Unclaimed property reported under Diaz, Lucio
51 records · $3,818 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 51. Search by name and address to narrow it to yours.
Diaz, LucioCA
339 East Montrose Street, Rialto, CA, 92375
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$732.26
Diaz, LucioCA
256 Alma Avenue, Rohnert Park, CA, 94928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$460.46
$450.93
Diaz, LucioCA
4400 Maple Drive, Oceanside, CA, 92056
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$443.30
$247.00
Diaz, LucioCA
886 Maple Avenue, Beaumont, CA, 92223
Held by Loma Linda University Medical Center
Refunds
$200.00
$196.12
Diaz, LucioCA
6102 One Half Agra Street, Bell Gardens, CA, 90201
Held by Pacific Bell Telephone Company
Refunds due
$166.20
Diaz, JR LucioTX
201 Street Hermiston, Grulla, TX, 78548
Held by Four B Pizza
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$109.81
$100.00
$100.00
Diaz, LucioCA
339 East Montrose Street, Rialto, CA, 92376
Held by Foot Locker Inc
Dividend reinvestment plan
$71.63
Diaz, LucioTX
2909 Sidney Drive, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$53.97
Diaz, LucioCA
829 South Townsend Street, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, LucioTX
4908 North Dogwood Street, Pharr, TX, 78577
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$50.00
Diaz, LucioCA
2001 South Haster Street Apt 15D, Anaheim, CA, 92802
Held by New Asurion Corporation
Vendor checks
$50.00
$44.00
Diaz, LucioTX
9712 Teasdale Trail A, Austin, TX, 78753
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$32.73
Diaz, LucioTX
PO Box 53705 Pena Street, Zapata, TX, 78076
$25.00
Diaz, LucioCA
C/o Adrian Diaz 8721 Rose Street, Bellflower, CA, 90706
Held by Cellco Partnership
Customer overpayments
$23.91
Diaz, LucioCA
339 East Montrose Street, Rialto, CA, 92376
Held by Foot Locker Inc
Cash for fractional shares
$23.27
Diaz, LucioCA
25758 Bellemore Drive, Ramona, CA, 92065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.06
$17.29
Diaz, LucioCA
11435 Medina Court, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.03
Diaz, LucioCA
2851 West Orange Avenue, Anaheim, CA, 92804
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.42
Diaz, LucioCA
13546 Arrow Boulevard, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.68
Diaz, LucioCA
7632 Amerleaf Circle Apt 1, Huntington Beac, CA, 92648
Held by Qbe Insurance Company
Premium refunds
$11.00
$10.00
Diaz, LucioCA
1270 North Raymond Avenue Apt 1, Pasadena, CA, 91103
Held by Alticor Inc.
Accounts-receivable credit balance
$8.40
$8.24
$8.01
$7.43
Diaz, LucioCA
1851 Quincy Street Unit C, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.94
Diaz, LucioCA
4400 Maple Drive, Oceanside, CA, 92056
Held by Infinity Insurance Company
Premium refunds
$4.74
Diaz, LucioCA
1432 Brockton Avenue, Los Angeles, CA, 90025
Held by Starbucks Corporation
Wages, payroll, salaries
$4.62
$4.55
Diaz, LucioCA
3202 Naylor Road, San Diego, CA, 92173
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$3.75
Diaz, LucioCA
6102 1/2 Agra Street, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$3.61
Diaz, LucioCA
Unknown, Escondido, CA, 92069
Held by Google Payment Corporation
Unredeemed gift certificate
$3.16
Diaz, LucioCA
135 South Hamlin Street, Orange, CA, 92869
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Diaz, LucioCA
726 North Van Buren Street Apt A, Stockton, CA, 95203
Held by 21st Century Insurance Company
Premium refunds
$1.00
$1.00
Diaz, LucioCA
406 West Morrison Avenue Apt 81, Santa Maria, CA, 93458
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.77
Diaz, LucioCA
8986 Cypress Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Diaz, LucioCA
8118 Half Evergreen, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.21
Diaz, LucioCA
8118 Evergreen Avenue, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Diaz, LucioCA
8118 Evergreen Avenue, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.12
Diaz, LucioCA
135 South Hamlin Street Apt B, Orange, CA, 92869
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.01
Diaz, LucioTX
5740 Preston View Boulevard Apt3, Dallas, TX, 75240
1 SHARES
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