Unclaimed property reported under Diaz, Jose C
126 records · $9,020 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 126. Search by name and address to narrow it to yours.
Diaz, Jose CCA
12040 Strathern #2, North Hollywood, CA, 91606
Held by Kaiser Permanente Hospitals
Salaries/Wages
$682.65
Diaz, Jose C SRCA
3615 Mountain Avenue, San Bernardino, CA, 92404
Held by Cenlar FSB
Misc outstanding checks
$639.10
Diaz, Jose CCA
4257 Bay Crest Circle, Seaside, CA, 93955
Held by Allstate Insurance Company
Premium refunds
$496.00
Diaz, Jose CCA
909 West 10th Avenue, Escondido, CA, 92025
Held by Bank Of America - Arizona
Savings accounts
$409.34
Diaz, Jose CTX
12504 Rainbow Court, Austin, TX, 78729
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$401.91
Diaz, Jose CTX
#### Carl Road ####, Irving, TX, 75061
Held by Harrahs Operating Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$336.47
Diaz, Jose CCA
C/o Law Offices Of Stewart And Suite 205 23986 Aliso Creek Road, Laguna Niguel, CA, 92677
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$332.05
Diaz, Jose CCA
4260 Abany Drive Apt I 103, San Jose, CA, 95129
Held by Safeway Inc
Wages, payroll, salaries
$275.95
Diaz, Jose CTX
12115 Coulson Circle, Houston, TX, 77015
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$265.00
Diaz, Jose CTX
12115 Coulson Circle, Houston, TX, 77015
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$262.50
Diaz, Jose CCA
912 Pershing Street, Santa Maria, CA, 93458
Held by Fire Insurance Exchange (manual Entries)
Refunds
$239.98
Diaz, Jose CCA
17909 Roscoe Boulevard Apt 2, Northridge, CA, 91325
Held by State Farm Life Insurance Co
Other amounts due under policy
$227.85
Diaz, Jose CTX
#### Irvington Boulevard ###, Houston, TX, 77009
$224.04
Diaz, Jose CCA
2003 Bayview Hts Road 185, San Diego, CA, 92105
Held by American Modern Home Ins Co
Premium refunds
$210.18
Diaz, Jose CTX
2713 Dove Creek Drive, Houston, TX, 75211
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$193.84
Diaz, Jose CCA
1407 East 62NDST, Los Angeles, CA, 90001
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Diaz, Jose CCA
7530 Philomena Way, Citrus Heights, CA, 95621
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.52
Diaz, Jose CCA
13260 Monrovia Street, Hesperia, CA, 92344
Held by Ortiz V Genco Qsf
Wages, payroll, salaries
$168.89
$155.93
Diaz, Jose CCA
200 Pier Avenue Suite 221, Hermosa Beach, CA, 90254
Held by American Express Company
Accounts-receivable credit balance
$154.54
Diaz, Jose C.CA
224 West Merrill Avenue Apt B7, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$117.91
Diaz, Jose CCA
5022 Clinton Street, Los Angeles, CA, 90004
Held by Principal Life Insurance Co
Pensions, retirement funds
$113.99
Diaz, Jose CCA
5839 West 96th Street #6, Los Angeles, CA, 90045
Held by Security Pacific National Bank Transamerica Ctr
Savings accounts/Credit union shrs
$108.56
Diaz, Jose CCA
8186 Kelton Drive Apt C, Gilroy, CA, 95020
Held by Bank Of America - North Carolina
Refunds due
$107.86
Diaz, Jose CCA
693 West Orange Grv Avenue, Pomona, CA, 00000
Held by Prematic Service Corp - Ca
Refunds
$102.33
Diaz, Jose CCA
970 Reserve Drive Suite 201, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.28
Diaz, Jose CTX
114 Edwards Street, Anna, TX, 75409
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$100.00
Diaz, Jose CCA
16251 Promotory Road, Chino Hills, CA, 91709
Held by Primerica Life Insurance Company
Commissions
$92.77
Diaz, Jose CCA
4176 Oregon Street Apt 6, San Diego, CA, 92104
Held by American Express Company
Accounts-receivable credit balance
$90.00
Diaz, Jose CCA
17909 Roscoe Boulevard Apt 2, Northridge, CA, 91325
Held by State Farm Life Insurance Co
Other amounts due under policy
$89.96
Diaz, Jose CCA
4176 Oregon Street Apt 6, San Diego, CA, 92104
Held by American Express Company
Accounts-receivable credit balance
$80.00
Diaz, Jose CTX
114 Edwards Street, Anna, TX, 75409
Held by Texas Nissan Of Grapevine
Customer overpayment (MS05) · Reported 2013
$68.30
Diaz, Jose CCA
1431 1/2 Hoover Avenue, National City, CA, 92050
Held by Bank Of America N.a. Branch:0470-National City Branch
Savings accounts/Credit union shrs
$67.44
Diaz, Jose CCA
2664 Jefferson Street, Carlsbad, CA, 92008
Held by The Ohio Casualty Insurance
Court settlements
$66.79
Diaz, Jose CTX
1610 Lindy Lane, Irving, TX, 75060
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$65.31
Diaz, Jose CCA
17839 Lull Street, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$62.29
Diaz, Jose CCA
1407 East 62NDST, Los Angeles, CA, 90001
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
Diaz, Jose CCA
4176 Oregon Street Apt 6, San Diego, CA, 92104
Held by American Express Company
Accounts-receivable credit balance
$60.44
Diaz, Jose CTX
#### Shenandoan Road ####, Fort Worth, TX, 76116
Held by Cafeteria Operators LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$60.25
Diaz, Jose CCA
4176 Oregon Street Apt 6, San Diego, CA, 92104
Held by American Express Company
Accounts-receivable credit balance
$60.00
Diaz, Jose CCA
1615 South Dunsmuir Avenue, Los Angeles, CA, 90019
Held by Infinity Insurance Company
Refunds
$55.95
Diaz, Jose CCA
801 Minister Street, Santa Ana, CA, 92701
Held by Printing Industries Credit Union
Savings accounts/Credit union shrs
$52.34
Diaz, Jose CCA
8309 Benjamin Drive, Antelope, CA, 95843
Held by Pacific Gas & Electric Company
Utility deposit
$50.85
Diaz, Jose CCA
4176 Oregon Street Apt 6, San Diego, CA, 92104
Held by American Express Company
Accounts-receivable credit balance
$50.00
Diaz, Jose CCA
4286 Nando Court, Castro Valley, CA, 94546
Held by Wm Corporate Services Inc
Customer overpayments
$50.00
Diaz, Jose CTX
#### Mearns Meadows ####, Austin, TX, 78758
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$48.83
Diaz, Jose CCA
32680 Mission Trail, Lake Elsinore, CA, 92530
Held by Citibank N A
Accounts-receivable credit balance
$46.39
$45.00
Diaz, Jose CCA
1321 East Carpinteria Street, Santa Barbara, CA, 93103
Held by Prudential P&c Ins Co
Court settlements
$43.40
Diaz, Jose CCA
3428 Drew Street #101, Glassell Park, CA, 90065
Held by American Home Assurance Company
Individual policy benefit/Clm
$42.47
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