Unclaimed property reported under Diaz, Jose R
247 records · $21,983 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 247. Search by name and address to narrow it to yours.
Diaz, Jose RCA
6624 Farmdale Avenue, North Hollywood, CA, 91606
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$7,805.00
Diaz, Jose RCA
19th Brandon Court, Daly City, CA, 94014
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$2,059.49
Diaz, Jose RCA
542 West Holladay Place, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$1,738.73
Diaz, Jose RTX
152 San Roman, Bayview, TX, 78551
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 2002
$662.00
Diaz, Jose RCA
13682 Ford Place, Chino, CA, 91710
Held by American Express Company
Accounts-receivable credit balance
$624.53
Diaz, Jose RCA
415 Acalanes Drive 25, Sunnyvale, CA, 94086
Held by Trinity Universal Insurance
Premium refunds
$603.00
Diaz, Jose RCA
6624 Farmdale Avenue, North Hollywood, CA, 91606
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$592.00
$551.00
Diaz, Jose RCA
1623 I Avenue Apt 2, National City, CA, 91950
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates
$365.07
Diaz, Jose RCA
1847 Cabernet Drive, Chula Vista, CA, 92013
Held by Government Employees Insurance Company
Court settlements
$308.39
Diaz, Jose RTX
7537 Hermosillo Drive, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2009
$300.00
Diaz, Jose RCA
P O Box 6919, Santa Ana, CA, 92706
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$267.20
Diaz, Jose RCA
1420 East El Morado Court, Ontario, CA, 91764
Held by Certified Federal Cu
Savings accounts
$249.32
Diaz, Jose RCA
1583 7th Street, Mendota, CA, 93640
Held by Mid Century Insurance Company
Premium refunds
$223.18
Diaz, Jose RCA
14934 Cobalt Street Apt C, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$205.00
Diaz, Jose RCA
3622 Dunn Drive Apt 6, Los Angeles, CA, 90034
Held by Panhandle State Bank
Savings accounts
$203.75
Diaz, Jose RCA
11315 Hamlin Street, North Hollywood, CA, 91606
Held by Government Employees Insurance Company
Premium refunds
$171.94
Diaz, Jose RTX
901 East Olive Street, Laredo, TX, 78041
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$171.17
$167.70
Diaz, Jose RCA
3268 Patritti Avenue, Baldwin Park, CA, 91706
Held by Time Insurance Company
Proceeds-Policy endow, annuity
$150.70
Diaz, Jose RCA
553 South 42nd Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Jose RCA
13162 Highway 8 Space 132, El Cajon, CA, 92021
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$148.65
Diaz, Jose RCA
542 West Holladay Place, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$135.00
Diaz, Jose RCA
6665 Philmore Street, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Diaz, Jose RCA
2272 Blake Street Apt #a, San Bernardino, CA, 92405
Held by Home Savings Of America San Bernardino Branch
Savings accounts/Credit union shrs
$120.99
Diaz, Jose RTX
##### Wagon Road ###, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$106.09
Diaz, Jose RCA
10409 Capistrano Avenue, South Gate, CA, 90280
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$102.10
Diaz, Jose RTX
2437 Dawn Mist Drive, Little Elm, TX, 75068
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$101.97
Diaz, Jose RCA
1925 Otay Lakes Road, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Diaz, Jose RCA
1336 North Reese Place, Burbank, CA, 91506
Held by Citibank N A
Accounts-receivable credit balance
$96.59
Diaz, Jose RTX
4601 Dodd Drive, Corpus Christi, TX, 78415
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$88.18
Diaz, Jose RCA
10139 Regatta Avenue Apt 5, Whittier, CA, 90604
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$87.56
Diaz, Jose RCA
660 Mariposa Avenue Apt 202, Mountain View, CA, 94041
Held by Kaiser Foundation Health Plan
Vendor checks
$80.00
Diaz, Jose RCA
301 West 2nd Street, Santa Ana, CA, 92701
Held by Wackenhut Corporation The
Salaries/Wages
$77.45
Diaz, Jose RCA
4435 Merced Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$72.66
Diaz, Jose RCA
9200 Monte Vista Avenue Apt 30, Montclaire, CA, 91763
Held by Bristol West Holdings Inc
Premium refunds
$72.44
Diaz, JR Jose RTX
1020 Patton Boulevard, San Antonio, TX, 78237
Held by Gulf Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$68.45
Diaz, Jose RTX
262 Bank, San Antonio, TX, 78204
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011
$68.31
Diaz, Jose RCA
10912 1/2 Larch Avenue, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$64.32
Diaz, Jose RCA
12173 Pine Street #5, Norwalk, CA, 90650
Held by Lawyers Title Insurance Corporation
Escrow accounts
$64.00
Diaz, Jose RCA
308 Palamos Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.93
Diaz, Jose RTX
92 West Rainbow Ridge Circle, Spring, TX, 77381
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$59.39
Diaz, Jose RCA
10139 Regatta Avenue Apt 5, Whittier, CA, 90604
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$59.18
Diaz, Jose RCA
11766 Carlisle Court, Moreno Valley, CA, 92153
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.94
Diaz, Jose RCA
11501 Angell Street, Norwalk, CA, 90650
Held by Principal Life Insurance Co
Pension & Profit sharing
$57.18
Diaz, Jose RTX
145 East Pioneer Prkwy #156, Grand Prairie, TX, 75051
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2007
$57.09
Diaz, Jose RCA
10139 Regatta Avenue Apt 5, Whittier, CA, 90604
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$55.72
Diaz, Jose RTX
3131 Jornst Street, Houston, TX, 77045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$55.00
Diaz, Jose RCA
51075 Frederick Street Apt 511, Coachella, CA, 92236
Held by Trinity Universal Insurance Co
Premium refunds
$54.72
Diaz, Jose RCA
19th Brandon Court, Daly City, CA, 94014
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$53.11
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