Unclaimed property reported under Diaz, Jose A
417 records · $30,715 reported · filed in 3 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 417. Search by name and address to narrow it to yours.
Diaz, Jose ACA
1020 Redwood Apt D11, El Cajon, CA, 92020
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$2,512.61
$1,262.35
Diaz, Jose ACA
5314 East 12th Street, Oakland, CA, 94601
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,074.20
Diaz, Jose ACA
432 South New Hampshire Avenue Apt 304, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$871.57
Diaz, Jose ACA
2772 Estara Avenue, Los Angeles, CA, 90065
Held by Invesco Investment Svcs Inc
Mutual/Money market funds
$821.44
Diaz, Jose ACA
6239 Gage Avenue, Bell Gardens, CA, 90201
Held by Phh Mortgage Corporation
Escrow accounts
$811.25
Diaz, Jose ATX
14214 Pheasant Hill Drive, Houston, TX, 77014
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$777.38
Diaz, Jose ACA
8434 5th Street, Downey, CA, 90241
Held by Wells Fargo Bank National Assocation
Savings accounts
$756.32
Diaz, Jose ACA
15919 Sherman Way Apt 3, Van Nuys, CA, 91406
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$706.11
$510.63
Diaz, Jose ACA
5502 Alexandrine Court, Oceanside, CA, 92057
Held by New Jersey State Office Management & Bud
Outstanding official checks
$463.00
Diaz, Jose ATX
#### North Carroll Avenue Apt ####, Dallas, TX, 75204
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$425.12
Diaz, Jose ACA
11552 Wish Avenue, Granada Hills, CA, 91344
Held by Old Republic Title Company
Escrow accounts
$425.07
Diaz, Jose ACA
1170 South Norton Avenue, Los Angeles, CA, 90019
Held by Martinez Et Al V National Car Washes Inc Et Al
Wages, payroll, salaries
$366.17
Diaz, Jose ACA
1215 East 99th Street, Los Angeles, CA, 90002
Held by Wfg National Title Company Of Ca
Escrow funds
$363.00
Diaz, Jose ACA
9418 Linden Street, Bellflower, CA, 90706
Held by Prematic Service Corp - Ca
Refunds due
$341.75
Diaz, Jose ACA
780 East 9th Street Apt 109, San Bernadino, CA, 92410
Held by Travelers Indemnity Company
Worker's compensation benefits
$340.00
Diaz, Jose ACA
2859 Walnut Street, Huntington Park, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$321.00
Diaz, Jose ATX
732 Bristol, Mansfield, TX, 76063
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$300.40
Diaz, Jose ACA
2246 South Pleasant Avenue, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, Jose ACA
PO Box 2055, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, Jose ACA
65010 Dale Kiler Street Apt 111, Mecca, CA, 92254
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Diaz, Jose ACA
1506 Fairmont, Riverside, CA, 92501
Held by Historic Mission Inn Corporati
Wages, payroll, salaries
$295.76
Diaz, Jose ATX
11374 Doy Street Sp 1, El Paso, TX, 79927
Held by Texas Tech University Hsc
Payment for goods or services (MS04) · Reported 2004
$292.00
Diaz, Jose ACA
508 Sycamore Place, Inglewood, CA, 90301
Held by Amtrust North America Inc
Individual policy benefit/Clm
$287.13
$286.89
Diaz, Jose ATX
1002 Cedar Run Drive, Duncanville, TX, 75137
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$275.27
Diaz, Jose ACA
304 Baker Street, Winters, CA, 95694
Held by Sutter Valley Medical Foundation
Refunds due
$269.80
Diaz, Jose ATX
7777 East R L Thornton Frwy La Arboleda, Dallas, TX, 75228
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$257.02
Diaz, Jose ACA
813 South Ramona 10, Corona, CA, 91720
Held by Mark I Escrows Inc
Escrow check/Deposit/Disputed
$250.00
Diaz, Jose ACA
16190 Keith Way, Morgan Hill, CA, 95037
Held by Bank Of America - North Carolina
Refunds due
$241.80
Diaz, Jose ATX
8422 Leander, Houston, TX, 77012
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1994
$238.00
$221.75
Diaz, Jose ACA
2158 Harrison Avenue, San Diego, CA, 92113
Held by Great Southern Life Insurance Company
Other
$220.50
Diaz, Jose ACA
71417 Mirage Road, Rancho Mirage, CA, 92270
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Diaz, Jose ATX
7409 Airline Drive, Rowlett, TX, 75088
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$211.02
Diaz, Jose ACA
3536 West 59th Street, Los Angeles, CA, 90043
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
$200.00
Diaz, Jose ACA
4626 East Balch Avenue Apt 201, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$197.02
$193.02
Diaz, Jose ACA
11608 Lowe Street, Lamont, CA, 93241
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.50
Diaz, Jose ATX
### Richcrest ####, Houston, TX, 77060
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$185.00
Diaz, Jose ACA
210 South Azusa Avenue Apt 1, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Diaz, Jose ACA
908 South Fedora, Los Angeles, CA, 90005
Held by Western Union Financial Svcs
Money orders
$179.00
$175.96
Diaz, Jose ATX
#### Redford ####, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Diaz, Jose ATX
Rt 2 Box 80B, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$167.16
Diaz, Jose ACA
210 South Azusa Avenue Apt 1, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$164.64
Diaz, Jose ACA
39547 Chalfont Street, Palmdale, CA, 93551
Held by American General Life Insurance Company
Individual policy benefit/Clm
$153.31
$151.32
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