Unclaimed property reported under Diaz, Jose G
170 records · $22,870 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 170. Search by name and address to narrow it to yours.
Diaz, Jose GCA
18184 Red Bud Circle, Fountain, CA, 92708
Held by Prudential Insurance Company
Proceeds due beneficiaries
$2,588.51
Diaz, Jose GCA
1220 Mc Minn Avenue Apt 101, Santa Rosa, CA, 95407
Held by Citibank NA Cca
Checking accounts
$2,107.11
Diaz, Jose GCA
971 Elden Avenue 44, Los Angeles, CA, 90006
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts
$1,866.29
$1,589.92
Diaz, Jose GCA
6109 Alicante Avenue, Riverside, CA, 92509
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,132.96
Diaz, Jose GCA
15701 Tustin Village Way, Tustin, CA, 92780
Held by Wendy'S International Inc & Subs
Salaries/Wages
$942.13
Diaz, Jose GCA
15701 Tustin Village Way, Tustin, CA, 92780
Held by Wendy'S International Inc & Subs
Salaries/Wages
$942.12
Diaz, Jose GCA
15701 Tustin Village Way, Tustin, CA, 92780
Held by Wendy'S International Inc & Subs
Salaries/Wages
$942.12
Diaz, Jose GCA
15701 Tustin Village Way, Tustin, CA, 92780
Held by Wendy'S International Inc & Subs
Salaries/Wages
$852.37
Diaz, Jose GCA
2706 West Avenue 30, Los Angeles, CA, 90065
Held by Bank Of America Nt&sa Branch:0318-Sunset-Echo Park Branch
Savings accounts/Credit union shrs
$660.42
Diaz, Jose GTX
6000 Bissonett 37, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$530.50
Diaz, Jose GCA
14748 Merrill Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Savings accounts
$483.53
Diaz, Jose GCA
18184 Redbud Circle, Fountain Vly, CA, 92708
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Diaz, Jose GTX
7119 Tanager Street, Houston, TX, 77074
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$448.06
Diaz, Jose GCA
28123 East 11th Street, Hayward, CA, 94544
Held by Metlife Inc
Shares of stock (Returned by po)
$416.74
Diaz, Jose GCA
2205 Park East Drive, Modesto, CA, 95351
Held by Mid Century Insurance Company
Premium refunds
$330.00
Diaz, Jose GCA
21837 Lanark Street Apt 102, Canoga Park, CA, 91304
Held by Safeway Inc
Wages, payroll, salaries
$329.30
Diaz, Jose GTX
806 Deercrest Street, Channelview, TX, 77530
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Diaz, Jose GTX
Rte 1 Box 66M, San Benito, TX, 78586
Held by Commonwealth Edison Co
Accounts-receivable credit balance (MS09) · Reported 2006
$259.10
Diaz, Jose GCA
1117 Canvasback Circle, Lincoln, CA, 95648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$253.75
Diaz, Jose GCA
532 Coronado Street, Los Angeles, CA, 90057
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$201.73
$200.00
Diaz, Jose GTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$195.59
Diaz, Jose GCA
3273 Tequila Way, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Checking accounts
$170.40
Diaz, Jose GCA
Olarte Transport, Los Angeles, CA, 90021
Held by Bank Of America NA
Customer overpayments
$161.00
$147.56
Diaz, Jose GCA
21837 Lanark Street Apt 102, Canoga Park, CA, 91304
Held by Safeway Inc
Wages, payroll, salaries
$145.06
Diaz, Jose GTX
124 North Pleasantview Drive, Weslaco, TX, 78596
$128.17
Diaz, Jose GCA
11022 West Hondo Parkway Apt 4, Temple City, CA, 91780
Held by Synchrony Bank
Accounts-receivable credit balance
$125.68
Diaz, Jose GCA
28133 East 11th Street, Hayward, 94544
Held by Homestead Savings And Loan
Checking accounts, demand deposit
$117.57
Diaz, Jose GCA
5715 Baltimore Drive Unit 137, La Mesa, CA, 91942
Held by Target Enterprise Inc
Refunds due
$112.16
$110.00
Diaz, Jose GTX
308 Mooreview, Red Oak, TX, 75154
Held by Elsc Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012
$109.40
Diaz, Jose GCA
715 Diadem Drive, San Jose, CA, 95116
Held by Delta Dental Of California
Insurance claim checks
$103.00
Diaz, Jose GTX
6627 Parkdale Drive, Dallas, TX, 75227
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$100.00
Diaz, Jose GTX
3801 Rush Road, Santa Fe, TX, 77510
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$99.07
Diaz, Jose GCA
527 Ivanell Avenue, La Puente, CA, 91744
Held by Mercury Casualty Company
Court settlements
$95.66
Diaz, Jose GCA
921 East 18 Street, National City, CA, 91950
Held by Western Union Financial Services
Refunds due
$92.00
Diaz, Jose GCA
1510 East Canfield Lane, Anaheim, CA, 92805
Held by Southern California Edison 4.78%
Other
$90.64
$89.31
Diaz, JR Jose GTX
247 East Corporate Drive Apt 725, Lewisville, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$88.38
Diaz, Jose GTX
4000 North Central Expy T, Plano, TX, 75074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$86.02
Diaz, Jose GTX
701 West Green Street, Palestine, TX, 75801
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$84.50
Diaz, Jose GTX
813 South 25th Street, McAllen, TX, 78501
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$73.72
Diaz, Jose GTX
1310 South 7th Street, Slaton, TX, 79364
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1997
$72.24
Diaz, Jose GCA
646 Commercial Avenue, South San Francisco, CA, 94080
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$69.71
$66.68
Diaz, Jose GCA
28133 East 11th Street, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$65.00
$57.15
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