Unclaimed property reported under Diaz, Jose L

431 records · $27,167 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 431. Search by name and address to narrow it to yours.

Diaz, Jose LCA
PO Box 1565, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA
Credit checks or memos
$3,504.32
Diaz, Jose LCA
CA, 0000
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,342.35
Diaz, Jose LTX
1812 Raynolds Street, El Paso, TX, 79903
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,273.49
Diaz, Jose LCA
6004 Harrison Street, Chino, CA, 91710
Held by Chronos Title Inc
Escrow accounts
$1,095.00
Diaz, Jose LTX
1409 Vermont Avenue, Fort Worth, TX, 76115
Held by Wendworth Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$970.87
Diaz, Jose LCA
2101 Maple Street Apt A, Santa Ana, CA, 92707
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$503.65
Diaz, Jose LCA
619 Calle Cuesta, Watsonville, CA, 95076
Held by Nationstar Mortgage, LLC
Escrow accounts
$491.00
Diaz, Jose LCA
8347 Summerfield, Whittier, CA
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed
$422.89
Diaz, Jose LTX
519 Prospect 2, El Paso, TX, 79902
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$394.60
Diaz, Jose LTX
519 Prospect 2, El Paso, TX, 79902
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$394.60
Diaz, Jose LTX
8155 Astoria Drive, Dallas, TX, 75227
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$372.03
Diaz, JR Jose LCA
316 Garzoli Avenue, McFarland, CA, 93250
Held by Primerica Shareholder Services
Dividends
$361.18
Diaz, Jose LTX
Vincent Palm Drive, McAllen, TX, 00000
Held by Rural Area Narcotics Task Force
Other court deposit (CT05) · Reported 2004
$360.00
Diaz, Jose LCA
416 V Street Apt 3, Sacramento, CA, 95818
Held by Bank Of America - California North
Savings accounts
$311.11
Diaz, Jose LCA
276 East Market Street Apt 3, Long Beach, CA, 90805
Held by Security Pacific National Bank Bixby Knolls
Savings accounts/Credit union shrs
$290.81
Diaz, Jose LCA
PO Box 607, Wilton, CA, 95693
Held by Bank Of America - North Carolina
Refunds due
$289.80
Diaz, Jose LCA
3426 West Pico Bv Apt 12, Los Angeles, CA, 90019
Held by Arizona State Of
Refunds
$288.44
Diaz, Jose LCA
1400 North Imperial Avenue Apt 102, El Centro, CA, 92243
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$275.00
Diaz, Jose LCA
4739 Peck Road DBA Alfa Y Omega, El Monte, CA, 91732
Held by At&t Services Inc.
Refunds due
$272.18
Diaz, Jose LCA
5304 Wood Grove Court, Concord, CA, 94521
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$260.00
Diaz, Jose LTX
2214 Millerton Lane, Katy, TX, 77450
Held by Nationscredit Financial Svcs Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$244.42
Diaz, Jose LCA
337 Sperry Street, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$236.30
Diaz, Jose LCA
3915 43rd Avenue, Sacramento, CA, 95824
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$236.13
Diaz, Jose LCA
1819 East Granada Court, Ontario, CA, 91764
Held by Anthem Inc
Group policy benefit/Clm payments
$233.77
Diaz, Jose LCA
440 Moana Way, Pacifica, CA, 94044
Held by Delta Dental Of California
Group policy benefit/Clm payments
$228.00
Diaz, Jose LCA
9714 Webb Street, Riverside, CA, 92509
Held by Bank Of America - Pre-Paid Card
Checking accounts
$226.69
Diaz, Jose LTX
103 Jackson Keller, San Antonio, TX, 78216
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$219.10
Diaz, Jose LCA
9877 Encina Avenue, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Diaz, Jose LCA
6004 Harrison Street, Chino, CA, 91710
Held by Chronos Title Inc
Escrow accounts
$210.00
Diaz, Jose L.CA
P.o. Box 5050, San Mateo, CA, 94402
Held by Delaware Vs New York Settlement
Insurance claim checks
$209.53
Diaz, Jose LCA
3667 Cypress Road, Oceanside, CA, 92054
Held by Allstate Insurance Company
Premium refunds
$207.00
Diaz, Jose LCA
1621 Central Avenue, Hollister, CA, 95023
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$206.22
Diaz, JR Jose LTX
5643 Grande Boulevard, Brownsville, TX, 78521
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$205.56
Diaz, Jose LCA
1819 East Granada Court, Ontario, CA, 91764
Held by Capital One Bank, National Association
Misc outstanding checks
$204.67
Diaz, Jose LCA
3894 Beyer Boulevard Apt 8, San Ysidro, CA, 92173
Held by The Stoller Group Inc.
Wages, payroll, salaries
$197.74
Diaz, Jose LCA
11083 El Dorado Avenue, Pacoima, CA, 91331
Held by Denny'S Inc.
Wages, payroll, salaries
$196.55
Diaz, Jose LCA
7743 Ventura Canyon Avenue Apt 16, Panorama City, CA, 91402
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$194.54
Diaz, Jose LCA
556 Magnolia Avenue, San Bernardino, CA, 92405
Held by California Fair Plan Association
Insurance premiums
$193.00
Diaz, Jose LCA
30529 Wyndham Court, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Diaz, Jose LCA
No address on file
Held by Disneyland Accounts Payable
Vendor payments
$173.00
Diaz, Jose LCA
30604 Beyer Boulevard, San Ysidro, CA, 92173
Held by At&t Corp
Refunds
$164.93
Diaz, Jose LTX
1812 Raynolds Street, El Paso, TX, 79903
Held by At&t Inc
Dividend (SC01) · Reported 2010
$150.06
Diaz, Jose LCA
317 North Mott Street, Los Angeles, CA, 90033
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$140.38
Diaz, Jose LCA
PO Box 430210, San Diego, CA, 92143
Held by Sears Roebuck And Co
Misc outstanding checks
$138.07
Diaz, Jose LTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$134.58
Diaz, Jose LCA
6004 Harrison Street, Chino, CA, 91710
Held by Chronos Title Inc
Escrow accounts
$133.00
Diaz, Jose LCA
600 North Matthisen Avenue, Compton, CA, 90220
Held by Pacific Bell Telephone Company
Refunds
$130.00
Diaz, Jose LCA
822 North Fickett Street, Los Angeles, CA, 90033
Held by Budco Financial Services LLC
Refunds due
$121.66
Diaz, Jose LCA
25271 Pizarro Road, Lake Forest, CA, 92630
Held by Mga Insurance Company Inc
Premium refunds
$120.00
Diaz, Jose LCA
1028 South Blosser Apt A-3, Santa Maria, CA, 93454
Held by Los Padres Grower Foundation
Pensions, retirement funds
$108.88

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