Unclaimed property reported under Diaz, Juan J
141 records · $9,662 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 141. Search by name and address to narrow it to yours.
Diaz, Juan JTX
Calle Uribante, Qta Diamo La Trinidad, Caracas, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1989
$1,418.45
Diaz, Juan JCA
640 Hemlock Avenue, S San Fran, CA, 94080
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,220.57
Diaz, Juan JCA
4048 Aursola Avenue Apt #20, Los Angeles, CA, 90008
Held by Martinez Et Al V National Car Washes Inc Et Al
Wages, payroll, salaries
$1,031.04
Diaz, Juan J.CA
PO Box 718, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$904.79
Diaz, Juan JCA
1363 Hillcrest Road Apt B, Hollister, CA, 95023
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$720.53
Diaz, Juan JCA
1515 North Spurgeon Street Unit 37, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$456.82
$275.00
Diaz, Juan JTX
800 North Vineyard, Sinton, TX, 78387
Held by Basic Industries Of South Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$254.20
Diaz, Juan JCA
Serrano 143, Santiago
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Checking accounts, demand deposit
$173.90
$136.95
Diaz, Juan JTX
1215 Main Street, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$124.50
Diaz, Juan JCA
4712 Candell Court, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Diaz, Juan JCA
5156 Baltimore Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$116.14
Diaz, Juan JTX
909 West 19th, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$112.67
Diaz, Juan JCA
1870 West 20th Street, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$111.00
Diaz, Juan JCA
2840 Apple Valley Lane Apt 1, Santa Rosa, CA, 95403
Held by Wells Fargo Bank National Assocation
Savings accounts
$105.09
$100.00
Diaz, Juan JCA
5156 Baltimore Street, Los Angeles, CA, 90042
Held by Bank Of America - Home Loans
Customer overpayments
$99.34
Diaz, Juan JCA
2476 East 111th Street, Los Angeles, CA, 90059
Held by Capital One Bank, National Association
Misc outstanding checks
$95.66
Diaz, Juan JTX
#### Bissonnet Street ####, Houston, TX, 77074
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$95.32
Diaz, Juan JCA
798 Altura Court 7, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$94.81
Diaz, Juan JCA
1461 Lochner Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.83
Diaz, Juan JTX
##### Westpark Drive Apt ##, Houston, TX, 77042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$81.00
$73.44
Diaz, Juan JCA
10104 Laurel Avenue Apt A, Whittier, CA, 90605
Held by Primerica Life Insurance Company
Other amounts due under policy
$72.67
Diaz, Juan JCA
798 Altura Court, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$72.22
Diaz, Juan JCA
7759 Ramish Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.15
Diaz, Juan JTX
2720 Saltillo Street, Laredo, TX, 78046
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$67.00
$60.69
Diaz, Juan JTX
401 Babcock #709, San Antonio, TX, 78201
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$58.69
Diaz, Juan JCA
1418 East 7th Street, Ontario, CA, 91764
Held by Mercury Insurance Services
Premium refunds
$56.00
Diaz, Juan JCA
81 9th Street 506, San Francisco, CA, 94103
Held by Loya Casualty Insurance Company
Premium refunds
$55.31
$53.14
Diaz, Juan JCA
5543 North Roxburgh Avenue, Azusa, CA, 91702
Held by Lender Processing Services LLC
Escrow accounts
$53.00
Diaz, Juan JCA
627 Pierce Road Apt A, Menlo Park, CA, 94025
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$52.10
$51.58
$50.34
Diaz, Juan JCA
665 Fairmont Avenue Apt 29, Glendale, CA, 91203
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$47.59
Diaz, Juan JCA
4637 Pine Street, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$44.05
$42.50
Diaz, Juan JCA
913 Hoover Avenue, National City, CA, 91950
Held by San Diego County Credit Union
Checking accounts
$40.06
Diaz, Juan JCA
3555 Van Wig Avenue, Baldwin Park, CA, 91706
Held by Foot Locker Retail Inc
Credit checks or memos
$40.00
$36.10
Diaz, Juan JCA
306 South Rancho Avenue, San Bernardino, CA, 92410
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$32.92
Diaz, Juan JCA
6121 West Spice Street, Lancaster, CA, 93536
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$32.65
Diaz, Juan JCA
29411 Cherrywood Lane, San Juan Capo, CA, 92675
Held by Bank Of America NA
Checking accounts
$31.67
Diaz, Juan JCA
319 East Lambert Road, La Habra, CA, 90631
Held by Ditech Financial LLC
Dissolution or liquidation
$30.91
Diaz, Juan JCA
3624 West 109th Street, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.58
Diaz, Juan JCA
15343 South Woodruff Place, Bellflower, CA, 90706
Held by Southern California Gas Co.
Refunds
$29.03
Diaz, Juan JCA
1532 South Palomares Street, Pomona, CA, 91767
Held by Bristol West Holdings Inc
Premium refunds
$27.34
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