Unclaimed property reported under Diaz, Julio C
92 records · $13,972 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 92. Search by name and address to narrow it to yours.
Diaz, Julio CCA
11252 Clay Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,358.34
$1,713.90
Diaz, Julio CCA
2621 Grove Street, National City, CA, 91950
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$544.00
Diaz, Julio CTX
4724 Gunten, Houston, TX, 77020
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Diaz, Julio CCA
1636 West Baker Avenue, Fullerton, CA, 92833
Held by Massmutual Retirement Services LLC
Pension checks
$447.10
Diaz, Julio CCA
12931 Palm Street, Garden Grove, CA, 92840
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$395.11
Diaz, Julio CTX
220 Northpoint Drive Apt 1305, Houston, TX, 77060
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2015
$355.28
Diaz, Julio CCA
49 Arlington Drive, South San Francisco, CA, 94080
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$308.23
Diaz, Julio CCA
4005 East Mission Boulevard, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, Julio CCA
Cpi 214280, Los Angeles, CA, 90002
Held by Glendale Savings & Loan Association
Credit balances
$267.19
$250.72
Diaz, Julio CCA
12674 Buaro Street Apt C, Garden Grove, CA, 92840
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$235.23
Diaz, Julio CCA
1318 Mountain Avenue # East, Duarte, CA, 91010
Held by Taco Bell Of America LLC
Salaries/Wages
$221.35
Diaz, Julio CTX
#### Melody Lane Apt###, Dallas, TX, 75231
Held by City Of Richardson
Other court deposit (CT05) · Reported 2010
$220.00
Diaz, Julio CCA
3060 Porter Street Space 40, Soquel, CA, 95073
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$200.00
Diaz, Julio CTX
Power Drive 606, Duncanville, TX, 75116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$110.00
Diaz, Julio CCA
218 Katherine Avenue, Salinas, CA, 93901
Held by Jack In The Box Inc.
Wages, payroll, salaries
$106.27
Diaz, Julio CTX
### Wilcrest #####, Houston, TX, 77042
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$103.18
Diaz, Julio CCA
1727 Thomas Avenue, Santa Barbara, CA, 93101
Held by Southern California Gas Co.
Refunds or rebates
$90.32
Diaz, Julio CCA
Miranda 536 C El Segundo Boulevard, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Diaz, Julio CCA
1919 Oxford Avenue, Los Angeles, CA, 90018
Held by Home Savings Of America Studio City Branch
Savings accounts/Credit union shrs
$83.06
Diaz, Julio CCA
16 Los Flores Avenue, S San Fran, CA, 94080
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$80.83
Diaz, Julio CCA
30616 San Joaquin, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc
Salaries/Wages
$77.48
Diaz, Julio CCA
1436 Berona Way, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.03
Diaz, Julio CCA
11252 Clay Street, Adelanto, CA, 92301
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$66.81
Diaz, Julio CCA
542 Blue Sage Court, Imperial, CA, 92251
Held by Sprint United Management
Refunds or rebates
$59.45
Diaz, Julio CCA
829 Walnut Avenue Apt 5, Long Beach, CA, 90813
Held by Memorialcare Medical Foundation
Refunds due
$52.00
Diaz, Julio CCA
5063 San Vicente Drive, Santa Barbara, CA, 93111
Held by Cellco Partnership
Misc outstanding checks
$50.00
Diaz, Julio CCA
757 South Kingsley Drive Apt 10, Los Angeles, CA, 90005
Held by Capital One Bank, National Association
Customer overpayments
$36.63
Diaz, Julio CCA
542 Blue Sage Court, Imperial, CA, 92251
Held by Southern California Gas Company
Aggregate utilities
$34.31
Diaz, Julio CCA
2065 Nassau Drive, San Jose, CA, 95122
Held by Government Employees Insurance Company
Premium refunds
$33.20
$32.30
Diaz, Julio CTX
410 West Iowa Avenue, Harlingen, 78550
Held by Wfs Express Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$30.00
Diaz, Julio CCA
509 North Normandie Avenue Apt B, Los Angeles, CA, 90004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, Julio C.CA
5063 San Vicente Drive, Santa Barbara, CA, 93111
Held by Front Porch Communities And Services
Wages, payroll, salaries
$28.69
Diaz, Julio CTX
2735 Cypress Island Drive, Houston, TX, 77073
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.49
Diaz, Julio CCA
7500 Langley Canyon Road Unit 62, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.46
Diaz, Julio CCA
402 63rd Street Spc 272, San Diego, CA, 92114
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$25.00
Diaz, Julio C.CA
5063 San Vincente Drive, Santa Barbara, CA, 93111
Held by Santa Barbara Cottage Hospital
Health savings account
$24.76
Diaz, Julio CCA
281 Sycamore Road 3, San Ysidro, CA, 92173
Held by San Diego Gas & Electric
Aggregate utilities
$24.17
Diaz, Julio CCA
16651 Devonshire Street, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Diaz, Julio CCA
147 Ramona Way, Oceanside, CA, 92057
Held by United Services Automobile Association
Premium refunds
$19.31
Diaz, Julio CCA
PO Box 7793, Mission Hills, CA, 91346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.87
$12.64
Diaz, Julio CCA
224 South 2nd Street North Apt 102, Lompoc, CA, 93436
Held by Csg Systems International Inc
Refunds or rebates
$12.09
Diaz, Julio CCA
* 5333 Baltimore Drive Apt 99 *, La Mesa, CA, 91942
Held by Capital One National Association (21100)
Accounts payable
$11.25
Diaz, Julio CCA
2374 Pine Avenue, Long Beach, CA, 90806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Diaz, Julio CCA
10220 Orr And Day Road Apt 7, Santa Fe Springs, CA, 90670
Held by Capital One Bank National Association
Accounts payable
$10.05
Diaz, Julio CCA
5526 La Mirada Avenue Apt 4, Hollywood, CA, 90038
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Diaz, Julio CCA
16651 Devonshire Street, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
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