Unclaimed property reported under Diaz, Jose M
314 records · $68,457 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 314. Search by name and address to narrow it to yours.
$10,000.37
$10,000.37
$10,000.37
$10,000.37
Diaz, Jose MCA
4426 Clara Street Apt 13, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$4,880.54
Diaz, Jose MCA
5830 Belleau Wood Lane, Sacramento, CA, 95822
Held by Countrywide Home Loans Inc
Escrow accounts
$3,202.09
Diaz, Jose MCA
1348 Cherie Court, San Jacinto, CA, 92583
Held by Bank Of America - California NA (318)
Checking accounts
$1,460.74
Diaz, Jose MTX
1430 Frontier Valley Drive Trlr 1, Austin, TX, 78741
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,310.35
$1,257.83
$600.00
Diaz, Jose MCA
4173 Cuny Avenue Apt 2, Sacramento, CA, 95823
Held by Bank Of America NA
Checking accounts
$520.15
$505.60
Diaz, Jose MCA
4522 Bonnie Brae Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Diaz, Jose MCA
1412 So. Sunol Drive, Los Angeles, CA, 90023
Held by Kinecta Federal Credit Union
Savings accounts
$494.25
Diaz, Jose MCA
1826 East 109th Place, Los Angeles, CA, 90059
Held by Bank Of America Nt&sa Branch:0425-Lynwood Branch
Savings accounts/Credit union shrs
$484.32
Diaz, Jose MTX
3621 Walnut, Odessa, TX, 79762
Held by Fa Richard & Assocs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$460.00
Diaz, Jose MCA
6862 Fry Street, Bell Gardens, CA, 90201
Held by Department Of Financial Protection And Innovation
Other court deposits
$438.97
Diaz, Jose MCA
814 East 88th Place, Los Angeles, CA, 90002
Held by Bank Of America - North Carolina
Refunds due
$436.29
$395.42
Diaz, Jose MTX
11901 Sunhillow Bnd Unit B, Austin, TX, 78758
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$354.53
$343.94
$334.32
Diaz, Jose MCA
405 West Cedar Street, Oxnard, CA, 93030
Held by American Security Insurance Company
Insurance premiums
$330.41
$325.58
Diaz, Jose MCA
14427 Kennebunk Street, Poway, CA, 92064
Held by Allstate Indemnity Company
Premium refunds
$271.64
Diaz, Jose MTX
538 Hot Wells Boulevard Apt 20, San Antonio, TX, 78223
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$270.97
$246.47
$246.41
Diaz, Jose MTX
10820 Ganado Drive, Socorro, TX, 79927
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2013
$227.80
$207.96
Diaz, Jose MCA
2179 Rancho Way, Pittsburg, CA, 94565
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$201.54
Diaz, Jose MTX
9811 Harwin Drive L, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$185.40
Diaz, Jose MTX
807 Avant Avenue, San Antonio, TX, 78210
Held by Sears Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$178.40
Diaz, Jose MCA
7625 Tamoshanter Way, Sacramento, CA, 95822
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$171.95
Diaz, Jose MCA
7201 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$170.28
Diaz, Jose MTX
##### Loch Katrine Apt ####, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Diaz, Jose MTX
112 Socorro, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
$170.00
Diaz, Jose MWI
W965 Pell Lake Drive, Genoa City, WI, 53128
Held by Ally Bank
Misc. outstanding checks · Reported 2023
$161.32
Diaz, Jose MCA
10101 Magalinda Road 1, Sandiego, CA, 92121
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$155.64
$154.85
Diaz, Jose MCA
6928 Rita Avenue, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Jose MTX
#### Willow Creek Drive Apt ###, Austin, TX, 78741
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$148.05
$147.71
Diaz, Jose MTX
3403 West Rochelle Road Apt 209, Irving, TX, 75062
Held by At&t Corp
Refund due (MS11) · Reported 2003
$139.42
Diaz, Jose MCA
4522 Bonnie Brae Street, Montclair, CA, 91763
Held by New Hampshire Indemnity Co
Premium refunds
$132.85
Diaz, Jose MTX
225 Aldine Bender Road 602, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$129.31
$124.04
$111.55
Diaz, Jose MCA
730 Barron Avenue Spc 22, Redwood City, CA, 94063
Held by Citizens Equity First Cu 2021 Ck Ca
Savings accounts
$106.10
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