Unclaimed property reported under Diaz, Julian
146 records · $27,632 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 146. Search by name and address to narrow it to yours.
Diaz, JulianWI
16 High Point Woods Drive, Madison, WI, 53719
Held by Great West Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2015
$11,037.03
Diaz, JulianTX
#### County Road ###, Palacios, TX
$2,000.00
Diaz, JulianCA
695 Sea Vale Street Unit 300, Chula Vista, CA, 91910
Held by Loancare LLC
Outstanding official checks
$1,636.28
Diaz, JulianTX
5505 Cavalry Post Drive, Arlington, TX, 76017
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,195.91
Diaz, JulianCA
51363 Carranza Avenue, La Quinta, CA, 92253
Held by Brinker International Payroll Company
Salaries/Wages
$980.67
Diaz, JulianTX
630 Cockrell Hill, Dallas, TX, 75211
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2020
$942.74
Diaz, JulianTX
1301 Mills Meadow Drive, Round Rock, TX, 78664
$807.84
Diaz, JulianTX
2308 West Elisa Lane Apt 9, Edinburg, TX, 78541
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023
$751.35
Diaz, JulianTX
1400 Lanius Street, Gainesville, TX, 76240
$506.00
Diaz, JulianTX
1325 Richard Street, San Angelo, TX, 76905
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Diaz, JulianCA
1299 East Julian Street # 23, San Jose, CA, 95116
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$471.01
Diaz, JulianAK
323 South Franklin, Juneau, AK, 99801
Held by Western Union Corp
Money orders · Reported 2022
$449.10
Diaz, JulianTX
1129 Whitherspoon Street, Gainesville, TX, 76240
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$300.00
Diaz, JulianCA
51363 Carranza Avenue, La Quinta, CA, 92253
Held by Brinker International Payroll Company
Salaries/Wages
$250.00
Diaz, JulianTX
3518 Backbay Drive Apt 1R, San Antonio, TX, 78230
Held by Wrc Newport LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$234.08
Diaz, JulianCA
773 Rancho Court, Manteca, CA, 95336
Held by Allstate Northbrook Indemnity Company
Premium refunds
$211.21
Diaz, JulianTX
3606 Mt Royal, Dallas, TX, 75211
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$210.00
Diaz, JulianTX
3601 US Highway 96 North, Tenaha, TX, 75974
$200.00
Diaz, JulianCA
527 McLaughlin Avenue Spc 111, San Jose, CA, 95116
Held by Pathward
Misc intangible property
$200.00
Diaz, JulianTX
#### Oak Lawn Avenue Apt ###, Dallas, TX, 75207
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$192.99
Diaz, JulianTX
10 Crockett Court, Allen, TX, 75002
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$184.81
Diaz, JulianTX
#### Gaston Avenue ####, Dallas, TX, 75214
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$162.27
Diaz, JulianCA
653 Sea Vale Street #b10, Chula Vista, CA, 91910
Held by Bank Of America Trust
Pensions, retirement funds
$158.43
$147.69
Diaz, JR JulianTX
117 West Olive Street, Laredo, TX
Held by Corecivic Of Tennessee LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$142.35
Diaz, JulianTX
5711 University Heights Boulevard 3, San Antonio, TX, 78249
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$137.82
Diaz, JulianTX
3830 Kiest Knoll Drive, Dallas, TX, 75233
$128.60
Diaz, JulianTX
No address on file
$124.67
Diaz, JulianTX
1301 Mills Meadow Drive, Round Rock, TX, 78664
$124.30
Diaz, JulianTX
206 Bonneville Street, Bryan, TX, 77803
$123.60
Diaz, JulianTX
#### Denton Highway Apt ###, Houston, TX, 77079
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$120.32
Diaz, JulianTX
Psc 1 Box 4075, Apo, AE, 09009
$111.64
Diaz, JulianTX
12406 La Lira Street, San Antonio, TX, 78233
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$107.75
Diaz, JulianTX
896 Centerra Hills Circle, Round Rock, TX, 78665
$104.00
Diaz, JulianCA
6904 North Half Moon Drive Apt C, Bakersfield, CA, 93309
Held by Att Services Inc
Refunds due
$100.98
Diaz, JulianTX
16319 North Bend Drive, Houston, TX, 77073
Held by Smart Financial Cu
Savings account (AC02) · Reported 2024
$100.48
Diaz, JulianCA
4098 National Avenue, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Refunds due
$87.89
Diaz, JulianTX
2029 Dayton Street Apt 44, Haltom City, TX, 76117
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$83.65
Diaz, JulianTX
8710 Fondren, Houston, TX, 77074
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$81.90
Diaz, JulianTX
Box 73, Lozano, TX, 78568
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$73.15
Diaz, JulianTX
### South Aw Grimes Boulevard ####, Round Rock, TX, 78664
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$72.68
Diaz, JulianTX
11202 James Lane, San Angelo, TX, 76903
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2022
$71.00
Diaz, JulianTX
1207 Sunset Street, San Juan, TX, 78589
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$66.12
Diaz, JulianTX
3830 Kiest Knoll Drive, Dallas, TX, 75233
$64.30
Diaz, JulianTX
6486 Shady Hill Circle, Princeton, TX, 75407
$63.24
Diaz, JulianTX
2217 Redfish Bay Drive, Corpus Christi, TX, 78418
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
$57.84
Diaz, JulianCA
Diaz Ramon 622 East Providencia Avenue East, Burbank, CA, 91501
Held by Childrens Hospital Los Angeles
Credit balances
$55.00
Diaz, JulianTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$54.52
Diaz, JulianTX
3830 Kiest Knoll Drive, Dallas, TX, 75233
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$51.76
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