 19D, Midland, TX, 79707
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$2,085.32
Diaz, JoseTX
2109 San Jacinto, Pasadena, TX, 77502
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,029.82
Diaz, JoseTX
2301 Jimmydee Drive, Irving, TX, 75060
$1,900.00
Diaz, JoseTX
11290 Hollowell Road, Atascosa, TX, 78002
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,895.87
Diaz, JoseCA
813 Southwest Flower Street, Los Angeles, CA, 90017
Held by Western Union Financial Svcs Inc
Refunds due
$1,863.00
Diaz, JoseTX
3415 Van Highway, Tyler, TX, 75702
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,845.75
Diaz, JoseCA
1038 D Avenue Apt B, National City, CA, 91950
Held by Axos Bank
Accounts-receivable credit balance
$1,715.70
Diaz, JoseTX
190 South View Drive, Lytle, TX, 78052
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,693.59
Diaz, JoseCA
24805 Alesandro Boulevard #10, Moreno Valley, CA, 92553
Held by New Hampshire Insurance Company
Premium refunds
$1,649.86
Diaz, JoseTX
7459 Navidad Road, Houston, TX, 77083
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,563.59
Diaz, JoseTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$1,556.99
Diaz, JoseTX
5814 Fort Sumter, Houston, TX, 77084
Held by Prairie Meadows Racetrack & Casino
Accounts payable (MS08) · Reported 2023
$1,515.80
Diaz, JoseTX
924 Potomac, San Antonio, TX, 78202
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,508.52
Diaz, JoseTX
5500 Antoine Drive, Houston, TX, 77092
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,500.00
Diaz, JoseCA
8225 Kelton Drive Apt East, Gilroy, CA, 95020
Held by Bank Of America NA
Checking accounts
$1,444.00
$1,433.55
$1,396.47
Diaz, JoseTX
3538 Eagle Creek, San Antonio, TX, 78222
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2020
$1,390.00
Diaz, JoseTX
6330 Tulsa Road, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$1,369.00
Diaz, JoseCA
311 East Locust Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,349.93
Diaz, JoseTX
186 Pigeon Berry Pass, Buda, TX, 78610
Held by Delvalle V Menzies Aviation Inc Et Al
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,308.98
Diaz, JoseTX
3134 Castle Rock Lane, Garland, TX, 75044
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$1,298.76
Diaz, JR JoseCA
2736 Peerless Avenue, Atwater, CA, 95301
Held by Tennille V Western Union Qsf
Refunds due
$1,255.97
Diaz, JoseTX
4007 Rogers Road, Ediburg, TX, 78541
Held by Ibc Houston
Checking account (AC01) · Reported 2023
$1,210.18
Diaz, JoseCA
714 B Street, Ramona, CA, 92065
Held by Principal Life Insurance Co
Pensions, retirement funds
$1,204.75
$1,185.88
$1,125.00
Diaz, JoseCA
2232 Stimson Avenue, Hacienda Heights, CA, 91745
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,101.91
Diaz, JoseTX
1118 Northeast 16th Terrance, Fort Lauderdale, FL, 33304
$1,061.54
Diaz, JoseTX
3500 North Mezcal Drive, Pharr, TX, 78577
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,059.41
Diaz, JoseCA
504 Northbank Court Apt 123, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$1,044.65
Diaz, JoseCA
14701 Charloma Drive, Tustin, CA, 92680
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,044.49
Diaz, JoseCA
604 Big Bear Boulevard, Big Bear Lake, CA, 92315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Diaz, JoseCA
2855 North Sierra Way, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$996.10
Diaz, JoseTX
#### West Airport Fwy ####, Irving, TX, 75062
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$986.76
Diaz, JoseTX
#### Bachman Apt ###, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$982.00
Diaz, JoseTX
215 Beverly Drive, San Antonio, TX, 78228
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$975.00
Diaz, JoseCA
68300 Ramon Road #6, Cathedral City, CA, 92234
Held by Louisa A. Broudy Conservator
Escrow funds
$952.00
Diaz, JoseTX
3500 Valley View, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$943.00
Diaz, JoseTX
1507 Beeman, Dallas, TX, 75223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$942.99
Diaz, JoseCA
2052 Walkins Avenue Apt 3, Napa, CA, 94559
Held by Metabank National Association
Outstanding official checks
$929.87
Diaz, JoseTX
5417 Hickory Drive, Austin, 78744
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$917.66
$903.84
Diaz, JoseTX
411 Meadow Ridge Drive, Cedar Hill, TX, 75104
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$895.09
$875.00
Diaz, JoseCA
411 East 7th Street, National City, CA, 92113
Held by Travelers Indemnity Company
Premium refunds
$864.00
Diaz, JoseTX
9634 Hillside Trail, San Antonio, TX, 78250
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$861.04
$856.73
$850.00
Diaz, JoseCA
121 South Mountain Avenue B, Upland, CA, 91786
Held by Farmers Insurance Exchange
Premium refunds
$846.48
$843.22
Diaz, JoseCA
Santa Maria, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$840.80
Diaz, JoseCA
211 1 2 North C Street, Madera, CA, 93637
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$833.14
$826.12
Diaz, JoseTX
7119 Tanager Street, Houston, TX, 77074
$807.84
Diaz, JoseTX
7811 Rosemead Drive, Dallas, TX, 75217
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$804.48
Diaz, JoseTX
607 North Madison Street, San Angelo, TX, 76901
$795.69
$784.02
Diaz, JoseTX
203 Dims Apt 2, San Antonio, TX, 78225
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$780.00
$765.68
Diaz, JoseTX
4007 Rogers Road, Ediburg, TX, 78541
Held by Ibc Houston
Checking account (AC01) · Reported 2023
$760.74
Diaz, JoseTX
510 East French Street, Cuero, TX, 77954
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$760.57
Diaz, JoseCA
522 East 21st Street, Los Angeles, CA, 90011
Held by Travelers Indemnity Company
Premium refunds
$756.00
Diaz, JoseTX
2767 Clinton Street, Abilene, 79603
$750.82
Diaz, JoseTX
2905 East San Antonio Avenue, El Paso, TX, 79905
$747.93
Diaz, JoseCA
630 South Olive Avenue Apt B, Rialto, CA, 92376
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$727.30
Diaz, JoseTX
P O Box 426, Elgin, TX, 78621
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$723.10
Diaz, JoseTX
1500 Shims Boulevard, Killeen, TX, 76543
$720.59
Diaz, JoseCA
6730 Cedar Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$714.89
Diaz, JoseTX
1428 Ceedar, Houston, TX, 77803
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$700.00
Diaz, JoseTX
1671 Royal Street, Beaumont, TX, 77701
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$700.00
Diaz, JoseCA
522 South Ganseny, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$699.88
Diaz, JoseTX
3410 Reed Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$698.59
Diaz, JoseTX
16018 Rodale Drive, Houston, TX, 77049
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$682.67
Diaz, JoseTX
7308 Wild Onion Drive, Austin, TX, 78744
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007
$679.26
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