Unclaimed property reported under Diaz, Julio
363 records · $57,092 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 363. Search by name and address to narrow it to yours.
Diaz, JulioTX
PO Box 8, Sinton, TX, 78387
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$9,163.89
Diaz, JulioTX
1010 Woodlawn Avenue, Dallas, TX, 75208
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$8,039.92
Diaz, JulioCA
07008 Palma De Mallorca Calle Naranjo North 34-A Bajos G, 00000
Held by Unify Financial Federal Credit Union
Checking accounts
$6,248.10
$4,210.96
Diaz, JulioTX
12225 Roberta Lynne Drive, El Paso, TX, 79936
$3,796.12
Diaz, JulioTX
13708 Henry A Wallace Lane, Manor, TX, 78653
$1,068.69
Diaz, JulioCA
3860 White Lane Apt A, Bakersfield, CA, 93309
Held by Comerica Bank
Misc intangible property
$786.48
Diaz, JulioTX
319 North Pine Street F, Rosharon, TX, 77583
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$762.18
Diaz, JulioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$713.81
$576.97
Diaz, JulioCA
3201 Marlborough Avenue, San Diego, CA, 92105
Held by Barrett Business Services Inc
Wages, payroll, salaries
$526.63
$500.00
Diaz, JulioCA
3656 Clavelita Street, San Diego, CA, 92154
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$500.00
$441.10
Diaz, JulioTX
1004 Verbena Drive 94685, Austin, TX, 78750
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$401.11
Diaz, JulioCA
10580 Mountain View Apt B, Redlands, CA, 92373
Held by Ball Corporation
Dividend reinvestment plan
$395.90
$384.51
Diaz, JulioCA
32635 Desert Vista, Cathedral Ci, CA, 92234
Held by Aramark Corp Accounts Receivable Credit Balances
Salaries/Wages
$384.25
Diaz, JulioCA
3435 Winning Way, Sacramento, CA, 95823
Held by Star Insurance Company
Individual policy benefit/Clm
$371.81
$368.94
$368.94
Diaz, JulioTX
2604 Pleasing Avenue Apt 610, Round Rock, TX, 78681
$321.35
Diaz, JulioCA
11329 Broadmead, So El Monte, CA, 91733
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$316.42
$312.02
Diaz, JulioCA
4816 Fountain Avenue #105, Los Angeles, CA, 90029
Held by Goodwill Industries Of So California
Salaries/Wages
$304.44
Diaz, JulioCA
4224 Florida Avenue, Richmond, CA, 94804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, JulioCA
9866 Garvey Avenue Suite C34a, El Monte, CA, 91733
Held by Bank Of America - North Carolina
Outstanding official checks
$298.62
Diaz, JulioTX
2312 Peaceful Pointe Drive, Oak Point, TX, 75068
Held by Huffines Dodge Lewisville Inc
Refund due (MS11) · Reported 2020
$284.17
Diaz, JulioTX
6310 Ranpart Apt 35, Houston, TX, 77081
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$273.50
Diaz, JulioTX
8217 Long Draw Drive, Round Rock, TX, 78681
$268.30
Diaz, JulioTX
707 Carrie Avenue, Killeen, TX, 76541
$260.56
Diaz, JulioCA
510 North Milpas Street, Santa Barbara, CA, 93103
Held by Advanced Health Media Inc
Other
$250.00
Diaz, JulioCA
814 Picador Boulevard, San Diego, CA, 92154
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$228.40
Diaz, JulioTX
#### Larga Drive Apt ###, Dallas, TX, 75220
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$228.24
Diaz, JulioCA
07008 Palma De Mallorca Calle Naranjo North 34-A Bajos G, 00000
Held by Unify Financial Federal Credit Union
Savings accounts
$226.96
Diaz, JulioTX
4027 Dalita Court, Brownsville, TX, 78521
$223.50
Diaz, JulioTX
5537 Linda Lane, Bryan, TX, 77807
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$220.71
Diaz, JulioCA
1900 South Lincoln C 14, Santa Maria, CA, 93458
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$215.20
Diaz, JulioCA
14811 Newport Avenue Apt A, Tustin, CA, 92780
Held by Kerry Inc.
Wages, payroll, salaries
$213.73
Diaz, JulioTX
Fort Worth, TX, 00000
Held by Jpmorgan Chase Bank NA 1201
Cashier’s check (CK01) · Reported 1996
$200.00
Diaz, JulioTX
19409 Bridie Path, Pflugerville, TX, 78660
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$200.00
$200.00
Diaz, JulioTX
PO Box 8, Sinton, TX, 78387
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$186.98
$186.98
Diaz, JulioCA
22324 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Nextel Communications
Refunds or rebates
$184.81
Diaz, JulioTX
11363 Dennis Road Apt 4E, Dallas, TX, 75229
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$180.85
Diaz, JulioCA
1303 South Vermont 9, Los Angeles, CA, 90006
Held by Los Angeles Conservation Corps
Other
$180.78
Diaz, JulioCA
2459 West Steele Lane, Santa Rosa, CA, 95403
Held by Principal Life Insurance Co
Pensions, retirement funds
$168.76
Diaz, JulioCA
605 East Cerritos Street, Rialto, CA, 92376
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$163.91
Diaz, Julio JRCA
904 Mills Avenue, San Bruno, CA, 94066
Held by Anthem Inc
Group policy benefit/Clm payments
$161.00
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