Unclaimed property reported under Diaz, Luis M
102 records · $7,399 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 102. Search by name and address to narrow it to yours.
Diaz, Luis MCA
6354 Hermosa Street, Sacramento, CA, 95822
Held by Bank Of America N A
Savings accounts/Credit union shrs
$2,046.82
$1,000.00
Diaz, Luis MCA
12905 Mapleview Street Apt 136, Lakeside, CA, 92040
Held by First National Bank Of Omaha
Credit checks or memos
$520.72
Diaz, Luis MCA
1051 4th Street, Novato, CA, 94945
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$513.87
Diaz, Luis MCA
1323 South Prospero Drive, Glendora, CA, 91740
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$396.53
Diaz, Luis M DDSCA
119 College Avenue, Santa Rosa, CA, 95401
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$369.00
Diaz, Luis MWI
1316 North 43rd Street, Milwaukee, WI, 53208
Held by Voya 529 State Of Wisconsin
Dividends · Reported 2022
$243.90
Diaz, Luis MTX
Fuente De La Luz 21, Col Fuentes Del Pedr, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$221.92
Diaz, Luis MCA
5235 Ben Avenue, North Hollywood, CA, 91607
Held by Sigue Corporation
Unidentified remittances
$180.00
Diaz, Luis MCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$170.83
Diaz, Luis MCA
365 1/2 San Lucas Street, Mc Farland, CA, 93250
Held by South Valley Almond Company LLC
Wages, payroll, salaries
$139.89
Diaz, Luis MTX
306 Mier Street, Laredo, TX, 78040
Held by Trinity Universal Ins Co
Other amount due under an insurance policy (IN07) · Reported 1999
$114.34
Diaz, Luis MCA
866 Woodlawn Avenue Apt B, Chula Vista, CA, 91911
Held by First Future Credit Union
Savings accounts/Credit union shrs
$112.25
$104.81
Diaz, Luis MCA
611 West Ortega Avenue, Santa Barbara, CA, 93101
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Diaz, Luis MCA
522 Quail Drive, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$83.59
$79.99
$76.82
Diaz, Luis MTX
701 South Kansas, Anahuac, TX, 77514
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$63.23
Diaz, Luis MCA
118 East 111th Place, Los Angeles, CA, 90061
Held by Wawanesa General Insurance
Premium refunds
$52.00
Diaz, Luis MCA
2425 Winding Brk Road, Paso Robles, CA, 93446
Held by Farmers Insurance Exchange
Premium refunds
$44.80
Diaz, Luis MCA
143 Oakridge Drive, Daly City, CA, 94014
Held by Allstate Indemnity Company
Premium refunds
$44.39
Diaz, Luis MCA
21851 Newland Street 61, Huntington Beach, CA, 92646
Held by General Casualty Ins Co Of Wi
Premium refunds
$43.00
Diaz, Luis MCA
6821 East Wardlow Road, Long Beach, CA, 90808
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$38.25
$35.59
Diaz, Luis MTX
919 East Rittenhouse Street, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.89
Diaz, Luis MCA
143 Oakridge Drive, Daly City, CA, 94014
Held by Allstate Indemnity Company
Premium refunds
$34.56
$34.09
Diaz, Luis MCA
3125 Claudia Drive, Concord, CA, 94519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.89
Diaz, Luis MCA
3125 Claudia Drive, Concord, CA, 94519
Held by Farmers Insurance Exchange
Premium refunds
$30.18
Diaz, Luis MCA
2359 Eden Terrace Apt 102, Tulare, CA, 92730
Held by Citifinancial Auto Corporation
Customer overpayments
$29.19
Diaz, Luis MCA
3147 Banning Avenue, Lynwood, CA, 90262
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$26.40
Diaz, Luis MCA
143 Oakridge Drive, Daly City, CA, 94014
Held by Allstate Indemnity Company
Premium refunds
$25.00
Diaz, Luis MCA
Unknown, Carson, CA, 90221
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Diaz, Luis MCA
7562 Sunny Ridge Loop, Highland, CA, 92346
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.93
Diaz, Luis M.CA
2037 West Tyson Avenue, Tulare, CA, 93274
Held by First American Title Company
Escrow accounts
$20.00
Diaz, Luis MCA
2271 East 121st Street, Compton, CA, 90222
Held by Nissan Motor Acceptance Company LLC
Refunds due
$19.58
Diaz, Luis MCA
2924 Queens Estates Court, San Jose, CA, 95135
Held by Citibank N A
Accounts-receivable credit balance
$19.24
Diaz, Luis MCA
12243 Jamestown Place, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$18.64
Diaz, Luis MCA
8781 Mercadante Lane Apt B, Colton, CA, 92324
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$17.40
Diaz, Luis MCA
3125 Claudia Drive, Concord, CA, 94519
Held by Farmers Insurance Exchange
Premium refunds
$16.03
Diaz, Luis MCA
210 Marshall Street, Mc Farland, CA, 93250
Held by Fifth Third Bancorp
Customer overpayments
$15.94
Diaz, Luis MCA
118 East 111th Place, Los Angeles, CA, 90061
Held by World Financial Network Bank
Refunds due
$12.64
Diaz, Luis MCA
300 San Marin Drive, Novato, CA, 94945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.54
Diaz, SR Luis MCA
12243 Jamestown Place, Chino, CA, 91710
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
$10.00
Diaz, Luis MCA
1151 4th Avenue Apt 316, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Diaz, Luis MCA
2417 East Bliss Street, Compton, CA, 90222
Held by Nissan Motor Acceptance Company LLC
Refunds due
$8.47
Diaz, Luis MCA
2924 Queens Estates Court, San Jose, CA, 95135
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$8.31
Diaz, Luis MCA
1893 Bass Lake Avenue, Tulare, CA, 93274
Held by Capital One Bank National Association
Accounts payable
$8.00
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