Unclaimed property reported under Diaz, Julia
117 records · $7,455 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 117. Search by name and address to narrow it to yours.
Diaz, JuliaTX
1408 Austin Avenue, Port Arthur, TX, 77640
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$685.00
Diaz, JuliaTX
2016 44th Street, Lubbock, TX, 79412
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Diaz, JuliaTX
338 Ocean Drive, Laredo, TX, 78043
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$505.35
Diaz, JuliaTX
##### Fm ####, Saint Hedwig, TX, 78152
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$461.97
Diaz, JuliaCA
37 Hampden Terrace, Alhambra, CA, 91801
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$457.47
Diaz, JuliaTX
834 Southwest Military Drive, San Antonio, TX, 78221
Held by Kansas City Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$350.40
Diaz, JuliaCA
441 Los Osos Valley Road, Los Osos, CA, 93402
Held by Indymac Mortgage Services
Misc outstanding checks
$348.71
Diaz, JuliaTX
#### Southeast Loop ### Suite ###, San Antonio, TX, 78220
Held by State Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$298.60
Diaz, JuliaTX
2504 Engle Avenue, Dallas, TX, 75233
$240.64
Diaz, JuliaTX
2406 Guadalupe Street, San Antonio, TX, 78207
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$222.95
Diaz, JuliaCA
2073 Santa Rita Street, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Diaz, JuliaCA
12066 Rio Hondo Parkway, El Monte, CA, 91732
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$180.64
$135.00
$118.00
Diaz, JuliaCA
8944 #a Dorothy Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$104.77
$101.37
Diaz, JuliaCA
1549 East Rowland Avenue, West Covina, CA, 91791
Held by Denny'S Inc.
Wages, payroll, salaries
$100.84
Diaz, JuliaTX
Priv 20 De Abajo 1408, Chihuahua
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2019
$100.00
Diaz, JuliaCA
1630 South Winches 6, San Jose, CA, 95128
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Diaz, JuliaCA
2076 Shore View Court #2076, Antioch, CA, 94509
Held by Western Dental Services Inc
Accounts-receivable credit balance
$92.55
$88.22
$82.22
$82.21
Diaz, JuliaCA
864 McLellan Avenue, San Jose, CA, 95110
Held by The Ohio Casualty Insurance
Court settlements
$75.75
Diaz, JuliaCA
444 South Recreation Avenue, Fresno, CA, 93702
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$75.13
Diaz, JuliaTX
1106 Lakeview Drive, Grand Prairie, TX, 75051
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$69.90
Diaz, JuliaCA
12066 Rio Hondo Parkway, El Monte, CA, 91732
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$64.73
Diaz, JuliaCA
545 South Grandin Avenue, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Escrow accounts
$64.57
Diaz, JuliaCA
1229 1/2 East 81st Street, Los Angeles, CA, 90001
Held by Time Warner Cable Inc
Refunds due
$60.65
Diaz, JuliaCA
678 So. Ford Boulevard, Los Angeles, CA, 90022
Held by Republic Insurance Co
Insurance premiums
$59.94
Diaz, JuliaCA
1934 Chorro Street Apt 1, San Luis Obispo, CA, 93401
Held by Paypal
Misc intangible property
$57.96
Diaz, JuliaCA
327 1/2 East 73rd Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$56.72
Diaz, JuliaCA
8413 Webb Avenue, Sun Valley, CA, 91352
Held by State Of Rhode Island And Providence Plantations
Other
$56.10
Diaz, JuliaTX
3126 Hudnall Street Apt 104F, Dallas, TX, 75235
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$55.00
$50.00
Diaz, JuliaCA
2578 Moraine Drive, Santa Clara, CA, 95051
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Diaz, JuliaTX
304 East 19th Street, Lubbock, TX, 79382
$50.00
Diaz, JuliaTX
2504 Engle Avenue, Dallas, TX, 75233
$50.00
Diaz, JuliaTX
9211 Burford, Houston, TX, 77088
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$42.08
Diaz, JuliaTX
Apt 1104 #### Northwest Loop ###, San Antonio, TX, 78238
$40.00
Diaz, JuliaTX
3130 Webb Chapel Ext, Dallas, TX, 75220
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$39.75
Diaz, JuliaCA
441 Los Osos Valley Road, Los Osos, CA, 93402
Held by Tenet Healthcare Corporation
Refunds due
$39.75
Diaz, JuliaCA
1872 South White Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.74
$38.72
Diaz, JuliaTX
226 Noble Point Street, El Paso, TX, 79928
$38.25
$35.21
Diaz, JuliaTX
814 King Avenue, San Antonio, TX, 78211
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2019
$35.00
Diaz, JuliaTX
135 Calle Reyna, Brownsville, TX, 78520
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$33.70
Diaz, JuliaCA
770 West 6th Street, Gilroy, CA, 95020
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$33.44
Diaz, JuliaTX
1105 West Mason Street, Fort Worth, TX, 76110
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$30.92
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