Unclaimed property reported under Diaz, Juan F
73 records · $3,340 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 73. Search by name and address to narrow it to yours.
Diaz, Juan FWI
PO Box 5081, Janesville, 53547
Held by Pekin Life Insurance Company
Grp. policy benefit/Claim payments. · Reported 2010
$656.69
Diaz, Juan FCA
758 Rose Avenue Apt 212, Long Beach, CA, 90813
Held by Banamex USA
Savings accounts/Credit union shrs
$478.52
Diaz, Juan FCA
201 East Ellsworth Avenue, Anaheim, CA, 92805
Held by United States Steel Corp
Funds for liquidation
$337.50
Diaz, Juan FCA
11722 Chisholm Trail, Victorville, CA, 92392
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$213.22
Diaz, Juan FCA
2044 Boca Avenue, Los Angeles, CA, 90032
Held by State Farm Fire And Casualty Company
Insurance premiums
$136.00
Diaz, Juan FCA
10910 Cord Avenue, Downey, CA, 90241
Held by Bank Of America - North Carolina
Refunds due
$130.99
Diaz, Juan FCA
8632 C Avenue 117, Hesperia, CA, 92345
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$121.90
Diaz, Juan FTX
19431 Lazy Valley Drive, Katy, TX, 77449
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$117.98
Diaz, Juan FCA
10382 Oneida Avenue, Pacoima, CA, 91331
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$95.36
Diaz, Juan FTX
5900 Cedardale Drive, Austin, TX, 78745
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$74.77
Diaz, Juan FCA
2620 Southwest Cutoff Drive, Los Angeles, CA, 90043
Held by St. Mary'S Credit Union
Savings accounts
$71.34
Diaz, Juan FCA
845 Hyde Street Apt 6, San Francisco, CA, 94109
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$62.79
Diaz, Juan FCA
13541 Don Julian Road, La Puente, CA, 91746
Held by Primerica Life Insurance Company
Other amounts due under policy
$62.07
Diaz, Juan FCA
900 East Rankin Road Spc 141, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$58.99
Diaz, Juan FCA
11229 Broadmead Street, South El Monte, CA, 91733
Held by Wells Fargo Home Mortgage
Escrow accounts
$58.36
Diaz, Juan FCA
PO Box 897, San Bernardino, CA, 92402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.34
Diaz, Juan FCA
2620 Southwest Drive, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Diaz, Juan FCA
10382 Oneida Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$41.38
$37.65
$35.29
Diaz, Juan FTX
318 Rolling Fork Drive, New Braunfels, TX, 78130
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$33.59
$33.01
Diaz, Juan FCA
845 Hyde Street 6, San Francisco, CA, 94109
Held by Citibank N A
Accounts-receivable credit balance
$30.30
Diaz, Juan FCA
8808 C Avenue 151, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$30.29
Diaz, Juan FCA
213 North 7th Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$23.24
Diaz, Juan FCA
10382 Oneida Avenue, Pacoima, CA, 91331
Held by Servicelink Holdings LLC
Escrow accounts
$21.00
Diaz, Juan FCA
2400 Pickwick Drive Apt 219, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
Diaz, Juan FCA
20701 Vanowen Street Apt 35, Winnetka, CA, 91306
Held by Alticor Inc.
Outstanding official checks
$15.07
Diaz, Juan FCA
14205 Americana Street, Victorville, CA, 92392
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Diaz, Juan FCA
2596 Nn Constance Avenue, Fresno, CA, 93722
Held by Community Foundation Medical Group
Refunds due
$15.00
Diaz, Juan FCA
27683 Pensacola Way, Hayward, CA, 94544
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Diaz, Juan FCA
10382 Oneida Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.09
Diaz, Juan FCA
8632 C Avenue 117, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.39
Diaz, Juan FCA
20701 Vanowen Street Apt 35, Winnetka, CA, 91306
Held by Alticor Inc.
Outstanding official checks
$10.27
Diaz, Juan FCA
867 Via Juanita, San Marcos, CA, 92078
Held by China Direct Industries
Funds for liquidation
$10.14
Diaz, Juan FCA
13602 Mar Vista Street, Whittier, CA, 90602
Held by Sonic Automotive Inc.
Accounts payable
$10.00
Diaz, Juan FCA
1205 South Fir Avenue, Inglewood, CA, 90301
Held by Bank Of America - California NA (318)
Savings accounts
$8.78
$8.15
Diaz, Juan F SRCA
6812 South Bonsallo Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert
$7.35
Diaz, Juan FCA
10382 Oneida Avenue, Pacoima, CA, 91331
Held by Capital One Bank National Association
Accounts payable
$5.56
Diaz, Juan FCA
3859 West 116th Street, Hawthorne, CA, 90250
Held by Mercury Casualty Company
Premium refunds
$5.40
Diaz, Juan FCA
10382 Oneda Avenue, Pacoima, CA, 91331
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$5.00
Diaz, Juan FCA
910 Perrelli Street, Gilroy, CA, 95020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4.67
Diaz, Juan FCA
824 West Colorado Boulevard, Monrovia, CA, 91016
Held by Capital One Bank, National Association
Customer overpayments
$4.17
$4.00
$3.96
Diaz, Juan FCA
220 South 4th Street Apt 3, Santa Paula, CA, 93060
Held by Synchrony Bank
Accounts-receivable credit balance
$3.08
Diaz, Juan FCA
10382 Oneida Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Diaz, Juan FCA
10382 Oneida Avenue, Pacoima, CA, 91331
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
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