Unclaimed property reported under Diaz, Josefina
211 records · $10,728 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 211. Search by name and address to narrow it to yours.
Diaz, JosefinaCA
2500 West Whittier Boulevard #2, Alhambra, CA, 90631
Held by Covina Chevrolet Car Stop Inc
Refunds or rebates
$1,000.00
$581.00
Diaz, JosefinaCA
14748 Merrill Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Savings accounts
$483.53
Diaz, JosefinaCA
2664 Etiwanda Avenue, Sn Bernrdno, CA, 92410
Held by Tennille V Western Union Qsf
Refunds due
$436.64
Diaz, JosefinaCA
4136 North Thesta Street 4, Fresno, CA, 93726
Held by Pridestaff Inc
Wages, payroll, salaries
$421.13
Diaz, JosefinaCA
4136 North Thesta Street 4, Fresno, CA, 93726
Held by Pridestaff Inc
Wages, payroll, salaries
$421.11
Diaz, JosefinaCA
709 Halladay Street, Santa Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments
$412.80
Diaz, JosefinaCA
788 Rodriguez Street Apt 46, Watsonville, CA, 95076
Held by Caremarkpcs L L C
Accounts payable
$335.20
Diaz, JosefinaTX
1123 Quail, Alamo, TX, 78516
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$317.50
Diaz, JosefinaTX
210 Leal Street, Mission, TX, 78572
$270.63
Diaz, JosefinaTX
#### Blanco Avenue Apt ####, El Paso, TX, 79905
$252.00
$224.00
$224.00
$224.00
$224.00
Diaz, JosefinaTX
816 Kelley Drive, Fort Worth, TX, 76140
$200.00
Diaz, JosefinaCA
720 Olive Street Apt F, Santa Barbara, CA, 93033
Held by Morales V Paschen Management Corp
Misc outstanding checks
$190.48
Diaz, JosefinaTX
PO Box 977, Clyde, TX, 79510
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$160.00
Diaz, JosefinaCA
238 West Wilson Street Apt 2, Orange, CA, 92667
Held by Hsbc Finance Corporation
Premium refunds
$158.00
Diaz, JosefinaCA
545 North Mollison Avenue Apt 33, El Cajon, CA, 92021
Held by Sharp Healthcare
Vendor checks
$148.41
Diaz, JosefinaTX
321 North Avenue H, Shiner, TX, 77984
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2024
$141.86
Diaz, JosefinaCA
2801 North Bristol Street Apt 69, Santa Ana, CA, 92706
Held by Sunrise Banks
Misc intangible property
$135.86
Diaz, JosefinaTX
210 Leal Street, Mission, TX, 78572
$135.00
Diaz, JosefinaWI
1483 Pintail Street, Green Bay, WI, 54311
Held by Sentry Insurance A Mutual
Premium refunds · Reported 2017
$129.00
Diaz, JosefinaCA
2201E 21 Street Apt K, Signal Hill, CA, 90755
Held by Cpe Hr Inc.
Wages, payroll, salaries
$127.61
Diaz, JosefinaCA
788 Rodriguez Street Apt 46, Watsonville, CA, 95076
Held by Caremarkpcs L L C
Accounts payable
$121.56
$112.03
Diaz, JosefinaTX
14607 Hillbroroo, Houston, TX, 77015
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$109.39
Diaz, JosefinaCA
133 Carr Drive 3, Glendale, CA, 91205
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$107.00
Diaz, JosefinaTX
210 Leal, Mission, TX, 78572
Held by Green Giant Co
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$101.50
$99.33
Diaz, JosefinaCA
439 Minna, San Francisco, CA, 94103
Held by Metropolitan Life Insurance Company
Endowments
$97.60
Diaz, JosefinaTX
3005 Grant, El Paso, TX, 00000
Held by Arnett Clinic LLC
Miscellaneous outstanding check (MS16) · Reported 2001
$96.00
Diaz, JosefinaTX
321 North Avenue H, Shiner, TX, 77984
$93.97
Diaz, JosefinaCA
959 Via Rodriguez, San Juan Bautista, CA, 95045
Held by Csaa Insurance Group
Misc outstanding checks
$91.00
Diaz, JosefinaTX
816 Kelley Drive, Fort Worth, TX, 76140
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$88.98
Diaz, JosefinaCA
5453 Pelleur Street, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.00
Diaz, JosefinaTX
14583 Sullivan Drive, El Paso, TX, 79938
$65.24
Diaz, JosefinaCA
2117 South Madison Street, Stockton, CA, 95206
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$62.95
Diaz, JosefinaCA
PO Box 2092, Bell Gardens, CA, 90202
Held by Molina Healthcare Of California Inc
Vendor checks
$61.85
Diaz, JosefinaCA
124 1 2 West 119th Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.52
Diaz, JosefinaTX
400 Flag Lake Drive 156, Lake Jackson, TX, 77566
$55.12
Diaz, JosefinaTX
17133 Imperial Valley Drive Apt 69, Houston, TX, 77060
Held by State Of Florida
Refund due (MS11) · Reported 2000
$54.94
Diaz, JosefinaTX
210 Leal Street, Mission, TX, 78572
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$53.50
Diaz, JosefinaCA
134 North Glenwood Avenue, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Diaz, JosefinaTX
El Paso, TX, 00000
Held by El Paso Water Utilities
Payment for goods or services (MS04) · Reported 2009
$50.00
$50.00
Diaz, JosefinaCA
2207 North Frederic, Burbank, CA, 91504
Held by Security Pacific National Bank Burbank Office
Savings accounts/Credit union shrs
$49.65
Diaz, JosefinaTX
10184 Montreal Circle, Socorro, TX, 79927
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$48.99
Diaz, JosefinaTX
914 North Bangor Avenue Apt A, Lubbock, TX, 79416
Held by McDonalds Restaurant Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$48.54
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