Unclaimed property reported under Diaz, Luis A
206 records · $14,209 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 206. Search by name and address to narrow it to yours.
Diaz, Luis ACA
15311 Olive Street, Baldwin Park, CA, 91706
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,321.49
Diaz, Luis ACA
1897 East Terrace Drive, Dinuba, CA, 93618
Held by Loancare LLC
Outstanding official checks
$1,318.37
Diaz, Luis ACA
301 Judah Street Apt 102, San Francisco, CA, 94122
Held by Bank Of America - California
Matured CD or save cert
$1,058.91
Diaz, Luis A JRCA
4591 East Nevada, Fresno, CA, 93702
Held by H&r Block Bank
Unredeemed gift certificate
$863.20
Diaz, Luis ACA
1897 East Terrace Drive, Dinuba, CA, 93618
Held by Loancare LLC
Outstanding official checks
$811.74
Diaz, Luis ACA
47700 Austin Drive, Indio, CA, 92201
Held by Capital One Bank, National Association
Misc outstanding checks
$572.62
Diaz, Luis ACA
Luis A Diaz 3373 Cienega Road, Hollister, CA, 95023
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$544.18
Diaz, Luis ACA
1114 83rd Avenue, Oakland, CA, 94621
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Diaz, Luis ACA
2765 Caminito El Dorado, Del Mar, CA, 92014
Held by First National Bank Of Omaha
Security deposit
$300.12
$300.00
Diaz, Luis ACA
341 Bahia Lane, San Rafael, CA, 94901
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, Luis ATX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$264.88
Diaz, Luis ACA
13376 Rue Montagne, Oregon House, CA, 95962
Held by Herbalife International Of America Inc
Royalties/Residuals
$261.01
Diaz, Luis ACA
1733 Hillsdale Avenue, San Jose, CA, 95124
Held by Bank Of America - Pre-Paid Card
Checking accounts
$250.14
$248.00
Diaz, Luis ACA
2200 Ofarrell Street, San Francisco, CA, 94115
Held by Kaiser Foundation Health Plan
Vendor checks
$212.44
Diaz, Luis ACA
430 South Washington Street Apt 9, Modesto, CA, 95351
Held by Hyatt Corporation
Wages, payroll, salaries
$209.02
$201.49
$180.00
Diaz, Luis ACA
2822 Boston Avenue Apt 4, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$161.36
$133.73
Diaz, Luis ACA
Apt 208 971 Menlo Avenue, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Diaz, Luis ACA
1048 Via Pacifica, Santa Paula, CA, 93060
Held by Farmers Insurance Exchange
Premium refunds
$122.20
Diaz, Luis ATX
2806 Santa Susana, Mission, TX, 78572
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$118.14
Diaz, Luis ATX
9350 South Dairy Ashford 17, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$116.57
Diaz, Luis ATX
3967 Tanglewilde Street #3967-Ez, Houston, TX, 77063
Held by Prosperity Bank
Other outstanding official check (CK15) · Reported 2005
$115.11
Diaz, Luis ACA
6823 Else Linda Avenue, Bell Gardens, CA, 90201
Held by Transformco SR LLC
Wages, payroll, salaries
$107.78
$106.30
Diaz, Luis ATX
6010 Spring Creek Lane, Spring, TX, 77379
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$104.17
Diaz, Luis ACA
820 Hernandez, Solana Beach, CA, 92075
Held by Fish Market Restaurants Inc
Salaries/Wages
$102.55
Diaz, Luis ATX
#### Markville Drive ###, Dallas, TX, 75243
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2001
$100.62
$99.09
Diaz, Luis ACA
37 Avondale Avenue, Redwood City, CA, 94062
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$88.07
Diaz, Luis ATX
#### Plantation Grove ####d, Mission, TX, 78572
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$84.32
Diaz, Luis ATX
2319 Newton Circle West, Irving, TX, 75062
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$84.23
Diaz, Luis ACA
905 Peacock Drive, San Jacinto, CA, 92583
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$81.06
Diaz, Luis ACA
2325 Oceanview, Los Angeles, CA, 90057
Held by Western Union Financial Services Inc
Money orders
$79.00
Diaz, Luis ATX
1367 Chittim Trail, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$78.20
Diaz, Luis ACA
205 North Fickett Street 6, Los Angeles, CA, 90033
Held by Sears Roebuck And Co
Refunds due
$73.00
Diaz, Luis ACA
631 West 97th Street, Los Angeles, CA, 90044
Held by Jyve Corporation Settlement Fund
Wages, payroll, salaries
$72.40
Diaz, Luis ACA
5210 Romaine Street No 15, Los Angeles, CA, 90029
Held by Security Pacific National Bank Hollywood Cahuenga
Savings accounts/Credit union shrs
$71.21
Diaz, Luis ACA
PO Box 3927, Rancho Cucamonga, CA, 91729
Held by Allstate Indemnity Company
Premium refunds
$70.77
Diaz, Luis ATX
2606 Tinechester Drive, Kingwood, TX, 77339
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$67.46
$67.02
Diaz, Luis ACA
748 West 103rd Street, Los Angeles, CA, 90044
Held by Adventist Health System/west
Refunds due
$65.00
Diaz, Luis ATX
603 South 13, Temple, TX, 76501
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$64.34
Diaz, Luis ATX
#### Highway East Apt ###, Austin, TX, 78723
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2008
$63.72
Diaz, Luis ACA
11994 Marjon Drive, Nevada City, CA, 95959
Held by Ge Money
Accounts-receivable credit balance
$63.68
Diaz, Luis ACA
2667 Alemany Boulevard, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Vendor checks
$60.00
Diaz, Luis ACA
997 Blackwell Way, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.01
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