Juan Diaz Unclaimed Property
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.
2,110 unclaimed-property records are filed under the name Juan Diaz, reported between 1987 and 2024, totaling $212,054. The largest is $9,064. The most common kinds are Premium refunds (208), Accounts-receivable credit balance (194) and Refunds due (156).
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.
Juan Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles135 · $14,370
- San Jose58 · $2,754
- Santa Ana47 · $10,861
- San Diego33 · $760
- Fontana30 · $543
- Riverside26 · $505
- Stockton21 · $1,451
- Perris20 · $696
- Anaheim19 · $297
- San Bernardino19 · $456
- Fresno18 · $526
- Long Beach18 · $1,487
- El Centro15 · $414
- Oakland15 · $789
70 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Diaz, JuanTX
7500 Bellerive Drive, Houston, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$800.00
$800.00
Diaz, JuanCA
5416 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Western Union Financial Services Inc
Misc outstanding checks
$779.75
Diaz, JuanTX
7919 Lumber Jack Drive, Houston, TX, 77040
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Diaz, JuanCA
7951 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Allstate Insurance Company
Premium refunds
$740.00
Diaz, JuanTX
633 Hahlo Street, Houston, TX, 77020
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2020
$736.00
Diaz, JuanTX
8405 Melrose, Houston, TX, 77022
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$733.46
Diaz, JuanCA
2155 Shoreview Avenue, San Mateo, CA, 94401
Held by Barrett Business Services Inc
Wages, payroll, salaries
$731.60
$731.45
Diaz, JuanTX
1009 East Exp 83, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$714.60
Diaz, JuanCA
478 Van Houten Avenue, El Cajon, CA, 92020
Held by Barrett Business Services Inc
Wages, payroll, salaries
$708.78
Diaz, JR JuanTX
3402 Woodlake Drive, Killeen, TX, 76549
$696.37
Diaz, JuanTX
624 Fort Worth Avenue, Dallas, TX, 75208
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$688.80
Diaz, JuanCA
C O The Shooter Co 79 Galli Drive Suite East, Novato, CA, 94949
Held by Annuity Investors Life Insurance Company
Other
$674.49
Diaz, JuanCA
8117 Old Redwood Highway, Windsor, CA, 95492
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$669.05
Diaz, JuanTX
712 South 17th Street, McAllen, TX, 78501
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$660.76
Diaz, JuanTX
8026 Split Rail Road, Arlington, TX, 76002
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$658.75
Diaz, JuanCA
26 North Marengo Avenue Unit B, Alhambra, CA, 91801
Held by First Carolina Bank
Checking accounts
$657.51
Diaz, JuanTX
#### Gosling Road ####, The Woodlands, TX, 77382
$635.34
Diaz, JuanTX
5811 Hawaiian Cove, San Antonio, TX, 78242
Held by Yc Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$632.92
Diaz, JuanTX
6414 Rosalie Drive, Dallas, TX, 75236
$615.56
$600.00
$600.00
Diaz, JuanCA
2132 West Beverly Boulevard Apt 6, Los Angeles, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$590.85
Diaz, JuanCA
12881 Bolivar Circle, Garden Grove, CA, 92843
Held by Kraft Heinz Foods Company
Wages, payroll, salaries
$579.61
Diaz, JuanTX
9431 Kerrville Street, Dallas, TX, 75227
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$578.00
Diaz, JuanCA
855 North Mantle Lane, Santa Ana, CA, 92701
Held by Delta Dental Of California
Group policy benefit/Clm payments
$559.50
Diaz, JuanCA
2234 West 7th Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Refunds due
$553.61
$546.57
Diaz, JuanTX
231 Rancho Viejo Drive, Laredo, TX, 78045
$540.00
$539.25
Diaz, JuanTX
12152 Road House Drive, El Paso, TX, 79936
Held by Codilis & Stawiarski PC
Escrow account (TR04) · Reported 2018
$531.03
Diaz, JuanCA
3836 Kenmore Avenue, Baldwin Park, CA, 91706
Held by State Farm General Insurance Company
Premium refunds
$528.67
Diaz, JuanTX
7319 Garden Field Lane, Richmond, TX, 77407
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$527.58
Diaz, JuanCA
1437 Sprucewood Drive, San Jose, CA, 95118
Held by Employers Resource
Wages, payroll, salaries
$519.78
Diaz, JuanTX
Willowcreek #250, Houston, TX, 77000
Held by Harris County Sheriffs Dept
Other court deposit (CT05) · Reported 1999
$516.70
Diaz, JuanCA
27505 Tampa Avenue Apt 21, Hayward, CA, 94544
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$503.28
Diaz, JuanTX
116 Raynolds Street, El Paso, TX, 79905
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.87
Diaz, JuanTX
8229 Bronco Lane #225, San Antonio, TX, 78227
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$500.00
Diaz, JuanCA
226 West 31st Street, Long Beach, CA, 90806
Held by Enterprise Holdings Inc
Accounts payable
$500.00
Diaz, JuanCA
82171 Miles Avenue, Indio, CA, 92201
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$493.68
Diaz, JuanTX
##### Saharas Drive #####, San Antonio, TX, 78216
Held by Aimco Properties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$478.79
Diaz, JuanTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$478.23
Diaz, JuanTX
PO Box 2310, Edinburg, TX
$475.00
Diaz, JuanCA
2520 Chelsea Street 252, Los Angeles, CA, 90033
Held by California Compensation Insurance Company
Insurance claim checks
$469.86
Diaz, JuanTX
210 Bluebird Lane, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$460.19
$456.06
$453.35
Diaz, JR JuanTX
321 Verne Apt 108, San Antonio, TX, 78221
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2004
$443.90
Diaz, JuanTX
7225 Fair Oaks Avenue Apt 509, Dallas, TX, 75231
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$443.79
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.