Unclaimed property reported under Diaz, Juan A
145 records · $18,939 reported · filed in 4 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 145. Search by name and address to narrow it to yours.
Diaz, Juan A.CA
4632 Jade Court, Lancaster, CA, 93536
Held by First American Title Company
Escrow accounts
$5,250.00
Diaz, Juan ATX
209 East Canal Street, Del Rio, TX, 78840
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$3,000.00
Diaz, Juan ACA
697 Palm Street, San Jose, CA, 95110
Held by State Comp Insurance Fund
Insurance claim checks
$1,848.00
Diaz, Juan ACA
5122 East Florence Avenue, Bell, CA, 90201
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$739.57
Diaz, Juan ACA
4729 South Normandie #115, Los Angeles, CA, 90037
Held by Amoco Corporation
Shares of stock (Returned by po)
$619.77
Diaz, Juan AWI
5831 North 64th Street, Milwaukee, WI, 53218
Held by First Citizens Bank & Trust Co
Checking accounts · Reported 2022
$530.65
$498.00
$478.00
$469.57
Diaz, Juan ACA
248 West Elm 201, Burbank, CA, 91502
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$460.00
Diaz, Juan ACA
15987 San Bernardino Avenue, Fontana, CA, 92335
Held by Southern California Edison Co
Securities
$376.31
Diaz, Juan ACA
245 North Avenue, Los Angeles, CA, 90042
Held by Nextel Communications Inc
Vendor payments
$352.66
Diaz, Juan ATX
1319 Cashew Avenue, Laredo, TX, 78046
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$313.50
$278.36
$255.39
Diaz, Juan ATX
1915 George Lane, Richmond, TX, 77469
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$219.23
Diaz, Juan ACA
8421 Etiwanda Avenue Apt A, Rancho Cucamonga, CA, 91739
Held by General Casualty Ins Co Of Wi
Premium refunds
$194.00
$161.25
Diaz, Juan ACA
PO Box 10422, Fresno, CA, 93745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Diaz, Juan ACA
12472 Adelphia Avenue, Sylmar, CA, 91342
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$144.39
$125.00
Diaz, Juan ACA
21250 Frontier Road, Hinkley, CA, 92347
Held by Capital One Bank, National Association
Customer overpayments
$122.01
Diaz, Juan ACA
106 West Rossi Street Unit 5, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.14
Diaz, Juan ACA
15987 San Bernardino Avenue, Fontana, CA, 92335
Held by Southern California Edison Co
Dividends
$115.20
Diaz, Juan ATX
10130 Paintbrush Lane, Sugar Land, TX, 77478
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$106.38
$103.25
Diaz, Juan ACA
423 East 82nd Street Apt 2, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan
Accounts payable
$101.51
Diaz, Juan ATX
1532 Munger Street, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$93.32
$90.00
Diaz, Juan ATX
156 Acadia Loop, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$80.04
Diaz, Juan ACA
36975 Mt View, Hinkley, CA, 92347
Held by Bp America Production Company
Royalties/Residuals
$76.64
Diaz, Juan ATX
4512 Old Yale, Houston, TX, 77018
Held by West Coast Lic
Insurance premium refund (IN05) · Reported 2005
$64.66
Diaz, Juan ATX
#### Irving Hts Apt ###, Irving, TX, 75061
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$63.00
Diaz, Juan ATX
6821 Point North Drive, Austin, TX, 78724
Held by American Bankers Life Assurance
Insurance premium refund (IN05) · Reported 2012
$60.65
Diaz, Juan ATX
520 East Pena Avenue, Pharr, TX, 78577
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$59.88
Diaz, Juan ACA
9828 West Hickory Street, Los Angeles, CA, 90001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.72
Diaz, Juan ATX
8410 North Doolittle 84893, Edinburg, TX, 78542
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$51.31
Diaz, Juan ACA
6161 Harding Avenue B, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Juan ACA
4854 Kimball Hill Circle, Stockton, CA, 95210
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Juan ACA
1553 Wildwood Drive, Los Angeles, CA, 90041
Held by California Fair Plan Association
Premium refunds
$49.85
Diaz, Juan ATX
PO Box 2310, Edinburg, TX, 78540
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$49.64
Diaz, Juan ACA
1961 Luby Drive, San Jose, CA, 95133
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$49.52
Diaz, Juan ACA
21030 Teepee Road, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.74
Diaz, Juan ATX
PO Box 720462, McAllen, TX, 78504
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2008
$44.46
Diaz, Juan ATX
7202 Pebble Creek, San Antonio, TX, 78238
Held by Metro News Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$44.32
Diaz, Juan ACA
2688 East 8th Street, Los Angeles, CA, 90023
Held by Ge Money
Accounts-receivable credit balance
$44.19
Diaz, Juan ACA
21250 Frontier Road, San Bernardino, CA, 92347
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$41.89
Diaz, Juan ACA
1827 South Main Street, Los Angeles, CA, 90015
Held by T-Mobile USA
Accounts-receivable credit balance
$37.56
Diaz, Juan ACA
1358 1/2 East 59th Place, Los Angeles, CA, 90001
Held by Union Bank N.a.
Checking accounts
$36.70
Diaz, Juan ACA
1720 Wolf Canyon Loop, Chula Vista, CA, 91913
Held by Pacific Property And Casualty Company
Premium refunds
$33.00
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