Unclaimed property reported under Diaz, Jose Luis
98 records · $8,041 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 98. Search by name and address to narrow it to yours.
Diaz, Jose LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,021.46
Diaz, Jose LuisCA
5726 Rhea Avenue, Tarzana, CA, 91356
Held by Bank Of America - Florida
Checking accounts
$800.00
Diaz, Jose LuisCA
4635 East 53rd Street, Maywood, CA, 90270
Held by Bank Of America - California
Savings accounts
$609.61
Diaz, Jose LuisCA
25414 Ceremony Avenue 25414 Ceremony Avenue, Moreno Valley, CA, 92551
Held by Global Escrow Services Inc.
Escrow funds
$588.00
Diaz, Jose LuisCA
25414 Ceremony Avenue 25414 Ceremony Avenue, Moreno Valley, CA, 92551
Held by Global Escrow Services Inc.
Escrow funds
$356.00
Diaz, Jose LuisTX
7329 Carrie Lane Apt 135, Deer Park, TX, 77536
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$350.37
$313.50
Diaz, Jose LuisTX
#### Sir ## Apt ###, Stafford, TX, 77497
Held by Oakbend Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2006
$294.10
Diaz, Jose LuisCA
2888 Iris Avenue Space 36, San Diego, CA, 92154
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$206.95
$200.00
$195.31
Diaz, Jose LuisCA
135 Curry Street, Richmond, CA, 94801
Held by Atchison Village Credit Union
Savings accounts
$189.29
Diaz, Jose LuisCA
594 Nantucket Drive, Chula Vista, CA, 91911
Held by Csg Systems International Inc
Refunds or rebates
$165.00
Diaz, Jose LuisTX
3515 Paladium Drive, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.41
Diaz, JR Jose LuisTX
900 West Yukon Road, Odessa, TX, 79764
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$134.68
Diaz, Jose LuisCA
12255 Telma Street, Sun Valley, CA, 91352
Held by Western Union Financial Svcs Inc
Refunds due
$130.00
Diaz, Jose LuisCA
7066 Primental Lane, Carlsbad, CA, 92009
Held by Adt Security Services Inc
Vendor payments
$120.43
Diaz, Jose LuisCA
174 North Harrison Avenue, Oxnard, CA, 93030
Held by Bank Of America NA
Savings accounts
$110.38
$110.21
Diaz, Jose LuisCA
79 643 Avenue 40, Bermuda Dunes, CA, 92201
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$104.23
Diaz, Jose LuisTX
6719 B Alerfer Avenue, Odessa, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1991
$101.17
$100.00
Diaz, Jose LuisCA
7801 Vantage Avenue, N Hollywood, CA, 91605
Held by Infinity Insurance Company
Premium refunds
$91.00
Diaz, Jose LuisCA
721 Illinois Avenue Apt 4, Los Banos, CA, 93635
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$90.81
Diaz, Jose LuisCA
705 West 46th Street, Los Angeles, CA, 90037
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Diaz, Jose LuisTX
403 East San Jose Attn Jose Luis Diaz, Laredo, TX, 78040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$74.55
Diaz, Jose LuisTX
#### West Bellfort Street Apt ####, Houston, TX, 77035
Held by Group 1 Automotive Inc
Customer overpayment (MS05) · Reported 2015
$66.50
Diaz, Jose LuisTX
448 Sand Verbena Street, El Paso, TX, 79928
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$60.00
Diaz, Jose LuisCA
12620 Tonopah, Building Gar, Pacoima, CA, 91331
Held by Pacific Bell Telephone Company
Vendor payments
$57.41
Diaz, Jose LuisCA
357 Smalley Avenue Apt I, Hayward, CA, 94541
Held by Pacific Bell Telephone Company
Refunds
$54.20
Diaz, Jose LuisTX
5619 Corl Street, Houston, TX, 77087
Held by Metrobank
Savings account (AC02) · Reported 1997
$52.46
$51.43
Diaz, Jose LuisTX
120 North Columbia Street, Angleton, TX, 77515
$50.00
Diaz, Jose LuisCA
310 Palm Avenue, Watsonville, CA, 95076
Held by Alticor Inc.
Outstanding official checks
$50.00
Diaz, Jose LuisCA
1950 Northcrest Drive Spc 17, Crescent City, CA, 95531
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$44.99
Diaz, Jose LuisTX
1231 Fernwood Avenue, Dallas, TX, 75216
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$43.96
Diaz, Jose LuisTX
4401 Sherwood Lane Apt 27, Houston, TX, 77092
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$41.22
Diaz, Jose LuisCA
402 Evergreen Lane, Port Hueneme, CA, 93041
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$39.18
Diaz, Jose LuisTX
131 Goodwin, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2000
$38.55
Diaz, Jose LuisCA
1109 East 101st Street, Los Angeles, CA, 90002
Held by Allstate Insurance Company
Premium refunds
$38.00
Diaz, Jose LuisCA
18 West View Street, San Francisco, CA, 94134
Held by Tiffany And Company
Refunds due
$35.97
Diaz, Jose LuisCA
730 Almar Avenue, Pacific Palisades, CA, 90272
Held by California Physicians Service
Refunds due
$35.02
Diaz, Jose LuisTX
1809 Webster Drive, Edinburg, TX, 78542
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$34.29
Diaz, Jose LuisTX
448 Sand Verbena Street, El Paso, TX, 79928
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$33.81
Diaz, Jose LuisCA
3876 Turquoise Lane, La Verne, CA, 93036
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$31.47
Diaz, Jose LuisTX
1909 Southeast 3rd Avenue, Amarillo, TX, 79103
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2023
$30.97
Diaz, Jose LuisCA
8300 Chatman Avenue, Stanton, CA, 90680
Held by Brother International Corporation
Misc outstanding checks
$30.00
Diaz, Jose LuisCA
450 Monrovista Avenue, Monrovia, CA, 91016
Held by Philips North America LLC
Misc outstanding checks
$30.00
Diaz, Jose LuisTX
819 North Jester Avenue, Dallas, TX, 75211
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$29.22
Diaz, Jose LuisCA
15972 Maplegrove Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$24.94
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