Unclaimed property reported under Diaz, Juan C
195 records · $12,141 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 195. Search by name and address to narrow it to yours.
$2,000.00
$1,513.05
$1,000.00
Diaz, Juan CCA
162 Bellevue Avenue, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$766.87
$418.23
Diaz, Juan CCA
PO Box 410661, San Franccisco, CA, 94141
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies
$334.88
Diaz, Juan CTX
#### Oak Lawn ###, Dallas, TX, 75219
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$300.16
Diaz, Juan CCA
555 Eddy Street Apt 5, San Francisco, CA, 94109
Held by Fia Card Services N.a.
Customer overpayments
$300.00
Diaz, Juan CCA
11100 Caorlow Court, Rancho Cucamong, CA, 91701
Held by Bank Of America - Pre-Paid Card
Checking accounts
$290.93
Diaz, Juan CCA
6535 Cottage Street, Huntington Park, CA, 90255
Held by State Comp Insurance Fund
Insurance claim checks
$266.67
Diaz, Juan CCA
2006 East 74th Street 2008, Los Angeles, CA, 90001
Held by Nationstar Mortgage, LLC
Escrow accounts
$257.18
Diaz, Juan CCA
2254 Olive Avenue, Long Beach, CA, 90806
Held by Figueroa V Allied Building Products Corp
Wages, payroll, salaries
$229.82
Diaz, Juan CTX
2623 South Shaver, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$180.00
Diaz, Juan CCA
771 San Lucia Lane, Porterville, CA, 93257
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$177.09
Diaz, Juan CCA
513 Eastmont Avenue, Los Angeles, CA, 90022
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$161.19
Diaz, Juan CCA
4853 Minstrel Drive, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$147.25
Diaz, Juan CCA
P O Box 5743, Elmonte, CA, 91734
Held by Republic Indemnity Company Of California
Refunds
$146.00
Diaz, Juan CTX
2000 East Paisano Drive Apt 55, El Paso, TX, 79905
Held by Directv
Refund due (MS11) · Reported 2009
$128.63
Diaz, Juan CCA
181 Riverbank Lane, Paso Robles, CA, 93446
Held by American Express National Bank
Drafts
$122.82
$110.00
Diaz, Juan CTX
4525 R L Shoemaker, El Paso, TX, 79924
Held by Firstlight Fcu
Savings account (AC02) · Reported 2011
$108.62
$100.00
Diaz, Juan CCA
1750 Washington Street A, Santa Clara, CA, 95050
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$98.94
Diaz, Juan CCA
1617 South Parton Street, Santa Ana, CA, 92707
Held by Jack In The Box Inc.
Salaries/Wages
$95.03
Diaz, Juan CCA
11334 Sequoia Drive, Armona, CA, 93202
Held by Allstate Indemnity Company
Insurance premiums
$90.00
Diaz, Juan CCA
2997 North Alpine Road, Stockton, CA, 95215
Held by Bank Of America NA
Checking accounts
$90.00
$89.27
Diaz, Juan CCA
444 East 105 Street, Los Angeles, CA, 90003
Held by American Express Company
Accounts-receivable credit balance
$86.16
Diaz, Juan CTX
9734 Vale Drive, San Antonio, TX, 78245
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$85.19
Diaz, Juan CTX
##### Maham ####, Dallas, TX, 75240
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1995
$81.35
Diaz, Juan CTX
2505 Mitchell Lane, Austin, TX, 78748
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$80.00
Diaz, Juan CCA
522 West Montecito Street Apt B, Santa Barbara, CA, 93101
Held by Southern California Gas Co.
Refunds or rebates
$70.63
Diaz, Juan CTX
753 Martha Gail, El Paso, TX, 79912
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$68.20
Diaz, Juan CCA
Vmu-1 Mag 13 Box 788281, Twentynine Palm, CA, 92278
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$65.79
Diaz, Juan CCA
887 Bell Vue Avenue Apt 2, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$60.31
Diaz, Juan CCA
2064 Greely Court, Oxnard, CA, 93033
Held by Premier America Credit Union
Savings accounts
$57.72
Diaz, Juan CCA
551 East Riverside Drive Apt 65, Ontario, CA, 91761
Held by Southern California Gas Co.
Refunds or rebates
$54.54
Diaz, Juan CCA
416 Park Way, Chula Vista, CA, 91910
Held by State Farm Life Insurance Company
Other amounts due under policy
$53.94
$52.38
Diaz, Juan CTX
1102 East Pearl Street, Stephenville, TX, 76401
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$52.25
Diaz, Juan CCA
12700 South Azusa Avenue Apt 169, West Covina, CA, 91792
Held by Infinity Insurance Company
Premium refunds
$51.97
Diaz, Juan CCA
101 Via Piedmont, Gustine, CA, 95322
Held by Bank Of America - California
Savings accounts
$51.17
Diaz, Juan CTX
206 Gibson Avenue, Mt Pleasant, TX, 75455
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014
$50.20
Diaz, Juan C JRCA
2064 Greely Court, Oxnard, CA, 93033
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, Juan CCA
2565 Portola Drive, Santa Cruz, CA, 95062
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Juan CCA
2565 Portola Drive, Santa Cruz, CA, 95062
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Juan CCA
1350 Baker Street, Santa Ana, CA, 92707
Held by Bank Of America - California-South
Checking accounts
$50.00
Diaz, Juan CCA
12012 Cherrywood Drive, Fontana, CA, 92337
Held by Pennymac Loan Services LLC
Refunds due
$49.59
Diaz, Juan CTX
3232 Fountain Parkway, Hurst, TX, 76053
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2011
$46.23
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