Unclaimed property reported under Diaz, Jose
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.
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 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
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