Unclaimed property reported under Diaz, Joseph
406 records · $42,702 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 406. Search by name and address to narrow it to yours.
Diaz, JosephCA
15739 El Capitan Way, Delhi, CA, 95315
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,444.02
$4,816.33
Diaz, JosephTX
3277 Emerald Pt Drive, El Paso, TX, 79938
$4,632.06
Diaz, JosephTX
#### Oak Manor Drive Apt ####, San Antonio, TX, 78229
Held by Frost Bank
Checking account (AC01) · Reported 2022
$2,515.01
Diaz, JosephTX
912 West 12th Street, San Juan, TX, 78589
$2,411.12
Diaz, JosephTX
8939 Sundrop, San Antonio, TX, 78224
Held by Texas Secure Title Company
Escrow account (TR04) · Reported 2022
$2,000.00
Diaz, JosephTX
PO Box 1244, Wylie, TX, 75098
$1,330.70
$1,033.00
Diaz, JosephCA
15739 El Capitan Way, Delhi, CA, 95315
Held by Prudential Financial Inc Common
Securities exchanged for cash
$966.96
Diaz, JosephTX
11623 Dick Mayers, El Paso, TX, 79936
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$931.41
Diaz, JosephTX
PO Box 13116, San Antonio, TX, 78213
$867.15
Diaz, JosephCA
4528 West 165th Street, Lawndale, CA, 90260
Held by San Luis Property Management
Salaries/Wages
$666.49
Diaz, JosephCA
1360 Green Street Apt 10, San Francisco, CA, 94109
Held by Allstate Indemnity Company
Premium refunds
$508.66
Diaz, JosephTX
402 Garner 38, Pasadena, TX, 77502
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$475.00
Diaz, JosephTX
132 Presidential Path, Liberty Hill, TX, 78642
$424.51
$388.53
Diaz, JosephTX
11623 Dick Mayers, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$367.82
Diaz, JosephTX
359 Sprucewood Lane, San Antonio, TX, 78216
$358.94
Diaz, JosephCA
301 South Glendora Avenue Unit 1445, West Covina, CA, 91790
Held by Progressive West Insurance Com
Premium refunds
$341.20
Diaz, JosephCA
6477 Atlantic Avenue Apt S154, Long Beach, CA, 90805
Held by Metabank NA
Misc intangible property
$286.00
Diaz, JosephCA
9005 Pentland Street Apt B, Temple City, CA, 91780
Held by Cdk Global LLC
Accounts-receivable credit balance
$286.00
Diaz, JosephTX
#### Cedar Elm Lane Apt B###, Wichita Falls, TX, 76308
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$249.70
Diaz, JosephTX
313 Garner Adell Road, Weatherford, TX, 76088
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$239.86
Diaz, JosephTX
11462 Woollcott Street, San Antonio, TX, 78251
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$212.95
Diaz, JosephTX
### Houston Avenue Apt ####, Pasadena, TX, 77502
$210.52
$201.00
Diaz, JosephTX
255 Broadview, San Antonio, TX, 78228
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2002
$200.00
Diaz, JosephTX
3601 North Bicentenial Boulevard Ap, McAllen, TX, 78501
$189.00
Diaz, JosephCA
13208 Blue Mesa Court, Victorville, CA, 92392
Held by Multi-State General Agency Inc.
Premium refunds
$185.65
Diaz, Joseph SRCA
1222 Isabelle Avenue, Mountain View, CA, 94040
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$174.16
Diaz, JosephTX
4141 Riverhill Drive, Corpus Christi, TX, 78410
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$171.71
Diaz, JosephTX
2176 US Highway 79 South, Carthage, TX, 75633
Held by Rusk County Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$169.45
Diaz, JosephCA
2181 Mentone Boulevard, Mentone, CA, 92359
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$164.77
Diaz, JosephCA
1284 West Scott Avenue, Fresno, CA, 93711
Held by Foremost Insurance Company
Premium refunds
$162.76
Diaz, JosephTX
4611 Taft Boulevard Apt 227, Wichita Falls, TX, 76308
Held by Infinite Electric LLC
Utility deposit (UT01) · Reported 2022
$161.54
$160.10
Diaz, JosephTX
12001 Dessau Road Apt# 1735, Austin, TX, 78754
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$155.30
Diaz, JosephCA
8762 Langdon Avenue 306, Sepulveda, CA, 91343
Held by Western Union Financial Services
Refunds due
$154.00
Diaz, JosephCA
11648 Harvard Drive, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$146.32
Diaz, JosephCA
1959 Palomar Oaks Way Suite 200, Carlsbad, CA, 92011
Held by Barclays Bank Delaware
Customer overpayments
$143.61
Diaz, JosephCA
10612 Mills Avenue Apt 103, Whittier, CA, 90604
Held by Pathward
Misc intangible property
$131.96
Diaz, JosephTX
#### South Ih ## Apt ###, Austin, TX, 78704
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$122.83
$122.63
Diaz, JosephTX
##### Chelsea Place Apt ###, Selma, TX, 78154
Held by Capital One
Other court deposit (CT05) · Reported 2017
$115.28
Diaz, JosephTX
231 South Idaho Street, La Porte, TX, 77571
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$111.00
Diaz, JosephTX
##### Memorial Drive Apt ###, Houston, TX, 77079
Held by Mgm Resorts Intl Operations Inc
Accounts payable (MS08) · Reported 2017
$110.00
Diaz, JosephCA
8217 Crystal Walk Circle, Elk Grove, CA, 95758
Held by Motors Insurance Corporation
Misc outstanding checks
$107.06
Diaz, JosephTX
945 South Mesa Hills Drive #909, El Paso, TX, 79912
Held by City Of El Paso
Refund due (MS11) · Reported 2021
$107.00
Diaz, JosephCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$106.95
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