Unclaimed property reported under Diaz, Jose I

51 records · $2,582 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 51. Search by name and address to narrow it to yours.

Diaz, Jose ITX
4017 Robertson Street, Houston, TX, 77009
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Diaz, Jose ICA
550 Paradise Road, Salinas, CA, 93907
Held by Groupex Financial Corporation
Unidentified remittances
$350.00
Diaz, Jose ITX
2518 Bennett Drive, Abilene, TX, 79605
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$221.38
Diaz, Jose ICA
1367 Sylvia Drive, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$177.26
Diaz, Jose ICA
251 Cardiff Place, Santa Cruz, CA, 95060
Held by Macys West Stores Inc
Wages, payroll, salaries
$148.54
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Bank Of America NA
Checking accounts
$135.19
Diaz, Jose ICA
613 De La Cruz Street, Mendota, CA, 93640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$132.38
Diaz, Jose ICA
3572 Wathen Court, Merced, CA, 95348
Held by Merced School Employees Fcu
Savings accounts
$97.05
Diaz, Jose ICA
775 Worcester Avenue #216, Pasadena, CA, 91104
Held by Bank Of America N A
Savings accounts/Credit union shrs
$94.94
Diaz, Jose ICA
412 Cordova Street, San Francisco, CA, 94112
Held by Bank Of America NA
Checking accounts
$90.10
Diaz, Jose ICA
9685 Wichita Drive, Riverside, CA, 92503
Held by Bank Of America - California
Outstanding official checks
$77.23
Diaz, Jose ICA
8302 South Main Street, La, CA, 90003
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$62.61
Diaz, Jose ICA
205 East 28 Street Apt #9, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Diaz, JR Jose ITX
##### County Road ###, San Benito, TX, 78586
Held by Energy Transfer Equity LP
Stock shares returned by the post office (SC08) · Reported 2016
$40.93
Diaz, JR Jose ITX
##### County Road ###, San Benito, TX, 78586
Held by Energy Transfer Equity LP
Underlying shares or outstanding certificates (SC12) · Reported 2016
$40.93
Diaz, Jose ICA
431 Central Terr, San Gabriel, CA, 91776
Held by American Express Company
Accounts-receivable credit balance
$38.45
Diaz, Jose ICA
8302 South Main Street # 1, Los Angeles, CA, 90003
Held by Bank Of The West
Checking accounts
$38.00
Diaz, Jose ICA
40780 Avenida Rosario, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.76
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by 21st Century North America Ins Co
Premium refunds
$27.20
Diaz, JR Jose ITX
##### County Road ###, San Benito, TX, 78586
Held by Energy Transfer Equity LP
Dividend (SC01) · Reported 2016
$25.42
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Ge Money
Accounts-receivable credit balance
$24.13
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$19.66
Diaz, Jose ICA
8323 Blue Quail Court, Sacramento, CA, 95828
Held by California Capital Ins Company
Premium refunds
$18.00
Diaz, Jose ICA
2710 North Broadway Apt 1, Los Angeles, CA, 90031
Held by Springleaf Finance Corp
Customer overpayments
$17.63
Diaz, Jose ICA
1341 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Banc Of California
Checking accounts
$12.95
Diaz, Jose ICA
1225 Azalea Street, Oxnard, CA, 93036
Held by Infinity Insurance Company
Premium refunds
$12.61
Diaz, Jose ICA
8280 Onyx Avenue, Rancho Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.91
Diaz, Jose ICA
405 Essex Drive, Brentwood, CA, 94513
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.95
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$8.76
Diaz, Jose ICA
2710 North Broadway Street 1, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$7.92
Diaz, Jose ICA
10046 San Diego Street, Lamont, CA, 93241
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$5.54
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Ge Money
Refunds due
$4.92
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Ge Money
Refunds due
$4.88
Diaz, Jose ICA
1341 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Banc Of California
Checking accounts
$4.76
Diaz, Jose ICA
6052 Corona Avenue, Huntington Pk, CA, 90255
Held by 21st Century Security Ins Co
Premium refunds
$4.00
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$3.91
Diaz, Jose ICA
8323 Blue Quail Court, Sacramento, CA, 95828
Held by U.s. Bank NA
Misc outstanding checks
$3.22
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$2.96
Diaz, Jose ICA
15239 Sunbeam Court, Victorville, CA, 92394
Held by Td Bank USA
Refunds due
$2.39
Diaz, Jose ICA
6052 Corona Avenue, Huntington Park, CA, 90255
Held by Mercury Insurance Company
Premium refunds
$2.00
Diaz, Jose ICA
13147 Cliffshire Avenue, Corona, CA, 92879
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1.83
Diaz, Jose I JRCA
2710 North Broadway, Los Angeles, CA, 90031
Held by Citibank N A
Cashier's checks
$1.00
Diaz, Jose ICA
2409 Stargaze Way, Chula Vista, CA, 91915
Held by San Diego County Credit Union
Savings accounts
$1.00
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
Diaz, Jose ICA
421 Belmont Way, San Jose, CA, 95125
Held by Foremost Insurance Company
Premium refunds
$0.66
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$0.43
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by Target Enterprise Inc
Refunds due
$0.38
Diaz, Jose ICA
205 East 28th Street Apt 9, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$0.27

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