Unclaimed property reported under Diaz, Juan Carlos
78 records · $6,917 reported · filed in 2 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 78. Search by name and address to narrow it to yours.
Diaz, Juan CarlosCA
235 East Santa Clara Street 1105, San Jose, CA, 95113
Held by Stewart Title Of California
Escrow accounts
$1,050.00
$1,000.00
Diaz, Juan CarlosCA
6155 1/2 East Olympic Boulevard, Los Angeles, CA, 90022
Held by State Of Michigan
Salaries/Wages
$877.45
Diaz, Juan CarlosTX
2369 North De La Sugar Road, Edinburg, TX, 78541
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$492.00
Diaz, Juan CarlosCA
2565 Portola Drive, Santa Cruz, CA, 95062
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$444.48
Diaz, Juan CarlosCA
1345 Cabrillo Park #b07, Santa Ana, CA, 92701
Held by Kelley Escrow Corporation
Escrow funds
$424.82
Diaz, Juan CarlosTX
2400 Trey, Mission, TX, 78572
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$249.34
Diaz, Juan CarlosTX
#### Wickersham Road ####, Dallas, TX, 75238
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$212.11
Diaz, Juan CarlosTX
##### Rio Bonito Road Apt ###, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$158.86
Diaz, Juan CarlosTX
### West #th Street Apt ###, Irving, TX, 75060
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2008
$138.66
Diaz, Juan CarlosTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$133.00
Diaz, Juan CarlosTX
1700 Pear, Dallas, TX, 75215
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Diaz, Juan CarlosTX
2000 East Paisano Drive Suite 55-120, El Paso, TX, 79905
Held by Pultegroup Inc
Dividend (SC01) · Reported 2009
$100.00
Diaz, Juan CarlosCA
2303 Juleston Drive, Santa Maria, CA, 93458
Held by Bank Of America NA
Customer overpayments
$100.00
Diaz, Juan CarlosCA
47415 Lagoon Court, Indio, CA, 92201
Held by Bank Of America - Home Loans
Escrow accounts
$99.25
Diaz, Juan CarlosTX
#### Belnap Street Apt ####, Haltom City, TX, 76117
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$80.00
$78.00
Diaz, Juan CarlosCA
11016 Madrigal Street, San Diego, CA, 92129
Held by Southern California Edison Company
Utility deposit
$74.62
Diaz, Juan CarlosTX
18 South 21st, Temple, TX, 76504
Held by Temple Mac Haik Dodge Ltd
Miscellaneous outstanding check (MS16) · Reported 2012
$59.30
Diaz, Juan CarlosCA
1679 Lafayette Street, Stockton, CA, 95205
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.07
Diaz, Juan CarlosTX
2039 Grab Road, Houston, TX, 77032
$54.13
Diaz, Juan CarlosCA
45441 Corkwood Avenue, Lancaster, CA, 93534
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Diaz, Juan CarlosCA
PO Box 6222, Thousand Oaks, CA, 91359
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Diaz, Juan CarlosTX
#### Forest Hollow Lane Apt ###, Arlington, TX, 76006
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Diaz, Juan CarlosCA
2700 El Dorado Avenue Apt A, Oxnard, CA, 93033
Held by Aguilar And Olga Iturbide V Santa Rosa Berry Farms LLC Fund
Misc outstanding checks
$41.85
Diaz, Juan CarlosCA
2500 Soquel Drive Apt E2, Santa Cruz, CA, 95065
Held by Nortonlifelock Inc
Refunds due
$40.00
$40.00
Diaz, Juan CarlosCA
2178 Cunningham Avenue, San Jose, CA, 95122
Held by Infinity Insurance Company
Premium refunds
$39.72
Diaz, Juan CarlosTX
419 Magnolia Blossom, League City, TX, 77573
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$39.24
Diaz, Juan CarlosTX
PO Box 720031, McAllen, TX, 78504
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$37.29
Diaz, Juan CarlosTX
3232 Fountain Parkway, Hurst, TX, 76053
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$36.63
Diaz, Juan CarlosCA
1242 Saint Anne Place, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$34.07
Diaz, Juan CarlosTX
Sierra San Jose 866, Nuevo Laredo Tamps, 00000
Held by Texas Community Bank
Checking account (AC01) · Reported 2017
$32.88
Diaz, Juan CarlosTX
1609 Key Biscayne Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$28.00
$26.04
Diaz, Juan CarlosTX
#### Independence Parkway Apt####, Plano, TX, 75075
$25.00
Diaz, Juan CarlosCA
1548 Mc Donald Street, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Money orders
$25.00
Diaz, JR Juan CarlosCA
352 Citadel Avenue, Merced, CA, 95341
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$23.22
$21.00
Diaz, Juan CarlosCA
31055 Avenida Del Padre, Cathedral City, CA, 92234
Held by First American Title Company
Escrow accounts
$20.00
Diaz, Juan CarlosCA
12012 Cherrywood, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, Juan CarlosCA
27732 Hummingbird Court, Hayward, CA, 94545
Held by Wm Corporate Services Inc
Accounts payable
$19.81
Diaz, Juan CarlosCA
1945 42nd Avenue Apt 21, Capitola, CA, 95010
Held by Capital One NA
Customer overpayments
$19.04
Diaz, Juan CarlosCA
221 East Lerdo Highway, Shafter, CA, 93263
Held by Kaiser Foundation Health Plan
Accounts payable
$17.00
Diaz, Juan CarlosCA
3407 Dwight Avenue, Riverside, CA, 92507
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$14.90
Diaz, Juan CarlosCA
17151 East Milton Road, Linden, CA, 95236
Held by Nature'S Sunshine Products Inc.
Commissions
$14.54
Diaz, Juan CarlosCA
PO Box 1834, Oxnard, CA, 93032
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Diaz, Juan CarlosCA
27285 Manon Avenue Apt 65, Hayward, CA, 94544
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Diaz, Juan CarlosCA
3544 Virginiia Street, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$12.58
Diaz, Juan CarlosCA
500 Del Verde Circle Unit 2, Sacramento, CA, 95833
Held by First American Title Co
Escrow accounts
$12.51
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