Unclaimed property reported under Diaz, Jose S

55 records · $4,665 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 55. Search by name and address to narrow it to yours.

Diaz, Jose SCA
Apdo Postal # 949, Rosarito, B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$2,078.77
Diaz, Jose SCA
10338 Strong Avenue, Whittier, CA, 90601
Held by Fire Insurance Exchange
Premium refunds
$397.17
Diaz, Jose SCA
4273 South Hooper Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$349.55
Diaz, Jose SCA
907 Acosta Plaza Apt 18, Salinas, CA, 93905
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Diaz, Jose SCA
1016 89th Avenue, Oakland, CA, 94621
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$265.44
Diaz, Jose SCA
315 East 101 Street, Los Angeles, CA, 90003
Held by Bank Of America Nt&sa Branch:2781-Wilshire-Union Branch
Checking accounts, demand deposit
$212.26
Diaz, Jose SCA
231 South 7th Street, Grover Beach, CA, 93433
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Diaz, Jose SCA
4273 South Hooper Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$170.19
Diaz, Jose STX
4604 Elm Tree Court, Arlington, TX, 76017
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$106.96
Diaz, Jose STX
4140 Violet #6 4140 Violet #6, Corpus Christi, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$93.88
Diaz, Jose STX
517 Canavan Avenue, San Antonio, TX, 78221
Held by Capital One
Accounts payable (MS08) · Reported 2016
$76.21
Diaz, Jose SCA
3017 Kounias Drive, Modesto, CA, 95354
Held by State Farm Fire And Casualty Company
Insurance premiums
$60.63
Diaz, Jose SCA
PO Box 1587, Mecca, CA, 92254
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Jose SCA
3243 63rd Avenue, Oakland, CA, 94605
Held by Hewlett-Packard Company
Refunds due
$50.00
Diaz, Jose SCA
1111 Pine Avenue Apt 1, Long Beach, CA, 90813
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Diaz, Jose SCA
6147 De La Vista, Riverside, CA, 92509
Held by Balboa Thrift And Loan
Customer overpayments
$47.83
Diaz, Jose STX
607 North Madison Street, San Angelo, TX, 76901
Held by Qualtrust Cu
Savings account (AC02) · Reported 2014
$39.29
Diaz, Jose SCA
794 1/2 Nevada Street Ext, Nevada City, CA, 95959
Held by Farmers Insurance Exchange
Other court deposits
$26.25
Diaz, Jose SCA
18516 Hurley Street, La Puente, CA, 91744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$21.00
Diaz, Jose SCA
1905 Gathering Court, Modesto, CA, 95356
Held by Modesto'S First Fcu
Savings accounts
$10.02
Diaz, Jose SCA
2035 West 157th Street Apt 2, Gardena, CA, 90249
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, Jose SCA
1905 Gathering Court, Modesto, CA, 95356
Held by Golden 1 Credit Union
Savings accounts
$8.92
Diaz, Jose SCA
8901 Nogal Avenue, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.66
Diaz, Jose SCA
1111 Pine Avenue #1, Long Beach, CA, 90813
Held by American Honda Finance Corporation
Misc outstanding checks
$8.56
Diaz, Jose SCA
207 East 45th Street, Los Angeles, CA, 90011
Held by Century National Insurance
Premium refunds
$7.24
Diaz, Jose SCA
228 South Johnson Avenue, El Cajon, CA, 92020
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$5.28
Diaz, Jose SCA
1111 Pine Avenue #1, Long Beach, CA, 90813
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.18
Diaz, Jose S.CA
15251 Village Drive Space 64, Victorville, CA, 92392
Held by Escrow Junction Inc.
Escrow accounts
$4.90
Diaz, Jose SCA
1111 Pine Avenue Apt 1, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$4.32
Diaz, Jose SCA
2105 East Banyan Drive Apt C, Anaheim, CA, 92806
Held by Illinois State Of
Other
$2.32
Diaz, Jose S SRCA
1111 Pine Avenue Apt 1, Long Beach, CA, 90813
Held by Comenity Bank
Refunds due
$1.75
Diaz, Jose SCA
2206 Toberman Street, Los Angeles, CA, 90007
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.64
Diaz, Jose SCA
253 South Park View Street, Los Angeles, CA, 90057
Held by Humana Inc And Subsidiaries
Accounts payable
$1.60
Diaz, Jose SCA
10427 Capistrano Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.20
Diaz, Jose SCA
46580 Carnation Court, Indio, CA, 92201
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.17
Diaz, Jose SCA
16524 Orange Way Apt 1, Fontana, CA, 92335
Held by Dhl Supply Chain
Wages, payroll, salaries
$1.15
Diaz, Jose SCA
5321 Francesca Street, Elk Grove, CA, 95758
Held by Comenity Bank
Customer overpayments
$1.00
Diaz, Jose SCA
1111 Pine Avenue Apt 1, Long Beach, CA, 90813
Held by Sonic Automotive Inc.
Accounts payable
$1.00
Diaz, Jose SCA
1340 Faller Avenue, Sanger, CA, 93657
Held by Comenity Bank
Refunds due
$0.87
Diaz, Jose SCA
4271 1/2 South Hoover Street, Los Angeles, CA, 90037
Held by Bank Of America - California NA (318)
Savings accounts
$0.55
Diaz, Jose SCA
18516 Hurley Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$0.51
Diaz, Jose SCA
321 West 76th Street, Los Angeles, CA, 90003
Held by Praetorian Insurance Company
Premium refunds
$0.50
Diaz, Jose SCA
1111 Pine Avenue Apt 1, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Diaz, Jose S JRCA
PO Box 18557, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$0.41
Diaz, Jose SCA
18516 Hurley Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Diaz, Jose SCA
5400 Clark Avenue Apt 241, Lakewood, CA, 90712
Held by Citibank N A
Accounts-receivable credit balance
$0.32
Diaz, Jose SCA
5321 Francesca Street, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$0.24
Diaz, Jose SCA
18516 Hurley Street, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$0.11
Diaz, Jose SCA
507 South Marine Street, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Customer overpayments
$0.08
Diaz, Jose SCA
10427 Capistrano Avenue, South Gate, CA, 90280
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.05

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