Unclaimed property reported under Diaz, Juan M
254 records · $13,622 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 254. Search by name and address to narrow it to yours.
Diaz, Juan M JRCA
608 South Harbor Boulevard, Anaheim, CA, 92805
Held by State Farm General Insurance Company
Insurance claim checks
$1,363.20
Diaz, Juan MCA
608 South Harbor Boulevard, Anaheim, CA, 92805
Held by State Farm General Insurance Company
Insurance claim checks
$1,363.20
Diaz, Juan MCA
1905 Fillmore Street, Santa Clara, CA, 95050
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$920.99
Diaz, Juan MTX
1669 Timber Valley Drive, Eagle Pass, TX, 78852
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$616.79
$411.69
Diaz, Juan MCA
347 Dolores #113, San Francisco, CA, 94110
Held by Brooks Brothers Group Inc.
Wages, payroll, salaries
$403.92
$399.17
$378.02
$332.71
$314.50
Diaz, Juan MCA
42147 Big Bear Boulevard Apt 201, Big Bear Lake, CA, 92315
Held by Citibank NA Cca
Savings accounts
$298.00
Diaz, Juan MCA
2296 Malachite Way, Santa Rosa, CA, 95404
Held by Csaa Insurance Exchange
Misc outstanding checks
$262.00
Diaz, Juan MCA
4002 South Hackley Avenue, West Covina, CA, 91792
Held by Express Scripts Inc
Customer overpayments
$240.00
Diaz, Juan MTX
PO Box 4250, Eagle Pass, TX, 78853
Held by Nationsbank
Checking account (AC01) · Reported 1997
$187.79
Diaz, Juan MCA
6027 Mayflower Avenue, Downey, CA, 90241
Held by Old American County Mutual Fir
Court settlements
$176.00
Diaz, Juan MCA
2547 Sparkling Water Court, Palmdale, CA, 93550
Held by Sonic Automotive Inc.
Accounts payable
$174.00
Diaz, Juan MTX
4704 Clifton, El Paso, TX, 79903
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$161.45
Diaz, Juan MCA
1475 North Waterman Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Diaz, Juan MCA
27341 Read Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Juan MCA
1010 East Washington Avenue Unit 63, Escondido, CA, 92025
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$145.00
$141.26
Diaz, Juan MTX
102 Crest Lane, Laredo, TX, 78046
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$139.84
Diaz, Juan MCA
10347 Dorothy Avenue, South Gate, CA, 90280
Held by Frost Escrow
Escrow check/Deposit/Disputed
$130.30
Diaz, Juan MCA
17685 Clark Street, Perris, CA, 92570
Held by California Fair Plan Association
Insurance claim checks
$121.60
Diaz, Juan MTX
2008 North Copia Street, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$120.00
Diaz, Juan MTX
2924 Tyler, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$120.00
Diaz, Juan MTX
2924 Tyler, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$120.00
Diaz, Juan MCA
9926 Toyon Avenue, Fontana, CA, 92335
Held by Prudential Insurance Company
Other amounts due under policy
$114.68
Diaz, Juan MCA
9926 Toyon Avenue, Fontana, CA, 92335
Held by Prudential Insurance Company
Other amounts due under policy
$113.67
Diaz, Juan MCA
519 Washington Avenue, Taft, CA, 93268
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.17
Diaz, Juan MCA
1127 Aileron Avenue, La Puente, CA, 91744
Held by The May Department Stores Co
Credit balances
$111.55
Diaz, Juan MCA
1010 East Washington Avenue Unit 63, Escondido, CA, 92025
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$105.00
Diaz, Juan MTX
1623 Pergatory Path, Lewisville, TX, 75067
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1995
$100.00
Diaz, Juan MTX
Rt # Box ######, Donna, TX, 78537
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
Diaz, Juan MTX
1833 South Glenbrook Drive, Garland, TX, 75040
Held by Txu Electric
Customer overpayment (MS05) · Reported 1996
$87.92
Diaz, Juan MTX
San Antonio, TX, 78288
$82.12
$79.95
$79.00
Diaz, Juan MTX
510 Christan Street, McKinney, TX, 75069
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 1997
$77.53
Diaz, Juan MTX
#### Mustang Drive ####, Grapevine, TX, 76051
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.85
Diaz, Juan MTX
#### South Ridge Drive Apt ####, Austin, TX, 78704
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$61.84
$61.61
Diaz, Juan MTX
2924 Tyler, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$60.00
Diaz, Juan MTX
2924 Tyler, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$60.00
Diaz, Juan MTX
2924 Tyler, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$60.00
Diaz, Juan MTX
2924 Tyler, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$60.00
Diaz, Juan MTX
2924 Tyler, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$60.00
Diaz, Juan MTX
2924 Tyler, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$60.00
Diaz, Juan MTX
2924 Tyler, El Paso, TX, 79930
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$60.00
Diaz, Juan MCA
38744 Larkin Avenue Apt 1, Palmdale, CA, 93550
Held by Century National Insurance
Premium refunds
$59.41
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