Unclaimed property reported under Diaz, Juan
2,110 records · $212,054 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 2,110. Search by name and address to narrow it to yours.
Diaz, JuanTX
7811 Rosemead Drive, Dallas, TX, 75217
$9,063.75
Diaz, JuanTX
TX
$4,228.48
Diaz, JuanCA
2234 West 7th Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow accounts
$2,700.00
Diaz, JuanTX
1113 May Apple Drive, Garland, TX, 75043
Held by Springstone Health Opco LLC
Refund due (MS11) · Reported 2024
$2,595.04
$2,500.00
Diaz, JuanTX
8409 Georgian Drive #a, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2020
$2,450.00
Diaz, JuanTX
5304 Saxon Drive, El Paso, TX, 79903
Held by Shenandoah Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,296.00
Diaz, JuanTX
7811 Rosemead Drive, Dallas, TX, 75217
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$2,223.82
Diaz, JuanTX
7914 Hammerly Boulevard, Houston, TX, 77055
$2,116.92
Diaz, JuanCA
19054 Abdera Street, Rowland Heights, CA, 91748
Held by Chase Home Finance LLC
Refunds due
$2,114.19
Diaz, JuanCA
939 Westmoreland Avenue, Los Angeles, CA, 90007
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$2,057.19
Diaz, JuanCA
849 South Kenmore, Los Angeles, CA, 90005
Held by Principal Life Insurance Co
Pensions, retirement funds
$2,009.52
Diaz, JuanTX
7535 Winkle Wood Lane, Houston, TX, 77086
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,954.98
Diaz, JuanTX
6902 Hazelnut Lane, Baytown, TX, 77521
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$1,890.35
Diaz, JuanTX
2013 Matador Ranch Road, Fort Worth, TX, 76134
$1,764.00
Diaz, JuanTX
2626 Reagan Street Apt 138, Dallas, TX, 75219
Held by Zale Delaware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,747.77
Diaz, JuanTX
2208 Tremont Avenue, El Paso, TX, 79930
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,716.29
$1,585.00
$1,528.78
Diaz, JuanCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,514.24
Diaz, JuanTX
314 Torrey Bloom Loop, Conroe, TX, 77304
$1,501.75
Diaz, JuanTX
711 East Celeste, Garland, TX, 75041
Held by Housley Communications Inc
Payment for goods or services (MS04) · Reported 2021
$1,419.00
Diaz, JuanCA
1210 South Sullivan Street, Santa Ana, CA, 92704
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,393.15
Diaz, JuanTX
1579 Cezanne Circle, El Paso, TX, 79936
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$1,377.53
Diaz, JuanTX
Carretera Lago De Guadalupe #4, San Matero, 00000
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2005
$1,215.48
Diaz, JuanTX
1914 Eagles Way, Leander, TX, 78641
$1,205.92
Diaz, JuanCA
1703 17031/2 1705 17051/2, Los Angeles, CA, 90006
Held by Allstate Insurance Company
Premium refunds
$1,203.00
$1,200.00
$1,197.64
Diaz, JuanCA
914 Acosta Plaza Unit 88, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,188.55
Diaz, JuanCA
2234 West 7th Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Refunds due
$1,053.61
Diaz, JuanCA
2234 West 7th Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Refunds due
$1,053.61
Diaz, JuanTX
2783 Elena Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$1,048.90
Diaz, JuanTX
819 West Medina Street, Pearsall, TX, 78061
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$1,043.59
Diaz, JuanTX
7046 She Park Road, Houston, TX, 77088
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$1,000.00
Diaz, JuanTX
7602 South Cleveland, Amarillo, TX, 79104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$979.50
Diaz, JuanCA
157 Buena Vida C7, Sonoma, CA, 95476
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$959.94
Diaz, JuanTX
403 Royal Oaks Street, Laredo, TX, 78043
$957.27
Diaz, JuanTX
4640 Woodlawn Street, Port Arthur, TX, 77642
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$953.87
Diaz, JuanCA
26500 Agoura Road # 102479, Calabasas, CA, 91302
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$904.18
$900.00
Diaz, JuanTX
300 Roberts Circle, Arlington, TX, 76010
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$899.17
Diaz, JuanCA
1317 South Spruce Street, Montebello, CA, 90640
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$896.18
Diaz, JuanTX
9007 Poco Road, Houston, TX, 77080
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$888.02
Diaz, JuanTX
702 Hutchins Street, Center, TX, 75935
$880.01
$861.20
$853.36
$850.00
Diaz, JuanTX
7811 Rosemead Drive, Dallas, TX, 75217
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$804.48
Diaz, SR JuanTX
3026 Harrison Avenue, El Paso, TX, 79930
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$801.26
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