Unclaimed property reported under Diaz, Joshua
174 records · $8,602 reported · filed in 5 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 174. Search by name and address to narrow it to yours.
Diaz, JoshuaTX
#### Utsa Blvdapt ####, San Antonio, TX, 78249
$685.62
Diaz, JoshuaCA
1640 D Street, Hayward, CA, 94541
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$649.91
Diaz, JoshuaTX
6301 Sierra Blanca Drive, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$419.00
Diaz, JoshuaAK
1248 Steel Creek Road, Fairbanks, AK, 99712
Held by Market Basket Inc
Wages, payroll, salary · Reported 2023
$404.04
Diaz, JoshuaCA
559 Nancy Drive, Ripon, CA, 95366
Held by Delta Dental Of California
Group policy benefit/Clm payments
$383.20
Diaz, JoshuaTX
2118 Sierra Madre, Canyon Lake, TX, 78133
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$376.70
Diaz, JoshuaTX
4513 Willow Tree Way, Harlingen, TX, 78552
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$253.39
Diaz, JoshuaWI
1935 South 11th Street, Milwaukee, WI, 53204
Held by Froedtert Memorial Lutheran Hospital
Accounts payable · Reported 2013
$245.00
Diaz, JoshuaTX
587 Southfork Boulevard, Wylie, TX, 75098
$237.50
Diaz, JoshuaTX
1310 North Cockrell Hill Road Dallas Tx 75211, Dallas, TX, 75211
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$237.12
Diaz, JoshuaCA
463 South 2nd Avenue, Oakdale, CA, 95361
Held by Loancare LLC
Outstanding official checks
$226.98
Diaz, JoshuaCA
28053 Charles Drive 0, Saugus, CA, 91350
Held by Avalonbay Communities Inc
Accounts payable
$200.64
Diaz, JoshuaTX
10209 Lilac Lane Unit A, Waco, TX, 76708
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$200.00
Diaz, JoshuaTX
1002 Sunset Drive, Harlingen, TX, 78550
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$193.96
Diaz, JoshuaCA
506 Las Riendas Drive Ful, Chino, CA, 91710
Held by Sunrise Banks
Wages, payroll, salaries
$182.46
Diaz, JoshuaCA
4828 Coldbrook Avenue, Lakewood, CA, 90713
Held by T-Mobile USA
Accounts-receivable credit balance
$178.75
Diaz, JoshuaTX
4378 McCart Avenue, Fort Worth, TX, 76115
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$143.00
Diaz, JoshuaCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$134.03
Diaz, JoshuaTX
9318 Moonlit Glade, Helotes, TX, 78023
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$122.40
$118.00
Diaz, JoshuaTX
2511 West Braker Lane Apt 363, Austin, TX, 78758
$112.25
Diaz, JoshuaTX
111 North Deerfoot Circle, Spring, TX, 77380
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$106.69
Diaz, JoshuaTX
124 Broken Bough, Shavano Park, TX, 78231
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$100.00
$100.00
Diaz, JoshuaTX
660 Maxey Road, Houston, TX, 77013
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$93.49
Diaz, JoshuaTX
6014 Dashwood Drive Apt A, Houston, TX, 77081
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$92.55
Diaz, JoshuaCA
1935 East Garvey Avenue Apt 17, West Covina, CA, 91791
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$91.14
Diaz, JoshuaCA
12612 Eastbrook Avenue, Downey, CA, 92630
Held by Venegas V The Pep Boys
Misc outstanding checks
$86.04
Diaz, JoshuaCA
46054 Meadowbrook Drive, King City, CA, 93930
Held by San Diego Gas And Electric
Refunds or rebates
$82.68
Diaz, JoshuaTX
1789 Villa Santos Circle, El Paso, TX, 79935
Held by Fpg Shavano LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$75.00
$74.30
Diaz, JoshuaTX
3855 Antigua Drive, Dallas, TX, 75244
Held by Walt Disney Company The
Dividend (SC01) · Reported 2024
$70.56
Diaz, JoshuaTX
5880 Gladys Avenue, Beaumont, TX, 77706
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$70.00
$69.13
$60.36
Diaz, JoshuaCA
2875 Ashmont Avenue, Arcadia, CA, 91006
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Diaz, JoshuaTX
9318 Moonlit Glade, Helotes, TX, 78023
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2024
$54.00
Diaz, JoshuaTX
427 Quail Run, Buda, TX, 78610
$53.62
Diaz, JoshuaTX
4020 Roseland Street, Houston, TX, 77006
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$50.42
Diaz, JoshuaCA
Hqtrs Regt 1st Mlg Box 555607, Camp Pendleton, CA, 92055
Held by Axos Bank
Unredeemed gift certificate
$46.17
Diaz, JoshuaTX
660 Maxey Road, Houston, TX, 77013
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$45.90
Diaz, JoshuaTX
6019 Southlea Street, Houston, TX, 77033
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$42.40
Diaz, JoshuaTX
1124 Skyline Drive, Hutchins, TX, 75141
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$41.91
Diaz, JoshuaCA
3252 West Avenue J4, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.82
Diaz, JoshuaTX
210 Winding Way Road, Marble Falls, TX, 78654
$39.92
Diaz, JoshuaCA
2128 El Hogar, Ridgecrest, CA, 93555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.68
Diaz, JoshuaCA
19127 Pioneer Boulevard #75, Artesia, CA, 90701
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$39.42
Diaz, JoshuaTX
104 Park Drive, Levelland, TX, 79336
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$39.36
Diaz, JoshuaCA
435 South 6th Street Apt 17, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$39.33
Diaz, JoshuaCA
3252 West Avenue J4, Lancaster, CA, 93536
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$37.04
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