Unclaimed property reported under Diaz, Justin
114 records · $7,342 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 114. Search by name and address to narrow it to yours.
Diaz, JustinTX
229 Cobble Stone Crt, Victoria, TX, 77904
$2,876.88
Diaz, JustinTX
229 Cobble Stone Crt, Victoria, TX, 77904
$1,050.03
$525.00
Diaz, JustinCA
1288 North Park Victoria Drive, Milpitas, CA, 95035
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Diaz, JustinTX
205 East Phillip Street, Conroe, TX, 77301
$163.46
Diaz, JustinCA
2535 South Imperial Place, Ontario, CA, 91761
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$158.37
Diaz, JustinCA
6316 Wellesley Court, Chino, CA, 91710
Held by Financial Services Department Of
Refunds due
$157.48
Diaz, JustinTX
PO Box 656, Dickinson, TX, 77539
$145.87
Diaz, JustinTX
1504 North Ninth Street, Conroe, TX, 77301
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.99
Diaz, JustinTX
1141 Lago Vis East, Dallas, TX, 75234
$121.68
Diaz, JustinTX
PO Box 656, Dickinson, TX, 77539
$120.57
Diaz, JustinTX
22203 Acorn Valley Drive, Spring, TX, 77389
$109.15
Diaz, JustinCA
6721 El Colegio Road, Goleta, CA, 93117
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$106.65
Diaz, JustinTX
#### Siena Place ###, The Colony, TX, 75056
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$88.46
Diaz, JustinCA
18811 Redwing Street, Tarzana, CA, 91356
Held by Ross Stores Inc
Wages, payroll, salaries
$66.51
Diaz, JustinCA
760 North 7th Street Apt 2106, San Jose, CA, 95112
Held by Upromise Inc.
Misc intangible property
$60.49
Diaz, JustinTX
222 Hoffman Street, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$60.07
Diaz, JustinCA
10266 Chrysanthemum Lane, Los Angeles, CA, 90077
Held by Macys West Stores Inc
Wages, payroll, salaries
$56.63
Diaz, JustinTX
211 Main Street, Byers, TX, 76357
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$56.50
Diaz, JustinTX
1504 North Ninth Street, Conroe, TX, 77301
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$51.82
Diaz, JustinTX
2173 Del Rio Boulevard, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$51.44
Diaz, JustinCA
15071 Cerecita Drive, Whittier, CA, 90604
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, JustinCA
15838 Juarez Street, Irwindale, CA, 91706
Held by U.s. Bank - Pars
Pension & Profit sharing
$48.55
Diaz, JustinCA
13736 Boeing Street, Moreno Valley, CA, 92553
Held by Abm Industries Incorporated
Accounts payable
$48.41
Diaz, JustinCA
4448 North Sunflower Avenue, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.31
Diaz, JustinCA
1450 Divisadero Street 106, San Francisco, CA, 94115
Held by United Airlines Inc
Wages, payroll, salaries
$44.34
Diaz, JustinCA
1450 Divisadero Street Apt 106, San Francisco, CA, 94115
Held by Pathward
Misc intangible property
$41.87
Diaz, JustinTX
22819 Braken Manor Lane, Katy, TX, 77449
Held by Ralph Lauren Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$38.52
Diaz, JustinTX
#### Schanen Boulevard Apt ###, Corpus Christi, TX, 78413
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$36.85
Diaz, JustinCA
1227 3rd Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$33.16
Diaz, JustinCA
6721 El Colegio Road Apt 30, Goleta, CA, 93117
Held by Consumer Safety Technology
Accounts-receivable credit balance
$29.70
$28.73
Diaz, JustinCA
14901 Hornell Street, Whittier, CA, 90604
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$27.37
Diaz, JustinTX
2384 Edna Drive, Eagle Pass, TX, 78852
$27.12
Diaz, JustinCA
3071 Brunnet Lane, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.30
Diaz, JustinTX
211 Main Street, Byers, TX, 76357
$25.54
$25.51
Diaz, JustinTX
229 Cobble Stone Court, Victoria, TX, 77904
$25.00
Diaz, JustinCA
6063 North Roosevelt, Fresno, CA, 93704
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Diaz, JustinCA
427 Parkman Avenue, Los Angeles, CA, 90026
Held by Draftkings Inc.
Misc intangible property
$24.00
Diaz, JustinCA
5309 Garden Grove Avenue, Tarzana, CA, 91356
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$22.44
Diaz, JustinCA
8828 Highland Avenue Apt 201, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.48
$20.00
Diaz, JustinCA
1109 Naomi Court, Modesto, CA, 95350
Held by Barrett Business Services Inc
Wages, payroll, salaries
$18.27
Diaz, JustinCA
12315 Graham Street Apt 11, Moreno Valley, CA, 92557
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$17.65
Diaz, JustinCA
Apt 312 B33531, Camp Pendleton, CA, 92055
Held by Cox Communications Inc
Misc outstanding checks
$15.59
$15.00
$13.19
Diaz, JustinCA
2424 Hurley Way Apt 89, Sacramento, CA, 95825
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.02
Diaz, JustinCA
8012 East Snapdragon Lane, Anaheim, CA, 92808
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.36
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