Unclaimed property reported under Diaz, Jose D
88 records · $14,769 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 88. Search by name and address to narrow it to yours.
$9,000.00
$1,419.46
Diaz, Jose DCA
113 Siler Lane, Santa Maria, CA, 93455
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$447.24
Diaz, Jose DCA
130 Del Paso Court, Fairfield, CA, 94533
Held by North American Title Company
Escrow check/Deposit/Disputed
$400.00
Diaz, Jose DCA
936 Stone Street, Los Angles, CA, 90063
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$365.00
Diaz, Jose DCA
15166 Sycamore Street, Hesperia, CA, 92345
Held by Western General Agency Inc
Insurance premiums
$344.00
Diaz, Jose DCA
1552 South Beverly Glen Boulevard, Los Angeles, CA, 90024
Held by Wells Fargo Bank National Assocation
Cashier's checks
$300.00
$275.09
Diaz, Jose DTX
#### Fm ### Apt B, Austin, TX, 78724
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$165.91
Diaz, Jose DCA
1036 Woodland Drive, Hanford, CA, 93230
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$162.26
Diaz, Jose DCA
5923 Redhaven Street, Corona, CA, 92880
Held by Bank Of America - North Carolina
Refunds due
$160.98
Diaz, Jose DWI
1016B Saint Clair Avenue, Sheboygan, WI, 53081
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2022
$150.00
Diaz, Jose DCA
715 Diadem Drive, San Jose, CA, 95116
Held by Fidelity National Title Company
Escrow accounts
$150.00
Diaz, Jose DCA
1573 Earl Avenue, Simi Valley, CA, 93065
Held by Citibank NA
Accounts-receivable credit balance
$136.41
Diaz, Jose DCA
11654 Gladstone Avenue, Sylmar, CA, 91342
Held by New Hampshire Indemnity Co
Premium refunds
$115.00
Diaz, Jose DTX
3717 Sheryl Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2010
$86.31
Diaz, Jose DCA
811 South Downey Road, Losangls, CA, 90023
Held by Southern California Edison 4.78%
Refunds
$80.51
Diaz, Jose DTX
4707 Garden Meadow Drive, Katy, TX, 77449
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$65.87
Diaz, Jose DCA
725 Paso De Luz Unit 210, Chula Vista, CA, 91911
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$65.76
Diaz, Jose DCA
774 Galahad Avenue, San Jose, CA, 95116
Held by United Financial Casualty Co
Premium refunds
$62.50
Diaz, Jose DCA
774 Galahad Avenue, San Jose, CA, 95116
Held by Infinity Select Insurance Company
Premium refunds
$54.22
Diaz, Jose DCA
234 South 2nd Avenue, La Puente, CA, 91746
Held by Century National Insurance
Premium refunds
$53.13
Diaz, Jose DCA
18137 Lull Street, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.70
Diaz, Jose DTX
16026 Wisteria Hill Street, Houston, TX, 77073
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$51.92
Diaz, Jose DCA
7751 Milton Avenue Apt D, Whittier, CA, 90602
Held by Circuit City Stores Inc.
Credit checks or memos
$50.00
Diaz, Jose DCA
3041 Wall Street, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Jose DTX
10826 Pony Mesa, San Antonio, TX, 78254
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$42.77
Diaz, Jose DCA
1855 Pacheco Pass Highway, Gilroy, CA, 95020
Held by Citibank NA
Accounts-receivable credit balance
$40.00
Diaz, Jose DCA
8225 Sepulveda Boulevard Apt 106, Van Nuys, CA, 91402
Held by Century National Insurance
Premium refunds
$37.88
Diaz, Jose DCA
1839 Montebella Boulevard, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.77
Diaz, Jose DCA
238 South Mariposa Avenue Apt 108, Los Angeles, CA, 90004
Held by Security Pacific National Bank Western & Beverly
Savings accounts/Credit union shrs
$35.72
Diaz, Jose DCA
14265 Van Nuys Boulevard Apt 24, Arleta, CA, 91331
Held by Century National Insurance
Premium refunds
$29.49
Diaz, Jose DCA
629 Camaritas Drive, Diamond Bar, CA, 91765
Held by Allstate Insurance Company
Premium refunds
$28.00
$27.10
Diaz, Jose DCA
617 West 4th Street Apt B, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Savings accounts
$25.01
$23.59
Diaz, Jose DCA
11654 Gladstone Avenue, Sylmar, CA, 91342
Held by New Hampshire Indemnity Co
Premium refunds
$18.60
Diaz, Jose DCA
9285 Sierra Vista Cr, Pico Rivera, CA, 90660
Held by American Honda Finance Corporation
Misc outstanding checks
$17.46
Diaz, Jose DCA
4307 Suzanne Drive, Pittsburge, CA, 94565
Held by Allstate Indemnity Company
Premium refunds
$17.07
Diaz, Jose DCA
5923 Redhaven Street, Corona, CA, 92880
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Diaz, Jose DCA
2427 Stanton Hill Road, Castro Valley, CA, 94546
Held by Pennymac Loan Services LLC
Refunds due
$11.50
$10.00
Diaz, Jose DCA
702 McKinley Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.50
Diaz, Jose DCA
2512 Marquette Court, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.45
Diaz, Jose DCA
234 South 2nd Street, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$7.28
Diaz, Jose DCA
8334 Coopergrove Avenue, Pico Rivera, CA, 90660
Held by Toyota Motor Credit Corporation
Accounts payable
$5.88
Diaz, Jose DCA
16855 Sholic Street, Victorville, CA, 92395
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$5.01
Diaz, Jose DCA
629 Camaritas Drive, Diamond Bar, CA, 91765
Held by Corporate America Family Credit Union
Savings accounts
$5.00
Diaz, Jose DCA
415 South Occidental Boulevard Apt No 1, Los Angeles, CA, 90057
Held by Abm Industries Inc.
Dividends
$4.84
$4.81
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