Unclaimed property reported under Diaz, Josue
98 records · $6,574 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 98. Search by name and address to narrow it to yours.
Diaz, JosueTX
#### Larmanda Street Apt ###, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,751.01
Diaz, JosueTX
#### Gustine Lane Apt ####, Houston, TX, 77031
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$365.44
Diaz, JosueTX
PO Box 1574, Uvalde, TX, 78802
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$312.92
Diaz, JosueTX
3307 San Benito Street, Mission, TX, 78572
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2021
$272.00
Diaz, JosueCA
702 North Nora Avenue West, West Covina, CA, 91790
Held by Palo Verde Inc
Wages, payroll, salaries
$255.62
Diaz, JosueCA
6111 Norwalk Boulevard 7, Whittier, CA, 90606
Held by U.s. Bank - Pars
Pension & Profit sharing
$236.92
Diaz, JosueTX
335 Cypress Creek Road, Cedar Park, TX, 78613
$225.86
Diaz, JosueCA
12965 Kagel Canyon Street, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$210.63
Diaz, JosueTX
1611 Colony Creek, Austin, TX, 78758
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$188.39
Diaz, JosueTX
2815 Kingston Street, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$178.00
Diaz, JosueCA
12913 South Harris Avenue, Compton, CA, 90221
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$176.59
Diaz, JosueCA
602 San Lorenzo Street, King City, CA, 93930
Held by Omnex Group Inc.
Unidentified remittances
$150.00
$132.78
Diaz, JosueCA
702 North Nora Avenue West, West Covina, CA, 91790
Held by Palo Verde Inc
Wages, payroll, salaries
$120.48
Diaz, JosueCA
8811 1/2 Baring Cross Street, Los Angeles, CA, 90044
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$111.81
Diaz, JosueTX
25510 Brookhaven Street, Spring, TX, 77386
$107.59
Diaz, JosueTX
1626 South Tyler Street, Dallas, TX, 75224
$103.06
Diaz, JosueTX
15942 Williwaw Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$91.80
Diaz, JosueTX
4902 Spanish Oak Drive, Houston, TX, 77066
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$88.37
Diaz, JosueCA
4966 Federal Boulevard, San Diego, CA, 92102
Held by Travelers Indemnity Company
Premium refunds
$78.38
Diaz, JosueCA
8525 De Soto Avenue Apt 40, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA
Savings accounts
$75.02
Diaz, JosueCA
16130 East Clovermead Street, Covina, CA, 91722
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$72.31
Diaz, JosueCA
2715 West Harvard Street, Santa Ana, CA, 92704
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$67.81
Diaz, JosueTX
1201 North East 17th Street, Grand Prairie, TX, 75050
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$66.69
Diaz, JosueCA
9239 Nichols Street, Bellflower, CA, 90706
Held by State Of California Savings Plus
Aggregate account balances
$62.17
Diaz, JosueCA
21069 Kingscrest Drive, Santa Clarita, CA, 91350
Held by Ross Stores Inc
Wages, payroll, salaries
$60.50
Diaz, JosueCA
2715 West Harvard Street, Santa Ana, CA, 92704
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$59.57
Diaz, JosueCA
2885 Joseph Avenue Apt 1, Campbell, CA, 95008
Held by Amway Corp.
Outstanding official checks
$57.95
Diaz, JosueCA
10619 Morning Ridge Drive, Moreno Valley, CA, 92557
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$50.37
Diaz, JosueCA
12695 Kagel Canyon Street, Pacoima, CA, 91331
Held by Garmin International
Misc outstanding checks
$50.00
Diaz, JosueCA
Hqco 1st Marreg 1st Mardi, Camp Pendleton, CA, 92055
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Diaz, JosueCA
727 East San Ysidro Boulevard 732, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.09
Diaz, JosueTX
#### Watkins Way Apt ####, Friendswood, TX, 77546
$40.00
Diaz, JosueTX
7626 Forney Road, Dallas, TX, 75227
$39.94
Diaz, JosueTX
#### ##th Street Apt ###, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$37.59
Diaz, JosueCA
9239 Nichols Street, Bellflower, CA, 90706
Held by Express LLC And Affiliates
Wages, payroll, salaries
$37.22
Diaz, JosueTX
#### Ranch House Drive West Apt ###, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$33.99
Diaz, JosueCA
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$32.90
Diaz, JosueCA
12965 Kagel Canyon Street, Pacoima, CA, 91331
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$32.09
Diaz, JosueCA
3604 Beyer Boulevard 202, San Ysidro, CA, 92173
Held by San Diego Gas & Electric
Aggregate utilities
$31.72
Diaz, JosueCA
1228 North Del Mar Avenue, Fresno, CA, 93728
Held by State Farm General Insurance Company
Premium refunds
$30.54
Diaz, JosueCA
6111 Norwalk Boulevard Apt 7, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.09
Diaz, JosueTX
7823 Ashland Springs Lane, Cypress, TX, 77433
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, JosueCA
1121 Shafter Street, Seaside, CA, 93955
Held by Western Union Financial Svcs
Money orders
$29.00
Diaz, JosueTX
883 Concho Street, Eagle Pass, TX, 78852
Held by Lucent Technologies Inc
Dividend (SC01) · Reported 2000
$28.17
$24.58
Diaz, JosueCA
Unknown, Fairfield, CA, 94533
Held by Google Payment Corporation
Unredeemed gift certificate
$20.30
Diaz, JosueCA
1003 Evanwood Avenue 1003, La Puente, CA, 91744
Held by Tribune Company
Customer overpayments
$15.74
$15.24
Diaz, JosueCA
2715 West Harvard Street, Santa Ana, CA, 92704
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$14.50
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