Unclaimed property reported under Diaz, Jose J
108 records · $5,851 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 108. Search by name and address to narrow it to yours.
Diaz, Jose JCA
3753 West 116th Street, Hawthorne, CA, 90250
Held by Unify Financial Federal Credit Union
Savings accounts
$1,109.79
$500.00
Diaz, Jose JCA
4416 Piazza Court, Stockton, CA, 95206
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$440.11
Diaz, Jose J JRCA
31041 Bridle Way, Menifee, CA, 92584
Held by State Farm General Insurance Company
Premium refunds
$375.08
$305.47
Diaz, Jose JTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Diaz, Jose JCA
16020 Vanowen #4, Van Nuys, CA, 91406
Held by Bank Of America Nt&sa Branch:0394-Sepulveda-Sherman Way
Checking accounts, demand deposit
$180.92
Diaz, Jose JCA
2208 Valencia Drive, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$180.00
Diaz, Jose JCA
16515 Ponca Street, Victorville, CA, 92395
Held by Loancare LLC
Outstanding official checks
$171.62
$169.85
Diaz, Jose JCA
1007 West 119th Street, Los Angeles, CA, 90044
Held by Southern California Edison Co
Utility deposit
$145.20
$120.23
Diaz, Jose JTX
0406 Silver Star, Houston, TX, 77086
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.00
Diaz, Jose JCA
2112 Lucian Avenue, Compton, CA, 90222
Held by Infinity Insurance Company
Premium refunds
$89.02
Diaz, Jose JTX
25897 Pine Drive, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$81.02
$77.73
Diaz, Jose JCA
414 Ohara Avenue, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.85
$75.00
$75.00
$70.67
Diaz, Jose JCA
525 North Pasadena Avenue, Azusa, CA, 91702
Held by Capital One National Association
Savings accounts
$69.73
Diaz, Jose JTX
520 North Fowlkes, Sealy, TX, 77474
Held by Lone Star Ford
Customer overpayment (MS05) · Reported 2006
$67.80
Diaz, Jose JCA
537 West Buckthorn Street, Inglewood, CA, 90301
Held by Ally Financial Inc
Misc outstanding checks
$63.31
$62.38
Diaz, Jose J SRCA
1575 East 42nd Street, Los Angeles, CA, 90011
Held by Discover Bank
Misc outstanding checks
$58.61
Diaz, Jose JTX
7200 Shady Villa #17, Houston, TX, 77055
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$54.47
Diaz, Jose JCA
8578 Tamarind Avenue, Fontana, CA, 92335
Held by Capital One NA
Accounts-receivable credit balance
$53.82
Diaz, Jose JCA
1810 North Slater Avenue, Compton, CA, 90222
Held by Hollywood Entertainment Corporation
Salaries/Wages
$53.62
$52.62
Diaz, Jose JCA
15690 Lasselle Street Apt O, Moreno Valley, CA, 92551
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$52.29
$51.31
Diaz, Jose JCA
2715 McMorrow Road, San Pablo, CA, 94806
Held by Atchison Village Credit Union
Savings accounts
$51.05
Diaz, Jose JCA
3061 Top O The Walk Drive, Norco, CA, 92860
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Diaz, Jose JCA
2019 F Avenue Apt 11, National City, CA, 91950
Held by Bank Of America - North Carolina
Refunds due
$48.96
Diaz, Jose JCA
2645 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$40.00
$40.00
Diaz, Jose JCA
4539 Layman Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.00
Diaz, Jose JCA
356 East M Street, Colton, CA, 92324
Held by Southern California Gas Co.
Aggregate utilities
$31.92
Diaz, Jose JCA
1400 No Gardner Street No 8, Los Angeles, CA
Held by City National Bank
Savings accounts/Credit union shrs
$29.40
$25.79
Diaz, Jose JCA
911 1/2 East Cota Street, Santa Barbara, CA, 93103
Held by Allstate Indemnity Company
Insurance premiums
$25.00
Diaz, Jose JCA
570 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Discover Bank
Misc outstanding checks
$24.52
Diaz, Jose JCA
PO Box 1014, Atascadero, CA, 93423
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$22.32
Diaz, Jose JCA
5165 Green River Road, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Diaz, Jose JCA
2232 Stimsoo Avenue, Hacienda Heights, CA, 91795
Held by Prudential Financial Inc
Dividends
$19.72
Diaz, Jose JCA
3077 Pavan Drive, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$18.63
Diaz, Jose JCA
3077 Pavan Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diaz, Jose JCA
570 South McDonnell Avenue, Los Angeles, CA, 90022
Held by American Honda Finance Corporation
Misc outstanding checks
$12.88
Diaz, Jose JCA
1507 North Hollywood Way, Burbank, CA, 91505
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$11.91
Diaz, Jose JCA
466 East Desert Willow Road, Azusa, CA, 91702
Held by Mercury Insurance Services
Premium refunds
$11.00
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