Unclaimed property reported under Diaz, Jose F
107 records · $9,341 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 107. Search by name and address to narrow it to yours.
$1,910.03
Diaz, Jose FCA
PO Box 513023, Los Angeles, CA, 90051
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$1,043.22
Diaz, Jose FCA
73512 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by Government Employees Insurance Company
Premium refunds
$741.40
Diaz, Jose FCA
2627 South Main Street, Santa Ana, CA, 92707
Held by Pershing LLC
Misc outstanding checks
$717.38
$639.92
Diaz, Jose FTX
2104 Bristol Drive, Austin, TX, 78723
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2002
$545.18
Diaz, Jose FCA
PO Box 513023, Los Angeles, CA, 90051
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$529.00
Diaz, Jose FCA
1312 West 225th Street Apt 4, Torrance, CA, 90501
Held by Ecount Inc.
Wages, payroll, salaries
$305.95
Diaz, Jose FCA
1740 South McClelland Street, Santa Maria, CA, 93454
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, Jose FTX
1406 Curtis Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$200.00
Diaz, Jose FTX
No address on file
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$184.89
Diaz, Jose FTX
### Dunson Gln #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$154.90
Diaz, Jose FTX
4220 Pasadena Boulevard, Pasadena, TX, 77503
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2010
$146.00
Diaz, Jose FCA
962 Harding Avenue, San Fernando, CA, 91340
Held by La Electrical Workers Credit Union
Savings accounts
$116.62
$100.00
$100.00
Diaz, Jose FTX
Circuito San Jose 226 Ex Hacie, Toluca Edo De Mex 50200, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$96.14
Diaz, Jose FCA
Sra Ferrigno
Held by Bank Of America Nt&sa Branch:0033-San Francisco Main
Checking accounts, demand deposit
$91.33
Diaz, Jose FCA
1303 Main Street, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Vendor payments
$74.67
Diaz, Jose FCA
932 Grafton Street, Woodland, CA, 95695
Held by Great American Insurance Compa
Court settlements
$69.13
Diaz, Jose FCA
6734 Bakman Avenue Apt #19, North Hollywood, CA, 91606
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$67.72
Diaz, Jose FCA
749 North Palm Avenue, Fresno, CA, 93728
Held by Citifinancial Auto Corporation
Customer overpayments
$67.28
Diaz, Jose FTX
5021 Bowser Avenue, Dallas, TX, 75209
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$66.18
$55.12
Diaz, Jose FTX
#### Milam Ranch P O Box ###, Bellville, TX, 77418
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$54.37
$50.00
$50.00
$50.00
$50.00
$48.00
Diaz, Jose FTX
114 Holcombville Road, Whitewright, TX, 75491
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.00
Diaz, Jose FTX
PO Box 131, Bellville, TX, 77418
Held by Elsc San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$36.48
Diaz, Jose FCA
250 South 6th Street, Montebello, CA, 90640
Held by Capital One NA
Customer overpayments
$36.37
Diaz, Jose FCA
2499 East Gerard Avenue Spc 15, Merced, CA, 95341
Held by Bank Of America - North Carolina
Refunds due
$32.00
$32.00
Diaz, Jose FTX
#### East Miller Road ####, Garland, TX, 75041
Held by Del Friscos Dallas LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$31.37
Diaz, Jose FCA
834 East Harwood, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:1177-Santa Ana Main Office
Savings accounts/Credit union shrs
$30.78
Diaz, Jose FTX
1925 South 35th Street, McAllen, TX, 78503
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$29.89
Diaz, Jose FCA
205 North B Street, Madera, CA, 93638
Held by Bank Of America - California NA (318)
Savings accounts
$26.09
Diaz, Jose FCA
718 El Vecino Avenue, Modesto, CA, 95350
Held by General Casualty Ins Co Of Wi
Premium refunds
$24.00
Diaz, Jose F.CA
25523 Frampon Avenue, Harbor City, CA, 90710
Held by California Fish Grill LLC
Wages, payroll, salaries
$23.29
$22.35
Diaz, Jose F JRCA
25063 Avenida Valencia, Homeland, CA, 92548
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.95
Diaz, Jose FCA
608 Calle Campana Apt 2, San Clemente, CA, 92673
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$21.71
Diaz, Jose FCA
Dora A Sanchez 2683 Elm Avenue, San Diego, CA, 92154
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$20.63
Diaz, Jose FCA
213 Alvarado Street, Chula Vista, CA, 91910
Held by Citifinancial Credit Company
Misc outstanding checks
$20.00
Diaz, Jose FCA
513 North Langstaff Street, Lake Elsinore, CA, 93063
Held by First American Title Company
Escrow accounts
$20.00
Diaz, Jose FCA
5535 Blackwelder Street, Los Angeles, CA, 90016
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Diaz, Jose FCA
718 El Vecino, Modesto, CA, 95350
Held by Oakland Municipal Credit Union
Savings accounts
$17.47
Diaz, Jose FCA
1213 South Kathy Lane, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$14.26
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