Unclaimed property reported under Diaz, Juan R
71 records · $3,696 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 71. Search by name and address to narrow it to yours.
Diaz, Juan RTX
6604 Northeast Drive, Austin, TX, 78723
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2011
$455.43
Diaz, Juan RTX
7410 Coleman, Corpus Christi, TX, 78405
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$300.00
Diaz, Juan RCA
29180 Quail Bluff, Menifee, CA, 92584
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$211.78
$200.80
$195.00
Diaz, Juan RCA
29180 Quail Bluff, Menifee, CA, 92584
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$158.95
Diaz, Juan RCA
1501 Frazee Road, San Diego, CA, 92108
Held by Bank Of America - North Carolina
Refunds due
$130.99
Diaz, Juan RCA
7083 Butte Street, Nice, CA, 95464
Held by Classicplan Premium Financing Inc.
Refunds due
$129.90
Diaz, Juan RWI
728A West Maple Street, Milwaukee, WI, 53204
Held by American Standard
Unidentified remittances · Reported 2015
$113.00
Diaz, Juan RWI
2917 Curry Parkway, Madison, WI, 53713
Held by Recreational Equipment Inc
Misc. outstanding checks · Reported 2022
$106.93
Diaz, Juan RCA
2540 Barclay #121, Union City, CA, 94587
Held by Old Republic Title Company
Escrow funds
$100.00
Diaz, Juan RCA
10460 Maya Linda Road 208 San Diego Ca 92126, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$92.48
Diaz, Juan RTX
### Fm ### Road West Apt ###, Dickinson, TX, 77539
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$84.91
Diaz, Juan RTX
7203 Red Bud Drive, Dallas, TX, 75227
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2010
$74.23
Diaz, Juan RCA
1712 Fillmore Street, Fairfield, CA, 94533
Held by Bank Of America - California NA (318)
Savings accounts
$74.00
Diaz, Juan RCA
2876A 16th Street, San Francisco, CA, 94103
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$71.00
Diaz, Juan RCA
2390 Lucretia Avenue #205, San Jose, CA, 95122
Held by Financial Indemnity Company
Court settlements
$68.59
Diaz, Juan RCA
827 Victoria Street, Sn Bernrdno, CA, 92410
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.87
Diaz, Juan RCA
1742 Rockpring Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Vendor payments
$67.19
Diaz, Juan RTX
121 Stonegate North, Boerne, TX, 78006
$66.78
Diaz, Juan RCA
1425 West Stoneridge Court Apt C, Ontario, CA, 91762
Held by Southern California Gas Co.
Refunds or rebates
$66.15
Diaz, Juan RCA
2876A 16th Street, San Francisco, CA, 94103
Held by 0066 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$57.37
Diaz, Juan RCA
6303 Greenleaf Avenue, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.72
Diaz, Juan RTX
PO Box 11158, El Paso, TX, 79995
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Diaz, Juan RCA
119 North Avenue 51 Apt 212, Los Angeles, CA, 90042
Held by Medianews Group Inc
Accounts payable
$49.12
Diaz, Juan RCA
162 Landers Street, San Francisco, CA, 94114
Held by Pacific National Bank
Savings accounts/Credit union shrs
$48.39
Diaz, Juan RCA
827 Victoria Street, Sn Bernrdno, CA, 92410
Held by Fire Insurance Exchange
Premium refunds
$44.61
Diaz, Juan RTX
4619 Centralia, San Antonio, TX, 78237
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.44
Diaz, Juan RCA
573 West San Ysidro Boulevard Unit 125, San Ysidro, CA, 92173
Held by The PC Promo Litigation Fund
Misc outstanding checks
$40.00
Diaz, Juan RCA
2034 West 9th Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Diaz, Juan RTX
716 Bimebella, Dallas, TX, 75211
Held by Ncnb Oak Cliff
Savings account (AC02) · Reported 1988
$39.01
Diaz, Juan RCA
6039 Cherry Avenue Apt 4, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.85
Diaz, Juan RCA
3976 Mission Street, San Francisco, CA, 94112
Held by Safeco Insurance Companies, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Diaz, Juan RCA
19764 Date Street, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.14
Diaz, Juan RCA
835 Fourth Street, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0199-Fillmore Branch
Savings accounts/Credit union shrs
$33.04
Diaz, Juan RCA
827 Victoria Street, Sn Bernrdno, CA, 92410
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.33
$30.26
Diaz, Juan RCA
827 Victoria Street, Sn Bernrdno, CA, 92410
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.68
$27.66
Diaz, Juan RCA
3745 Muir Street, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$20.94
Diaz, Juan RCA
301 Belden Street Apt 5, Monterey, CA, 93940
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.85
Diaz, Juan RCA
10968 Pope Avenue, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.58
Diaz, Juan RCA
6100 Arbutus Avenue Apt 37, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$13.47
Diaz, Juan RCA
631 Moss Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.52
Diaz, Juan RCA
2604 South Norsewood Drive, Rowland Heights, CA, 91748
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, Juan RCA
3914 Severence Avenue, San Bernardino, CA, 92405
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, Juan RCA
8135 Reseda Boulevard Apt 5, Reseda, CA, 91335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Diaz, Juan RCA
450 South 14th Street B, Grover Beach, CA, 93433
Held by Arrowood Indemnity
Premium refunds
$5.20
Diaz, Juan RCA
21170 Oakwood Street, Perris, CA, 92570
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Diaz, Juan RCA
10430 56th Street, Mira Loma, CA, 91752
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.65
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